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Company Information for

ABOUT FOODS LIMITED

C/O HOLMESTERNE FARM CO. LIMITED, GATHERLEY ROAD INDUSTRIAL ESTATE BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JQ,

Company Registration Number

05648764

Private Limited Company

Active - Proposal to Strike off

Company Overview

About About Foods Ltd

ABOUT FOODS LIMITED was founded on 2005-12-08 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". About Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ABOUT FOODS LIMITED

C/O HOLMESTERNE FARM CO. LIMITED GATHERLEY ROAD INDUSTRIAL ESTATE BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7JQ Other companies in DL10

Filing Information

Company Number		05648764
Company ID Number		05648764
Date formed		2005-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		DORMANT

Last Datalog update:	2022-01-06 11:27:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOUT FOODS LIMITED

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Company Officers of ABOUT FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PRIDMORE	Company Secretary	2011-04-18
MARTIN LIONEL STERNE	Director	2011-04-18
KEITH PHILIP TINDELL	Director	2011-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ANNE SMITH	Company Secretary	2006-07-20	2011-04-18
KIM EDWINA UPSON	Company Secretary	2006-07-20	2011-04-18
GRAHAM SMITH	Director	2005-12-08	2011-04-18
NIGEL KEITH UPSON	Director	2006-05-08	2011-04-18
NIGEL KEITH UPSON	Company Secretary	2006-05-08	2006-07-20
JENNIFER ANNE SMITH	Company Secretary	2006-01-27	2006-05-08
NIGEL KEITH UPSON	Company Secretary	2005-12-08	2006-01-30
NIGEL KEITH UPSON	Director	2005-12-08	2006-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN LIONEL STERNE	SOUTH STAINLEY DEVELOPMENTS LTD	Director	2015-11-10	CURRENT	2015-11-10	Active
MARTIN LIONEL STERNE	11 QUEEN STREET RIPON (MANAGEMENT) LIMITED	Director	2011-10-21	CURRENT	2010-10-27	Active
MARTIN LIONEL STERNE	STERNE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2011-02-07	Dissolved 2014-07-01
MARTIN LIONEL STERNE	STONEWALK MANAGEMENT LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Active - Proposal to Strike off
MARTIN LIONEL STERNE	STERNE PROPERTIES LIMITED	Director	2003-10-30	CURRENT	2003-10-17	Active
MARTIN LIONEL STERNE	HOLMESTERNE LIMITED	Director	1995-08-10	CURRENT	1995-01-13	Active - Proposal to Strike off
MARTIN LIONEL STERNE	ARROW SIMULATION LIMITED	Director	1994-08-05	CURRENT	1994-05-17	Active
MARTIN LIONEL STERNE	HOLMESTERNE FARM CO. LIMITED	Director	1994-03-30	CURRENT	1986-09-25	Active
KEITH PHILIP TINDELL	HOLMESTERNE FARM CO. LIMITED	Director	1991-04-16	CURRENT	1986-09-25	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.

Date	Document Type	Document Description
2022-01-04		FIRST GAZETTE notice for voluntary strike-off
2022-01-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-20		Application to strike the company off the register
2021-12-20	DS01	Application to strike the company off the register
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LIONEL STERNE
2021-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056487640004
2020-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-14	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-24	AR01	08/12/14 ANNUAL RETURN FULL LIST
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-30	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-24	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-19	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-05-17	AP01	DIRECTOR APPOINTED MR MARTIN LIONEL STERNE
2011-05-06	TM02	Termination of appointment of a secretary
2011-05-05	AP03	Appointment of Mr Richard Pridmore as company secretary
2011-05-05	AP01	DIRECTOR APPOINTED MR KEITH PHILIP TINDELL
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL UPSON
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
2011-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY KIM UPSON
2011-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/11 FROM Unit 2 Oaklands Church Lane Moor Monkton York North Yorkshire YO26 8LA
2011-04-26	AA01	CURREXT FROM 31/05/2011 TO 30/06/2011
2011-01-25	AR01	08/12/10 FULL LIST
2010-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-10	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-16	AR01	08/12/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH UPSON / 16/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 16/12/2009
2008-12-22	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-09	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-02-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-06	363s	RETURN MADE UP TO 08/12/07; CHANGE OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-21	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2007-09-15	88(2)R	AD 23/01/07--------- £ SI 2000@1=2000 £ IC 3000/5000
2007-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-14	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-02-08	88(2)R	AD 30/11/06--------- £ SI 2998@1=2998 £ IC 2/3000
2006-07-31	288a	NEW SECRETARY APPOINTED
2006-07-31	288b	SECRETARY RESIGNED
2006-07-31	288a	NEW SECRETARY APPOINTED
2006-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BROCKWOOD, HIGH STREET SLINGSBY NORTH YORKSHIRE YO62 4AE
2006-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-17	288b	SECRETARY RESIGNED
2006-02-07	288a	NEW SECRETARY APPOINTED
2006-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-08	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ABOUT FOODS LIMITED 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 ABOUT FOODS 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
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-11-02	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
CHATTELS MORTGAGE	2007-05-24	Outstanding	HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE	2006-06-30	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 ABOUT FOODS LIMITED

Intangible Assets

Patents

We have not found any records of ABOUT FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABOUT FOODS LIMITED

Trademarks

We have not found any records of ABOUT FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABOUT 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 (99999 - Dormant Company) as ABOUT FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ABOUT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABOUT 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 ABOUT FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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