Creditors voluntary liquidation

MODERN COOKING SOLUTIONS LTD

UK company number 06463901. Latest notice 19 August 2026. Database updated 20 August 2026.

Company name
MODERN COOKING SOLUTIONS LTD
Company number
06463901
Trading name
Not supplied
Companies House status
active
Procedure
Creditors voluntary liquidation
Notice type
Appointment of Liquidators
Publication date
19 August 2026
Appointment date
11 August 2026
Industry
Production of meat and poultry meat products | Licenced restaurants | Event catering activities
AI industry tags
Not supplied
SIC codes
10130, 56101, 56210
SIC descriptions
Production of meat and poultry meat products, Licenced restaurants, Event catering activities
Company type
ltd
Jurisdiction
england-wales
Incorporated
4 January 2008
City or town
Not supplied
County
Not supplied
Region
Not supplied
Registered office
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Principal trading address
Unit 17, 250 Milkwood Road, London, SE24 0HG Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 11/08/2026 Mr James Dugald Howland, Director 11 August 2026 Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Telephone: 02084443400. Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. For further information contact George Howlett at the offices of AABRS Limited on 020 8444 3400, or gh@aabrs.com. 14 August 2026
Liquidation stage
LATE
Accounts overdue
No
Next accounts due
31 December 2026
Data quality
VALIDATED_CORE

What Is Happening With MODERN COOKING SOLUTIONS LTD?

MODERN COOKING SOLUTIONS LTD, company number 06463901, appears in public UK corporate insolvency information relating to Creditors voluntary liquidation. The latest relevant date currently held is 19 August 2026.

Official company records currently describe the status as active. Corporate status and insolvency records can update on different timescales, so their source dates should be considered separately.

This profile records available facts and does not speculate about why the procedure began or whether the business continues to trade.

What Does Creditors voluntary liquidation Mean for MODERN COOKING SOLUTIONS LTD?

Creditors voluntary liquidation is a formal UK corporate procedure whose precise effect depends on the appointment, notices and later filings. The position of MODERN COOKING SOLUTIONS LTD should be assessed from the latest official information and independently verified where commercially important.

What Is the Address of MODERN COOKING SOLUTIONS LTD?

Registered office: Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

Principal trading address: Unit 17, 250 Milkwood Road, London, SE24 0HG Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 11/08/2026 Mr James Dugald Howland, Director 11 August 2026 Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Telephone: 02084443400. Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. For further information contact George Howlett at the offices of AABRS Limited on 020 8444 3400, or gh@aabrs.com. 14 August 2026

MODERN COOKING SOLUTIONS LTD and the Production of meat and poultry meat products | Licenced restaurants | Event catering activities Sector

MODERN COOKING SOLUTIONS LTD is classified within Production of meat and poultry meat products | Licenced restaurants | Event catering activities. This provides useful context but may reflect filed or historic activity rather than the latest trading position.

View all Production of meat and poultry meat products | Licenced restaurants | Event catering activities companies

What Does MODERN COOKING SOLUTIONS LTD Do?

Niche
Production of meat and poultry meat products, Licenced restaurants, Event catering activities
SIC Codes
10130, 56101, 56210
SIC Descriptions
Production of meat and poultry meat products, Licenced restaurants, Event catering activities

MODERN COOKING SOLUTIONS LTD Company History

Incorporation Date
39451
Previous Company Names
FREEBIRD BURRITOS LIMITED (2008-01-04 to 2019-07-15)
Company Type
ltd
Company Jurisdiction
england-wales
Confirmation Statement Last Made Up
46104
Confirmation Statement Next Due
46483
Confirmation Statement Overdue
No

MODERN COOKING SOLUTIONS LTD Accounts and Filing Position

Accounts Last Period End
45747
Accounts Next Due
46387
Accounts Overdue
No
Accounts Type
total-exemption-full
Latest Accounts Filing Date
46022
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/06463901/filing-history

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Complete Public Record

Every populated public field supplied by the source data is retained below. Empty values are omitted rather than invented.

