Kitchener Foods Limited

Company Name	Kitchener Foods Limited
Company Status	Dissolved
Company Number	07377578
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)
Dissolution Date	3 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Curt Calaway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 June 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 September 2021)
Role	Svp Finance And Treasurer
Country of Residence	United States
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Mark Biltz Elser
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	21 February 2020(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 September 2021)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	21 July 2016(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 September 2021)
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AR

Director Name	Mr John William Prendergast
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130-140 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Colin James Norton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130-140 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Secretary Name	John Prendergast
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	130-140 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Djavan Biffi
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2016)
Role	Regional Controller Manager
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Rodrigo Alves Coelho
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2017)
Role	Regional Finance Manager
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Dalvi Marcelo Rudeck
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 July 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Regional Business Controller
Country of Residence	England
Correspondence Address	130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

Director Name	Mr Jose Lourenco Perottoni
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 November 2016(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2017)
Role	International Logistics Director
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Marcelo Josef Wigman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2016(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2017)
Role	Head Of Business Development
Country of Residence	Austria
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Simon Cheng
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 November 2017(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Daniel Paulo Hamada
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 November 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Guglgasse 17/5/1.Og 1110 Vienna Austria

Director Name	Mr Rubens Fernandes Pereira
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 December 2018(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 June 2019)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Stephen Gibbs
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2019(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 February 2020)
Role	Svp Controller And Chief Accounting Officer
Country of Residence	United States
Correspondence Address	The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Contact

Website	invictafoodgroup.com

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Invicta Food Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,238
Current Liabilities	£436

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	15 March

Charges

15 April 2011	Delivered on: 28 April 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 April 2011

Delivered on: 28 April 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Appointment of Daniel Paulo Hamada as a director on 15 November 2017 (2 pages)
27 November 2017	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 (1 page)
27 November 2017	Appointment of Simon Cheng as a director on 15 November 2017 (2 pages)
27 November 2017	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 (1 page)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 January 2017	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 (2 pages)
9 January 2017	Termination of appointment of Djavan Biffi as a director on 30 November 2016 (1 page)
9 January 2017	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 August 2016	Termination of appointment of John Prendergast as a secretary on 21 July 2016 (1 page)
15 August 2016	Termination of appointment of John William Prendergast as a director on 21 July 2016 (1 page)
15 August 2016	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 (2 pages)
15 August 2016	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 (2 pages)
15 August 2016	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 (2 pages)
15 August 2016	Appointment of Djavan Biffi as a director on 21 July 2016 (2 pages)
26 July 2016	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
26 July 2016	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (1 page)
28 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 December 2010	Current accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
15 September 2010	Incorporation (36 pages)