Company Information for ACCLAIM FOOD LIMITED
5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ,
|
Company Registration Number
05370547
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACCLAIM FOOD LIMITED | |
Legal Registered Office | |
5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ Other companies in RH6 | |
Company Number | 05370547 | |
---|---|---|
Company ID Number | 05370547 | |
Date formed | 2005-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-09-30 | |
Account next due | 30/06/2019 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-15 12:59:45 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCLAIM FOODS PRIVATE LIMITED | 162 OFFICERS COMPUS ENTERSION SIRSI ROAD JAIPUR Rajasthan | ACTIVE | Company formed on the 2006-01-02 | |
ACCLAIM FOOD LIMITED | Unknown | |||
ACCLAIM FOODS LLC | Georgia | Unknown | ||
ACCLAIM FOODS INC | 17950 DAVIS ST SANDY OR 97055 | Active | Company formed on the 2023-04-24 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY HOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY HOLT |
Company Secretary | ||
SALLY HOLT |
Director | ||
SIMON XAVIER HAMBLEY |
Company Secretary | ||
ANDREW ROBERT BROWNING |
Director | ||
SIMON XAVIER HAMBLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYMPANY LIMITED | Director | 2003-11-26 | CURRENT | 1981-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-11-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM Threefield House Threefield Lane Southampton SO14 3LP | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 8a Carlton Crescent Southampton SO15 2EZ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-21 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM 82 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Linda Bearcroft Ltd First Floor 2 Central Parade Victoria Road Horley Surrey RH6 7PH | |
AA01 | Current accounting period extended from 30/04/17 TO 30/09/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Sally Holt on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOLT | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Birchfield House Ifield Road Charlwood Surrey. RH6 0DR United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/12 FROM Office a, the Old Bakehouse Office, Bunce Commom Road Leigh Surrey RH2 8NS | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOLT / 24/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 30/04/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 63 A HIGH STREET REIGATE SURREY RH2 9AE | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: BOLTON COLBY & CO HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/03/05--------- £ SI 20@1=20 £ IC 80/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/02/05--------- £ SI 79@1=79 £ IC 1/80 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-12-04 |
Resolution | 2018-12-04 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-11-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 228,774 |
---|
Creditors and other liabilities
|
|
|
|
|
|
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 ACCLAIM FOOD LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Current Assets | 2012-05-01 | £ 165,149 |
Debtors | 2012-05-01 | £ 134,433 |
Fixed Assets | 2012-05-01 | £ 69,548 |
Shareholder Funds | 2012-05-01 | £ 5,923 |
Stocks Inventory | 2012-05-01 | £ 30,716 |
Tangible Fixed Assets | 2012-05-01 | £ 69,548 |
Debtors and other cash assets
ACCLAIM FOOD LIMITED owns 1 domain names.
acclaimfood.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Hounslow | |
|
CATERING/PROVISIONS |
London Borough of Hounslow | |
|
CATERING/PROVISIONS |
London Borough of Hounslow | |
|
CATERING/PROVISIONS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ACCLAIM FOOD LIMITED | Event Date | 2018-12-04 |
Name of Company: ACCLAIM FOOD LIMITED Company Number: 05370547 Nature of Business: Others - Not Reported Registered office: 82 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACCLAIM FOOD LIMITED | Event Date | 2018-12-04 |
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ACCLAIM FOOD LIMITED | Event Date | 2018-11-28 |
On 22 November 2018 the above-named company went into insolvent liquidation. I, Timothy James Holt of 1 The Square House, Northchapel, West Sussex, GU28 9HS was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: ACCLAIM EVENTS LTD Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |