Company Information for ISAA FOODS LTD
DO KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
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Company Registration Number
07065947
Private Limited Company
Liquidation |
Company Name | |
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ISAA FOODS LTD | |
Legal Registered Office | |
DO KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in B5 | |
Company Number | 07065947 | |
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Company ID Number | 07065947 | |
Date formed | 2009-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 03:14:05 |
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Registered address | Last known status | Formation date | ||
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ISAA FOODS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HASSAN ISAA HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIMESH PATEL |
Director | ||
NIMESH PATEL |
Director | ||
HASSAN ISAA HUSSAIN |
Company Secretary | ||
HASSAN ISAA HUSSAIN |
Director | ||
MANZOOR HUSSAIN |
Director | ||
NASEEM HUSSAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHICAGO DISTRIBUTION LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
GBC FOODS LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2017-01-17 | |
ISAA EXCHANGE LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Liquidation | |
CHICAGO (UK) LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
G BURGER LTD | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM JENNENS COURT OFF JENNENS ROAD BIRMINGHAM B5 5JR | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/01/16 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HASSAN ISAA HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMESH PATEL | |
AR01 | 04/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM JENNENS COURT 1 FOX STREET BIRMINGHAM WEST MIDLANDS B5 5LA UNITED KINGDOM | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANZOOR HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEEM HUSSAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HASSAN HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR NIMESH PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 74 CHANTRY ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9JB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR NIMESH PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 147 ST ANDREWS ROAD BORDESLEY VILLAGE BIRMINGHAM WEST MIDLANDS B9 4NB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANZOOR HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEEM HUSSAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HASSAN HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEEM HUSSAIN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-07-12 |
Resolutions for Winding-up | 2017-07-12 |
Deemed Con | 2017-06-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors Due Within One Year | 2012-11-30 | £ 142,019 |
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Creditors Due Within One Year | 2011-11-30 | £ 159,871 |
Creditors and other liabilities
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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 ISAA FOODS LTD
Called Up Share Capital | 2012-11-30 | £ 1,000 |
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Called Up Share Capital | 2011-11-30 | £ 1,000 |
Cash Bank In Hand | 2012-11-30 | £ 10,348 |
Cash Bank In Hand | 2011-11-30 | £ 6,195 |
Current Assets | 2012-11-30 | £ 55,899 |
Current Assets | 2011-11-30 | £ 46,745 |
Shareholder Funds | 2012-11-30 | £ 6,328 |
Stocks Inventory | 2012-11-30 | £ 45,551 |
Stocks Inventory | 2011-11-30 | £ 40,550 |
Tangible Fixed Assets | 2012-11-30 | £ 92,448 |
Tangible Fixed Assets | 2011-11-30 | £ 108,761 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ISAA FOODS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ISAA FOODS LIMITED | Event Date | 2017-07-03 |
Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk, 08009553595 Hayley Williams : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ISAA FOODS LIMITED | Event Date | 2017-07-03 |
At a general meeting of the above-named company, duly convened, and held at Bradford Court, Bradford Street, Birmingham B12 0NS on 3 July 2017 , the following resolutions were passed: Resolution details: Special resolution 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 be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid ( 9718 ) Liquidator Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Hayley Williams | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | ISAA FOODS LTD | Event Date | 2017-06-09 |
Notice is hereby given under Rule 6.14 , 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr Hassan Issa Hussain ("the Convener"), the director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a Liquidator of the Company and the decision date is 23.59 hours on 3 July 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 3 July 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 3 July 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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. Tauseef Ahmed Rashid of Kingsland Business Recovery (IP No. 9718) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Hayley Williams, Tel: 0800 955 3595, E-mail: info@kingslandbr.co.uk. Ag JF31067 | |||
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. |