H & M FOODSERVICES LTD

Liquidation (when checked on 1 Oct 2017)

Address

H & M FOODSERVICES LTD
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
(703 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08167753
Incorporation Date:
3 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 19 Aug 2015
For period ending:
31 Aug 2015
Filed on:
4 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2015
Filed on:
19 Aug 2015
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Map


Financial Summary

31 Aug 2014 31 Aug 2013
Cash at bank: £100 £2
Shareholders Funds / Net Worth: £100 £2
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

28 Mar 2017

H & M FOODSERVICES LIMITED (Company Number 08167753) Trading Name: Mucho Burrito Registered office: Unit R1 B, Chichester Gate Leisure Park, Terminus Road, Chichester, West Sussex PO19 8EL Principal trading address: Unit R1 B, Chichester Gate Leisure Park, Terminus Road, Chichester, West Sussex PO19 8EL At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 22 March 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 Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 22 March 2017. Further information about this case is available from Alan Clark at the offices of Carter Clark on 020 8559 5093. Martin Wylie , Director

28 Mar 2017

Company Number: 08167753 Name of Company: H & M FOODSERVICES LIMITED Trading Name: Mucho Burrito Nature of Business: Mexican Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit R1 B, Chichester Gate Leisure Park, Terminus Road, Chichester, West Sussex PO19 8EL Principal trading address: Unit R1 B, Chichester Gate Leisure Park, Terminus Road, Chichester, West Sussex PO19 8EL Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 22 March 2017 By whom Appointed: Members and Creditors Further information about this case is available from Alan Clark at the offices of Carter Clark on 020 8559 5093.

Recently Filed Documents - 14 available


Directors and Secretaries

Hugo Wastnage
3 Aug 2012 ⇒ Present ( 5 Years ) Director
Martin Wylie
1 Feb 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 19 Jan 2015

Previous Addresses

53-54 NORTH ST NORTH STREET
BRIGHTON
BN1 1RH
Changed 5 May 2016

6 PARKSIDE AVENUE
LITTLEHAMPTON
WEST SUSSEX
BN17 6BG
ENGLAND
Changed 22 Apr 2014


Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 4 Jun 2016 10
31 Aug 2014 29 May 2015 9
31 Aug 2013 22 Apr 2014 8
31 Aug 2013 31 Aug 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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14 other company documents are available

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