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Home > England & Wales Companies > BIRMINGHAM HALAL POULTRY (UK) LTD
Company Information for

BIRMINGHAM HALAL POULTRY (UK) LTD

C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
07871474
Private Limited Company
Liquidation

Company Overview

About Birmingham Halal Poultry (uk) Ltd
BIRMINGHAM HALAL POULTRY (UK) LTD was founded on 2011-12-05 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Birmingham Halal Poultry (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRMINGHAM HALAL POULTRY (UK) LTD
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in B10
 
Filing Information
Company Number 07871474
Company ID Number 07871474
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM HALAL POULTRY (UK) LTD
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Companies with same name BIRMINGHAM HALAL POULTRY (UK) LTD
The following companies were found which have the same name as BIRMINGHAM HALAL POULTRY (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRMINGHAM HALAL POULTRY (UK) LTD Unknown

Company Officers of BIRMINGHAM HALAL POULTRY (UK) LTD

Current Directors
Officer Role Date Appointed
MOHAMMED ATTIQ
Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ASHAQ HUSSAIN
Director 2011-12-05 2012-12-29
YOMTOV ELIEZER JACOBS
Director 2011-12-05 2011-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ATTIQ BIRMINGHAM HALAL POULTRY LTD Director 2009-08-27 CURRENT 2009-08-25 Dissolved 2015-06-09

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.

DateDocument TypeDocument Description
2019-04-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-05
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-05
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 403 Coventry Road Small Heath Birmingham B10 0SP
2017-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-10AAMDAmended account small company full exemption
2016-12-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0105/12/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0105/12/12 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHAQ HUSSAIN
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ASHAQ HUSSAIN
2011-12-06AP01DIRECTOR APPOINTED MR MOHAMMED ATTIQ
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/11 FROM 1170 Stratford Road Birmingham B28 8AF United Kingdom
2011-12-06AP01DIRECTOR APPOINTED MR ASHAQ HUSSAIN
2011-12-06SH0105/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM HALAL POULTRY (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-12
Appointment of Liquidators2017-12-12
Deemed Con2017-11-13
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM HALAL POULTRY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMINGHAM HALAL POULTRY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due Within One Year 2011-12-05 £ 154,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BIRMINGHAM HALAL POULTRY (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-05 £ 100
Cash Bank In Hand 2011-12-05 £ 60,346
Current Assets 2011-12-05 £ 84,931
Debtors 2011-12-05 £ 18,335
Fixed Assets 2011-12-05 £ 55,342
Shareholder Funds 2011-12-05 £ 14,078
Stocks Inventory 2011-12-05 £ 6,250
Tangible Fixed Assets 2011-12-05 £ 55,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRMINGHAM HALAL POULTRY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMINGHAM HALAL POULTRY (UK) LTD
Trademarks
We have not found any records of BIRMINGHAM HALAL POULTRY (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMINGHAM HALAL POULTRY (UK) LTD. 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 (47220 - Retail sale of meat and meat products in specialised stores) as BIRMINGHAM HALAL POULTRY (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM HALAL POULTRY (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBIRMINGHAM HALAL POULTRY (UK) LTDEvent Date2017-12-06
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 6 December 2017 , the following resolutions were passed: 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. Jodie Raymond Mohammed Attiq Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRMINGHAM HALAL POULTRY (UK) LTDEvent Date2017-12-06
Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Jodie Raymond :
 
Initiating party Event TypeDeemed Con
Defending partyBIRMINGHAM HALAL POULTRY (UK) LTDEvent Date2017-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM HALAL POULTRY (UK) LTD 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 BIRMINGHAM HALAL POULTRY (UK) LTD 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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