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Company Information for

ASIA FOODS LIMITED

TUGBY, LEICESTERSHIRE, LE7,
Company Registration Number
04242571
Private Limited Company
Dissolved

Dissolved 2015-07-01

Company Overview

About Asia Foods Ltd
ASIA FOODS LIMITED was founded on 2001-06-28 and had its registered office in Tugby. The company was dissolved on the 2015-07-01 and is no longer trading or active.

Key Data
Company Name
ASIA FOODS LIMITED
 
Legal Registered Office
TUGBY
LEICESTERSHIRE
 
Filing Information
Company Number 04242571
Date formed 2001-06-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2015-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ASIA FOODS LIMITED
The following companies were found which have the same name as ASIA FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIA FOODS (UK) LIMITED UNIT 4 A ROBOTTOM CLOSE WALSALL WS2 7EB Active Company formed on the 2013-06-04
ASIA FOODS DISTRIBUTOR INC 56-29 56TH DRIVE Nassau MASPETH NY 11378 Active Company formed on the 2014-09-16
Asia Foods Inc 1630 W Evans Ave. Unit B Englewood CO 80110 Delinquent Company formed on the 2012-02-28
ASIA FOODS (EUROPE) LIMITED 149 ERITH ROAD BEXLEYHEATH KENT DA7 6HX Active Company formed on the 2016-02-22
ASIA FOODS, LLC 6609 CAMBIUM PINE ST LAS VEGAS NV 89130 Permanently Revoked Company formed on the 2005-09-13
ASIA FOODS GROUP PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
ASIA FOODS & OIL CO., LIMITED Unknown Company formed on the 2012-08-14
ASIA FOODS & OILS INDUSTRIES (MALAYSIA) SDN. BHD. Active
Asia Foods Specialties, Inc. 237 Kearny St Ste 9113 San Francisco CA 94108 Active Company formed on the 2012-06-04
ASIA FOODSERVICE EQUIPMENT SDN. BHD. Active
ASIA FOODS, INC. 3128 SW 27TH AVENUE OCALA FL 34471 Inactive Company formed on the 2006-07-19
ASIA FOODS CWMBRAN LTD 14 FAIRWATER SQUARE TORFAEN CWMBRAN NP44 4TA Active - Proposal to Strike off Company formed on the 2018-10-16
ASIA FOODS LLC Michigan UNKNOWN
ASIA FOODS LIMITED New Jersey Unknown
ASIA FOODS INTERNATIONAL LLC New Jersey Unknown
ASIA FOODS LLC Massachusetts Unknown
ASIA FOODS AMERICAN STREET DEVELOPMENT COMPANY L.L.C Pennsylvannia Unknown
ASIA FOODS L.L.C Pennsylvannia Unknown
ASIA FOODS ENTERPRISES LTD. Unknown
ASIA FOODS (HUDDERSFIELD) LTD 97-99 YEWS HILL ROAD HUDDERSFIELD HD1 3SG Active Company formed on the 2026-03-31
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
2015-07-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 94 NEW WALK LEICESTER LE1 7EA
2015-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2015
2014-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014
2013-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 95 WRIGHT STREET SMALL HEATH BIRMINGHAM B10 9SP
2012-01-184.20STATEMENT OF AFFAIRS/4.19
2012-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-28LATEST SOC28/12/11 STATEMENT OF CAPITAL;GBP 140
2011-12-28AR0101/12/11 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JORID MIAH
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HELAL
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY JORID MIAH
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-23AR0128/06/11 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-04AR0128/06/10 FULL LIST
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROKEYA BEGUM
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIAAZ RAHMAN AHMED / 01/10/2009
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-14AA30/11/08 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-13363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED MR MOHAMMED ALI HELAL
2009-05-13288aDIRECTOR APPOINTED MR NIAAZ RAHMAN AHMED
2008-09-24AA30/11/07 TOTAL EXEMPTION FULL
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR MOKBUL ALI
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR HABIBUR RAHMAN
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED AHIYA
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED LUDHI
2007-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-18363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-01-04363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-07-21363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-07-12363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-07-29363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-03225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288bSECRETARY RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-1088(2)R
2002-08-08363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-08-24MISC
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-02288bSECRETARY RESIGNED
2001-08-02288bDIRECTOR RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-08-0288(2)R
2001-06-28NEWINCINCORPORATION 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
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to ASIA FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-26
Fines / Sanctions
No fines or sanctions have been issued against ASIA FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-01-29 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ASIA FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA FOODS LIMITED
Trademarks
We have not found any records of ASIA FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA FOODS 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 (46320 - Wholesale of meat and meat products) as ASIA FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA FOODS 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 ASIA FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0109109110Mixtures of different types of spices (excl. crushed or ground)
2015-03-0119019099Food preparations of flour, groats, meal, starch or malt extract, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis, and food preparations of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods in heading 0401 to 0404, not containing cocoa or containing cocoa in a proportion by weight of < 5%, calculated on a totally defatted basis, n.e.s. (excl. malt extract and preparations for infant food, put
2015-03-0120019092Palm hearts, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, prepared or preserved by vinegar or acetic acid
2015-03-0120019097Vegetables, fruit, nuts and other edible parts of plants, prepared or preserved by vinegar or acetic acid (excl. cucumbers and gherkins, mango chutney, fruit of the genus Capsicum other than sweet peppers or pimentos, sweetcorn, yams, sweet potatoes and similar edible parts of plants, containing >= 5% by weight of starch; mushrooms, palm hearts, olives, sweet peppers, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, car
2015-03-0120071099Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter, put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g (excl. with a sugar content of > 13% by weight and preparations of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya)
2015-01-0109109110Mixtures of different types of spices (excl. crushed or ground)
2015-01-0119019099Food preparations of flour, groats, meal, starch or malt extract, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis, and food preparations of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods in heading 0401 to 0404, not containing cocoa or containing cocoa in a proportion by weight of < 5%, calculated on a totally defatted basis, n.e.s. (excl. malt extract and preparations for infant food, put
2015-01-0119042095Prepared foods obtained from unroasted cereal flakes or from mixtures of unroasted cereal flakes and roasted cereal flakes or swelled cereals, obtained from rice (excl. preparations of the Müsli type on the basis of unroasted cereal flakes)
2015-01-0120019092Palm hearts, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, prepared or preserved by vinegar or acetic acid
2015-01-0120019097Vegetables, fruit, nuts and other edible parts of plants, prepared or preserved by vinegar or acetic acid (excl. cucumbers and gherkins, mango chutney, fruit of the genus Capsicum other than sweet peppers or pimentos, sweetcorn, yams, sweet potatoes and similar edible parts of plants, containing >= 5% by weight of starch; mushrooms, palm hearts, olives, sweet peppers, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, car
2015-01-0120071099Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter, put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g (excl. with a sugar content of > 13% by weight and preparations of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya)

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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyASIA FOODS LIMITEDEvent Date2015-01-20
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE on 20 March 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 5 January 2012. Office Holder details: Stuart Garner, (IP No. 009531) of G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE For further details contact: Stuart Garner, E-mail: sgarner@g2advisory.co.uk, Tel: 0116 259 8352. Stuart Garner , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA FOODS 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 ASIA FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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