SIMPLY HALAL SALES LTD
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3AA

Company number 07466125
Status Liquidation
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address SMART INSOLVENCY SOLUTIONS LTD, 1 CASTLE STREET, WORCESTER, WR1 3AA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Unit 4 Clarkes Meadow, Bromyard Road Tenbury Wells Business Park Tenbury Wells Worcestershire WR15 8FA England to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 8 February 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22 . The most likely internet sites of SIMPLY HALAL SALES LTD are www.simplyhalalsales.co.uk, and www.simply-halal-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Simply Halal Sales Ltd is a Private Limited Company. The company registration number is 07466125. Simply Halal Sales Ltd has been working since 10 December 2010. The present status of the company is Liquidation. The registered address of Simply Halal Sales Ltd is Smart Insolvency Solutions Ltd 1 Castle Street Worcester Wr1 3aa. . GRAY, Helen Louise is a Secretary of the company. GRAY, Helen Louise is a Director of the company. Director INNES, William Carlton has been resigned. Director SARWAR, Imtiaz Mohammed has been resigned. Director SARWAR, Javed Mohammed has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
GRAY, Helen Louise
Appointed Date: 20 December 2010
Director
GRAY, Helen Louise
Appointed Date: 01 August 2015
53 years old

Resigned Directors

Director
INNES, William Carlton
Resigned: 01 August 2015
Appointed Date: 20 December 2010
61 years old
Director
SARWAR, Imtiaz Mohammed
Resigned: 23 March 2011
Appointed Date: 16 February 2011
60 years old
Director
SARWAR, Javed Mohammed
Resigned: 23 March 2011
Appointed Date: 16 February 2011
65 years old
Director
VALAITIS, Peter Anthony
Resigned: 10 December 2010
Appointed Date: 10 December 2010
75 years old

SIMPLY HALAL SALES LTD Events

08 Feb 2017
Registered office address changed from Unit 4 Clarkes Meadow, Bromyard Road Tenbury Wells Business Park Tenbury Wells Worcestershire WR15 8FA England to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 8 February 2017
02 Aug 2016
Appointment of a voluntary liquidator
02 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22
02 Aug 2016
Statement of affairs with form 4.19
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
...
... and 24 more events
22 Dec 2010
Registered office address changed from European Halal Food Park the Moor Moor Farm Banham NR16 2BX United Kingdom on 22 December 2010
22 Dec 2010
Appointment of Mrs Helen Louise Gray as a secretary
22 Dec 2010
Appointment of Mr William Carlton Innes as a director
10 Dec 2010
Termination of appointment of Peter Valaitis as a director
10 Dec 2010
Incorporation

SIMPLY HALAL SALES LTD Charges

24 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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