Datalog Logo
Free data on 32M+ companies
Home > Scotland > ATLANTIC FAST FOODS LTD.
Company Information for

ATLANTIC FAST FOODS LTD.

7TH FLOOR,, 90 ST. VINCENT STREET, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC273395
Private Limited Company
Liquidation

Company Overview

About Atlantic Fast Foods Ltd.
ATLANTIC FAST FOODS LTD. was founded on 2004-09-15 and has its registered office in 90 St. Vincent Street. The organisation's status is listed as "Liquidation". Atlantic Fast Foods Ltd. is a Private Limited Company registered in United Kingdom 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
ATLANTIC FAST FOODS LTD.
 
Legal Registered Office
7TH FLOOR,
90 ST. VINCENT STREET
90 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in G2
 
Previous Names
FIONDA FAMILY PROPERTIES LTD27/10/2005
Filing Information
Company Number SC273395
Company ID Number SC273395
Date formed 2004-09-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2013-09-15
Return next due 2016-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC FAST FOODS LTD.
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.

Company Officers of ATLANTIC FAST FOODS LTD.

Current Directors
Officer Role Date Appointed
RALPH FIONDA
Company Secretary 2004-09-15
GIOVANNI FIONDA
Director 2004-09-15
IDA FIONDA
Director 2004-09-15
RALPH FIONDA
Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-09-15 2004-09-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-09-15 2004-09-20

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
2017-07-314.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST. VINCENT STREET GLASGOW G2 5JF SCOTLAND
2014-06-17LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0115/09/13 FULL LIST
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20AR0115/09/12 FULL LIST
2011-11-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0115/09/11 FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 1ST FLOOR, 145 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5JF
2010-10-06AR0115/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH FIONDA / 15/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IDA FIONDA / 15/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FIONDA / 15/09/2010
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM MERCANTILE CHAMBERS MCLAY MCALISTER & MCGIBBON LLP 53 BOTHWELL STREET GLASGOW G2 6TS
2007-10-15363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-15353LOCATION OF REGISTER OF MEMBERS
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: MCLAY MCALISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS
2006-10-12363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-03-14225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS
2005-10-27363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-10-27353LOCATION OF REGISTER OF MEMBERS
2005-10-27CERTNMCOMPANY NAME CHANGED FIONDA FAMILY PROPERTIES LTD CERTIFICATE ISSUED ON 27/10/05
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-0988(2)RAD 15/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bSECRETARY RESIGNED
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC FAST FOODS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meet2017-06-23
Meetings of Creditors2016-06-03
Appointment of Liquidators2014-06-20
Resolutions for Winding-up2014-06-20
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC FAST FOODS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC FAST FOODS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ATLANTIC FAST FOODS LTD.

Intangible Assets
Patents
We have not found any records of ATLANTIC FAST FOODS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC FAST FOODS LTD.
Trademarks
We have not found any records of ATLANTIC FAST FOODS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC FAST FOODS 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 (56103 - Take-away food shops and mobile food stands) as ATLANTIC FAST FOODS LTD. are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC FAST FOODS 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 TypeFinal Meetings
Defending partyATLANTIC FAST FOODS LTD.Event Date2017-06-20
NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of Atlantic Fast Foods Ltd will be held at 11:00 am on 28 July 2017. The meeting will be held at the offices of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Date of Appointment: 12 June 2014 Office Holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB For further details contact: Adam Bullough, Tel: 0845 051 0210. Ag JF31185
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATLANTIC FAST FOODS LTD.Event Date2014-06-12
Company Number: SC273395 Name of Company: ATLANTIC FAST FOODS LTD . Nature of Business: Take-away food shops and mobile food stands. Type of Liquidation: Members. Address of Registered Office: c/o McLay, McAllister & McGibbon, 145 St Vincent Street, Glasgow, G2 5JF. Principal Trading Address: N/A. Liquidator's Name and Address: Antonia McIntyre, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB Office Holder Number: 9422. Further details contact: Alana Lyttle, Tel: 0845 051 0210. Date of Appointment: 12 June 2014. By whom Appointed: Members.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATLANTIC FAST FOODS LTD.Event Date
Company Number: SC273395 c/o McLay, McAllister & McGibbon, 145 St Vincent Street, Glasgow, G2 5JF Principal Trading Address: N/A. At a General Meeting of the Members of the above-named Company duly convened and held at 145 St Vincent Street, Glasgow, G2 5JF on 12 June 2014, at 11.30 am, the following Special Resolution was duly passed: That the Company be wound up voluntarily by way of a members voluntary liquidation and that Antonia McIntyre, of mlm Solutions, 90 St Vincent Street, Glasgow, G2 5UB, (IP No 9422) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act. Further details contact: Alana Lyttle, Tel: 0845 051 0210. Giovanni Fionda , Chairman 12 June 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC FAST FOODS 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 ATLANTIC FAST FOODS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1