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Company Information for

FOODAFAYRE (UK) LIMITED

1 Kings Avenue, Winchmore Hill, London, N21 3NA,

Company Registration Number

04005117

Private Limited Company

Liquidation

Company Overview

About Foodafayre (uk) Ltd

FOODAFAYRE (UK) LIMITED was founded on 2000-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Foodafayre (uk) Limited 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

Legal Registered Office
Company Name
FOODAFAYRE (UK) LIMITED

1 Kings Avenue Winchmore Hill London N21 3NA Other companies in EN3

Filing Information

Company Number		04005117
Company ID Number		04005117
Date formed		2000-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-04-30
Account next due		31/01/2022
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB756732210~~

Last Datalog update:	2023-01-24 12:06:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODAFAYRE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of FOODAFAYRE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE IOANNIDES	Director	2012-02-15
NEOKLIS IOANNIDES	Director	2000-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT THOMAS CHARLES WHITTLE	Company Secretary	2005-05-19	2009-02-26
ROBERT THOMAS CHARLES WHITTLE	Director	2000-06-02	2009-02-26
ROYCE MARSHALL	Company Secretary	2001-10-04	2005-06-02
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-05-31	2000-05-31
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-05-31	2000-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE IOANNIDES	CAERUS CONSULTANCY SERVICES LIMITED	Director	2007-08-09	CURRENT	2007-08-09	Active - Proposal to Strike off
GEORGE IOANNIDES	SAGE BOOKKEEPING SERVICES LIMITED	Director	2004-06-24	CURRENT	2003-09-08	Active
GEORGE IOANNIDES	TOURISM, MARKETING AND PROMOTIONS LTD	Director	2003-11-06	CURRENT	2003-11-06	Active
GEORGE IOANNIDES	THE PICKLED PIG LIMITED	Director	2001-10-31	CURRENT	2001-03-15	Active
NEOKLIS IOANNIDES	FOODAFAYRE CAKES LTD.	Director	2009-02-25	CURRENT	1996-02-19	Active - Proposal to Strike off

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
2023-01-24		Final Gazette dissolved via compulsory strike-off
2022-10-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-11-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/21 FROM Unit 5 19 Queensway Enfield EN3 4SD
2021-09-02	600	Appointment of a voluntary liquidator
2021-09-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-08-24
2021-09-02	LIQ02	Voluntary liquidation Statement of affairs
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CH01	Director's details changed for Mr George Ioannides on 2020-08-11
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-04	PSC04	Change of details for Mrs Maroulla Ioannides as a person with significant control on 2020-05-29
2019-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040051170004
2019-06-06	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-20	AA01	Previous accounting period shortened from 31/05/19 TO 30/04/19
2018-09-19	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040051170004
2018-01-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-30	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-28	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/04/2016
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IOANNIDES / 11/04/2016
2016-01-21	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-18	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-02	CH01	Director's details changed for Mr Akis Ioannides on 2015-01-30
2014-11-14	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-09	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-05-14	CH01	Director's details changed for Mr George Ioannides on 2012-05-08
2012-02-16	AP01	DIRECTOR APPOINTED MR GEORGE IOANNIDES
2011-09-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-24	AR01	31/05/11 FULL LIST
2010-09-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-16	AR01	31/05/10 FULL LIST
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM UNIT 15 19 QUEENSWAY ENFIELD EN3 4SD
2009-11-14	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTLE
2009-03-11	288b	APPOINTMENT TERMINATED SECRETARY ROBERT WHITTLE
2009-03-09	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WHITTLE / 30/01/2008
2008-03-20	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-02	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-21	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15	288a	NEW SECRETARY APPOINTED
2005-06-15	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-15	288b	SECRETARY RESIGNED
2005-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 1 TOP FARM COURT TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JU
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-31	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-25	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-02	88(2)R	AD 01/04/03-15/04/03 £ SI 20000@1=20000 £ IC 20000/40000
2003-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-24	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-12	363a	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-10-16	288a	NEW SECRETARY APPOINTED
2001-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: UNIT F 17 QUEENSWAY ENFIELD MIDDLESEX EN3 4SA
2001-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-07	288a	NEW DIRECTOR APPOINTED
2000-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/00 FROM: UNIT F 17 QUEENSWAY ENFIELD MIDDLESEX EN3 4SA
2000-07-07	288a	NEW DIRECTOR APPOINTED
2000-06-05	288b	DIRECTOR RESIGNED
2000-06-05	288b	SECRETARY RESIGNED
2000-05-31	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

