Company number 03450941
Status Liquidation
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address CORK GULLY LLP, 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Liquidators' statement of receipts and payments to 2 October 2016; Liquidators' statement of receipts and payments to 2 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of TVS FOODS (UK) LIMITED are www.tvsfoodsuk.co.uk, and www.tvs-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Tvs Foods Uk Limited is a Private Limited Company.
The company registration number is 03450941. Tvs Foods Uk Limited has been working since 16 October 1997.
The present status of the company is Liquidation. The registered address of Tvs Foods Uk Limited is Cork Gully Llp 52 Brook Street London W1k 5ds. . UPPAL, Trivikram Singh is a Director of the company. Secretary PATEL, Smitesh Ramesh has been resigned. Secretary UPPAL, Gurvikram has been resigned. Secretary UPPAL, Sukhjit has been resigned. Secretary UPPAL, Sukhjit has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RIKHY, Tannia has been resigned. Director UPPAL, Giurvikram has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
UPPAL, Sukhjit
Resigned: 31 January 2010
Appointed Date: 02 April 2002
Secretary
UPPAL, Sukhjit
Resigned: 15 October 2000
Appointed Date: 22 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 October 1997
Appointed Date: 16 October 1997
Director
RIKHY, Tannia
Resigned: 01 November 2004
Appointed Date: 06 June 2004
60 years old
Director
UPPAL, Giurvikram
Resigned: 15 October 2000
Appointed Date: 01 November 1998
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 October 1997
Appointed Date: 16 October 1997
TVS FOODS (UK) LIMITED Events
13 Dec 2016
Liquidators' statement of receipts and payments to 2 October 2016
15 Dec 2015
Liquidators' statement of receipts and payments to 2 October 2015
04 Nov 2014
Appointment of a voluntary liquidator
03 Oct 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
20 May 2014
Administrator's progress report to 10 April 2014
...
... and 65 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed
27 Oct 1997
Registered office changed on 27/10/97 from: 381 kingsway hove east sussex BN3 4QD
16 Oct 1997
Incorporation
31 January 2008
Fixed and floating charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied
on 7 March 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied
on 10 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Fixed charge on purchased debts which fail to vest
Delivered: 24 April 2003
Status: Satisfied
on 10 July 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge over all debts purchased…
2 May 2002
All assets debenture deed
Delivered: 9 May 2002
Status: Satisfied
on 15 April 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…