UK FOODS & DRINKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK FOODS & DRINKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05251268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK FOODS & DRINKS LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK FOODS & DRINKS LTD located?

    Registered Office Address
    28 Seymour Road
    M8 5BG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK FOODS & DRINKS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for UK FOODS & DRINKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 4a Rufford Drive Whitefield Manchester M45 8PL England to 28 Seymour Road Manchester M8 5BG on Dec 19, 2019

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 16a Crossway London NW9 6RA England to 4a Rufford Drive Whitefield Manchester M45 8PL on Aug 03, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Registered office address changed from Unit F, Rear of 9-13 Garman Road London N17 0UR England to 16a Crossway London NW9 6RA on Jan 05, 2018

    1 pagesAD01

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Termination of appointment of Laetitia Lesplulier as a secretary on Nov 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Registered office address changed from 28 Seymour Road Manchester M8 5BG to Unit F, Rear of 9-13 Garman Road London N17 0UR on Mar 15, 2016

    1 pagesAD01

    Annual return made up to Oct 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 27 Albert Road London E18 1LE England to 28 Seymour Road Manchester M8 5BG on Sep 24, 2014

    1 pagesAD01

    Registered office address changed from 77 Coolgardie Avenue Chigwell Essex IG7 5AX to 27 Albert Road London E18 1LE on Aug 12, 2014

    1 pagesAD01

    Annual return made up to Oct 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of UK FOODS & DRINKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Zahid Rana
    Seymour Road
    M8 5BG Manchester
    28
    England
    Director
    Seymour Road
    M8 5BG Manchester
    28
    England
    United KingdomBritish104539280002
    ALI, Khuram
    106 Wanstead Park Road
    IG1 3TL Ilford
    Essex
    Secretary
    106 Wanstead Park Road
    IG1 3TL Ilford
    Essex
    British104539440002
    LESPLULIER, Laetitia
    Garman Road
    N17 0UR London
    Unit F, Rear Of 9-13
    England
    Secretary
    Garman Road
    N17 0UR London
    Unit F, Rear Of 9-13
    England
    French118571610001
    SIMMONS, Kelly
    27 Chester Street
    OL9 7BD Oldham
    Lancashire
    Secretary
    27 Chester Street
    OL9 7BD Oldham
    Lancashire
    British100814710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ALI, Imran
    145 Balfour Street
    OL4 1NS Oldham
    Lancashire
    Director
    145 Balfour Street
    OL4 1NS Oldham
    Lancashire
    British100814650001
    ANWAR, Yousef
    105 Greengate Street
    OL4 1EB Oldham
    Lancashire
    Director
    105 Greengate Street
    OL4 1EB Oldham
    Lancashire
    British101287950001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of UK FOODS & DRINKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zahid Ali
    Seymour Road
    M8 5BG Manchester
    28
    England
    Apr 06, 2016
    Seymour Road
    M8 5BG Manchester
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0