5 STAR (EDIBLE) PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 01700328
Status Liquidation
Incorporation Date 17 February 1983
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Phoenix Works 1 Broomfield Street Poplar London E14 6BX to Langley House Park Road East Finchley London N2 8EY on 30 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of 5 STAR (EDIBLE) PRODUCTS LIMITED are www.5staredibleproducts.co.uk, and www.5-star-edible-products.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-two years and ten months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Star Edible Products Limited is a Private Limited Company. The company registration number is 01700328. 5 Star Edible Products Limited has been working since 17 February 1983. The present status of the company is Liquidation. The registered address of 5 Star Edible Products Limited is Langley House Park Road East Finchley London N2 8ey. The company`s financial liabilities are £96.09k. It is £-252.8k against last year. The cash in hand is £97.02k. It is £88.06k against last year. And the total assets are £1395.23k, which is £-446.98k against last year. GANDHI, Yogesh Mohanlal is a Secretary of the company. GANDHI, Anil Mohanlal is a Director of the company. GANDHI, Ketan Mohanlal is a Director of the company. GANDHI, Yogesh Mohanlal is a Director of the company. Director GANDHI, Mohanlal Dullabhai has been resigned. The company operates in "Non-specialised wholesale trade".


5 star (edible) products Key Finiance

LIABILITIES £96.09k
-73%
CASH £97.02k
+982%
TOTAL ASSETS £1395.23k
-25%
All Financial Figures

Current Directors

Secretary
GANDHI, Yogesh Mohanlal
Director
GANDHI, Anil Mohanlal

60 years old
Director
GANDHI, Ketan Mohanlal
Appointed Date: 29 November 1996
55 years old
Director
GANDHI, Yogesh Mohanlal

65 years old

Resigned Directors

Director
GANDHI, Mohanlal Dullabhai
Resigned: 09 August 2011
94 years old

5 STAR (EDIBLE) PRODUCTS LIMITED Events

30 Mar 2016
Registered office address changed from Phoenix Works 1 Broomfield Street Poplar London E14 6BX to Langley House Park Road East Finchley London N2 8EY on 30 March 2016
24 Mar 2016
Declaration of solvency
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
29 Feb 2016
Satisfaction of charge 4 in full
...
... and 106 more events
21 Apr 1987
Full accounts made up to 31 March 1986
14 Jul 1986
Full accounts made up to 31 March 1985
08 Jul 1986
Return made up to 20/11/85; full list of members
31 Mar 1983
Company name changed\certificate issued on 31/03/83
17 Feb 1983
Certificate of incorporation

5 STAR (EDIBLE) PRODUCTS LIMITED Charges

20 August 2013
Charge code 0170 0328 0008
Delivered: 22 August 2013
Status: Satisfied on 29 February 2016
Persons entitled: Cavendish Investments (Manchester) Limited
Description: 1. as security for the payment of the secured monies, the…
20 August 2013
Charge code 0170 0328 0007
Delivered: 22 August 2013
Status: Satisfied on 30 October 2014
Persons entitled: Cavendish Investments (Manchester) Limited
Description: The freehold land known as the phoenix chemical works…
6 June 2013
Charge code 0170 0328 0006
Delivered: 12 June 2013
Status: Satisfied on 30 October 2014
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…
6 June 2013
Charge code 0170 0328 0005
Delivered: 6 June 2013
Status: Satisfied on 30 October 2014
Persons entitled: Regency Factors PLC
Description: The freehold land known as the phoenix chemical works…
28 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 29 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2003
Legal charge
Delivered: 13 December 2003
Status: Satisfied on 29 February 2016
Persons entitled: Barclays Bank PLC
Description: Phoenix chemical works, upper north street and land and…
12 August 1998
Mortgage debenture
Delivered: 20 August 1998
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
2 August 1983
Charge
Delivered: 8 August 1983
Status: Satisfied on 13 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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