ALMICK FOODS LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Almick Foods Ltd

ALMICK FOODS LIMITED was founded on 2004-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Almick Foods Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ALMICK FOODS LIMITED

31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in CT11

Filing Information

Company Number		05268081
Company ID Number		05268081
Date formed		2004-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB854371907~~

Last Datalog update:	2023-10-08 05:46:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMICK FOODS LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED

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Company Officers of ALMICK FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAELA TRACEY PICKETT	Company Secretary	2004-11-06
ALUN DAFYDD PICKETT	Director	2004-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SILVERMACE SECRETARIAL LIMITED	Company Secretary	2004-10-25	2004-11-06
SILVERMACE CORPORATE SERVICES LIMITED	Director	2004-10-25	2004-11-06

More director information

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
2023-09-20		Compulsory liquidation winding up progress report
2023-09-13		Compulsory liquidation appointment of liquidator
2023-09-13		Compulsory liquidation. Removal of liquidator by court
2022-09-30		Compulsory liquidation winding up progress report
2021-09-24	WU07	Compulsory liquidation winding up progress report
2021-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2020-10-09	WU07	Compulsory liquidation winding up progress report
2020-08-04	WU14	Compulsory liquidation. Removal of liquidator by court
2020-08-04	WU04	Compulsory liquidation appointment of liquidator
2019-10-02	WU07	Compulsory liquidation winding up progress report
2018-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/18 FROM New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-10-04	WU07	Compulsory liquidation winding up progress report
2017-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/17 FROM 100 Borough High Street London SE1 1LB
2017-10-06	WU07	Compulsory liquidation winding up progress report
2016-08-25	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-08-25	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM 10 Warwick Drive Ramsgate Kent CT11 0JP
2016-08-02	COCOMP	Compulsory winding up order
2016-02-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-07	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-01	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-08-29	DISS40	Compulsory strike-off action has been discontinued
2015-08-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-30	AR01	30/08/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-18	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-05-11	DISS40	Compulsory strike-off action has been discontinued
2013-05-08	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-01-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-30	AR01	30/08/12 ANNUAL RETURN FULL LIST
2012-08-30	SH01	28/08/12 STATEMENT OF CAPITAL GBP 100
2012-03-26	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17	DISS40	Compulsory strike-off action has been discontinued
2012-03-14	AR01	25/10/11 ANNUAL RETURN FULL LIST
2012-01-31	GAZ1	FIRST GAZETTE
2011-02-21	AR01	25/10/10 FULL LIST
2010-11-02	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-24	AR01	25/10/09 FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAFYDD PICKETT / 24/12/2009
2009-10-05	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-03	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-31	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-23	288a	NEW DIRECTOR APPOINTED
2004-11-23	288a	NEW SECRETARY APPOINTED
2004-11-23	288b	SECRETARY RESIGNED
2004-11-23	288b	DIRECTOR RESIGNED
2004-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY
2004-11-23	88(2)R	AD 06/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-11-17	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/01/05
2004-10-25	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ALMICK FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-24
Winding-Up Orders	2016-07-27
Petitions to Wind Up (Companies)	2016-04-26
Dismissal of Winding Up Petition	2015-06-24
Petitions to Wind Up (Companies)	2015-03-18
Proposal to Strike Off	2013-01-29
Proposal to Strike Off	2012-01-31

Fines / Sanctions

No fines or sanctions have been issued against ALMICK FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-02-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

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 ALMICK FOODS LIMITED

Intangible Assets

Patents

We have not found any records of ALMICK FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALMICK FOODS LIMITED

Trademarks

We have not found any records of ALMICK FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALMICK FOODS LIMITED. 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 (47290 - Other retail sale of food in specialised stores) as ALMICK FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALMICK FOODS LIMITED 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	Appointment of Liquidators
Defending party	ALMICK FOODS LIMITED	Event Date	2016-07-26
In the High Court of Justice case number 1539 Principal Trading Address: Unit A3, Folkestone Services, Folkestone, Kent, CT21 4GH; Westwood Cross Shopping Centre, Broadstairs, Kent, CT10 2AL; Little Chef, Ramsgate Road, Sandwich, Kent, CT13 9NL; 12 King Street, Ramsgate, CT11 8NW; 2 South Street, Deal, Kent, CT14 7AW In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No. 14450) give notice that he was appointed Liquidator of the Company on 26 July 2016 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 21 September 2016 at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: Angela Jarvis, Email: ajarvis@ddjinsolvency.co.uk Tel: 0207 863 3193.

Initiating party		Event Type	Winding-Up Orders
Defending party	ALMICK FOODS LIMITED	Event Date	2016-06-27
In the High Court Of Justice case number 001539 Liquidator appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ALMICK FOODS LIMITED	Event Date	2016-03-21
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1539 A Petition to wind up the above-named Company, Registration Number 05268081, of ,10 Warwick Drive, Ramsgate, Kent, CT11 0JP, presented on 21 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 May 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ALMICK FOODS LIMITED	Event Date	2015-02-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1138 A Petition to wind up the above-named Company, Registration Number 05268081, of 10 Warwick Drive, Ramsgate, Kent, CT11 0JP, presented on 12 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 March 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	ALMICK FOODS LIMITED	Event Date	2015-02-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1138 A Petition to wind up the above-named Company, Registration Number 05268081 of ,10 Warwick Drive, Ramsgate, Kent, CT11 0JP, presented on 12 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 18 March 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 June 2015 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALMICK FOODS LIMITED	Event Date	2013-01-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALMICK FOODS LIMITED	Event Date	2012-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALMICK FOODS LIMITED 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 ALMICK FOODS LIMITED 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.
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