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Home > England & Wales Companies > BENVENUTI FOODS LTD
Company Information for

BENVENUTI FOODS LTD

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
09534252
Private Limited Company
Liquidation

Company Overview

About Benvenuti Foods Ltd
BENVENUTI FOODS LTD was founded on 2015-04-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Benvenuti Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BENVENUTI FOODS LTD
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
 
Filing Information
Company Number 09534252
Company ID Number 09534252
Date formed 2015-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 09/01/2017
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB242569496  
Last Datalog update: 2018-08-06 07:07:53
Primary Source:Companies House
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Companies with same name BENVENUTI FOODS LTD
The following companies were found which have the same name as BENVENUTI FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENVENUTI FOODS LTD Unknown

Company Officers of BENVENUTI FOODS LTD

Current Directors
Officer Role Date Appointed
PAUL RAYMOND AMIT
Director 2015-04-09

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
2018-05-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM ORIEL HOUSE 2 - 8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP ENGLAND
2017-09-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND AMIT / 18/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND AMIT / 18/05/2016
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 37 CALDERWOOD PARK NETHERLEY LIVERPOOL MERSEYSIDE L27 0YE ENGLAND
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0109/04/16 FULL LIST
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095342520001
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENVENUTI FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-22
Resolution2017-08-22
Meetings o2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against BENVENUTI FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BENVENUTI FOODS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BENVENUTI FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENVENUTI FOODS LTD
Trademarks
We have not found any records of BENVENUTI FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENVENUTI FOODS 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 (82990 - Other business support service activities n.e.c.) as BENVENUTI FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENVENUTI FOODS 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 TypeResolutions for Winding-up
Defending partyBENVENUTI FOODS LTDEvent Date2017-08-16
Notice is hereby given that the following resolutions were passed on 11 August 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430 ) and Emma Bower (IP No. 17650 ) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: The Joint Liquidators, Tel: 0114 2356780 . Alternative contact: Francesca Allott. Ag LF51148
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENVENUTI FOODS LTDEvent Date2017-08-11
Liquidator's name and address: Robert Neil Dymond (IP No. 10430 ) and Emma Bower (IP No. 17650 ) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Ag LF51148
 
Initiating party Event TypeMeetings of Creditors
Defending partyBENVENUTI FOODS LTDEvent Date2017-07-31
Notice is hereby given, pursuant to Rule 15.13 of the of the Insolvency (England and Wales)Rules 2016, that the Director of the above-named Company (the 'Convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 11 August 2017. The meeting will be held as a virtual meeting by video/telephone conference on 11 August 2017 at 11.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS during business hours on the 9 August 2017 and 10 August 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). Avote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 10 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Emma Bower (IP No. 17650) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 0114 2356780 . Alternative contact: Francesca Allott Ag LF50042
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENVENUTI FOODS 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 BENVENUTI FOODS 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.
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