Dissolved
Dissolved 2017-05-23
Company Information for FORAGE DELICATESSEN AND FINE FOODS LTD
HALIFAX, WEST YORKSHIRE, HX1,
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Company Registration Number
08664671
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
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FORAGE DELICATESSEN AND FINE FOODS LTD | |
Legal Registered Office | |
HALIFAX WEST YORKSHIRE | |
Company Number | 08664671 | |
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Date formed | 2013-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 23:57:56 |
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Officer | Role | Date Appointed |
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ANDREW CRABTREE |
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ANDREW I'ANSON CRABTREE |
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HANNAH CRABTREE |
Officer | Role | Date Appointed | Date Resigned |
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YVONNE CRABTREE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLUSBURN HOLDINGS LIMITED | Director | 2002-07-04 | CURRENT | 2002-01-23 | Active | |
ANDERTON CIRCLIPS LIMITED | Director | 2000-09-11 | CURRENT | 1939-01-02 | Active | |
CIRTEQ LIMITED | Director | 1999-11-03 | CURRENT | 1995-05-30 | Active | |
ELLISON CIRCLIPS LIMITED | Director | 1991-12-31 | CURRENT | 1957-04-30 | Active |
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 21/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM BECK HOUSE KENDAL ROAD HELLIFIELD BD23 4HE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CRABTREE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086646710001 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 30000 | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 30000 | |
AR01 | 27/08/14 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 |
Final Meetings | 2016-12-12 |
Meetings of Creditors | 2015-11-10 |
Appointment of Liquidators | 2015-10-28 |
Resolutions for Winding-up | 2015-10-28 |
Meetings of Creditors | 2015-10-14 |
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 | HANNAH CAROLINE CRABTREE |
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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 FORAGE DELICATESSEN AND FINE FOODS LTD
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as FORAGE DELICATESSEN AND FINE FOODS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FORAGE DELICATESSEN AND FINE FOODS LTD | Event Date | 2015-10-22 |
Sarah Long and Antony Denham , both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW . : Further details contact: Sarah Long, Email: advice@dlpartnership.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FORAGE DELICATESSEN AND FINE FOODS LTD | Event Date | 2015-10-22 |
At a general meeting of the members of the above named Company duly convened and held at 4-6 High Street, Skipton, BD23 1JZ on 22 October 2015 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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, and that Sarah Long and Antony Denham , both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW , (IP Nos. 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Further details contact: Sarah Long, Email: advice@dlpartnership.co.uk Hannah Crabtree , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FORAGE DELICATESSEN AND FINE FOODS LTD | Event Date | 2015-10-22 |
Notice is hereby given, pursuant to Rule 4.63A of the Insolvency Rules 1986 that it is the intention of the Joint Liquidators to seek to obtain the passing of resolutions by creditors. These resolutions are to be passed at a meeting conducted by correspondence. Creditors are being asked to consider resolutions dealing with the basis or bases on which the remuneration of the Joint Liquidators and certain of their disbursements are to be paid. The closing date for voting forms to be lodged with the Joint Liquidators in respect of these resolutions is on 24 November 2015 at 12.00 noon. Voting forms should be forwarded to the office of the Joint Liquidators at DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, West Yorkshire , HX1 2QW. Creditors whose debts amount to at least ten percent of the total debts of the Company may, within five business days from the giving of this notice, require the Joint Liquidators to summon a meeting of creditors to consider the resolutions. Votes cast by creditors must be accompanied by a proof of debt form as required by Rule 4.67(1)(a) unless one has already been lodged. Date of Appointment: 22 October 2015. Office Holder details: Sarah Long (IP No: 9615) and Antony Denham (IP No: 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW. Any queries should be forwarded to Sharna Swaby at sharna.hall@dlpartnership.co.uk or on 01422 356 093 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FORAGE DELICATESSEN AND FINE FOODS LTD | Event Date | 2015-10-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final General Meetings of the members and creditors of Forage Delicatessen and Fine Foods Ltd will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 08 February 2017 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions including the release of the Joint Liquidators and the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, Insolvency Practitioners of DLP House, 46 Prescott Street, Halifax, HX1 2QW no later than 12.00 noon on 7 February 2017. Date of Appointment: 22 October 2015 Office Holder details: Sarah Long , (IP No. 9615) and Antony Denham , (IP No. 9613) both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW . For further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk Sarah Long , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FORAGE DELICATESSEN AND FINE FOODS LTD | Event Date | 2015-10-09 |
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 4-6 High Street, Skipton, BD23 1JZ on 22 October 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Directors Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this Meeting may include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited Insolvency Practitioners of DLP House , 46 Prescott Street, Halifax, HX1 2QW , no later than 12.00 noon on 21 October 2015 . A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on the two business days next before the meeting. For further details contact: email: sharna.hall@dlpartnership.co.uk | |||
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. |