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Company Information for

ASIRI FOODS LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,

Company Registration Number

08258247

Private Limited Company

Liquidation

Company Overview

About Asiri Foods Ltd

ASIRI FOODS LIMITED was founded on 2012-10-18 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Asiri Foods 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

Legal Registered Office
Company Name
ASIRI FOODS LIMITED

SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in WR14

Filing Information

Company Number		08258247
Company ID Number		08258247
Date formed		2012-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		18/10/2014
Return next due		15/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:12:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIRI FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD

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Companies with same name ASIRI FOODS LIMITED

The following companies were found which have the same name as ASIRI FOODS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASIRI FOODS PTY LTD		Active	Company formed on the 2021-08-30
	ASIRI FOODS PTY LTD		Active	Company formed on the 2021-08-30

Company Officers of ASIRI FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
ASIRI KANCHANA HALL	Director	2012-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASIRI KANCHANA HALL	SANDS (GT. MALVERN) LIMITED	Director	2014-10-06	CURRENT	2003-01-14	Dissolved 2016-04-12

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
2019-05-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY
2018-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-09
2017-02-02	4.68	Liquidators' statement of receipts and payments to 2016-12-09
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM 6 6 Link Way Howsell Road Malvern Worcestershire WR14 1UQ
2015-12-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-12-18	600	Appointment of a voluntary liquidator
2015-12-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-12-10
2015-10-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	AA01	Previous accounting period extended from 31/10/14 TO 31/12/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-27	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/14 FROM 3 Worcester Road Malvern Worcestershire WR14 4QY
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-20	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-03-05	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10840 - Manufacture of condiments and seasonings

Licences & Regulatory approval

We could not find any licences issued to ASIRI FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-12-14
Resolutions for Winding-up	2015-12-14
Meetings of Creditors	2015-12-02

Fines / Sanctions

No fines or sanctions have been issued against ASIRI FOODS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-05	Outstanding	MRRT LIMITED

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-12-31

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 ASIRI FOODS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ASIRI 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 (10840 - Manufacture of condiments and seasonings) as ASIRI FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASIRI 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASIRI FOODS LIMITED	Event Date	2015-12-10
Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY : Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASIRI FOODS LIMITED	Event Date	2015-12-10
Passed 10 December 2015 At a General Meeting of the members of the above named Company, duly convened and held at 28a Avenue Road, Malvern, WR14 3BG on the 10 December 2015; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. "That the Company be wound up voluntarily". 2. "That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: Michael Patrick Durkan (IP number 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . Date of Appointment: 10 December 2015 . Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com. Asiri Kanchana Hall , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ASIRI FOODS LIMITED	Event Date
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 2:15 pm on the 10 December 2015 at 28a Avenue Road, Malvern, WR14 3BG for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 9 December 2015. The resolutions to be taken at the meeting will include a resolution to approve, the costs of preparing the statement of affairs and convening the meeting. M.P. Durkan (IP Number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, e-mail: mpd@durkancahill.com, tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Karolina Kocon on the number above to discuss any queries. Asiri Kanchana Hall , Director : Dated 23 November 2015

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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