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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 Overview

About Acclaim Food Ltd
ACCLAIM FOOD LIMITED was founded on 2005-02-21 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Acclaim Food Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCLAIM FOOD LIMITED
 
Legal Registered Office
5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Other companies in RH6
 
Filing Information
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 GB838699947  
Last Datalog update: 2023-03-15 12:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCLAIM FOOD LIMITED
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Companies with same name ACCLAIM FOOD LIMITED
The following companies were found which have the same name as ACCLAIM FOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ACCLAIM FOOD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HOLT
Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HOLT
Company Secretary 2006-10-18 2016-03-31
SALLY HOLT
Director 2006-10-18 2016-03-31
SIMON XAVIER HAMBLEY
Company Secretary 2005-02-21 2006-10-18
ANDREW ROBERT BROWNING
Director 2005-02-21 2006-10-12
SIMON XAVIER HAMBLEY
Director 2005-02-21 2006-03-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-21 2005-02-21
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-21 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HOLT TYMPANY LIMITED Director 2003-11-26 CURRENT 1981-08-05 Active

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.

DateDocument TypeDocument Description
2023-03-15Final Gazette dissolved via compulsory strike-off
2022-12-15Voluntary liquidation. Return of final meeting of creditors
2022-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-21Voluntary liquidation Statement of receipts and payments to 2021-11-21
2022-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-21
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Threefield House Threefield Lane Southampton SO14 3LP
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-21
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 8a Carlton Crescent Southampton SO15 2EZ
2020-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-21
2019-07-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 82 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England
2019-01-16LIQ02Voluntary liquidation Statement of affairs
2018-12-13600Appointment of a voluntary liquidator
2018-12-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-22
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England
2018-05-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Linda Bearcroft Ltd First Floor 2 Central Parade Victoria Road Horley Surrey RH6 7PH
2017-04-11AA01Current accounting period extended from 30/04/17 TO 30/09/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25TM02Termination of appointment of Sally Holt on 2016-03-31
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOLT
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0121/02/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0121/02/15 ANNUAL RETURN FULL LIST
2014-08-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM Birchfield House Ifield Road Charlwood Surrey. RH6 0DR United Kingdom
2013-08-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0121/02/13 ANNUAL RETURN FULL LIST
2012-08-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Office a, the Old Bakehouse Office, Bunce Commom Road Leigh Surrey RH2 8NS
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-07-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0121/02/11 ANNUAL RETURN FULL LIST
2010-06-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0121/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOLT / 24/02/2010
2009-06-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-23225CURREXT FROM 31/12/2008 TO 30/04/2009
2008-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 63 A HIGH STREET REIGATE SURREY RH2 9AE
2007-02-22363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: BOLTON COLBY & CO HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2006-11-02288bSECRETARY RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-04-28363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-04-03288bDIRECTOR RESIGNED
2006-02-20225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-2188(2)RAD 14/03/05--------- £ SI 20@1=20 £ IC 80/100
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288bSECRETARY RESIGNED
2005-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-0288(2)RAD 21/02/05--------- £ SI 79@1=79 £ IC 1/80
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to ACCLAIM FOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-04
Resolution2018-12-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-11-28
Fines / Sanctions
No fines or sanctions have been issued against ACCLAIM FOOD 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 2007-01-17 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 228,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ACCLAIM FOOD LIMITED registering or being granted any patents
Domain Names

ACCLAIM FOOD LIMITED owns 1 domain names.

acclaimfood.co.uk  

Trademarks
We have not found any records of ACCLAIM FOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACCLAIM FOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-03-17 GBP £435 CATERING/PROVISIONS
London Borough of Hounslow 2015-03-13 GBP £6,572 CATERING/PROVISIONS
London Borough of Hounslow 2015-02-17 GBP £7,613 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.

Outgoings
Business Rates/Property Tax
No properties were found where ACCLAIM FOOD 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 TypeAppointmen
Defending partyACCLAIM FOOD LIMITEDEvent Date2018-12-04
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 TypeResolution
Defending partyACCLAIM FOOD LIMITEDEvent Date2018-12-04
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyACCLAIM FOOD LIMITEDEvent Date2018-11-28
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCLAIM FOOD 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 ACCLAIM FOOD 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.
    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.
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