Company Information for 5 STAR (EDIBLE) PRODUCTS LIMITED
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
01700328
Private Limited Company
Liquidation |
Company Name | |
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5 STAR (EDIBLE) PRODUCTS LIMITED | |
Legal Registered Office | |
LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Other companies in E14 | |
Company Number | 01700328 | |
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Company ID Number | 01700328 | |
Date formed | 1983-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 05/04/2017 | |
Latest return | 01/04/2015 | |
Return next due | 29/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-12-05 09:33:31 |
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Officer | Role | Date Appointed |
---|---|---|
YOGESH MOHANLAL GANDHI |
||
ANIL MOHANLAL GANDHI |
||
KETAN MOHANLAL GANDHI |
||
YOGESH MOHANLAL GANDHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHANLAL DULLABHAI GANDHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWES BELLE DEVELOPMENTS LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2014-01-07 | |
GANDHI GROCERS (CASH & CARRY) LIMITED | Company Secretary | 1994-10-24 | CURRENT | 1994-10-24 | Dissolved 2015-12-08 | |
OCEAN SOURCE LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
5 STAR FOOD PRODUCTS LIMITED | Director | 2016-03-11 | CURRENT | 2015-05-21 | Active | |
GENERAL CATERING SUPPLIES LIMITED | Director | 2016-03-01 | CURRENT | 1969-03-24 | Liquidation | |
5 STAR CORPORATION LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-08-02 | |
BOWES BELLE DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2014-01-07 | |
GANDHI GROCERS (CASH & CARRY) LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-24 | Dissolved 2015-12-08 | |
OCEAN SOURCE LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
GENERAL CATERING SUPPLIES LIMITED | Director | 2015-06-09 | CURRENT | 1969-03-24 | Liquidation | |
5 STAR FOOD PRODUCTS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
5 STAR CORPORATION LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-08-02 | |
BOWES BELLE DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2014-01-07 | |
GANDHI GROCERS (CASH & CARRY) LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-24 | Dissolved 2015-12-08 | |
GENERAL CATERING SUPPLIES LIMITED | Director | 2018-05-23 | CURRENT | 1969-03-24 | Liquidation | |
OCEAN SOURCE LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
5 STAR FOOD PRODUCTS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
5 STAR CORPORATION LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-08-02 | |
BOWES BELLE DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2014-01-07 | |
GANDHI GROCERS (CASH & CARRY) LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-24 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM Langley House Park Road East Finchley London N2 8EY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-10 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/16 FROM Phoenix Works 1 Broomfield Street Poplar London E14 6BX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017003280008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017003280006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017003280005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017003280007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 05/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017003280008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017003280007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Current accounting period extended from 06/04/13 TO 05/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017003280006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017003280005 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/04/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN MOHANLAL GANDHI / 23/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YOGESH MOHANLAL GANDHI / 23/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL MOHANLAL GANDHI / 23/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH MOHANLAL GANDHI / 23/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHANLAL GANDHI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 187A FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1QR | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/03/2008 TO 06/04/2008 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: ALTAY HOUSE,, 869,HIGH ROAD,, NORTH FINCHLEY,, LONDON. N12 8QA | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
Resolutions for Winding-up | 2016-03-21 |
Notices to Creditors | 2016-03-21 |
Appointment of Liquidators | 2016-03-21 |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CAVENDISH INVESTMENTS (MANCHESTER) LIMITED | ||
Satisfied | CAVENDISH INVESTMENTS (MANCHESTER) LIMITED | ||
Satisfied | REGENCY FACTORS PLC | ||
Satisfied | REGENCY FACTORS PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-07-05 | £ 910,953 |
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Creditors Due After One Year | 2012-03-31 | £ 685,727 |
Creditors Due Within One Year | 2013-07-05 | £ 1,493,324 |
Creditors Due Within One Year | 2012-03-31 | £ 1,888,924 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 STAR (EDIBLE) PRODUCTS LIMITED
Called Up Share Capital | 2013-07-05 | £ 10,000 |
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Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-07-05 | £ 8,966 |
Cash Bank In Hand | 2012-03-31 | £ 14,573 |
Current Assets | 2013-07-05 | £ 1,842,206 |
Current Assets | 2012-03-31 | £ 2,022,745 |
Debtors | 2013-07-05 | £ 1,193,248 |
Debtors | 2012-03-31 | £ 1,345,244 |
Fixed Assets | 2013-07-05 | £ 2,031,788 |
Fixed Assets | 2012-03-31 | £ 378,134 |
Shareholder Funds | 2013-07-05 | £ 1,469,717 |
Stocks Inventory | 2013-07-05 | £ 639,992 |
Stocks Inventory | 2012-03-31 | £ 662,928 |
Tangible Fixed Assets | 2013-07-05 | £ 2,031,788 |
Tangible Fixed Assets | 2012-03-31 | £ 374,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as 5 STAR (EDIBLE) PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
11061000 | Flour, meal and powder of peas, beans, lentils and the other dried leguminous vegetables of heading 0713 | |||
76071119 | Aluminium foil, not backed, rolled but not further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material and in rolls of a weight <= 10 kg) | |||
07129090 | Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots) | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
73231000 | Iron or steel wool; pot scourers and scouring or polishing pads, gloves and the like, of iron or steel | |||
73239200 | Table, kitchen or other household articles, and parts thereof, of cast iron, enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
10 | ||||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
20019010 | Mango chutney, prepared or preserved by vinegar or acetic acid | |||
39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | 5 STAR (EDIBLE) PRODUCTS LIMITED | Event Date | 2016-03-11 |
At a General Meeting of the members of the above named company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 11 March 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan S Bradstock , (IP No. 005956) of AABRS Limited , Langley House, Park Road, London N2 8EY be and is hereby appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Navjeet Mann | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 5 STAR (EDIBLE) PRODUCTS LIMITED | Event Date | 2016-03-11 |
Notice is hereby given that Creditors of the above named Company are required, on or before 22 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan S Bradstock of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Members Voluntary Liquidation. Date of Appointment: 11 March 2016 . Office Holder details: Alan S Bradstock , (IP No. 005956) of AABRS Limited , Langley House, Park Road, London N2 8EY . For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Navjeet Mann | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 5 STAR (EDIBLE) PRODUCTS LIMITED | Event Date | 2016-03-11 |
Alan S Bradstock , (IP No. 005956) of AABRS Limited , Langley House, Park Road, London N2 8EY . : For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Navjeet Mann | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 5 STAR (EDIBLE) PRODUCTS LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 5 STAR (EDIBLE) PRODUCTS LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 5 STAR (EDIBLE) PRODUCTS LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |