FOODHOUSE (U.K.) LIMITED

Dissolved on 10 Aug 2016

Address

FOODHOUSE (U.K.) LIMITED
1 KINGS AVENUE
WINCHMORE HILL
LONDON
UNITED KINGDOM
N21 3NA
(2,782 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Company Registration No.:
02133364
Incorporation Date:
20 May 1987
Dissolution Date:
10 Aug 2016
Dissolved after 29 Years
Financial Year End:
31 Dec
Capital:
£450,100.00 on 1 Aug 2013
For period ending:
31 Dec 2012
Filed on:
4 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2013
Filed on:
1 Aug 2013
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Information correct as of: 13 Aug 2016 - Check for updates

Map


Notices published in the Gazette

11 Feb 2016

FOODHOUSE (U.K.) LIMITED (Company Number 02133364) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Paul Anthony House, 724 Holloway Road, London N19 3JD Trading style: Food Distributor & Wholesaler Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 April 2016 at 11.00 am, to be followed by a final meeting of creditors at 11.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 1 October 2014. Alternative contact for enquiries on proceedings: Samantha George

10 Oct 2014

Name of Company: FOODHOUSE (U.K.) LIMITED Company Number: 02133364 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Paul Anthony House, 724 Holloway Road, London N19 3JD Nature of Business: Food Distributor and Wholesaler Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: sam@aljuk.com . Alternative contact for enquiries on proceedings: Samantha George Office Holder Number: 002240. Date of Appointment: 1 October 2014 By whom Appointed: Creditors

Recently Filed Documents - 102 available


Directors and Secretaries

Roberto Ballabeni
before 31 Jul 1991 ⇒ Company Dissolved / Closed Director
Renzo Bentsik
before 31 Jul 1991 ⇒ Company Dissolved / Closed Director
Salvatore Deufemia
before 31 Jul 1991 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 27 Sep 2013
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 6 May 2011
INNOVATION FINANCE LIMITED
DEBENTURE - OUTSTANDING on 25 Jan 2011

Previous Addresses

PAUL ANTHONY HOUSE
724 HOLLOWAY ROAD
LONDON
N19 3JD
Changed 16 Oct 2013

124/130 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 25 Jun 1987


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 3 Aug 2010 8
31 Dec 2008 5 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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  • Share Capital
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102 other company documents are available

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