FOODLINE (SUNDERLAND) LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

Company Overview

About Foodline (sunderland) Ltd

FOODLINE (SUNDERLAND) LIMITED was founded on 2007-08-08 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Foodline (sunderland) 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

Legal Registered Office
Company Name
FOODLINE (SUNDERLAND) LIMITED

BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE NE3 3LS Other companies in SR4

Filing Information

Company Number		06338056
Company ID Number		06338056
Date formed		2007-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB916375413~~

Last Datalog update:	2018-08-05 14:28:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODLINE (SUNDERLAND) LIMITED

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Company Officers of FOODLINE (SUNDERLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL MOSSAVI	Company Secretary	2007-08-08
MOHSEN MOSSAVI	Director	2007-08-08

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.

Date	Document Type	Document Description
2018-08-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-04	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM UNIT 5 SHAWS BUILDING DEPTFORD TERRACE DEPTFORD SUNDERLAND TYNE AND WEAR SR4 6DD
2017-03-09	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-09	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-05	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	18/12/15 FULL LIST
2015-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063380560004
2015-05-29	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	18/12/14 FULL LIST
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOSSAVI / 18/12/2014
2014-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL MOSSAVI / 18/12/2014
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	08/08/14 FULL LIST
2014-05-29	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-12-07	DISS40	DISS40 (DISS40(SOAD))
2013-12-06	AR01	08/08/13 FULL LIST
2013-12-03	GAZ1	FIRST GAZETTE
2013-05-29	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-26	AR01	08/08/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-29	AR01	08/08/11 FULL LIST
2011-07-05	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	08/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOSSAVI / 08/08/2010
2010-05-25	AR01	08/08/08 FULL LIST AMEND
2010-05-20	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-04	AR01	08/08/09 FULL LIST
2009-11-27	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-09-25	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-25	88(2)	CAPITALS NOT ROLLED UP
2008-10-10	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-10-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOSAVI / 08/08/2007
2008-03-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 40 BROADLANDS, CLEADON VILLAGE SUNDERLAND TYNE AND WEAR SR6 7RD
2008-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-08	NEWINC	INCORPORATION 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

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to FOODLINE (SUNDERLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-06
Resolutions for Winding-up	2017-03-06
Meetings of Creditors	2017-02-15

Fines / Sanctions

No fines or sanctions have been issued against FOODLINE (SUNDERLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-30	Outstanding	LLOYDS BANK PLC
DEBENTURE	2008-03-07	Outstanding	HSBC BANK PLC
DEBENTURE	2008-01-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 16,688
Creditors Due Within One Year	2011-09-01	£ 443,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 FOODLINE (SUNDERLAND) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 13,084
Current Assets	2011-09-01	£ 547,082
Debtors	2011-09-01	£ 241,672
Fixed Assets	2011-09-01	£ 82,135
Shareholder Funds	2011-09-01	£ 169,221
Stocks Inventory	2011-09-01	£ 292,326
Tangible Fixed Assets	2011-09-01	£ 40,845

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FOODLINE (SUNDERLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOODLINE (SUNDERLAND) LIMITED

Trademarks

We have not found any records of FOODLINE (SUNDERLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOODLINE (SUNDERLAND) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as FOODLINE (SUNDERLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FOODLINE (SUNDERLAND) 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 FOODLINE (SUNDERLAND) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-12-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	FOODLINE (SUNDERLAND) LIMITED	Event Date	2017-02-27
Liquidator's name and address: Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: Andrew David Haslam or Gordon Smythe Goldie, E-mail: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321. Ag GF120157

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FOODLINE (SUNDERLAND) LIMITED	Event Date	2017-02-27
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 27 February 2017 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Andrew David Haslam or Gordon Smythe Goldie, E-mail: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321. M Mossavi , Chairman : Ag GF120157

Initiating party		Event Type	Meetings of Creditors
Defending party	FOODLINE (SUNDERLAND) LIMITED	Event Date	2017-02-09
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 Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 27 February 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799), of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321. Ag FF111462

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOODLINE (SUNDERLAND) 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 FOODLINE (SUNDERLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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