ST. HUBERT FOODS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01886120

Incorporation date

13/02/1985

Size

Medium

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/02/1985)

10/11/2010

Final Gazette dissolved following liquidation

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10/08/2010

Notice of move from Administration to Dissolution on 2010-08-02

View PDF (12 pages)

01/03/2010

Administrator's progress report to 2010-02-02

View PDF (10 pages)

03/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/09/2009

Administrator's progress report to 2009-08-02

View PDF (8 pages)

06/04/2009

Statement of administrator's proposal

View PDF (19 pages)

05/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

09/02/2009

Registered office changed on 10/02/2009 from 5TH floor 7/10 chandos street london W1G 9DQ

View PDF (1 pages)

08/02/2009

Appointment of an administrator

View PDF (1 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (22 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

26/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

17/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

01/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

13/01/2002

Location of register of members address changed

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09/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/09/2000

Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

01/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

22/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

16/07/1997

New director appointed

View PDF (2 pages)

11/02/1997

Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/12/1996

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

View PDF (1 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

01/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

09/10/1994

Full accounts made up to 1993-12-31

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23/01/1994

Return made up to 31/12/93; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

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23/05/1993

Return made up to 31/12/92; full list of members

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23/02/1993

Accounts for a small company made up to 1991-12-31

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21/02/1993

Registered office changed on 22/02/93 from: 9A millmead industrial estate millmead road london N17 9QU

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23/07/1992

Registered office changed on 24/07/92 from: 12E manor road london N16 5SD

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23/07/1992

Accounts for a small company made up to 1990-12-31

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23/07/1992

Accounts for a small company made up to 1989-12-31

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23/07/1992

Accounts for a small company made up to 1988-12-31

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23/07/1992

Accounts for a small company made up to 1987-12-31

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23/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

23/07/1992

Return made up to 31/12/91; no change of members

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23/07/1992

Return made up to 31/12/90; no change of members

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23/07/1992

Director's particulars changed

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21/07/1992

Restoration by order of the court

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22/06/1992

Final Gazette dissolved via compulsory strike-off

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02/03/1992

First Gazette notice for compulsory strike-off

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21/01/1990

Return made up to 31/12/89; full list of members

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21/01/1990

Return made up to 31/12/88; full list of members

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24/07/1988

Full accounts made up to 1986-12-31

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05/06/1988

Accounting reference date shortened from 31/03 to 31/12

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11/05/1988

Full accounts made up to 1985-12-31

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27/04/1988

Return made up to 31/12/87; full list of members

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27/04/1988

Return made up to 31/12/86; full list of members

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30/03/1988

Secretary's particulars changed

View PDF (2 pages)

13/02/1985

Miscellaneous

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Medium

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Salam, William Robert	Director	01/07/1997 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ST. HUBERT FOODS (U.K.) LIMITED

ST. HUBERT FOODS (U.K.) LIMITED is an(a) Dissolved company incorporated on 13/02/1985 with the registered office located at 66 Wigmore Street, London W1U 2SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. HUBERT FOODS (U.K.) LIMITED?

ST. HUBERT FOODS (U.K.) LIMITED is currently Dissolved. It was registered on 13/02/1985 and dissolved on 10/11/2010.

Where is ST. HUBERT FOODS (U.K.) LIMITED located?

ST. HUBERT FOODS (U.K.) LIMITED is registered at 66 Wigmore Street, London W1U 2SB.

What does ST. HUBERT FOODS (U.K.) LIMITED do?

ST. HUBERT FOODS (U.K.) LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for ST. HUBERT FOODS (U.K.) LIMITED?

The latest filing was on 10/11/2010: Final Gazette dissolved following liquidation.