FROZEN FOOD STORE LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

FROZEN FOOD STORE LIMITED
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
(512 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01195590
Incorporation Date:
7 Jan 1975
Financial Year End:
31 Dec
Capital:
£50,000.00 on 13 Oct 2013
For period ending:
31 Dec 2012
Filed on:
27 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2013
Filed on:
13 Oct 2013
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Map


Financial Summary

31 Dec 2012 31 Mar 2012
Cash at bank: £36,785 £69,572
Debtors: £412,193 £412,839
Creditors due within one year: £509,579 £549,266
Total Assets less Current Liabilities: £17,326 £3,493
Shareholders Funds / Net Worth: £29,316 £18,281
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

13 Aug 2014

FROZEN FOOD STORE LIMITED (Company Number 01195590 ) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 8 KCH Business Park, 129/131 Coldharbour Lane, London SE5 9NY At a General Meeting of the above named company duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA, on 5 August 2014, the following resolutions were duly passed as a special and an ordinary resolution, respectively:: 1. “That it has been resolved by special resolution that the company be wound up voluntarily”. 2. “That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be appointed liquidator of the company for the purposes of the winding-up”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Bijal Shah (IP number 8717 ) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 5 August 2014 . Further information about this case is available from Jeannine Cirullo at the offices of RE10 (South East) Limited on 020 8315 7430 or at jeannine@re10.eu . Paul Arpino, Chairman of both Meetings

13 Aug 2014

Company Number: 01195590 Name of Company: FROZEN FOOD STORE LIMITED Nature of Business: Non-specialised wholesale trade Type of Liquidation: Creditors Voluntary Liquidation Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 8 KCH Business Park, 129/131 Coldharbour Lane, London SE5 9NY Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 5 August 2014 By whom Appointed: Members and Creditors Further information about this case is available from Jeannine Cirullo at the offices of RE10 (South East) Limited on 020 8315 7430 or at jeannine@re10.eu

28 Jul 2014

FROZEN FOOD STORE LIMITED (Company Number 01195590 ) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Unit 12, Monro Trading Estate, Station Approach, Waltham Cross EN8 7LY NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA on 5 August 2014 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the Meeting: Bijal Shah Address of Insolvency Practitioner: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE IP Number: 8717 Contact Name: Robert Cundy Email Address: rob@re10.eu Telephone Number: +44 (0)20 8315 7430 21 July 2014 Mr Paul Arpino, Director

Recently Filed Documents - 79 available


Directors and Secretaries

Paul Arpino
8 Jul 1994 ⇒ Present ( 22 Years ) Company Secretary
before 14 Sep 1991 ⇒ Present ( 25 Years ) Director
Mario Arpino
before 14 Sep 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 18 Jan 2008
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - OUTSTANDING on 3 May 1995

Previous Company Names

THE FROZEN FOOD STORE LIMITED
Changed 29 Jun 2004

Previous Addresses

187A FIELD END ROAD
EASTCOTE
PINNER
MIDDLESEX
HA5 1QR
Changed 11 Dec 2013

WALKDEN HSE
10 MELTON ST
EUSTON SQ
LONDON NW1 2EB
Changed 10 Jul 1991


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.frozenfoodstore.co.uk
www.frozenfoodstore.net
www.frozenfoodstore.trade
www.frozenfoodstore.org.uk
www.frozenfoodstore.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Mar 2014 15
31 Mar 2012 7 Jan 2013 10
31 Mar 2011 18 Oct 2011 7
31 Mar 2010 23 Dec 2010 9
31 Mar 2009 1 Feb 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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