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A H FOODS LIMITED

A H FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA H FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number R0000582
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A H FOODS LIMITED?

    • Grain milling (10611) / Manufacturing

    Where is A H FOODS LIMITED located?

    Registered Office Address
    Bedford House
    16 Bedford Street
    BT2 7DT Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of A H FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORMEAU BAKERY LIMITEDJan 11, 1907Jan 11, 1907

    What are the latest accounts for A H FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for A H FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to May 16, 2022

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Jun 16, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Jun 16, 2020

    		5 pages4.69(NI)

    Statement of receipts and payments to Jun 16, 2019

    		5 pages4.69(NI)

    Statement of receipts and payments to Jun 16, 2018

    		5 pages4.69(NI)

    Statement of receipts and payments to Jun 16, 2017

    		5 pages4.69(NI)

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from Belfast Mills Percy Street Belfast BT13 2HW to Bedford House 16 Bedford Street Belfast BT2 7DT on Jun 30, 2016

    		2 pagesAD01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1,024
    		SH01

    Full accounts made up to Sep 30, 2015

    		19 pagesAA

    Termination of appointment of Michael Andrew Dawson Moreland as a director on Feb 25, 2016

    		1 pagesTM01

    Termination of appointment of James Mcgurk as a director on Feb 25, 2016

    		1 pagesTM01

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1,024
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1,026,750
    		SH01

    Full accounts made up to Sep 30, 2014

    		20 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1,026,750
    		SH01

    Full accounts made up to Sep 30, 2013

    		19 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Sep 30, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of A H FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDDLESTON, Michael Burnett
    Old Dundonald Road
    BT16 0EG Belfast
    27
    Co.Antrim
    		Secretary
    Old Dundonald Road
    BT16 0EG Belfast
    27
    Co.Antrim
    		British170273400001
    BURNETT, Peter James, Dr
    Cherryburn Road
    Templepatrick
    BT39 0JD Ballyclare
    28
    County Antrim
    		Director
    Cherryburn Road
    Templepatrick
    BT39 0JD Ballyclare
    28
    County Antrim
    		Northern IrelandBritish145514030001
    MCAULEY, Benjamin David
    Beechill Road
    BT8 7PU Belfast
    45
    County Antrim
    		Secretary
    Beechill Road
    BT8 7PU Belfast
    45
    County Antrim
    		British144489990001
    MCGURK, James
    6 Croft Manor
    Croft Road
    BT18 0QD Holywood
    		Director
    6 Croft Manor
    Croft Road
    BT18 0QD Holywood
    		United KingdomBritish144713670001
    MORELAND, Michael Andrew Dawson
    20 Ballygrainey Road
    BT18 0HE Holywood
    County Down
    		Director
    20 Ballygrainey Road
    BT18 0HE Holywood
    County Down
    		Northern IrelandBritish143049000001
    ROTHWELL, Paul Armstrong
    5 Knockmoyle Drive
    Antrim
    BT41 1HE Co Antrim
    		Director
    5 Knockmoyle Drive
    Antrim
    BT41 1HE Co Antrim
    		Northern IrelandBritish212855410001
    ROTHWELL, Paul Armstrong
    Knockmoyle Drive
    BT41 1HE Antrim
    5
    County Antrim
    		Director
    Knockmoyle Drive
    BT41 1HE Antrim
    5
    County Antrim
    		Northern IrelandBritish212855410001
    SWEENEY, Thomas Desmond
    21 Lisnabreeny Road East
    Castlereagh
    BT6 9GS Belfast
    		Director
    21 Lisnabreeny Road East
    Castlereagh
    BT6 9GS Belfast
    		British143216590001
    View Detailed Information on Officers and People with Significant Control

