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Cook'S Delights Limited

03207949

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

Details

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE, BUSHEY, WD23 1FL
Incorporated 05/06/1996

Compliance

Last accounts

31/01/2019

full

Next accounts due

31/01/2021

Overdue

Confirmation statement

Last: 26/05/2020

Due 09/06/2021

Overdue

Industry

46320
Wholesale of meat and meat products
46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mrs Shuk Yin Liu

director · Since 15/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Wai Kin Liu

director · Since 15/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Andrew Pao

director · Since 15/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mrs Shuk Yin Liu

secretary · Since 01/08/2005

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Persons with Significant Control

Catering 328 Limited

75–100% shares
75–100% votes
Appoint directors

Unit F Chelworth Ind Est, Chelworth Road, Swindon, SN6 6HE

Reg: 5107751 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Rent deposit deed
outstanding

The Mayor and Commonalty and Citizens of the City of London

£46,500 see image for full details.

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

Created 14/10/2011Registered 02/11/2011
Rent deposit deed
outstanding

The Mayor and Commonalty and Citizens of the City of London

£23,000.

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 14/10/2011Registered 27/10/2011
Rent deposit deed
outstanding

The Mayor and Commonalty and Citizens of the City of London

£46,500.

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 14/10/2011Registered 22/10/2011
Deed of charge over credit balances
outstanding

Barclays Bank PLC

The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re cook's delights limited business premium account, account number 33827429.

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

Created 22/06/2010Registered 25/06/2010
Guarantee & debenture
outstanding

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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 23/04/2007Registered 28/04/2007
Debenture
outstanding

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 17/04/2007Registered 20/04/2007
Rent deposit deed
fully satisfied

The Mayor and Commonalty and Citizens of the City of London

£29,600.00 or such other sums.

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 21/09/2005Registered 01/10/2005Satisfied 18/07/2008
Rent deposit deed
fully satisfied

The Mayor and Commonalty and Citizens of the City of London

£23,000.00 or such other sums.

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 21/09/2005Registered 01/10/2005Satisfied 18/07/2008
Rent deposit deed
fully satisfied

The Mayor and Commonalty and Citizens of the City of London

£46,500.00 or such other sums.

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 21/09/2005Registered 01/10/2005Satisfied 18/07/2008
Debenture
fully satisfied

Lloyds Tsb 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. See the mortgage charge document for full details.

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

Created 28/07/2005Registered 30/07/2005Satisfied 31/05/2007
Debenture
fully satisfied

Lloyds 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. See the mortgage charge document for full details.

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

Created 09/09/1996Registered 20/09/1996Satisfied 26/06/2004

Insolvency History1 case

creditors voluntary liquidation19/02/2021

Nicholas Barnett (practitioner)