ALLIED FOODS (ESSEX) LIMITED - Non-specialised wholesale of food, beverages and tobacco - A business based in United Kingdom registered with Companies House

Company Overview

About Allied Foods (essex) Ltd

ALLIED FOODS (ESSEX) LIMITED was founded on 1994-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Allied Foods (essex) 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

ALLIED FOODS (ESSEX) LIMITED

Legal Registered Office

OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in SS9


Telephone	01702 344776
Website	www.alliedfoods.co.uk

Filing Information

Company Number		02938595
Company ID Number		02938595
Date formed		1994-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		14/06/2015
Return next due		12/07/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB646125740~~

Last Datalog update:	2019-04-04 09:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED FOODS (ESSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & P REGISTRARS LIMITED RAMM ALEXANDER ACCOUNTANTS LTD

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Company Officers of ALLIED FOODS (ESSEX) LIMITED

Current Directors

Officer	Role	Date Appointed
MAYARUN NESSA HUSSAIN	Company Secretary	1994-06-14
MOHAMMED KHAYERUL HUSSAIN	Director	1994-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1994-06-14	1994-06-24
COMPANY DIRECTORS LIMITED	Nominated Director	1994-06-14	1994-06-24

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.

Date	Document Type	Document Description
2022-04-26		Voluntary liquidation. Return of final meeting of creditors
2021-05-06	600	Appointment of a voluntary liquidator
2021-04-22	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2019-08-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-05-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-08
2017-10-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-08
2016-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/16 FROM 3 Cabinet Way Eastwood Leigh-on-Sea Essex SS9 5LP
2016-08-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385950007
2015-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029385950008
2015-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029385950009
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/14 FROM 131 Victoria Avenue Southend on Sea Essex SS2 6EL
2013-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029385950007
2013-09-09	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-25	MG01	Particulars of a mortgage or charge / charge no: 6
2012-07-04	DISS40	Compulsory strike-off action has been discontinued
2012-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-29	AR01	14/06/12 FULL LIST
2012-06-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-29	AR01	14/06/11 FULL LIST
2011-04-08	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-27	AR01	14/06/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHAYERUL HUSSAIN / 01/06/2010
2009-10-06	AA	30/06/09 TOTAL EXEMPTION FULL
2009-06-15	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-03-14	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-14	88(2)	AD 05/03/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-12	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-16	363a	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-02-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 723 LONDON ROAD WESTCLIFFE-ON-SEA ESSEX SS9 7ST
2005-02-17	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-11-30	GAZ1	FIRST GAZETTE
2003-08-12	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-21	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-09	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-14	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20	363s	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-09-08	363s	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-07-07	363s	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-08-14	363s	RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-30	ELRES	S252 DISP LAYING ACC 16/04/96
1996-04-30	ELRES	S386 DISP APP AUDS 16/04/96
1996-04-30	ELRES	S366A DISP HOLDING AGM 16/04/96
1996-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-09-12	363s	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-06-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1141025	Active			Licenced property: CABINET WAY UNIT 3 EASTWOOD LEIGH-ON-SEA EASTWOOD GB SS9 5LP. Correspondance address: CABINET WAY UNIT 3 LEIGH-ON-SEA GB SS9 5LP

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

Appointmen	2021-04-08
Appointment of Liquidators	2016-08-12
Resolutions for Winding-up	2016-08-12
Meetings of Creditors	2016-07-18
Proposal to Strike Off	2012-07-03
Proposal to Strike Off	2004-11-30

Fines / Sanctions

No fines or sanctions have been issued against ALLIED FOODS (ESSEX) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-14	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
	2015-04-09	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
	2013-12-20	Satisfied	RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE	2012-09-25	Satisfied	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	2010-09-04	Outstanding	HSBC BANK PLC
COMPOSITE GUARANTEE & DEBENTURE	2008-11-05	Satisfied	CENTRIC SPV 1 LIMITED
DEBENTURE	2008-11-05	Satisfied	CENTRIC SPV 1 LIMITED
DEBENTURE	2005-03-11	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-07-27	Outstanding	MIDLAND BANK PLC

Creditors

Provisions For Liabilities Charges	2012-06-30	£ 3,680
Provisions For Liabilities Charges	2011-06-30	£ 3,680

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2015-06-30

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 ALLIED FOODS (ESSEX) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-30	£ 100
Called Up Share Capital	2011-06-30	£ 100
Cash Bank In Hand	2012-06-30	£ 16,580
Cash Bank In Hand	2011-06-30	£ 35,767
Current Assets	2012-06-30	£ 1,058,949
Current Assets	2011-06-30	£ 1,138,247
Debtors	2012-06-30	£ 777,587
Debtors	2011-06-30	£ 740,362
Fixed Assets	2012-06-30	£ 771,995
Fixed Assets	2011-06-30	£ 796,592
Shareholder Funds	2012-06-30	£ 205,531
Shareholder Funds	2011-06-30	£ 152,061
Stocks Inventory	2012-06-30	£ 264,782
Stocks Inventory	2011-06-30	£ 362,118
Tangible Fixed Assets	2012-06-30	£ 771,995
Tangible Fixed Assets	2011-06-30	£ 796,592

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLIED FOODS (ESSEX) LIMITED registering or being granted any patents

Domain Names

Internet Registry Information
Registrant	Allied Foods
Domain	www.alliedfoods.co.uk
Type	UK Sole Trader
Address	49 Westbourne Grove Westcliff-on-Sea SS0 9TG United Kingdom
Registered	03-Aug-2000
Expiry Date	03-Aug-2014
Last Updated	11-Feb-2014

Trademarks

We have not found any records of ALLIED FOODS (ESSEX) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED FOODS (ESSEX) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ALLIED FOODS (ESSEX) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED FOODS (ESSEX) 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.

Import/Export of Goods

Goods imported/exported by ALLIED FOODS (ESSEX) LIMITED

Date	Import Code	Imported Goods classification description
2011-10-01	20019010	Mango chutney, prepared or preserved by vinegar or acetic acid
2011-08-01	19059055	Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2011-06-01	19059055	Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2011-03-01	19059055	Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALLIED FOODS (ESSEX) LIMITED	Event Date	2021-04-08
Name of Company: ALLIED FOODS (ESSEX) LIMITED Company Number: 02938595 Nature of Business: Non-specialised wholesale of food, beverages and tobacco Registered office: Olympia House, Armitage Road, Lon…

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALLIED FOODS (ESSEX) LIMITED	Event Date	2016-08-09
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALLIED FOODS (ESSEX) LIMITED	Event Date	2016-08-09
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 09 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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 resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807 Mohammed Hussain , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ALLIED FOODS (ESSEX) LIMITED	Event Date	2016-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 09 August 2016 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 8 August 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. 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 at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807.

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLIED FOODS (ESSEX) LIMITED	Event Date	2012-07-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLIED FOODS (ESSEX) LIMITED	Event Date	2004-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED FOODS (ESSEX) 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 ALLIED FOODS (ESSEX) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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