Best Foods Manufacturers Limited

Company Name	Best Foods Manufacturers Limited
Company Status	Dissolved
Company Number	03961605
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years, 1 month ago)
Dissolution Date	29 March 2018 (6 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Arunbhai Ashabhai Patel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(same day as company formation)
Role	Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	39 Hillington Gardens Woodford Green Essex IG8 8QS

Director Name	Mr Bhupendra Ashabhai Patel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(same day as company formation)
Role	Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	30 Raymond Avenue South Woodford London E18 2HG

Secretary Name	Arunbhai Ashabhai Patel
Nationality	British
Status	Closed
Appointed	31 March 2000(same day as company formation)
Role	Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	39 Hillington Gardens Woodford Green Essex IG8 8QS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

5k at £1	Mr Arunbhai Ashabhai Patel 50.00% Ordinary
5k at £1	Mr Bhupendra Ashabhai Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£201,896
Cash	£8,114
Current Liabilities	£343,942

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Charges

6 June 2001	Delivered on: 14 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 June 2001

Delivered on: 14 June 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 September 2017	Liquidators' statement of receipts and payments to 9 June 2017 (8 pages)
1 March 2017	Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 1 March 2017 (2 pages)
6 July 2016	Registered office address changed from 21a the Causeway Maldon Sussex CM9 4LJ to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 6 July 2016 (2 pages)
30 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-10 (1 page)
30 June 2016	Declaration of solvency (3 pages)
30 June 2016	Appointment of a voluntary liquidator (1 page)
20 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
17 June 2016	Satisfaction of charge 1 in full (1 page)
24 May 2016	Previous accounting period extended from 31 December 2015 to 29 February 2016 (3 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 14,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Bhupendra Ashabhai Patel on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Arunbhai Ashabhai Patel on 31 March 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 May 2008	Return made up to 31/03/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 May 2007	Return made up to 31/03/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 July 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2005	Registered office changed on 09/09/05 from: 37 warren street london W1T 6AD (1 page)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Ad 25/11/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 November 2002	Registered office changed on 11/11/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 April 2002	Return made up to 31/03/02; full list of members (5 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 June 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Return made up to 31/03/01; full list of members (5 pages)
10 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 April 2000	Secretary resigned (1 page)
31 March 2000	Incorporation (18 pages)