THE GOURMET HOTDOG COMPANY LIMITED
LONDON THE GOURMET HOT DOG COMPANY LIMITED GOURMET HOTDOG MOBILE LIMITED SHINE MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC1R 5EF

Company number 06614910
Status In Administration
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Administrator's progress report to 9 February 2017; Result of meeting of creditors; Statement of affairs with form 2.14B. The most likely internet sites of THE GOURMET HOTDOG COMPANY LIMITED are www.thegourmethotdogcompany.co.uk, and www.the-gourmet-hotdog-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gourmet Hotdog Company Limited is a Private Limited Company. The company registration number is 06614910. The Gourmet Hotdog Company Limited has been working since 09 June 2008. The present status of the company is In Administration. The registered address of The Gourmet Hotdog Company Limited is Second Floor 3 Field Court Grays Inn London Wc1r 5ef. . SPRINGFIELD SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAW, Alastair Hudson is a Director of the company. YATES, Mark Christopher is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Appointed Date: 21 December 2011
Director
LAW, Alastair Hudson
Appointed Date: 29 November 2010
70 years old
Director
YATES, Mark Christopher
Appointed Date: 24 July 2008
69 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2008
Appointed Date: 09 June 2008
Secretary
F&L LEGAL LLP
Resigned: 27 October 2011
Appointed Date: 30 June 2010
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 24 July 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 24 July 2008
Appointed Date: 09 June 2008

THE GOURMET HOTDOG COMPANY LIMITED Events

09 Apr 2017
Administrator's progress report to 9 February 2017
28 Oct 2016
Result of meeting of creditors
26 Oct 2016
Statement of affairs with form 2.14B
18 Oct 2016
Statement of administrator's proposal
24 Aug 2016
Registered office address changed from C/O Lewis Rowell 20 Springfield Road Crawley West Sussex RH11 8AD to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 24 August 2016
...
... and 42 more events
01 Aug 2008
Company name changed shine management LIMITED\certificate issued on 04/08/08
29 Jul 2008
Appointment terminated secretary online corporate secretaries LIMITED
29 Jul 2008
Appointment terminated director online nominees LIMITED
29 Jul 2008
Registered office changed on 29/07/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
09 Jun 2008
Incorporation

THE GOURMET HOTDOG COMPANY LIMITED Charges

10 June 2013
Charge code 0661 4910 0004
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Oriel Overseas Limited
Description: Contains floating charge…
26 November 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Calfin Limited
Description: By way of fixed and floating charge over all the…
19 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Corporate Law Nominees Limited
Description: Fixed and floating charge all the undertaking property…
16 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Canary Wharf Limited
Description: The deposit of £30,000.00 see image for full details.

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