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Company Information for

NBA FOODS LIMITED

SWANSEA, SA1 4AW,
Company Registration Number
05954149
Private Limited Company
Dissolved

Dissolved 2017-03-16

Company Overview

About Nba Foods Ltd
NBA FOODS LIMITED was founded on 2006-10-03 and had its registered office in Swansea. The company was dissolved on the 2017-03-16 and is no longer trading or active.

Key Data
Company Name
NBA FOODS LIMITED
 
Legal Registered Office
SWANSEA
SA1 4AW
Other companies in B21
 
Filing Information
Company Number 05954149
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 03:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBA FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name NBA FOODS LIMITED
The following companies were found which have the same name as NBA FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NBA FOODS INC. 258 POINCIANA ISLE DRIVE NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 1995-03-24
NBA FOODS LTD 151 Chorley Old Road Bolton BL1 3BE Active - Proposal to Strike off Company formed on the 2022-12-09

Company Officers of NBA FOODS LIMITED

Current Directors
Officer Role Date Appointed
MANJINDER KAUR JOHAL
 Company Secretary 2006-10-03
BHOPINDER SINGH JOHAL
 Director 2006-10-03
MANJINDER KAUR JOHAL
 Director 2012-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MANDEEP KAUR JOHAL
 Director 2006-10-03 2012-01-01
MANJINDER KAUR JOHAL
 Director 2006-10-03 2012-01-01
NARINDER SINGH JOHAL
 Director 2006-10-03 2012-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-03 2006-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-03 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJINDER KAUR JOHAL 451 FOODS LIMITED Director 2014-02-24 CURRENT 2014-02-24 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
2017-11-10BONABONA VACANTIA DISCLAIMER
2017-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0103/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0103/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-16AR0103/10/13 FULL LIST
2013-09-17RP04SECOND FILING WITH MUD 03/10/12 FOR FORM AR01
2013-09-17ANNOTATIONClarification
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0103/10/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AP01DIRECTOR APPOINTED MRS MANJINDER KAUR JOHAL
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MANJINDER JOHAL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER JOHAL
2011-12-14AR0103/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-12AR0103/10/10 FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
2010-03-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25RES12VARYING SHARE RIGHTS AND NAMES
2009-11-06AR0103/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BHOPINDER SINGH JOHAL / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER KAUR JOHAL / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH JOHAL / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MANJINDER KAUR JOHAL / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER KAUR JOHAL / 15/10/2009
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-10-23363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-1888(2)RAD 09/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-12288bSECRETARY RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-10-03NEWINCINCORPORATION 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 NBA FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-04
Notices to Creditors2016-02-12
Appointment of Liquidators2016-02-12
Resolutions for Winding-up2016-02-12
Meetings of Creditors2016-01-29
Meetings of Creditors2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against NBA FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBA FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 237,115
Creditors Due Within One Year 2011-12-31 £ 219,274
Provisions For Liabilities Charges 2012-12-31 £ 15,393
Provisions For Liabilities Charges 2011-12-31 £ 14,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 NBA FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 41,925
Cash Bank In Hand 2011-12-31 £ 63,137
Current Assets 2012-12-31 £ 66,759
Current Assets 2011-12-31 £ 86,722
Debtors 2012-12-31 £ 13,983
Debtors 2011-12-31 £ 13,613
Fixed Assets 2012-12-31 £ 217,370
Fixed Assets 2011-12-31 £ 241,353
Shareholder Funds 2012-12-31 £ 31,621
Shareholder Funds 2011-12-31 £ 94,499
Stocks Inventory 2012-12-31 £ 10,851
Stocks Inventory 2011-12-31 £ 9,972
Tangible Fixed Assets 2012-12-31 £ 129,871
Tangible Fixed Assets 2011-12-31 £ 136,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NBA FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBA FOODS LIMITED
Trademarks
We have not found any records of NBA FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBA 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 NBA FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NBA 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 TypeNotices to Creditors
Defending partyNBA FOODS LIMITEDEvent Date2016-02-05
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 5 May 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 5 February 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNBA FOODS LIMITEDEvent Date2016-02-05
Liquidator's name and address: Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNBA FOODS LIMITEDEvent Date2016-02-05
At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Simon Thomas Barriball and Helen Whitehouse be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 5 February 2016 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 5 February 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Bhopinder Johal , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyNBA FOODS LIMITEDEvent Date2016-02-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at BCK House, 73-75 Aston Road North, Birmingham B6 4DA on 1 December 2016 at 10:30 am for Members and 10:45 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to McAlister & Co, 10 St Helens Road, Swansea SA1 4AW, no later than 12 noon on the business day before the meeting. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 5 February 2016 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeFinal Meetings
Defending party2000 JULIAN SMITH LIMITEDEvent Date2007-01-17
In the High CourtNo 5720 of 2000 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Regency House, 21 The Ropewalk, Nottingham NG1 5DU, on 16 February 2007, at 10.00 am, to be followed at 10.30 am by a Final Meeting of Creditors, for the purposes of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Regency House, 21 The Ropewalk, Nottingham NG1 5DU, no later than 12.00 noon on the preceding day. R A B Saville, Liquidator 12 January 2007.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNBA FOODS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at BCK House, 73-75 Aston Road North, Birmingham B6 4DA on 3 February 2016 , at 2:00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Simon Thomas Barriball (IP number 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Bhopinder Johal , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNBA FOODS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at BCK House, 73-75 Aston Road North, Birmingham B6 4DA on 5 February 2016 , at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Simon Thomas Barriball (IP number 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Bhopinder Johal , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBA 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 NBA FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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