KEALTH FOODS (UK) LIMITED

Company Name
KEALTH FOODS (UK) LIMITED

Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD TANSLEY DERBYSHIRE DE4 5FY Other companies in SO23

Company Number		08738435
Company ID Number		08738435
Date formed		2013-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		2015-10-16
Latest return		2014-12-01
Return next due		2016-12-15
Type of accounts		NO ACCOUNTS FILED

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Company Officers of KEALTH FOODS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALAN BORLAND	Director	2015-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY WILLIAM COSTIGAN	Director	2013-12-16	2015-11-16
NIGEL GRAHAM SOUSTER	Director	2014-01-16	2015-10-01
JOHN GOODMAN	Director	2014-07-13	2014-10-27
JANE STOBIE	Director	2013-11-01	2014-05-23
GARY DAVID BULMER	Director	2013-10-18	2013-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALAN BORLAND	WYNNSTAY SECURITY LIMITED	Director	2015-06-01	CURRENT	2013-09-20	Dissolved 2016-12-27
DAVID ALAN BORLAND	DRINK PAQ LTD.	Director	2014-05-14	CURRENT	2010-01-19	Liquidation
DAVID ALAN BORLAND	ATCO (NI) LTD	Director	2014-03-31	CURRENT	2011-11-28	Dissolved 2017-06-08
DAVID ALAN BORLAND	URSC LIMITED	Director	2014-02-13	CURRENT	2010-09-21	Dissolved 2015-08-29
DAVID ALAN BORLAND	DAB LEGAL SERVICES LIMITED	Director	2005-09-21	CURRENT	2005-05-04	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
2018-05-17	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2016-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-15	GAZ1	FIRST GAZETTE
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COSTIGAN
2015-12-14	AP01	DIRECTOR APPOINTED MR DAVID ALAN BORLAND
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SOUSTER
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SOUSTER
2015-07-16	AA01	CURRSHO FROM 31/10/2014 TO 30/04/2014
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	01/12/14 FULL LIST
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN
2014-07-14	AP01	DIRECTOR APPOINTED MR JOHN GOODMAN
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE STOBIE
2014-01-16	AP01	DIRECTOR APPOINTED MR NIGEL GRAHAM SOUSTER
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNITS 4 & 5 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE MID GLAMORGAN CF44 9UP
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18	AR01	01/12/13 FULL LIST
2013-12-18	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM COSTIGAN
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BULMER
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BULMER
2013-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087384350002
2013-11-04	AR01	02/11/13 FULL LIST
2013-11-04	AP01	DIRECTOR APPOINTED MSS JANE STOBIE
2013-11-04	AP01	DIRECTOR APPOINTED MSS JANE STOBIE
2013-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087384350001
2013-10-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10850 - Manufacture of prepared meals and dishes

Licences & Regulatory approval

We could not find any licences issued to KEALTH FOODS (UK) 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	2016-03-18
Resolutions for Winding-up	2016-03-18
Petitions to Wind Up (Companies)	2016-02-01
Petitions to Wind Up (Companies)	2015-12-11

Fines / Sanctions

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-02	Outstanding	STATE SECURITIES PLC
	2013-10-30	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for KEALTH FOODS (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 (10850 - Manufacture of prepared meals and dishes) as KEALTH FOODS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KEALTH FOODS (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 KEALTH FOODS (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-02-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
		2014-10-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	KEALTH FOODS (UK) LIMITED	Event Date	2016-03-11
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KEALTH FOODS (UK) LIMITED	Event Date	2016-03-11
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY on 11 March 2016, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 11 March 2016 . Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700. Alan Borland , Chairman of the Meeting :

Initiating party	ITS TESTING SERVICES (UK) LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	KEALTH FOODS (UK) LIMITED	Event Date	2015-11-16
Solicitor	Ison Harrison Solicitors
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1052 A Petition to wind up the above named company, Registered No. 08738435, 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR , presented on 16 November 2015 , by ITS TESTING SERVICES (UK) LIMITED , Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ claiming to be a creditor of the company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 12 January 2016 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.18 by 1600 hours on 11 January 2016 .

Initiating party	ITS TESTING SERVICES (UK) LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	KEALTH FOODS (UK) LIMITED	Event Date	2015-11-16
Solicitor	Ison Harrison Solicitors
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1052 A Petition to wind up the above named company, Registered No. 08738435, 19 Staple Gardens, Winchester, Hampshire SO23 8SR , presented on 16 November 2015 by ITS TESTING SERVICES (UK) LIMITED , INTEREK ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ , claiming to be a creditor of the company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 9 February 2016 , at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Monday 8 February 2016 .

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-08-15 06:54:03
Primary Source:	Companies House

Company Overview

Company Officers of KEALTH FOODS (UK) LIMITED

Related Directorships