| Company Name | St. Hubert Foods (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01886120 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1985(39 years, 2 months ago) |
| Dissolution Date | 11 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Rabah Malek Salam |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 11 November 2010) |
| Role | Company Director |
| Correspondence Address | 15 The Vista 23 Forest View North Chingford London E4 7AU |
| Director Name | Mrs Rosalyn Jeanette Salam |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 11 November 2010) |
| Role | Company Secretary Director |
| Correspondence Address | 15 The Vista 23 Forest View North Chingford London E4 7AU |
| Secretary Name | Mrs Rosalyn Jeanette Salam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 11 November 2010) |
| Role | Company Director |
| Correspondence Address | 15 The Vista 23 Forest View North Chingford London E4 7AU |
| Director Name | Mr William Robert Salam |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 11 November 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sefton Road Orpington Kent BR5 1RG |
Location
| Registered Address | 66 Wigmore Street London W1U 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,784,644 |
| Net Worth | £332,187 |
| Cash | £14,630 |
| Current Liabilities | £3,304,160 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 11 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 11 August 2010 | Notice of move from Administration to Dissolution on 2 August 2010 (12 pages) |
| 2 March 2010 | Administrator's progress report to 2 February 2010 (10 pages) |
| 2 March 2010 | Administrator's progress report to 2 February 2010 (10 pages) |
| 2 March 2010 | Administrator's progress report to 2 February 2010 (10 pages) |
| 4 February 2010 | Notice of extension of period of Administration (1 page) |
| 4 February 2010 | Notice of extension of period of Administration (1 page) |
| 9 September 2009 | Administrator's progress report to 2 August 2009 (8 pages) |
| 9 September 2009 | Administrator's progress report to 2 August 2009 (8 pages) |
| 9 September 2009 | Administrator's progress report to 2 August 2009 (8 pages) |
| 7 April 2009 | Statement of administrator's proposal (19 pages) |
| 7 April 2009 | Statement of administrator's proposal (19 pages) |
| 6 March 2009 | Statement of affairs with form 2.15B/2.14B (10 pages) |
| 6 March 2009 | Statement of affairs with form 2.15B/2.14B (10 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 9 February 2009 | Appointment of an administrator (1 page) |
| 9 February 2009 | Appointment of an administrator (1 page) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 3 February 2008 | Accounts for a medium company made up to 31 March 2007 (22 pages) |
| 3 February 2008 | Accounts for a medium company made up to 31 March 2007 (22 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 27 February 2007 | Full accounts made up to 31 March 2006 (22 pages) |
| 27 February 2007 | Full accounts made up to 31 March 2006 (22 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Full accounts made up to 31 March 2005 (19 pages) |
| 18 July 2005 | Full accounts made up to 31 March 2005 (19 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 1 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 22 January 2004 | Director's particulars changed (1 page) |
| 22 January 2004 | Director's particulars changed (1 page) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 August 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 18 August 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 14 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 10 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 10 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 August 1999 | Particulars of mortgage/charge (3 pages) |
| 10 August 1999 | Particulars of mortgage/charge (3 pages) |
| 9 August 1999 | Particulars of mortgage/charge (4 pages) |
| 9 August 1999 | Particulars of mortgage/charge (4 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Resolutions
|
| 6 January 1999 | Resolutions
|
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 31 December 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 18 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 24 July 1992 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 24 July 1992 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 31 March 1988 | Secretary's particulars changed (2 pages) |
| 31 March 1988 | Secretary's particulars changed (2 pages) |
| 14 February 1985 | Certificate of incorporation (1 page) |
| 14 February 1985 | Certificate of incorporation (1 page) |