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 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-08-25
Appointmen	2021-08-25
Meetings o	2021-08-12

Fines / Sanctions

No fines or sanctions have been issued against FOODAFAYRE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2001-02-16	Satisfied	HSBC BANK PLC
DEBENTURE	2000-09-23	Outstanding	CLOSE INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-05-31	£ 185,429
Creditors Due Within One Year	2012-05-31	£ 209,710
Creditors Due Within One Year	2012-05-31	£ 209,710
Creditors Due Within One Year	2011-05-31	£ 176,281

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

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
2019-04-30

Annual Accounts
2020-04-30

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 FOODAFAYRE (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 40,000
Called Up Share Capital	2012-05-31	£ 40,000
Called Up Share Capital	2012-05-31	£ 40,000
Called Up Share Capital	2011-05-31	£ 40,000
Cash Bank In Hand	2013-05-31	£ 9,396
Cash Bank In Hand	2012-05-31	£ 4,121
Cash Bank In Hand	2012-05-31	£ 4,121
Current Assets	2013-05-31	£ 129,105
Current Assets	2012-05-31	£ 179,652
Current Assets	2012-05-31	£ 179,652
Current Assets	2011-05-31	£ 146,972
Debtors	2013-05-31	£ 103,481
Debtors	2012-05-31	£ 154,554
Debtors	2012-05-31	£ 154,554
Debtors	2011-05-31	£ 126,380
Fixed Assets	2013-05-31	£ 105,406
Fixed Assets	2012-05-31	£ 136,999
Fixed Assets	2012-05-31	£ 136,999
Fixed Assets	2011-05-31	£ 108,019
Secured Debts	2013-05-31	£ 48,411
Secured Debts	2012-05-31	£ 73,018
Shareholder Funds	2013-05-31	£ 49,082
Shareholder Funds	2012-05-31	£ 106,941
Shareholder Funds	2012-05-31	£ 106,941
Shareholder Funds	2011-05-31	£ 78,710
Stocks Inventory	2013-05-31	£ 16,228
Stocks Inventory	2012-05-31	£ 20,977
Stocks Inventory	2012-05-31	£ 20,977
Stocks Inventory	2011-05-31	£ 20,592
Tangible Fixed Assets	2013-05-31	£ 45,406
Tangible Fixed Assets	2012-05-31	£ 41,999
Tangible Fixed Assets	2012-05-31	£ 41,999
Tangible Fixed Assets	2011-05-31	£ 13,019

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FOODAFAYRE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOODAFAYRE (UK) LIMITED

Trademarks

We have not found any records of FOODAFAYRE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOODAFAYRE (UK) 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 (10890 - Manufacture of other food products n.e.c.) as FOODAFAYRE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FOODAFAYRE (UK) 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 FOODAFAYRE (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	84381010	Bakery machinery (excl. ovens and dough rollers)
2014-06-01	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-04-01	73239300	Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-04-01	84381010	Bakery machinery (excl. ovens and dough rollers)
2010-03-01	73239390

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

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	FOODAFAYRE (UK) LIMITED	Event Date	2021-08-25

Initiating party		Event Type	Appointmen
Defending party	FOODAFAYRE (UK) LIMITED	Event Date	2021-08-25
Company Number: 04005117 Name of Company: FOODAFAYRE (UK) LIMITED Nature of Business: Manufacture of other food products not elsewhere classified Registered office: 1 Kings Avenue, London, N21 3NA Pri…

Initiating party		Event Type	Meetings o
Defending party	FOODAFAYRE (UK) LIMITED	Event Date	2021-08-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOODAFAYRE (UK) 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 FOODAFAYRE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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