Liquidation
Company Information for CAPE FOODS LTD
7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,
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Company Registration Number
08335774
Private Limited Company
Liquidation |
Company Name | ||
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CAPE FOODS LTD | ||
Legal Registered Office | ||
7 JETSTREAM DRIVE AUCKLEY DONCASTER DN9 3QS Other companies in DN14 | ||
Previous Names | ||
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Company Number | 08335774 | |
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Company ID Number | 08335774 | |
Date formed | 2012-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-04-04 05:57:14 |
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Registered address | Last known status | Formation date | ||
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CAPE FOODS PROPERTIES, LLC | 4975 CAPE SAN BLAS ROAD PORT ST. JOE FL 32456 | Active | Company formed on the 2010-01-07 | |
CAPE FOODS, LLC | 4975 CAPE SAN BLAS ROAD PORT ST. JOE FL 32456 | Active | Company formed on the 2010-01-04 | |
CAPE FOODS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
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RACHEL COSTOYA |
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JON-PAUL COSTOYA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JP COSTOYA LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Myrtle Farm Main Street Hensall DN14 0RA | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/08/2015 | |
CERTNM | Company name changed cape sales & marketing LTD\certificate issued on 28/08/15 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083357740001 | |
AA01 | Current accounting period extended from 31/12/13 TO 30/04/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-06-06 |
Notices to Creditors | 2017-06-06 |
Resolutions for Winding-up | 2017-06-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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 CAPE FOODS LTD
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as CAPE FOODS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CAPE FOODS LIMITED | Event Date | 2017-06-06 |
At a General Meeting of the above named company, convened and held at 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on 26 May 2017 at 10.15 am the following Special and Ordinary resolutions were passed: (a) That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. (b) That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. Jon-Paul Costoya , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAPE FOODS LIMITED | Event Date | 2017-05-26 |
Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS . Further Details: Claire Foster, claire@revivebusinessrecovery.co.uk : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CAPE FOODS LIMITED | Event Date | 2017-05-26 |
Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, Claire Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS, the Liquidator of the above company, written statements of the amounts they claim be due to them before 3 July 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Further Details: Claire Foster, claire@revivebusinessrecovery.co.uk Office Holder: Claire Louise Foster , Liquidator , Office Holder Number: 9423 , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster DN9 3QS . Date of Appointment: 26 May 2017 : | |||
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. |