Dissolved 2014-06-28
Company Information for ADHNAN HALAL POULTRY WHOLESALER LIMITED
ARMITAGE ROAD, LONDON, NW11,
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Company Registration Number
07236708
Private Limited Company
Dissolved Dissolved 2014-06-28 |
Company Name | |
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ADHNAN HALAL POULTRY WHOLESALER LIMITED | |
Legal Registered Office | |
ARMITAGE ROAD LONDON | |
Company Number | 07236708 | |
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Date formed | 2010-04-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2014-06-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-13 12:54:11 |
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Officer | Role | Date Appointed |
---|---|---|
JEWEL AHMED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J BROTHERS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Liquidation | |
CHARING MEATS (KENT) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM UNIT 40 BOW TRIANGLE BUSINESS CENTRE ELEANOR STREET LONDON E3 4UR UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-01-30 |
Resolutions for Winding-up | 2013-03-05 |
Appointment of Liquidators | 2013-03-05 |
Proposal to Strike Off | 2012-08-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5133 - Wholesale of dairy produce
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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 ADHNAN HALAL POULTRY WHOLESALER LIMITED
The top companies supplying to UK government with the same SIC code (5133 - Wholesale of dairy produce) as ADHNAN HALAL POULTRY WHOLESALER LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ADHNAN HALAL POULTRY WHOLESALER LIMITED | Event Date | 2013-02-26 |
(Pursuant to section 378 (1) of the Companies Act 1985 and section 84 (1) (B) of the Insolvency Act 1986) At an Extraordinary General Meeting of the above-named Company duly convened, and held at Olympia House, Armitage Road, London NW11 8RQ , on 26 February 2013 , the subjoined Special Resolution was duly passed, viz:- Resolution “That it has been proven to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that S . Franklin of Panos Eliades Franklin & Co. , of Olympia House, Armitage Road, London NW11 8RQ , be and he is hereby appointed Liquidator for the purposes of such winding-up. At a Meeting of Creditors of the Company held later the same day S . Franklin’s appointment as Liquidator was confirmed.” Jewel Ahmed , Chairman of Both Meetings : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADHNAN HALAL POULTRY WHOLESALER LIMITED | Event Date | 2013-02-26 |
Stephen Franklin , FIPA MABRP, Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADHNAN HALAL POULTRY WHOLESALER LIMITED | Event Date | 2012-08-21 |
Initiating party | Event Type | Final Meetings | |
Defending party | ADHNAN HALAL POULTRY WHOLESALER LIMITED | Event Date | |
Notice is hereby given that a final meeting of the members of Adhnan Halal Poultry Wholesaler Limited will be held at 2.00pm on 26 March 2014, to be followed at 2.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved; that the Liquidator have his release. A member or creditor entitled to attend vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of appointment: 26 February 2013. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator : | |||
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. |