    Does A H FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 26, 2013
    Delivered On Aug 12, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Niib Group Limited
    Transactions
    • Aug 12, 2013Registration of a charge (MR01)
    Mortgage or charge
    Created On Apr 01, 2003
    Delivered On Apr 04, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies indenture of mortgage. A specific legal mortgage over the company's premises situate at perry street, northumberland street and beverley street in the city and parish of belfast, barony of upper belfast and county of antrim, ...................... see doc 237 for further details.
    Persons Entitled
    • The Governor And
    • Dublin 2
    • Of Ireland
    Transactions
    • Apr 04, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 24, 1999
    Delivered On Nov 29, 1999
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies.deed of mortgage the premises situate and known as the ormeau bakery, ormeau road, ava avenue and burmah street, belfast, which for the purposes of identification are outlined in red on the map annexed hereto.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Nov 29, 1999Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 26, 1997
    Delivered On Feb 27, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Debenture see doc 209 for details.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Feb 27, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 22, 1985
    Delivered On Nov 28, 1985
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Debenture 1. a fixed charge over all the book debts and other debts now and from time to time due or owing to the company but so that the company shall pay into the companys account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise charge or assign the same in favour of any person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. 2. a floating charge over all the under- taking of the company and all its pro- perty and assets for the time being both present and future including its good- will and uncalled capital but so that the company shall not without the con- sent in writing of the bank create any mortgage or charge ranking in priority to or pari passu with this debenture.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Nov 28, 1985Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 22, 1985
    Delivered On Nov 28, 1985
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Charge a fixed charge over: the companys lands and premises comprised in A. folio 31702 county tyrone and B. folio AR648 county armagh.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Nov 28, 1985Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 22, 1985
    Delivered On Nov 28, 1985
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage the companys premises siutate at: A. castlewellan rd newcastle co down B. antrim rd ballynahinch co down C. elgin st belfast D. ava avenue, belfast E. burmah st belfast F. ormeau rd belfast G. haypark avenue belfast H. sunnyside pk belfast I. William st londonderry, and all buildings, fixed plant machinery and other things of the nature of fixtures which are now or may at any time during the continuance of the security be there on.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Nov 28, 1985Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 31, 1983
    Delivered On Apr 15, 1983
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 15, 1983Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 31, 1983
    Delivered On Apr 15, 1983
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage the companys property comprised in folio no 15581 county fermanagh and folio nos 31702 and 8443 county tyrone and all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises. Freehold.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 15, 1983Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 31, 1983
    Delivered On Apr 15, 1983
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage the companys property situate at castlewellan road, newcastle, co down antrim road, ballynahinch, co down elgin street, ava avenue, burmah street, ormeau road and haypark avenue all in the city of belfast, lands of haypark co down parkview terrace, belfast sunnyside park, belfast and all machinery utenisils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 15, 1983Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 09, 1975
    Delivered On Apr 17, 1975
    		Satisfied
    Amount secured
    115000
    Short particulars
    Further charge the companys undertaking and all its property whatsoever both present and future. The company is precluded, with- out the consent of mortgagee from creating any mortgage charge or lien on any of its property or assets ranking in priority to deed described at (1) or pari passu therewith.
    Persons Entitled
    • Dept Economic Dev.
    Transactions
    • Apr 17, 1975Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 06, 1974
    Delivered On Jun 10, 1974
    		Satisfied
    Amount secured
    515000
    Short particulars
    Floating charge the undertaking and all the property of the company whatsoever and whereso- ever both present and future including its uncalled capital for the time being if any.
    Persons Entitled
    • Dept Economic Dev.
    Transactions
    • Jun 10, 1974Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 07, 1974
    Delivered On Jan 09, 1974
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Debenture all the companys undertaking property and assets whatsoever and wheresoever both present and future including uncalled capital and goodwill with a specifidc charge in the property listed in the schedule annexed to doc 88. the debenture contains a provision that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with this debenture.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Jan 09, 1974Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 25, 1907
    Delivered On Jan 18, 1924
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Recon. Of mortg reg. Premises comprised in an intenture of fee farm grant dated 10/7/1890 situate on south west side of ormeau rd. Belfast premises comprised in an indenture of fee farm grant dated 29/1/1894 situate on east side of cromac st. Belfast premises comprised in an indenture of lease dated 28/5/04 situate on north side of haypark ave, ormeau rd, belfast. Premises comprised in an indenture of lease dated 17/1/02 situate at bangor co down. All the companys assets for the time being both present and future.
    Persons Entitled
    • Wm. Wilson & John
    Transactions
    • Jan 18, 1924
    View Detailed Information on Charges

    Does A H FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2022Due to be dissolved on
    Jun 17, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Luke Carleton
    Harcourt Centre Harcourt Street
    4 Dublin
    		practitioner
    Harcourt Centre Harcourt Street
    4 Dublin
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    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.
    • license: CC0