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Home > England & Wales Companies > AGF CUISINE LTD
Company Information for

AGF CUISINE LTD

ARKIN & CO MAPLE HOUSE, HIGH STRRET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
08042925
Private Limited Company
Liquidation

Company Overview

About Agf Cuisine Ltd
AGF CUISINE LTD was founded on 2012-04-24 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Agf Cuisine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGF CUISINE LTD
 
Legal Registered Office
ARKIN & CO MAPLE HOUSE
HIGH STRRET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in E3
 
Filing Information
Company Number 08042925
Company ID Number 08042925
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB159351983  
Last Datalog update: 2019-04-07 01:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGF CUISINE LTD
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Company Officers of AGF CUISINE LTD

Current Directors
Officer Role Date Appointed
SAFIULLAH ALAM
Company Secretary 2012-05-16
MOHAMMED GHAES SARVARY
Director 2012-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-04-24 2012-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-16GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-08
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS
2016-08-264.20Volunatary liquidation statement of affairs with form 4.19
2016-08-26600Appointment of a voluntary liquidator
2016-08-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-09
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 381 Mile End Road London E3 4QS
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0114/05/13 ANNUAL RETURN FULL LIST
2012-05-16AP03Appointment of Mr Safiullah Alam as company secretary
2012-05-16AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-14AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Mr Mohammed Ghaes Sarvary on 2012-05-10
2012-05-10AP01DIRECTOR APPOINTED MR MOHAMMED GHAES SARVARY
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to AGF CUISINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-16
Appointment of Liquidators2016-08-16
Resolutions for Winding-up2016-08-16
Meetings of Creditors2016-08-01
Fines / Sanctions
No fines or sanctions have been issued against AGF CUISINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGF CUISINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due After One Year 2012-04-24 £ 45,000
Creditors Due Within One Year 2012-04-24 £ 7,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 AGF CUISINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-24 £ 100
Cash Bank In Hand 2012-04-24 £ 3,267
Current Assets 2012-04-24 £ 3,817
Fixed Assets 2012-04-24 £ 45,000
Secured Debts 2012-04-24 £ 7,542
Shareholder Funds 2012-04-24 £ 3,725
Stocks Inventory 2012-04-24 £ 550
Tangible Fixed Assets 2012-04-24 £ 45,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGF CUISINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGF CUISINE LTD
Trademarks
We have not found any records of AGF CUISINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGF CUISINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as AGF CUISINE LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where AGF CUISINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAGF CUISINE LTDEvent Date2016-08-09
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin , give notice that on 9 August 2016 , I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 18 October 2016 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGF CUISINE LTDEvent Date2016-08-09
Mehmet Arkin (IP No 9122), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828683 or info@arkinco.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGF CUISINE LTDEvent Date2016-08-09
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 9 August 2016 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- That it has been proved 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. 2. That Mr M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. Contact details: Mehmet Arkin (IP No 9122 ), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or info@arkinco.com Mr M G Sarvary - Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAGF CUISINE LTDEvent Date2016-07-21
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 9 August 2016 at 3:30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider 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. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986 , that Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828683 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGF CUISINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGF CUISINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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