Liquidation
Company Information for INFOODS LTD
FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
06974173
Private Limited Company
Liquidation |
Company Name | |
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INFOODS LTD | |
Legal Registered Office | |
FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in LE1 | |
Company Number | 06974173 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
RAHMAT ALI |
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IMRAN MOHAMMED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUTRIENSA INTERNATIONAL LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-02-23 | |
NUTRIENSA INTERNATIONAL LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
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WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM FRP ADVISORY CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 27/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM UNIT 33-34 ST. MARTINS SQUARE LEICESTER LE1 5DF ENGLAND | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
GAZ1 | FIRST GAZETTE | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UNIT 2 SELBURY DRIVE OADBY INDUSTRIAL ESTATE LEICESTER LE2 5NG UNITED KINGDOM | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 2 MORRIS ROAD LEICESTER LE2 6BR UNITED KINGDOM | |
MG04 | STATEMENT 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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAHMAT ALI | |
AR01 | 27/07/11 FULL LIST | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 10000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MOHAMMED / 15/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM UNIT 22 JUPITER BUSINESS PARK HIXON STAFFORD STAFFORDSHIRE ST18 0PA UNITED KINGDOM | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN MOHAMMED / 27/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 16 ENGLEWOOD CLOSE LEICESTER LE4 0BU | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 16 ENGLEWOOD CLOSE LEICESTER LE4 0BU | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 5 SLATER STREET LEICESTER LEICESTERSHIRE LE3 5AS UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-02-06 |
Appointment of Liquidators | 2014-12-10 |
Winding-Up Orders | 2014-11-18 |
Petitions to Wind Up (Companies) | 2014-10-09 |
Meetings of Creditors | 2014-08-21 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | TRADE FINANCE PARTNERS LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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
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:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | INFOODS LTD | Event Date | 2015-01-15 |
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 Type | Appointment of Liquidators | |
Defending party | INFOODS LTD | Event Date | 2014-11-28 |
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 Type | Winding-Up Orders | |
Defending party | INFOODS LTD | Event Date | 2014-11-10 |
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 MOHAMMED | Event Type | Petitions to Wind Up (Companies) |
Defending party | INFOODS LTD | