A C PRODUCE (IMPORTS) LIMITED

Address

A C PRODUCE (IMPORTS) LIMITED
83 CAMBRIDGE STREET
LONDON
SW1V 4PS
(277 companies also use this postcode)

Classification:

Wholesale of fruit and vegetable juices, mineral water and soft drinks

Legal Information

Company Registration No.:
05539162
Incorporation Date:
17 Aug 2005 (11 Years old)
Financial Year End:
31 Mar
Capital:
£99.00 on 4 May 2016
For period ending:
31 Mar 2016
Filed on:
16 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2016
Filed on:
4 May 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £28,507 £29,569 £11,792
Debtors: £218,457 £210,277 £209,820
Creditors due within one year: £387,859 £428,496 £529,955
Total Assets less Current Liabilities: -£28,899 -£92,782 -£213,064
Shareholders Funds / Net Worth: -£11,031 -£76,001 -£196,955
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

11 May 2017

A C PRODUCE (IMPORTS) LIMITED (Company Number 05539162) Registered office: 83 Cambridge Street, London, SW1V 4PS Principal trading address: Office A130 – A131, New Covent Garden Market, London, SW8 5EE At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, on 03/05/2017, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. "That the Company be wound up voluntarily." 2. "That Constantinos Pedhiou, be and is hereby appointed Liquidator for the purposes of such winding-up." Contact details: Constantinos Pedhiou, (IP No 014852), Liquidator, CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU. Alternative contact: mail@ckpinsolvency.co.uk, 020 8150 3730. Dorina Cunningham, Director

11 May 2017

Name of Company: A C PRODUCE (IMPORTS) LIMITED Company Number: 05539162 Nature of Business: Food Wholesaler & Distributer Type of Liquidation: Creditors Registered office: 83 Cambridge Street, London, SW1V 4PS Principal trading address: Office A130 – A131, New Covent Garden Market, London, SW8 5EE Liquidator's name and address: Constantinos Pedhiou, CKP Insolvency, Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU. Alternative contact: mail@ckpinsolvency.co.uk, 020 8150 3730 Office Holder Number: 014852. Date of Appointment: 03/05/2017 By whom Appointed: Members and Creditors

2 May 2017

A C PRODUCE (IMPORTS) LIMITED (Company Number 05539162) Registered office: 83 Cambridge Street, London, SW1V 4PS Principal trading address: Office A130 - A131, New Covent Garden Market, London, SW8 5EE Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 3 May 2017. The meeting will be held as a virtual meeting on 3 May 2017 at 12.00 noon. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Constantinos Pedhiou (IP No. 014852) of CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU. Contact information for nominated Liquidator, Email: mail@ckpinsolvency.co.uk or telephone 020 8150 3730. Alternative contact: Rizwana Patel. Dorina Cunningham, Director. 25 April 2017 Ag HF11889

Recently Filed Documents - 48 available


Directors and Secretaries

Alfredo Cozzi
22 Sep 2005 ⇒ Present ( 11 Years ) Director
Dorina Cunningham
22 Sep 2005 ⇒ Present ( 11 Years ) Director
17 Aug 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Mar 2013
COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT - OUTSTANDING on 18 Feb 2012
COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT - OUTSTANDING on 17 Feb 2012

Previous Company Names

PRIME VEG & CO. (IMPORTS) LIMITED
Changed 20 Oct 2005

Previous Addresses

BKB YORK HOUSE, EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0QL
Changed 3 Jun 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.acproduce.co.uk
www.acproduce.net
www.acproduce.org.uk
www.acproduce.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
7 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 16 Dec 2016 9
31 Mar 2015 6 Nov 2015 8
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 3 Feb 2014 11
31 Mar 2012 3 Jan 2013 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
48 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 8 times in the last few years