ADELIE FOODS GROUP LIMITED

Overview

Company Name	ADELIE FOODS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07964277
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2012
Date of Cessation	Aug 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADELIE FOODS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ADELIE FOODS GROUP LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ADELIE FOODS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1945 LIMITED	Feb 24, 2012	Feb 24, 2012

What are the latest accounts for ADELIE FOODS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for ADELIE FOODS GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 26, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Feb 16, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022	2 pages	AD01

Jan 06, 2022	Administrator's progress report	25 pages	AM10

Sep 09, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021	2 pages	AD01

Jul 04, 2021	Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 04, 2021	2 pages	AD01

Jul 02, 2021	Administrator's progress report	25 pages	AM10

May 13, 2021	Notice of extension of period of Administration	3 pages	AM19

Aug 25, 2020	Notice of deemed approval of proposals	44 pages	AM06

Aug 05, 2020	Statement of administrator's proposal	45 pages	AM03

Jun 30, 2020	Statement of affairs with form AM02SOA/AM02SOC	9 pages	AM02

Jun 25, 2020	Termination of appointment of Martin Johnson as a director on Jun 03, 2020	1 pages	TM01

Jun 24, 2020	Termination of appointment of Diarmuid Brendan Conifrey as a director on Jun 12, 2020	1 pages	TM01

Jun 10, 2020	Registered office address changed from 2 the Square Southall Lane Heathrow UB2 5NH to 4 Brindleyplace Birmingham B1 2HZ on Jun 10, 2020	2 pages	AD01

Jun 02, 2020	Appointment of an administrator	3 pages	AM01

Apr 08, 2020	Appointment of Mr Diarmuid Brendan Conifrey as a director on Apr 08, 2020	2 pages	AP01

Apr 07, 2020	Termination of appointment of Mark David Stott as a director on Mar 24, 2020	1 pages	TM01

Mar 09, 2020	Court order S1096 Court Order to Rectify	6 pages	OC

Mar 03, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Audit exemption subsidiary accounts made up to Sep 30, 2018	28 pages	AA

Jul 02, 2019	legacy	47 pages	PARENT_ACC

Jul 02, 2019	legacy	2 pages	AGREEMENT2

Jul 02, 2019	legacy	3 pages	GUARANTEE2

Mar 15, 2019	legacy	pages	ANNOTATION
Feb 24, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADELIE FOODS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COX, Gavin

Apr 11, 2012

Mar 08, 2016

Secretary

The Square

Southall Lane

UB2 5NH Heathrow

England

British

168349100001

TRAVERS SMITH SECRETARIES LIMITED

Feb 24, 2012

Mar 29, 2012

Secretary

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

AZIZ, Haseeb Ahmed

Apr 11, 2012

Mar 05, 2015

Director

The Square

Southall Lane

UB2 5NH Heathrow

England

British

1969-1

Director

116858960001

BRACKEN, Ruth

Feb 24, 2012

Mar 29, 2012

Director

Weald Close

CM14 4QU Brentwood

Essex

United Kingdom

British

1951-9

Administrator

31216810001

CONIFREY, Diarmuid Brendan

Apr 08, 2020

Jun 12, 2020

Director

Brindleyplace

B1 2HZ Birmingham

Four

England

Irish

1967-12

Chief Finance Officer

268799160001

COX, Gavin Eliot

Apr 11, 2012

Mar 07, 2016

Director

The Square

Southall Lane

UB2 5NH Heathrow

England

United Kingdom

British

1968-12

Director

153840250001

DEOL, Ravinder

Mar 29, 2012

Apr 28, 2016

Director

c/o Fiduciary Services (Cayman) Ltd

89 Nexus Way

Camanan Bay

India Hospitality Corp

Grand Cayman Ky1 9007

Cayman Islands

India

Indian

1963-11

Director

168552180001

JOHNSON, Martin

Feb 25, 2016

Jun 03, 2020

Director

Brindleyplace

B1 2HZ Birmingham

Four

England

British

1973-5

Director

140167360001

STOTT, Mark David

May 06, 2016

Mar 24, 2020

Director

The Square

Southall Lane

UB2 5NH Heathrow

England

British

1966-9

Director

110104280001

TENTORI, Mark Ian

Sep 07, 2015

Apr 27, 2016

Director

The Square

Southall Lane

UB2 5NH Heathrow

England

British

1963-12

Chartered Accountant

201301770001

THOMAS, Christopher

Apr 11, 2012

May 03, 2013

Director

Poyle Road

Colnbrook

SL3 0QX Slough

Food Partners House

United Kingdom

British

1958-1

Director

63844650001

VYAS, Sandeep

Mar 29, 2012

Mar 05, 2015

Director

c/o India Hospitality Corp, C/O Fiduciary Services (Cayman) Ltd

Nexus Way

Camanan Bay

Grand Cayman

Cayman Islands

India

Indian

1969-4

Director

168247070001

TRAVERS SMITH LIMITED

Feb 24, 2012

Mar 29, 2012

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Feb 24, 2012

Mar 29, 2012

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADELIE FOODS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adelie Investco Uk Limited

Apr 06, 2016

The Square, Southall Lane

UB2 5NH Heathrow

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	07964346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ADELIE FOODS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 07, 2017 Delivered On Apr 13, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Apr 13, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 05, 2015 Delivered On Mar 11, 2015	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 11, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 23, 2014 Delivered On Oct 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 2014Registration of a charge (MR01) Mar 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 07, 2013	Satisfied
	Brief description A fixed charge over all land (I.E. any interest in heritable, freehold or leasehold land) vested in or charged to adelie foods group limited, owned now or in the future. This includes all fixtures and fittings attached to the land and all rents receivable from any lease granted out of the land.. A fixed charge, subject to third party consents, over all intellectual property of adelie foods group limited, owned now or in the future.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 07, 2013Registration of a charge (MR01) Mar 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Punjab National Bank (International) Limited
	Transactions Jun 05, 2013Registration of a charge (MR01) Feb 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 11, 2012 Delivered On Apr 14, 2012	Satisfied	Amount secured All monies due or to become due from each obligor or any future obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 14, 2012Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 11, 2012 Delivered On Apr 14, 2012	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
	Transactions Apr 14, 2012Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ADELIE FOODS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2020	Administration started
May 26, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

View Detailed Information on Insolvency Cases

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.
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