Liquidation
Company Information for NEW CROSS FOODS LIMITED
C/O PRG, BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
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Company Registration Number
SC543301
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NEW CROSS FOODS LIMITED | ||
Legal Registered Office | ||
C/O PRG BRIDGEWATER SHOPPING CENTRE ERSKINE PA8 7AA | ||
Previous Names | ||
|
Company Number | SC543301 | |
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Company ID Number | SC543301 | |
Date formed | 2016-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 22/05/2018 | |
Latest return | ||
Return next due | 19/09/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-12 11:11:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HENDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTCH MEAT RETAIL LIMITED | Director | 2018-03-01 | CURRENT | 2002-07-10 | Liquidation | |
HAMILTON RETAIL LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
CAPALL (SCOTLAND) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
CAKES BY REBECCA LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
CLYDE VALLEY FOOD COMPANY LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Liquidation | |
SPHEROX LTD | Director | 2011-08-16 | CURRENT | 2009-09-17 | Dissolved 2016-09-20 | |
BLANTYRE CATERING COMPANY LTD | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2016-02-12 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM 216 West George Street Glasgow G2 2PQ United Kingdom | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 22/08/18 | |
CERTNM | COMPANY NAME CHANGED HENDERSON FINE FOODS LIMITED CERTIFICATE ISSUED ON 22/08/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW JOHN HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2018-09-14 |
Appointment of Liquidators | 2018-09-14 |
Meetings of Creditors | 2018-09-04 |
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 47220 - Retail sale of meat and meat products in specialised stores
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as NEW CROSS FOODS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NEW CROSS FOODS LIMITED | Event Date | 2018-09-11 |
11 September 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 11 September 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEW CROSS FOODS LIMITED | Event Date | 2018-09-11 |
Nature of Company: Processing and sale of meat product Liquidator's name and address: I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NEW CROSS FOODS LIMITED | Event Date | 2018-09-04 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, on Tuesday 11 September 2018 at 11 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, d uring the two business days preceding the above meeting. ANDREW JOHN HENDERSON : DIRECTOR : | |||
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. |