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M & D Grodzinski Limited

02599317

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

46 VIVIAN AVENUE, LONDON, NW4 3XP
Incorporated 08/04/1991

Compliance

Last accounts

30/06/2019

micro entity

Next accounts due

26/06/2021

Overdue

Confirmation statement

Last: 11/12/2019

Due 22/01/2021

Overdue

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
47290
Other retail sale of food in specialised stores

Officers

Shelley Ruth Bauernfreund

secretary · Since 15/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Shelley Ruth Bauernfreund

director · Since 15/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Persons with Significant Control

Mrs Shelley Ruth Bauernfreund

25–50% shares

United Kingdom · England · Age 57

46, Vivian Avenue, London, NW4 3XP

Notified 06/04/2016

Former PSCs

Mrs Lilian Dulberg

Ceased 05/12/2019

Charges1 outstanding

Rent deposit deed
outstanding

Elfriede Grete Birtles

The rent deposit of £3,000.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/08/2012Registered 09/08/2012
Legal charge
fully satisfied

Barclays Bank PLC

5 the promenade edgwareburg land edgware l/b of barnet.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/09/1991Registered 23/09/1991Satisfied 03/02/2016
Legal charge
fully satisfied

Barclays Bank PLC

6 the promenade, edgwareburg lane edgware l/b of barnet.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/09/1991Registered 23/09/1991Satisfied 03/02/2016
Legal charge
fully satisfied

Barclays Bank PLC

53 goodge street l/b of city of westminster.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/05/1991Registered 10/06/1991Satisfied 23/01/2002
Legal charge
fully satisfied

Barclays Bank PLC

9 northways parade finchley road hampstead l/b of camden t/no ngl 12351.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/05/1991Registered 10/06/1991Satisfied 23/01/2002
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/04/1991Registered 08/05/1991Satisfied 23/01/2002

Insolvency History1 case

creditors voluntary liquidation20/10/2020

Jonathan Harris Sinclair (practitioner)