S.B.Z. FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02746548

Incorporation date

10/09/1992

Size

Medium

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1992)

07/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2012

Administrator's progress report to 2012-01-31

View PDF (14 pages)

07/02/2012

Notice of move from Administration to Dissolution on 2012-01-31

View PDF (14 pages)

29/08/2011

Administrator's progress report to 2011-07-31

View PDF (15 pages)

25/04/2011

Result of meeting of creditors

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

05/04/2011

Statement of administrator's proposal

View PDF (40 pages)

28/02/2011

Statement of affairs with form 2.15B/2.14B

View PDF (14 pages)

28/02/2011

Notice of completion of voluntary arrangement

View PDF (15 pages)

08/02/2011

Registered office address changed from 33 Burners Lane Kiln Farm Milton Keynes MK11 3HA on 2011-02-09

View PDF (2 pages)

08/02/2011

Appointment of an administrator

View PDF (1 pages)

11/08/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (14 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

31/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

14/10/2009

Accounts for a medium company made up to 2009-05-31

View PDF (18 pages)

26/05/2009

Resolutions

View PDF (1 pages)

26/05/2009

Accounting reference date extended from 28/02/2009 to 31/05/2009

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

20/12/2008

Accounts for a medium company made up to 2008-02-29

View PDF (18 pages)

07/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

28/05/2008

Auditor's resignation

View PDF (1 pages)

28/12/2007

Full accounts made up to 2007-02-28

View PDF (22 pages)

22/10/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (21 pages)

15/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (20 pages)

16/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

28/12/2004

Full accounts made up to 2004-02-29

View PDF (19 pages)

03/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2004

Full accounts made up to 2003-02-28

View PDF (19 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

23/12/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/11/2002

Accounting reference date extended from 31/12/02 to 28/02/03

View PDF (1 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

26/06/2002

Registered office changed on 27/06/02 from: 245 caledonian road london N1 1ED

View PDF (1 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/11/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

11/06/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/11/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

24/10/1999

Return made up to 11/09/99; no change of members

View PDF (4 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/12/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

10/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/11/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

11/12/1996

Return made up to 11/09/96; no change of members

View PDF (4 pages)

27/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/02/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/02/1996

Registered office changed on 23/02/96 from: 60 kingsley way hampstead garden suburb london N2 oew

View PDF (1 pages)

25/09/1995

Return made up to 11/09/95; no change of members

View PDF (4 pages)

15/08/1995

Return made up to 11/09/94; full list of members

View PDF (8 pages)

23/05/1995

Full accounts made up to 1993-10-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/11/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

21/03/1994

£ nc 100/660000 29/10/92

View PDF (1 pages)

02/03/1994

Return made up to 11/09/93; full list of members

View PDF (5 pages)

26/05/1993

Accounting reference date notified as 31/10

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20/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1992

Registered office changed on 02/10/92 from: 15 newington green london N16

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01/10/1992

Secretary resigned;new secretary appointed;new director appointed

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01/10/1992

Director resigned;new director appointed

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10/09/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Medium

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scheuringer, Alfred	Director	11/09/1992 - Present	2
Scheuringer, Jacqueline	Director	11/09/1992 - Present	2
NOTEHOLD LIMITED	Nominee Secretary	11/09/1992 - 11/09/1992	683
Scheuringer, Jacqueline	Secretary	11/09/1992 - Present	-
NOTEHURST LIMITED	Nominee Director	11/09/1992 - 11/09/1992	360

Persons with Significant Control

No PSC data available.

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Description

About S.B.Z. FOODS LIMITED

S.B.Z. FOODS LIMITED is an(a) Dissolved company incorporated on 10/09/1992 with the registered office located at C/O Baker Tilly, 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.B.Z. FOODS LIMITED?

S.B.Z. FOODS LIMITED is currently Dissolved. It was registered on 10/09/1992 and dissolved on 07/05/2012.

Where is S.B.Z. FOODS LIMITED located?

S.B.Z. FOODS LIMITED is registered at C/O Baker Tilly, 25 Farringdon Street, London EC4A 4AB.

What does S.B.Z. FOODS LIMITED do?

S.B.Z. FOODS LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for S.B.Z. FOODS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.