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Company Information for

INFOODS LTD

FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
06974173
Private Limited Company
Liquidation

Company Overview

About Infoods Ltd
INFOODS LTD was founded on 2009-07-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Infoods Ltd 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
INFOODS LTD
 
Legal Registered Office
FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE1
 
Filing Information
Company Number 06974173
Company ID Number 06974173
Date formed 2009-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 27/07/2013
Return next due 24/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 17:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOODS LTD
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Companies with same name INFOODS LTD
The following companies were found which have the same name as INFOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOODS KITCHEN CORP 9 S. CENTRAL AVE Nassau VALLEY STREAM NY 11580 Active Company formed on the 2020-07-24
INFOODS LIMITED 16,BALDOYLE INDUSTRIAL EST. DUBLIN 13 Dissolved Company formed on the 1989-05-19
INFOODS PTY LTD VIC 3008 Active Company formed on the 2000-01-10
Infoods Usa LLC Delaware Unknown
INFOODS USA LLC California Unknown
INFOODSERVICE LIMITED 7 HIGH MILL, HIGH MILL LANE ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RY Dissolved Company formed on the 2013-03-21
INFOODSPEC.COM LIMITED 2 TUDOR WAY WALTHAM ABBEY ESSEX EN9 1PX Active Company formed on the 2014-11-18
INFOODSYS, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2014-08-04

Company Officers of INFOODS LTD

Current Directors
Officer Role Date Appointed
RAHMAT ALI
Director 2011-07-15
IMRAN MOHAMMED
Director 2009-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAHMAT ALI NUTRIENSA INTERNATIONAL LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
IMRAN MOHAMMED NUTRIENSA INTERNATIONAL LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23

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
2018-01-31WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM FRP ADVISORY CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY
2016-01-27LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 27/11/2015
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM UNIT 33-34 ST. MARTINS SQUARE LEICESTER LE1 5DF ENGLAND
2015-02-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-11-25GAZ1FIRST GAZETTE
2014-11-21COCOMPORDER OF COURT TO WIND UP
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UNIT 2 SELBURY DRIVE OADBY INDUSTRIAL ESTATE LEICESTER LE2 5NG UNITED KINGDOM
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 10000
2013-08-12AR0127/07/13 FULL LIST
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 2 MORRIS ROAD LEICESTER LE2 6BR UNITED KINGDOM
2013-03-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2013-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-20AR0127/07/12 FULL LIST
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-06AP01DIRECTOR APPOINTED MR RAHMAT ALI
2011-09-30AR0127/07/11 FULL LIST
2011-09-22SH0115/07/11 STATEMENT OF CAPITAL GBP 10000
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MOHAMMED / 15/07/2011
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM UNIT 22 JUPITER BUSINESS PARK HIXON STAFFORD STAFFORDSHIRE ST18 0PA UNITED KINGDOM
2010-08-11AR0127/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN MOHAMMED / 27/07/2010
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 16 ENGLEWOOD CLOSE LEICESTER LE4 0BU
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-29AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 16 ENGLEWOOD CLOSE LEICESTER LE4 0BU
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 5 SLATER STREET LEICESTER LEICESTERSHIRE LE3 5AS UNITED KINGDOM
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-02-06
Appointment of Liquidators2014-12-10
Winding-Up Orders2014-11-18
Petitions to Wind Up (Companies)2014-10-09
Meetings of Creditors2014-08-21
Fines / Sanctions
No fines or sanctions have been issued against INFOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-04 Outstanding TRADE FINANCE PARTNERS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2012-06-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-01-24 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2010-02-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 INFOODS LTD

Intangible Assets
Patents
We have not found any records of INFOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFOODS LTD
Trademarks
We have not found any records of INFOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOODS LTD. 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 (10890 - Manufacture of other food products n.e.c.) as INFOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFOODS LTD 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 TypeMeetings of Creditors
Defending partyINFOODS LTDEvent Date2015-01-15
In the Birmingham District Registry case number 6448 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , on 23 February 2015 , at 12.00 noon for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the Liquidator at Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, not later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 28 November 2014. Office Holder details: Chris Stirland (IP No 9368) of FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. Further details contact: Chris Stirland or Emma Blackmore, Email: emma.blackmore@frpadvisory.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINFOODS LTDEvent Date2014-11-28
In the Birmingham District Registry case number 6448 Principal Trading Address: Unit 2 Selbury Drive, Oadby, Leicester LE2 5NG Pursuant to rule 4.106A(2) of the Insolvency Rules 1986, I, Christopher John Stirland , of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP No 9368) hereby give notice that I was appointed Liquidator of the above named Company on 28 November 2014 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. For further details contact: E-mail: emma.blackmore@frpadvisory.com.
 
Initiating party Event TypeWinding-Up Orders
Defending partyINFOODS LTDEvent Date2014-11-10
In the Birmingham District Registry case number 6448 Official Receiver appointed: A Draycott Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party IMRAN MOHAMMEDEvent TypePetitions to Wind Up (Companies)
Defending partyINFOODS LTDEvent Date2014-09-12
SolicitorShakespeares Solicitors
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6448 A Petition to wind up the above-named Company of Infoods Limited (Registered Number: 06974173) of Unit 2, Morris Road, Leicester, Leicestershire LE2 6BR presented on 12 September 2014 by IMRAN MOHAMMED of Unit 2, Morris Road, Leicester, Leicestershire LE2 6BR , will be heard at The High Court of Justice, Birmingham District Registry , on 10 November 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyINFOODS LIMITEDEvent Date2014-08-18
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 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom on 29 August 2014 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom between 10.00 am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BH no later than 12 noon on 28 August 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Richard Frank Simms , Martin Richard Buttriss Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9252 , 9683 Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOODS LTD 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 INFOODS LTD 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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