MUDDY BOOTS REAL FOODS LTD

Address

MUDDY BOOTS REAL FOODS LTD
29 BROADWAY PARADE
LONDON
N8 9DB
Classification:

Wholesale of meat and meat products

Legal Information

Company Registration No.:
06730645
Incorporation Date:
22 Oct 2008 (9 Years old)
Financial Year End:
31 Oct
Capital:
£75,666.25 on 18 May 2017
For period ending:
31 Oct 2016
Filed on:
31 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Apr 2016
Filed on:
5 May 2016
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Map


Financial Summary

31 Oct 2016 31 Oct 2015 31 Oct 2014
Cash at bank: £834 £392 £2,798
Debtors: £80,720 £52,181 £63,608
Creditors due within one year: £494,617 £391,625 £372,264
Total Assets less Current Liabilities: -£378,263 -£316,052 -£280,662
Creditors due after one year / Non Current Liabilities: £224,736 £110,000 £80,000
Total Assets less Liabilities: -£473,067 -£271,103 -£262,702
Shareholders Funds / Net Worth: -£473,067 -£271,103 -£262,702
Full details in: 2016 Accounts 2016 Accounts 2014 Accounts

Notices published in the Gazette

15 Dec 2017

MUDDY BOOTS REAL FOODS LTD (Company Number 06730645) Trading Name: Muddy Boots Real Food Registered office: 29 Broadway Parade, London N8 9DB Principal trading address: 29 Broadway Parade, London N8 9DB At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 12 December 2017, the following resolutions were duly passed: Special Resolution "That the Company be wound up voluntarily." Ordinary Resolution "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up." CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 12 December 2017 the resolution was ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 12 December 2017. Further information about this case is available from Nick Boulton at the offices of Edge Recovery Limited on 020 8315 7430 or at nick.boulton@edgerecovery.com. Miranda Ballard , Chair of the Meeting of Members

15 Dec 2017

Company Number: 06730645 Name of Company: MUDDY BOOTS REAL FOODS LTD Trading Name: Muddy Boots Real Food Nature of Business: Wholesale of meat and meat products Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 29 Broadway Parade, London N8 9DB Principal trading address: 29 Broadway Parade, London N8 9DB Liquidator's name and address: Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 12 December 2017 By whom Appointed: Members and Creditors Further information about this case is available from Nick Boulton at the offices of Edge Recovery Limited on 020 8315 7430 or at nick.boulton@edgerecovery.com.

6 Dec 2017

MUDDY BOOTS REAL FOODS LTD (Company Number 06730645) Registered office: 29 Broadway Parade, London, N8 9DB Principal trading address: Unit 24 Leyton Business Centre, Etloe Road, London, E10 7BT NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting Will be held as follows: Date: 12 December 2017 Time: 11:15 a.m. To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 8 73 73 (UK mobile) or 98 73 73 73 (02 mobile) Enter PIN code 231272 (Calls cost 5.8p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network Charge from a UK mobile. A meeting of shareholders has been called and will be held prior to the virtual 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 Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting may do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their 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 4pm 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 the appointment by creditors of a liquidator, 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. Insolvency Practitioner: Bijal Shah Address: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Number(s): 8717 Contact Name: Nick Boulton Email Address: nick.boulton@edgerecovery.com Telephone Number: 020 8315 7430 Miranda Mary Ballard , Director and Convener 30 November 2017

Recently Filed Documents - 48 available


Directors and Secretaries

Roland Ballard
22 Oct 2008 ⇒ Present ( 9 Years ) Director
Miranda Ballard
22 Oct 2008 ⇒ Present ( 9 Years ) Director
Nicholas Leslau
11 Nov 2011 ⇒ Present ( 6 Years ) Director
Jon Skaftason
22 Oct 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

UNIT 1 HOPE HOUSE FARM BARNS
HOPE HOUSE LANE
WORCESTER
WORCESTERSHIRE
WR6 6QF
Changed 6 Nov 2014

WEST WING CHURCH FARM
SHRAWLEY
WORCESTER
WORCESTERSHIRE
WR6 6TS
Changed 20 Jan 2012


Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 31 Aug 2017 10
31 Oct 2015 8 Sep 2016 11
31 Oct 2014 10 Jul 2015 9
31 Oct 2013 16 Jul 2014 9
31 Oct 2012 15 May 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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