MODERN COOKING SOLUTIONS LTD
Company overview
- Incorporation date
- 4 January 2008
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
19 August 2026
Resolutions for Winding-up
Read the notice → -
19 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MODERN COOKING SOLUTIONS LTD is a private limited company incorporated on 4 January 2008, with its registered office in Borehamwood. Companies House lists its business as production of meat and poultry meat products, licensed restaurants and event catering activities. Its most recent accounts were made up to 31 March 2025.
On 19 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 19 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 December 2025. It has 2 outstanding charges, held by National Westminster Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Industry classification (SIC codes)
Previous company names
FREEBIRD BURRITOS LIMITED
4 January 2008 - 15 July 2019
Officers & directors (4)
HOWLAND, James Dugald
Director
Appointed: 4 January 2008
VUNDER, Kaja
Secretary
Appointed: 4 January 2008 • Resigned: 1 April 2024
SAMEDAY COMPANY SERVICES LIMITED
Secretary
Appointed: 4 January 2008 • Resigned: 4 January 2008
WILDMAN & BATTELL LIMITED
Director
Appointed: 4 January 2008 • Resigned: 4 January 2008
Recent filing history (71)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 27 August 2026
Address • Form AD01
Registered office address changed from 17 Bessemer Park Milkwood Road London SE24 0HG England to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 25 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 23 March 2026 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 23 March 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from Cherry Cottage Mill Lane Sandford St. Martin Chipping Norton OX7 7AQ England to 17 Bessemer Park Milkwood Road London SE24 0HG on 15 April 2025
Address • Form AD01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Registered office address changed from 17 Bessemer Park 250 Milkwood Road London SE24 0HG to Cherry Cottage Mill Lane Sandford St. Martin Chipping Norton OX7 7AQ on 9 October 2024
Address • Form AD01
Persons with significant control (1)
Mr James Dugald Howland
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
National Westminster Bank PLC
Created: 10 August 2018 • Delivered: 20 August 2018
A registered charge
National Westminster Bank PLC
Created: 15 September 2017 • Delivered: 19 September 2017
Debenture
Lloyds Tsb Bank PLC
Created: 23 February 2012 • Delivered: 2 March 2012
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 11 August 2026
Practitioners:
Mark Rodney Newton - Langley House 53 Theobald Street
Nicola Joanne Meadows - Langley House 53 Theobald Street
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 6 April 2027