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Home > England & Wales Companies > ALLIED FOODS (ESSEX) LIMITED
Company Information for

ALLIED FOODS (ESSEX) LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
02938595
Private Limited Company
Liquidation

Company Overview

About Allied Foods (essex) Ltd
ALLIED FOODS (ESSEX) LIMITED was founded on 1994-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Allied Foods (essex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLIED FOODS (ESSEX) LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in SS9
 
Telephone01702 344776
Website
 
Filing Information
Company Number 02938595
Company ID Number 02938595
Date formed 1994-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB646125740  
Last Datalog update: 2019-04-04 10:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED FOODS (ESSEX) LIMITED
The accountancy firm based at this address is A & P REGISTRARS LIMITED
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Company Officers of ALLIED FOODS (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
MAYARUN NESSA HUSSAIN
Company Secretary 1994-06-14
MOHAMMED KHAYERUL HUSSAIN
Director 1994-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-06-14 1994-06-24
COMPANY DIRECTORS LIMITED
Nominated Director 1994-06-14 1994-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-26Voluntary liquidation. Return of final meeting of creditors
2021-05-06600Appointment of a voluntary liquidator
2021-04-22REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2019-08-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-08
2017-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-08
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 3 Cabinet Way Eastwood Leigh-on-Sea Essex SS9 5LP
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-174.20STATEMENT OF AFFAIRS/4.19
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385950007
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029385950008
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 029385950009
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 131 Victoria Avenue Southend on Sea Essex SS2 6EL
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029385950007
2013-09-09AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-25MG01Particulars of a mortgage or charge / charge no: 6
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-29AR0114/06/12 FULL LIST
2012-06-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0114/06/11 FULL LIST
2011-04-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-27AR0114/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHAYERUL HUSSAIN / 01/06/2010
2009-10-06AA30/06/09 TOTAL EXEMPTION FULL
2009-06-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-1488(2)AD 05/03/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-12363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-16363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-02-22DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 723 LONDON ROAD WESTCLIFFE-ON-SEA ESSEX SS9 7ST
2005-02-17363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-11-30GAZ1FIRST GAZETTE
2003-08-12363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-14363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-09-08363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-07-07363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-08-14363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-07-27395PARTICULARS OF MORTGAGE/CHARGE
1996-04-30ELRESS252 DISP LAYING ACC 16/04/96
1996-04-30ELRESS386 DISP APP AUDS 16/04/96
1996-04-30ELRESS366A DISP HOLDING AGM 16/04/96
1996-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-12363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-12363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1141025 Active Licenced property: CABINET WAY UNIT 3 EASTWOOD LEIGH-ON-SEA EASTWOOD GB SS9 5LP. Correspondance address: CABINET WAY UNIT 3 LEIGH-ON-SEA GB SS9 5LP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2021-04-08
Appointment of Liquidators2016-08-12
Resolutions for Winding-up2016-08-12
Meetings of Creditors2016-07-18
Proposal to Strike Off2012-07-03
Proposal to Strike Off2004-11-30
Fines / Sanctions
No fines or sanctions have been issued against ALLIED FOODS (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED
2015-04-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-12-20 Satisfied RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-09-25 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2010-09-04 Outstanding HSBC BANK PLC
COMPOSITE GUARANTEE & DEBENTURE 2008-11-05 Satisfied CENTRIC SPV 1 LIMITED
DEBENTURE 2008-11-05 Satisfied CENTRIC SPV 1 LIMITED
DEBENTURE 2005-03-11 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-07-27 Outstanding MIDLAND BANK PLC
Creditors
Provisions For Liabilities Charges 2012-06-30 £ 3,680
Provisions For Liabilities Charges 2011-06-30 £ 3,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED FOODS (ESSEX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-06-30 £ 16,580
Cash Bank In Hand 2011-06-30 £ 35,767
Current Assets 2012-06-30 £ 1,058,949
Current Assets 2011-06-30 £ 1,138,247
Debtors 2012-06-30 £ 777,587
Debtors 2011-06-30 £ 740,362
Fixed Assets 2012-06-30 £ 771,995
Fixed Assets 2011-06-30 £ 796,592
Shareholder Funds 2012-06-30 £ 205,531
Shareholder Funds 2011-06-30 £ 152,061
Stocks Inventory 2012-06-30 £ 264,782
Stocks Inventory 2011-06-30 £ 362,118
Tangible Fixed Assets 2012-06-30 £ 771,995
Tangible Fixed Assets 2011-06-30 £ 796,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIED FOODS (ESSEX) LIMITED registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantAllied Foods
Domainwww.alliedfoods.co.uk
TypeUK Sole Trader
Address49 Westbourne Grove Westcliff-on-Sea SS0 9TG United Kingdom
Registered03-Aug-2000
Expiry Date03-Aug-2014
Last Updated11-Feb-2014
Trademarks
We have not found any records of ALLIED FOODS (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED FOODS (ESSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as ALLIED FOODS (ESSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED FOODS (ESSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALLIED FOODS (ESSEX) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0120019010Mango chutney, prepared or preserved by vinegar or acetic acid
2011-08-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2011-06-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2011-03-0119059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALLIED FOODS (ESSEX) LIMITEDEvent Date2021-04-08
Name of Company: ALLIED FOODS (ESSEX) LIMITED Company Number: 02938595 Nature of Business: Non-specialised wholesale of food, beverages and tobacco Registered office: Olympia House, Armitage Road, Lon…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLIED FOODS (ESSEX) LIMITEDEvent Date2016-08-09
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLIED FOODS (ESSEX) LIMITEDEvent Date2016-08-09
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 09 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807 Mohammed Hussain , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALLIED FOODS (ESSEX) LIMITEDEvent Date2016-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 09 August 2016 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 8 August 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807.
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLIED FOODS (ESSEX) LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLIED FOODS (ESSEX) LIMITEDEvent Date2004-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED FOODS (ESSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED FOODS (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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