Dissolved
Dissolved 2015-07-01
Company Information for ASIA FOODS LIMITED
TUGBY, LEICESTERSHIRE, LE7,
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Company Registration Number
04242571 Private Limited Company
Dissolved Dissolved 2015-07-01 |
| Company Name | |
|---|---|
| ASIA FOODS LIMITED | |
| Legal Registered Office | |
| TUGBY LEICESTERSHIRE | |
| 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 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASIA FOODS (UK) LIMITED | UNIT 4 A ROBOTTOM CLOSE WALSALL WS2 7EB | Active | Company formed on the 2013-06-04 | |
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ASIA FOODS DISTRIBUTOR INC | 56-29 56TH DRIVE Nassau MASPETH NY 11378 | Active | Company formed on the 2014-09-16 |
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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 | |
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ASIA FOODS, LLC | 6609 CAMBIUM PINE ST LAS VEGAS NV 89130 | Permanently Revoked | Company formed on the 2005-09-13 |
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ASIA FOODS GROUP PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-12 |
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ASIA FOODS & OIL CO., LIMITED | Unknown | Company formed on the 2012-08-14 | |
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ASIA FOODS & OILS INDUSTRIES (MALAYSIA) SDN. BHD. | Active | ||
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Asia Foods Specialties, Inc. | 237 Kearny St Ste 9113 San Francisco CA 94108 | Active | Company formed on the 2012-06-04 |
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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 | |
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ASIA FOODS LLC | Michigan | UNKNOWN | |
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ASIA FOODS LIMITED | New Jersey | Unknown | |
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ASIA FOODS INTERNATIONAL LLC | New Jersey | Unknown | |
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ASIA FOODS LLC | Massachusetts | Unknown | |
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ASIA FOODS AMERICAN STREET DEVELOPMENT COMPANY L.L.C | Pennsylvannia | Unknown | |
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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 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 94 NEW WALK LEICESTER LE1 7EA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 95 WRIGHT STREET SMALL HEATH BIRMINGHAM B10 9SP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 28/12/11 STATEMENT OF CAPITAL;GBP 140 | |
| AR01 | 01/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORID MIAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HELAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORID MIAH | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROKEYA BEGUM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIAAZ RAHMAN AHMED / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MOHAMMED ALI HELAL | |
| 288a | DIRECTOR APPOINTED MR NIAAZ RAHMAN AHMED | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOKBUL ALI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HABIBUR RAHMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED AHIYA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED LUDHI | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| MISC | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-01-26 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as ASIA FOODS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 09109110 | Mixtures of different types of spices (excl. crushed or ground) | ||
![]() | 19019099 | Food 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 | ||
![]() | 20019092 | Palm 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 | ||
![]() | 20019097 | Vegetables, 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 | ||
![]() | 20071099 | Jams, 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) | ||
![]() | 09109110 | Mixtures of different types of spices (excl. crushed or ground) | ||
![]() | 19019099 | Food 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 | ||
![]() | 19042095 | Prepared 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) | ||
![]() | 20019092 | Palm 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 | ||
![]() | 20019097 | Vegetables, 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 | ||
![]() | 20071099 | Jams, 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
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ASIA FOODS LIMITED | Event Date | 2015-01-20 |
| 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 : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |