Allied Foods (Essex) Limited

Company Registration Number: 02938595

Company registered in England and Wales

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Allied Foods (Essex) Limited is a Private Company Limited by Shares first registered on 14 June 1994. Its current registered address is in London.

Registered Address

OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ

There are 355 companies currently registered at this postcode, including this one.

All companies at NW11 8RQ

Registration Data

Company Number

02938595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2015

Returns Next Due

12 July 2016

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,264,314£1,106,132£1,261,042£1,058,949£1,138,247£1,068,426
of which Cash £11,390£11,404£23,825£16,580£35,767£41,487
Total Assets £1,264,314£1,106,132£1,261,042£1,058,949£1,138,247£1,068,426
Current Liabilities £702,561£698,997£1,375,104£1,119,495£1,194,616£891,943
Net Current Assets £561,753£407,135£-114,062£-60,546£-56,369£176,483
Total Net Worth £400,187£333,150£269,287£205,531£152,061£127,309

Previous Names

No previous names

Company Officers

  • HUSSAIN, Mayarun Nessa

    Secretary

    Appointed on 14 June 1994

     

    49 Westbourne Grove
    Westcliff On Sea
    Essex
    SS0 9TG

  • HUSSAIN, Mohammed Khayerul

    Director

    Appointed on 14 June 1994

     

    Nationality: British

    Occupation: Business Man

    Month of birth: February 1956

    49 Westbourne Grove
    Westcliff On Sea
    Essex
    SS0 9TG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1994

    Resigned on 24 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1994

    Resigned on 24 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 October 2017 Liquidators statement of receipts and payments to 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Insolvency. Type: LIQ03. Barcode: A6GFXVIJ. Transaction: MzE4Nzk1OTM3M2FkaXF6a2N4.

  2. 25 August 2016 Registered office address changed from 3 Cabinet Way Eastwood Leigh-on-Sea Essex SS9 5LP to Olympia House Armitage Road London NW11 8RQ on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: A5D4RRSG. Transaction: MzE1NTkwNTMxNGFkaXF6a2N4.

  3. 17 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5D4RRSO. Transaction: MzE1NTMwNTg2MGFkaXF6a2N4.

  4. 17 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5D4RRS8. Transaction: MzE1NTMwNTcyMmFkaXF6a2N4.

  5. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVENFJSUzBhZGlxemtjeA.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3IMY. Transaction: MzE0NTM0Mjc4OWFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4JSF46W. Transaction: MzEzNDc4NTMyMWFkaXF6a2N4.

  8. 16 April 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45F648R. Transaction: MzEyMjExNTYxMWFkaXF6a2N4.

  9. 16 April 2015 Satisfaction of charge 029385950007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45F648J. Transaction: MzEyMjExNTcwOWFkaXF6a2N4.

  10. 14 April 2015 Registration of charge 029385950008, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X45B4F01. Transaction: MzEyMTE2NjE4N2FkaXF6a2N4.

  11. 9 April 2015 Registration of charge 029385950009, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: A44ZUIHV. Transaction: MzEyMTU5MzEzOGFkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DG3SZ. Transaction: MzEyMDM2Mjg5MGFkaXF6a2N4.

  13. 9 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR170P. Transaction: MzEwMzQ5NTU4MWFkaXF6a2N4.

  14. 3 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X39AN4Q3. Transaction: MzEwMTI0MDc4MWFkaXF6a2N4.

  15. 20 March 2014 Registered office address changed from 131 Victoria Avenue Southend on Sea Essex SS2 6EL on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X341299S. Transaction: MzA5NjY0MTM5OWFkaXF6a2N4.

  16. 20 December 2013 Registration of charge 029385950007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NM0OBV. Transaction: MzA5MTYyMjk3MWFkaXF6a2N4.

  17. 9 September 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2GKMQ8X. Transaction: MzA4NDcwNDUxMmFkaXF6a2N4.

  18. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTOJL. Transaction: MzA3NTIxOTEwOWFkaXF6a2N4.

  19. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OL4ZF. Transaction: MzA3NTE5NDM5MmFkaXF6a2N4.

  20. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OL4ZN. Transaction: MzA3NTE5NDMwNGFkaXF6a2N4.

  21. 25 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I7BEC9. Transaction: MzA2NDkyODQ2NGFkaXF6a2N4.

  22. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTk4MzM0NWFkaXF6a2N4.

  23. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0MjEyMWFkaXF6a2N4.

  24. 29 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12OWG. Transaction: MzA1OTk4NDMwOGFkaXF6a2N4.

  25. 28 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1C12IYI. Transaction: MzA1OTk4MzMyOWFkaXF6a2N4.

  26. 29 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X1Y8TVE6. Transaction: MzAzOTY3NTE1OWFkaXF6a2N4.

  27. 8 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQQQJT1T. Transaction: MzAzNTI4MTMyNmFkaXF6a2N4.

  28. 4 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEA4QN4J. Transaction: MzAyMzAwOTg0MmFkaXF6a2N4.

  29. 27 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X2UODMWC. Transaction: MzAyMjIzNzE2NmFkaXF6a2N4.

  30. 27 August 2010 Director's details changed for Mohammed Khayerul Hussain on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X2UOCMWB. Transaction: MzAyMjIzNzA0MGFkaXF6a2N4.

  31. 6 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASLBTDSW. Transaction: MzAwMDA5MDI4MmFkaXF6a2N4.

  32. 15 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZYXAQB. Transaction: MjAzNTA0NjQ5NmFkaXF6a2N4.

  33. 6 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALSBE4L1. Transaction: MjAxNzQ0OTA5OGFkaXF6a2N4.

  34. 6 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALSBS4LF. Transaction: MjAxNzQ1MDczMmFkaXF6a2N4.

  35. 29 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9L9G3HD. Transaction: MjAxNDM2Njk4OWFkaXF6a2N4.

  36. 25 September 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8WR3F4. Transaction: MjAxNDE3MjI2N2FkaXF6a2N4.

  37. 14 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALAXLXZJ. Transaction: MjAwMTQ1OTcxMGFkaXF6a2N4.

  38. 14 March 2008 Ad 05/03/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALAXCXZA. Transaction: MjAwMTQ1OTY4NWFkaXF6a2N4.

  39. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ1OTY1N2FkaXF6a2N4.

  40. 12 March 2008 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVAOXX6. Transaction: MjAwMTI3MjgwOWFkaXF6a2N4.

  41. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNDQ2MGFkaXF6a2N4.

  42. 8 May 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3OTcyMjcwNWFkaXF6a2N4.

  43. 13 November 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4NjM4MmFkaXF6a2N4.

  44. 16 June 2006 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0NjA1OWFkaXF6a2N4.

  45. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzUxOTIxMGFkaXF6a2N4.

  46. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTYyMTQzNGFkaXF6a2N4.

  47. 25 February 2005 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQ1MzY3MWFkaXF6a2N4.

  48. 22 February 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NzAwMzM4M2FkaXF6a2N4.

  49. 17 February 2005 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzMjIxMGFkaXF6a2N4.

  50. 17 February 2005 Registered office changed on 17/02/05 from: 723 london road westcliffe-on-sea essex SS9 7ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI2NTg1MWFkaXF6a2N4.

  51. 30 November 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NzQwMjYyM2FkaXF6a2N4.

  52. 12 August 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2NjcwNmFkaXF6a2N4.

  53. 27 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNzUxODEyOWFkaXF6a2N4.

  54. 21 November 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzMjkyOWFkaXF6a2N4.

  55. 9 October 2002 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxNDQzNGFkaXF6a2N4.

  56. 15 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQzMjMxMmFkaXF6a2N4.

  57. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTk0ODI4NWFkaXF6a2N4.

  58. 14 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2MDAyMmFkaXF6a2N4.

  59. 5 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NTA3Nzk5MmFkaXF6a2N4.

  60. 20 July 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyOTM4OGFkaXF6a2N4.

  61. 7 July 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjgxODgxN2FkaXF6a2N4.

  62. 5 October 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwODU1MzkyOWFkaXF6a2N4.

  63. 8 September 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc0OTExMmFkaXF6a2N4.

  64. 7 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzODY2OTk4NmFkaXF6a2N4.

  65. 7 July 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY0OTY0MWFkaXF6a2N4.

  66. 14 August 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc0MTU1OWFkaXF6a2N4.

  67. 27 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzIyODQ3MmFkaXF6a2N4.

  68. 30 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk0NTkxM2FkaXF6a2N4.

  69. 30 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDAwNDg3M2FkaXF6a2N4.

  70. 30 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTE0NjA5NWFkaXF6a2N4.

  71. 18 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExOTI3MjM4NmFkaXF6a2N4.

  72. 12 September 1995 Return made up to 14/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxNDkxM2FkaXF6a2N4.

  73. 29 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjkzMzQ3OGFkaXF6a2N4.

  74. 29 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODA0ODQ5NGFkaXF6a2N4.

  75. 14 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ0ODAxOGFkaXF6a2N4.

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54.196.47.128 Mon, 20 Nov 2017 23:08:03 +0000