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Company Information for

WORLDCO FOODS LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
09132714
Private Limited Company
Liquidation

Company Overview

About Worldco Foods Ltd
WORLDCO FOODS LIMITED was founded on 2014-07-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Worldco Foods 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
Company Name
WORLDCO FOODS LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in CV6
 
Filing Information
Company Number 09132714
Company ID Number 09132714
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-15
Return next due 2017-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-15 11:20:05
Primary Source:Companies House

Company Officers of WORLDCO FOODS LIMITED

Current Directors
Officer Role Date Appointed
HUZAIFA ZULFIKAR HASSANALI
Director 2016-09-30
USMAN TAHIR
Director 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
USMAN TAHIR WORLDCO INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-02-14
USMAN TAHIR CARE HOME HEALTH LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-05-31
USMAN TAHIR THE MADRASSA LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-04-26
USMAN TAHIR UT RESTAURANTS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
USMAN TAHIR GOURMET SHAWARMA LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-03-01
USMAN TAHIR MY EYECARE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
USMAN TAHIR PARTNERS IN PHARMACY LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-22
USMAN TAHIR RAFFLES INVESTMENTS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
USMAN TAHIR PRESCRIPTION POINT LTD Director 2013-06-10 CURRENT 2013-06-10 Active
USMAN TAHIR CAREMEDS ADVISORY LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-12-02
USMAN TAHIR AVICENNA HEALTHCARE LTD Director 2010-05-05 CURRENT 2010-05-05 Active

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
2018-05-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-16NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-16NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM UNIT 5 WHARTON STREET INDUSTRIAL ESTATE WHARTON STREET BIRMINGHAM B7 5TR
2017-08-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-12-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-10-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091327140001
2016-10-03AP01DIRECTOR APPOINTED MR HUZAIFA ZULFIKAR HASSANALI
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-20AA31/12/14 TOTAL EXEMPTION SMALL
2016-04-11AA01CURRSHO FROM 31/07/2015 TO 31/12/2014
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0115/07/15 FULL LIST
2015-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-14RES13SHAREHOLDERS AGREEMENT & LOAN AGREEMENT 01/05/2015
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14SH0101/05/15 STATEMENT OF CAPITAL GBP 100.00
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNIT SF1 LITTLE HEATH IND. ESTATE OLD CHURCH ROAD COVENTRY CV6 7NB ENGLAND
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1142094 Active Licenced property: WHARTON STREET INDUSTRIAL ESTATE UNIT 5 WHARTON STREET NECHELLS BIRMINGHAM WHARTON STREET GB B7 5TR. Correspondance address: WHARTON STREET INDUSTRIAL ESTATE UNIT 5 NECHELLS BIRMINGHAM NECHELLS GB B7 5TR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-07-26
Resolution2017-07-26
Fines / Sanctions
No fines or sanctions have been issued against WORLDCO FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WORLDCO FOODS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 WORLDCO FOODS LIMITED

Intangible Assets
Patents
We have not found any records of WORLDCO FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDCO FOODS LIMITED
Trademarks
We have not found any records of WORLDCO FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDCO FOODS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as WORLDCO FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDCO FOODS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWORLDCO FOODS LIMITEDEvent Date2017-07-26
At a General Meeting of the Members of the above-named Company, duly convened and held at 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 19 July 2017 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150 . Alternatively enquiries can be made to Louise Corbishley by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150 . Ag KF41440
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDCO FOODS 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 WORLDCO FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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