TVS FOODS (UK) LIMITED

Liquidation (when checked on 1 May 2017)

Address

TVS FOODS (UK) LIMITED
CORK GULLY LLP
52 BROOK STREET
LONDON
W1K 5DS
(191 companies also use this postcode)

Classification:

Other retail sale of food in specialised stores

Legal Information

Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
03450941
Incorporation Date:
16 Oct 1997
Financial Year End:
31 Jan
Capital:
£100.00 on 29 Oct 2012
For period ending:
31 Jan 2013
Filed on:
3 Oct 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Oct 2012
Filed on:
29 Oct 2012
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Jan 2013 31 Jan 2012
Cash at bank: £17,504 £3,771
Debtors: £749,412 £822,575
Creditors due within one year: £1,750,133 £1,824,647
Total Assets less Current Liabilities: £146,004 £258,504
Shareholders Funds / Net Worth: £150,644 £307,968
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

23 Mar 2017

TVS FOODS (UK) LIMITED (Company Number 03450941) Registered office: Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: Cetec House, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RG Notice is hereby given that Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will beheld at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 22 May 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 03 October 2014 Office Holder details: Stephen Robert Cork, (IP No. 8627) and Joanne Elizabeth Milner, (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Stephen Robert Cork, Joint Liquidator 15 March 2017 Ag SE102046

20 Oct 2014

Company Number: 03450941 Name of Company: TVS FOODS (UK) LIMITED Nature of Business: Other retail sale of food in specialised stores Type of Liquidation: Creditors Registered office: c/o Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: Cetec House, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RG Stephen Robert Cork and Andrew Beckingham, both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. Office Holder Numbers: 8627 and 8683. Further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com, Tel: 020 7268 2150. Date of Appointment: 03 October 2014 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986 FINAL MEETINGS

Recently Filed Documents - 71 available


Directors and Secretaries

Trivikram Uppal
22 Oct 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 2 Feb 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 May 2007

Previous Addresses

CETEC HOUSE LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RG
ENGLAND
Changed 18 Oct 2013

48 MINERVA ROAD
LONDON
NW10 6HJ
UNITED KINGDOM
Changed 13 Jul 2010

CETEC HOUSE CRESSEX BUSINESS PARK
LINCOLN ROAD
HIGH WYCOMBE
HP12 3RG
Changed 5 May 2010

63 MINERVA ROAD
PARK ROYAL LONDON
NW10 6HJ
Changed 3 Sep 2008

TVS HOUSE
63 MINERVA ROAD PARK ROYAL
LONDON
NW10 6HJ
Changed 18 Nov 2003

UNIT 14 SOUTHALL ENTERPRISE
CENTRE, BRIDGE ROAD
SOUTHALL
MIDDLESEX UB2 4AE
Changed 8 Nov 2000

68 BROOKBANK AVENUE
HANWELL
LONDON
W7 3DW
Changed 5 Feb 1998

381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD
Changed 27 Oct 1997


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.tvsfoods.co.uk
www.tvsfoods.sale
www.tvsfoods.org.uk
www.tvsfoods.org

Company Annual Accounts

Annual accounts were due on:
31 Oct 2014 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 3 Oct 2013 9
31 Jan 2012 8 Oct 2012 9
31 Jan 2011 2 Dec 2011 11
31 Jan 2010 14 Dec 2010 11
31 Jan 2009 6 Dec 2009 11

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 Jan 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
71 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 Similar Director Names


Companies With Same Post Code


Activity

This company viewed 26 times in the last few years