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Company Information for

FOODLINE (SUNDERLAND) LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE, NE3 3LS,
Company Registration Number
06338056
Private Limited Company
Liquidation

Company Overview

About Foodline (sunderland) Ltd
FOODLINE (SUNDERLAND) LIMITED was founded on 2007-08-08 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Foodline (sunderland) 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
Company Name
FOODLINE (SUNDERLAND) LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE
NE3 3LS
Other companies in SR4
 
Filing Information
Company Number 06338056
Company ID Number 06338056
Date formed 2007-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916375413  
Last Datalog update: 2017-04-05 15:40:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODLINE (SUNDERLAND) LIMITED

Company Officers of FOODLINE (SUNDERLAND) LIMITED

Current Directors
Officer Role Date Appointed
MOHSEN MOSSAVI
Director 2007-08-08
CAROL MOSSAVI
Company Secretary 2007-08-08

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
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-05AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0118/12/15 FULL LIST
2015-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063380560004
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/12/14 FULL LIST
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOSSAVI / 18/12/2014
2014-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL MOSSAVI / 18/12/2014
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0108/08/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-07DISS40DISS40 (DISS40(SOAD))
2013-12-06AR0108/08/13 FULL LIST
2013-12-03GAZ1FIRST GAZETTE
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-26AR0108/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-29AR0108/08/11 FULL LIST
2011-07-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0108/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOSSAVI / 08/08/2010
2010-05-25AR0108/08/08 FULL LIST AMEND
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-04AR0108/08/09 FULL LIST
2009-11-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-2588(2)CAPITALS NOT ROLLED UP
2008-10-10363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOSAVI / 08/08/2007
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 40 BROADLANDS, CLEADON VILLAGE SUNDERLAND TYNE AND WEAR SR6 7RD
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to FOODLINE (SUNDERLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-06
Resolutions for Winding-up2017-03-06
Meetings of Creditors2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against FOODLINE (SUNDERLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-30 Outstanding LLOYDS BANK PLC
DEBENTURE 2008-03-07 Outstanding HSBC BANK PLC
DEBENTURE 2008-01-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 16,688
Creditors Due Within One Year 2011-09-01 £ 443,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 FOODLINE (SUNDERLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 13,084
Current Assets 2011-09-01 £ 547,082
Debtors 2011-09-01 £ 241,672
Fixed Assets 2011-09-01 £ 82,135
Shareholder Funds 2011-09-01 £ 169,221
Stocks Inventory 2011-09-01 £ 292,326
Tangible Fixed Assets 2011-09-01 £ 40,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOODLINE (SUNDERLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOODLINE (SUNDERLAND) LIMITED
Trademarks
We have not found any records of FOODLINE (SUNDERLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOODLINE (SUNDERLAND) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as FOODLINE (SUNDERLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOODLINE (SUNDERLAND) 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.
Import/Export of Goods
Goods imported/exported by FOODLINE (SUNDERLAND) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0048191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFOODLINE (SUNDERLAND) LIMITEDEvent Date2017-02-27
Liquidator's name and address: Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: Andrew David Haslam or Gordon Smythe Goldie, E-mail: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321. Ag GF120157
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFOODLINE (SUNDERLAND) LIMITEDEvent Date2017-02-27
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 27 February 2017 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Andrew David Haslam or Gordon Smythe Goldie, E-mail: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321. M Mossavi , Chairman : Ag GF120157
 
Initiating party Event TypeMeetings of Creditors
Defending partyFOODLINE (SUNDERLAND) LIMITEDEvent Date2017-02-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 27 February 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799), of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321. Ag FF111462
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOODLINE (SUNDERLAND) 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 FOODLINE (SUNDERLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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