SOUS VIDE LIMITED
BIRMINGHAM OLIVER JAMES LIMITED FORAY 1169 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 03638162
Status Liquidation
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 158 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 9 Chapel Street Stratford upon Avon Warwickshire CV37 6EP to 158 Edmund Street Birmingham West Midlands B3 2HB on 31 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SOUS VIDE LIMITED are www.sousvide.co.uk, and www.sous-vide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sous Vide Limited is a Private Limited Company. The company registration number is 03638162. Sous Vide Limited has been working since 25 September 1998. The present status of the company is Liquidation. The registered address of Sous Vide Limited is 158 Edmund Street Birmingham West Midlands B3 2hb. . THOMAS, Martyn Paul Idris is a Secretary of the company. MOREL, Kevin John is a Director of the company. THOMAS, Martyn Paul Idris is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMAS, Martyn Paul Idris
Appointed Date: 22 October 1998

Director
MOREL, Kevin John
Appointed Date: 22 October 1998
64 years old

Director
THOMAS, Martyn Paul Idris
Appointed Date: 22 October 1998
59 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 22 October 1998
Appointed Date: 25 September 1998

Director
CLARKE, Joanna Lindsey
Resigned: 22 October 1998
Appointed Date: 25 September 1998
54 years old

Nominee Director
FISHER, Jacqueline
Resigned: 22 October 1998
Appointed Date: 25 September 1998
73 years old

SOUS VIDE LIMITED Events

31 Mar 2016
Registered office address changed from 9 Chapel Street Stratford upon Avon Warwickshire CV37 6EP to 158 Edmund Street Birmingham West Midlands B3 2HB on 31 March 2016
30 Mar 2016
Statement of affairs with form 4.19
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
04 Nov 1998
Secretary resigned;director resigned
04 Nov 1998
Director resigned
28 Oct 1998
New director appointed
28 Oct 1998
New secretary appointed;new director appointed
25 Sep 1998
Incorporation

SOUS VIDE LIMITED Charges

4 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…