Company Key
number:06463901
Company Number
6463901
Company Name
MODERN COOKING SOLUTIONS LTD
Niche
Production of meat and poultry meat products, Licenced restaurants, Event catering activities
Closure Route
Creditors voluntary liquidation
First Publication Date
46253
Latest Publication Date
46253
Appointment Date
46245
Registered Office Address
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Principal Trading Address
Unit 17, 250 Milkwood Road, London, SE24 0HG Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 11/08/2026 Mr James Dugald Howland, Director 11 August 2026 Joint Liquidators Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Telephone: 02084443400. Joint Liquidators Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. For further information contact George Howlett at the offices of AABRS Limited on 020 8444 3400, or gh@aabrs.com. 14 August 2026
Notice Ids
5194630, 5194629
Notice Types
Appointment of Liquidators, Resolutions for Winding-up
Notice Urls
https://www.thegazette.co.uk/notice/5194630, https://www.thegazette.co.uk/notice/5194629
Companies House Name
MODERN COOKING SOLUTIONS LTD
Companies House Status
active
Companies House URL
https://find-and-update.company-information.service.gov.uk/company/06463901
Status Checked Date
46254
Liquidation Stage
Late
Early Stage Liquidation
No
Late Stage Liquidation
Yes
Last Update Timestamp
20 August 2026
SIC Codes
10130, 56101, 56210
SIC Descriptions
Production of meat and poultry meat products, Licenced restaurants, Event catering activities
Incorporation Date
39451
Previous Company Names
FREEBIRD BURRITOS LIMITED (2008-01-04 to 2019-07-15)
Company Type
ltd
Company Jurisdiction
england-wales
Registered Office Is In Dispute
No
Accounts Last Period End
45747
Accounts Next Due
46387
Accounts Overdue
No
Accounts Type
total-exemption-full
Confirmation Statement Last Made Up
46104
Confirmation Statement Next Due
46483
Confirmation Statement Overdue
No
Latest Accounts Filing Date
46022
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/06463901/filing-history
Gazette Edition
London
Raw Notice Text
Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 19 August 2026 Edition: The London Gazette Notice ID: 5194629 Notice code: 2441 Issue number: 65156 Page number: 16284 MODERN COOKING SOLUTIONS LTD (Company Number 06463901 ) Registered office: Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT Principal trading address: Unit 17, 250 Milkwood Road, London, SE24 0HG Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 11/08/2026 Mr James Dugald Howland, Director 11 August 2026 Joint Liquidators Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Telephone: 02084443400. Joint Liquidators Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. For further information contact George Howlett at the offices of AABRS Limited on 020 8444 3400, or gh@aabrs.com. 14 August 2026
Scrape Timestamp
20 August 2026
Data Quality Status
Validated Core

Administration and liquidation timeline

Appointment of Liquidators

Creditors voluntary liquidation · 19 August 2026

Notice reference: 5194630

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 19 August 2026 Edition: The London Gazette Notice ID: 5194629 Notice code: 2441 Issue number: 65156 Page number: 16284 MODERN COOKING SOLUTIONS LTD (Company Number 06463901 ) Registered office: Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT Principal trading address: Unit 17, 250 Milkwood Road, Lond

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Resolutions for Winding-up

Creditors voluntary liquidation · 19 August 2026

Notice reference: 5194629

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 19 August 2026 Edition: The London Gazette Notice ID: 5194629 Notice code: 2441 Issue number: 65156 Page number: 16284 MODERN COOKING SOLUTIONS LTD (Company Number 06463901 ) Registered office: Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT Principal trading address: Unit 17, 250 Milkwood Road, Lond

View supporting record
Formal appointments

Administrators or liquidators

Appointment details taken from the connected company record. Direct email addresses and telephone numbers require a subscription.

No practitioner or firm was supplied in the current source record.

Liquidator firm

Not supplied in the current source record

Appointed practitioners

Not supplied in the current source record

Case contacts

Not supplied in the current source record

Contact emails
Subscriber accessAvailable to subscribers where supplied
Contact phones
Subscriber accessAvailable to subscribers where supplied
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Frequently asked questions about MODERN COOKING SOLUTIONS LTD

What is happening with MODERN COOKING SOLUTIONS LTD?

The latest available record relates to Creditors voluntary liquidation. Its latest notice date is 19 August 2026.

Is MODERN COOKING SOLUTIONS LTD in administration or liquidation?

The source classification is Creditors voluntary liquidation. We retain the formal procedure wording rather than treating every notice as liquidation.

What are the contact details for MODERN COOKING SOLUTIONS LTD?

The public registered office is Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Verified business telephone, email and website fields are available to subscribers where evidence supports the match.

What is the address for MODERN COOKING SOLUTIONS LTD?

Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT The principal trading address is Unit 17, 250 Milkwood Road, London, SE24 0HG Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 11/08/2026 Mr James Dugald Howland, Director 11 August 2026 Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Telephone: 02084443400. Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. For further information contact George Howlett at the offices of AABRS Limited on 020 8444 3400, or gh@aabrs.com. 14 August 2026.

Who is the administrator or liquidator?

No practitioner information was supplied.

Where can I verify this information?

Use the linked supporting records and current primary information. Dates and references are retained on this profile.