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Home > England & Wales Companies > FOODAFAYRE CAKES LTD.
Company Information for

FOODAFAYRE CAKES LTD.

UNIT 5 19 QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SD,
Company Registration Number
03161143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foodafayre Cakes Ltd.
FOODAFAYRE CAKES LTD. was founded on 1996-02-19 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Foodafayre Cakes Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOODAFAYRE CAKES LTD.
 
Legal Registered Office
UNIT 5 19 QUEENSWAY, ENFIELD
MIDDLESEX
EN3 4SD
Other companies in EN3
 
Previous Names
FOODAFAYRE LTD.28/10/2020
Filing Information
Company Number 03161143
Company ID Number 03161143
Date formed 1996-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:33:37
Primary Source:Companies House
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Company Officers of FOODAFAYRE CAKES LTD.

Current Directors
Officer Role Date Appointed
NEOKLIS IOANNIDES
Company Secretary 2003-04-22
NEOKLIS IOANNIDES
Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THOMAS CHARLES WHITTLE
Director 1996-02-19 2009-02-26
JOANNE TRACY WHITTLE
Company Secretary 1996-02-19 2003-04-22
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-02-19 1996-02-19
CHETTLEBURGH'S LIMITED
Nominated Director 1996-02-19 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEOKLIS IOANNIDES FOODAFAYRE (UK) LIMITED Director 2000-06-02 CURRENT 2000-05-31 Liquidation

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
2023-08-08SECOND GAZETTE not voluntary dissolution
2022-08-27Voluntary dissolution strike-off suspended
2022-08-27SOAS(A)Voluntary dissolution strike-off suspended
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-15DS01Application to strike the company off the register
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-11AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-04PSC04Change of details for Mr Neoklis Ioannides as a person with significant control on 2022-02-28
2022-03-04PSC07CESSATION OF ROSEN EMILOV DIMITROV AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSEN EMILOV DIMITROV
2022-03-04AP01DIRECTOR APPOINTED MR NEOKLIS IOANNIDES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEN EMILOV DIMITROV
2021-10-08PSC04Change of details for Mr Neoklis Ioannides as a person with significant control on 2021-05-01
2021-10-08SH0101/05/21 STATEMENT OF CAPITAL GBP 4
2021-06-16TM02Termination of appointment of Neoklis Ioannides on 2021-06-01
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NEOKLIS IOANNIDES
2021-06-16AP01DIRECTOR APPOINTED MR ROSEN EMILOV DIMITROV
2021-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOKLIS IOANNIDES
2021-03-26PSC07CESSATION OF FOODAFAYRE (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-28CERTNMCompany name changed foodafayre LTD.\certificate issued on 28/10/20
2020-10-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-20AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR AKIS IOANNIDES on 2016-02-18
2016-03-20CH01Director's details changed for Mr Akis Ioannides on 2016-02-18
2016-01-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0119/02/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0119/02/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Akis Ioannides on 2009-10-01
2009-09-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 19/02/09; no change of members
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WHITTLE
2009-03-11288aDIRECTOR APPOINTED AKIS IOANNIDES
2008-11-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTLE / 30/01/2008
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-20363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-09225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-05-06363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-02288bSECRETARY RESIGNED
2003-02-13363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-13363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-28363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1999-03-18363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-25363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-26288NEW SECRETARY APPOINTED
1996-02-26288DIRECTOR RESIGNED
1996-02-26287REGISTERED OFFICE CHANGED ON 26/02/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1996-02-26288SECRETARY RESIGNED
1996-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOODAFAYRE CAKES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOODAFAYRE CAKES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-02 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-05-31 £ 22,392
Creditors Due Within One Year 2012-05-31 £ 22,392
Creditors Due Within One Year 2011-05-31 £ 22,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 FOODAFAYRE CAKES LTD.

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-05-31 £ 1,069
Tangible Fixed Assets 2012-05-31 £ 1,069
Tangible Fixed Assets 2011-05-31 £ 1,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOODAFAYRE CAKES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FOODAFAYRE CAKES LTD.
Trademarks
We have not found any records of FOODAFAYRE CAKES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOODAFAYRE CAKES 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 (10890 - Manufacture of other food products n.e.c.) as FOODAFAYRE CAKES LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FOODAFAYRE CAKES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOODAFAYRE CAKES 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 FOODAFAYRE CAKES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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