| Company Name | Keane Food Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05816955 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 4 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Jerome Keane |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Elsham Road London W14 8HA |
| Secretary Name | Dr Patricia Goodyear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Knightlow Road Harborne Birmingham B17 8PY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 4 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 August 2009 | Liquidators statement of receipts and payments to 6 July 2009 (5 pages) |
| 10 August 2009 | Liquidators statement of receipts and payments to 6 July 2009 (5 pages) |
| 10 August 2009 | Liquidators' statement of receipts and payments to 6 July 2009 (5 pages) |
| 8 May 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 8 May 2009 | INSOLVENCY:secretary of states release of liquidator (1 page) |
| 26 April 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2009 | Court order insolvency:replacement of liquidator (4 pages) |
| 26 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2009 | Court order insolvency:replacement of liquidator (4 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 139 knightlow road harborne birmingham B17 8PY (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 139 knightlow road harborne birmingham B17 8PY (1 page) |
| 14 July 2008 | Statement of affairs with form 4.19 (5 pages) |
| 14 July 2008 | Resolutions
|
| 14 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2008 | Resolutions
|
| 14 July 2008 | Statement of affairs with form 4.19 (5 pages) |
| 10 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 19 February 2008 | Particulars of mortgage/charge (3 pages) |
| 19 February 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 pages) |
| 24 January 2008 | Particulars of mortgage/charge (5 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Incorporation (16 pages) |
| 15 May 2006 | Incorporation (16 pages) |
| 15 May 2006 | Secretary resigned (1 page) |