Company Information for MADIYA FOODS (UK) LIMITED
1ST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE TO TRENT, STAFFORDSHIRE, ST4 4DB,
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Company Registration Number
07176607
Private Limited Company
Liquidation |
Company Name | |
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MADIYA FOODS (UK) LIMITED | |
Legal Registered Office | |
1ST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE TO TRENT STAFFORDSHIRE ST4 4DB Other companies in BD1 | |
Company Number | 07176607 | |
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Company ID Number | 07176607 | |
Date formed | 2010-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-09 04:38:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MADIYA FOODS (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
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HANNAAN DEEN WARIS |
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MANNAAN DEEN WARIS |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA ANNE KALBASA |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRANGOZ TWO LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
WARRISONS LIMITED | Director | 2014-06-04 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
WARRISONS TWO LIMITED | Director | 2014-06-04 | CURRENT | 2013-07-10 | Liquidation | |
MADIYA PROPERTIES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
FRANGOZ LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
FRANGOZ TWO LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
WARRISONS LIMITED | Director | 2014-06-04 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
WARRISONS TWO LIMITED | Director | 2014-06-04 | CURRENT | 2013-07-10 | Liquidation | |
MADIYA PROPERTIES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
FRANGOZ LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAAN DEEN WARIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766070006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE KALBASA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071766070006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071766070005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071766070004 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM Albion House 64 Vicar Lane Bradford Bradford West Yorkshire BD1 5AH | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071766070003 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071766070002 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 03/03/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 03/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HANNAAN DEEN WARIS | |
SH01 | 03/03/10 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MANNAAN DEEN WARIS | |
AP01 | DIRECTOR APPOINTED PATRICIA ANNE KALBASA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1098761 | Active | Licenced property: JOWETT STREET JOWETT WORKS BRADFORD GB BD1 2JX. Correspondance address: 36 OAK LANE BRADFORD GB BD9 4PX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1098761 | Active | Licenced property: JOWETT STREET JOWETT WORKS BRADFORD GB BD1 2JX. Correspondance address: 36 OAK LANE BRADFORD GB BD9 4PX |
Appointmen | 2020-02-25 |
Winding-Up Orders | 2019-12-16 |
Petitions to Wind Up (Companies) | 2019-11-15 |
Petitions to Wind Up (Companies) | 2019-08-12 |
Petitions | 2018-08-03 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 21,998 |
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Creditors Due After One Year | 2012-03-31 | £ 30,498 |
Creditors Due Within One Year | 2013-03-31 | £ 305,168 |
Creditors Due Within One Year | 2012-03-31 | £ 194,634 |
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 MADIYA FOODS (UK) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 11,392 |
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Cash Bank In Hand | 2012-03-31 | £ 8,891 |
Current Assets | 2013-03-31 | £ 259,935 |
Current Assets | 2012-03-31 | £ 210,622 |
Debtors | 2013-03-31 | £ 163,301 |
Debtors | 2012-03-31 | £ 144,466 |
Fixed Assets | 2013-03-31 | £ 333,221 |
Fixed Assets | 2012-03-31 | £ 199,540 |
Shareholder Funds | 2013-03-31 | £ 265,990 |
Shareholder Funds | 2012-03-31 | £ 185,030 |
Stocks Inventory | 2013-03-31 | £ 85,242 |
Stocks Inventory | 2012-03-31 | £ 57,265 |
Tangible Fixed Assets | 2013-03-31 | £ 328,446 |
Tangible Fixed Assets | 2012-03-31 | £ 199,540 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Grants |
Bradford Metropolitan District Council | |
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Grants |
Bradford Metropolitan District Council | |
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Grants Capital Purps |
Bradford Metropolitan District Council | |
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Grants |
Bradford Metropolitan District Council | |
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Grants |
Bradford Metropolitan District Council | |
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Grants |
Bradford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | MADIYA FOODS (UK) LIMITED | Event Date | 2020-02-25 |
In the Liverpool District Registry Court Number: CR-2019-000191 MADIYA FOODS (UK) LIMITED (Company Number 07176607 ) Registered office: Trust House, Ground Floor, St James Business Park, 5 New Augustu… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | MADIYA FOODS (UK) LIMITED | Event Date | 2019-12-10 |
In the Liverpool District Registry case number 000191 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MADIYA FOODS (UK) LIMITED | Event Date | 2019-10-08 |
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION LIVERPOOL DISTRICT REGISTRY case number CR-2019-LIV-000191 A Petition to wind-up the above-named Company of Trust House, Ground Floor, St. James Business Park, 5 New Augustus Street, Bradford, BD1 5LL presented on 8 October 2019 by NEWBURGH FOODS LIMITED of 11a Wood Street, Golborne, Warrington, Cheshire, WA3 3AP claiming to be a creditor of the Company will be heard at The Liverpool District Registry at 35 Vernon Street, Liverpool, L2 2BX Date: 10 December 2019 Time: 10:00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 09 December 2019 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MADIYA FOODS (UK) LIMITED | Event Date | 2019-06-18 |
Initiating party | Event Type | Petitions | |
Defending party | MADIYA FOODS (UK) LIMITED | Event Date | 2018-08-03 |
In the High Court of Justice Business and Property Courts of England and Wales, Companies Court (ChD) Court Number: CR-2018-005083 In the Matter of MADIYA FOODS (UK) LIMITED (Company Number 07176607 )… | |||
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. |