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Creditors' voluntary liquidation FINAGRA GROUP LIMITED

Borehamwood02754740-cvlOrder dated 19/05/2020Updated 04/10/2026, 04:40
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FINAGRA GROUP LIMITED in Borehamwood (London) entered creditors' voluntary liquidation. Michael Goldstein has been appointed as insolvency practitioner. The case reference is 02754740-cvl. The principal activity of FINAGRA GROUP LIMITED is wholesale of grain, unmanufactured tobacco, seeds and animal feeds. 4 reports are available.

General information

NameFINAGRA GROUP LIMITED
TownBorehamwood (London)
Company number02754740
Case no.02754740-cvl
StatusCreditors' voluntary liquidation
Order date12/06/2020
Company typePrivate limited company
Incorporated on06/10/1992
Company statusdissolved
Dissolved on01/06/2022

Sector

GroupWholesale and retail trade
Primary codeWholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Secondary codeWholesale of coffee, tea, cocoa and spices (46370)

Offices and addresses

Registered office
Devonshire House, Manor Way
WD6 1QQ Borehamwood

Charges

Hsbc Bank PLCA registered charge10/03/2016 · Outstanding
Hsbc Bank PLCfixed charge10/03/2016 · Outstanding
Bnp Paribas (Suisse) Safixed charge · floating charge20/02/2015 · Outstanding
Bnpp Paribas Commodity Futures Limitedfixed charge20/01/2015 · Outstanding
Banque Internationale De Commerce - Bred (Suisse) Safixed charge · floating charge29/03/2017 · Satisfied · 05/03/2019
Banque Cantonale Vaudoisefixed charge · floating charge21/12/2016 · Satisfied · 11/04/2019
Societe Generalefixed charge · floating charge08/10/2015 · Satisfied · 06/06/2017
Societe Generalefixed charge · floating charge11/08/2015 · Satisfied · 06/06/2017
Bank Leumi (UK) PLCMemorandum of deposit11/01/2011 · Satisfied · 15/02/2016
Israel Discount Bank LimitedDebenture26/03/2010 · Satisfied · 15/02/2016
Israel Discount Bank LimitedCharge over credit balance26/03/2010 · Satisfied · 20/01/2016
Octagon Assets LimitedRent deposit deed29/08/2009 · Satisfied · 15/02/2016
Octagon Assets LimitedRent deposit26/08/2009 · Satisfied · 15/02/2016
Israel Discount Bank LimitedTrade finance security agreement26/02/2009 · Satisfied · 15/02/2016
Bank Leumi (UK) PLCTripartite agreement23/02/2007 · Satisfied · 15/02/2016
Bank Leumi (UK) PLCDebenture25/01/2006 · Satisfied · 20/01/2016
Bank Leumi (UK) PLCCharge over credit balances25/01/2006 · Satisfied · 15/02/2016
Kbc Bank N.V.London BranchDebenture01/12/2005 · Satisfied · 13/02/2009
Absa Bank LimitedDebenture21/07/2004 · Satisfied · 13/02/2009
Kbc Bank N.V.Debenture20/07/2004 · Satisfied · 13/02/2009
Absa Bank LimitedSecurity agreement over hedging account04/09/2003 · Satisfied · 13/02/2009
Absa Bank LimitedCharge over goods and proceeds27/05/2003 · Satisfied · 13/02/2009
Fortis Clearing London LimitedTerms of business agreement28/03/2002 · Satisfied · 06/12/2005
Ing Bank London BranchDeed of general pledge, hypothecation and charge28/09/2001 · Satisfied · 06/12/2005
Bhf-Bank AgGeneral letter of pledge,hypothecation and charge15/05/2000 · Satisfied · 06/12/2005

Directors

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Notices

12/06/2020CompanyIssuedLiquidatorAppointment
3575735
12/06/2020Resolution
3575697
19/05/2020CompanyIssuedMeeting
3564539

Insolvency practitioner

Michael Goldstein
AddressDevonshire House Manor Way, WD6 1QQ Borehamwood
Avner Radomsky
AddressDevonshire House Manor Way, WD6 1QQ Borehamwood
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Reports

Liquidation voluntary creditors return of final meeting (LIQ14)01/03/2022Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)14/08/2021Liquidation voluntary appointment of liquidator (600)06/10/2020Liquidation voluntary statement of affairs (LIQ02)18/06/2020
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More insolvencies in LondonMore insolvencies in Wholesale and retail tradeMore insolvencies in Borehamwood

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