Liquidation
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Company Information for ATLANTIC FAST FOODS LTD.
7TH FLOOR,, 90 ST. VINCENT STREET, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
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Company Registration Number
 SC273395 Private Limited Company
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Company Overview
About Atlantic Fast Foods Ltd.
ATLANTIC FAST FOODS LTD. was founded on 2004-09-15 and has its registered office in 90 St. Vincent Street. The organisation's status is listed as "Liquidation". Atlantic Fast Foods Ltd. is a Private Limited Company registered in United Kingdom 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
| Company Name | ||
|---|---|---|
| ATLANTIC FAST FOODS LTD. | ||
| Legal Registered Office | ||
| 7TH FLOOR, 90 ST. VINCENT STREET 90 ST. VINCENT STREET GLASGOW G2 5UB Other companies in G2 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC273395 | |
|---|---|---|
| Company ID Number | SC273395 | |
| Date formed | 2004-09-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2012-03-31 | |
| Account next due | 2013-12-31 | |
| Latest return | 2013-09-15 | |
| Return next due | 2016-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC FAST FOODS LTD.
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Company Officers of ATLANTIC FAST FOODS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RALPH FIONDA |
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GIOVANNI FIONDA |
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IDA FIONDA |
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RALPH FIONDA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST. VINCENT STREET GLASGOW G2 5JF SCOTLAND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 1ST FLOOR, 145 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5JF | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH FIONDA / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IDA FIONDA / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FIONDA / 15/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM MERCANTILE CHAMBERS MCLAY MCALISTER & MCGIBBON LLP 53 BOTHWELL STREET GLASGOW G2 6TS | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: MCLAY MCALISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS | |
| 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS | |
| 363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FIONDA FAMILY PROPERTIES LTD CERTIFICATE ISSUED ON 27/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to ATLANTIC FAST FOODS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-06-23 |
| Meetings of Creditors | 2016-06-03 |
| Appointment of Liquidators | 2014-06-20 |
| Resolutions for Winding-up | 2014-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC FAST FOODS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATLANTIC FAST FOODS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Filed Financial Reports
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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 ATLANTIC FAST FOODS LTD.
Intangible Assets
Patents
We have not found any records of ATLANTIC FAST FOODS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ATLANTIC FAST FOODS LTD.
Income
Government Income
We have not found government income sources for ATLANTIC FAST FOODS 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 (56103 - Take-away food shops and mobile food stands) as ATLANTIC FAST FOODS LTD. are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC FAST FOODS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ATLANTIC FAST FOODS LTD. | Event Date | 2017-06-20 |
| NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of Atlantic Fast Foods Ltd will be held at 11:00 am on 28 July 2017. The meeting will be held at the offices of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Date of Appointment: 12 June 2014 Office Holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB For further details contact: Adam Bullough, Tel: 0845 051 0210. Ag JF31185 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ATLANTIC FAST FOODS LTD. | Event Date | 2014-06-12 |
| Company Number: SC273395 Name of Company: ATLANTIC FAST FOODS LTD . Nature of Business: Take-away food shops and mobile food stands. Type of Liquidation: Members. Address of Registered Office: c/o McLay, McAllister & McGibbon, 145 St Vincent Street, Glasgow, G2 5JF. Principal Trading Address: N/A. Liquidator's Name and Address: Antonia McIntyre, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB Office Holder Number: 9422. Further details contact: Alana Lyttle, Tel: 0845 051 0210. Date of Appointment: 12 June 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ATLANTIC FAST FOODS LTD. | Event Date | |
| Company Number: SC273395 c/o McLay, McAllister & McGibbon, 145 St Vincent Street, Glasgow, G2 5JF Principal Trading Address: N/A. At a General Meeting of the Members of the above-named Company duly convened and held at 145 St Vincent Street, Glasgow, G2 5JF on 12 June 2014, at 11.30 am, the following Special Resolution was duly passed: That the Company be wound up voluntarily by way of a members voluntary liquidation and that Antonia McIntyre, of mlm Solutions, 90 St Vincent Street, Glasgow, G2 5UB, (IP No 9422) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act. Further details contact: Alana Lyttle, Tel: 0845 051 0210. Giovanni Fionda , Chairman 12 June 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC FAST FOODS 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 ATLANTIC FAST FOODS LTD. 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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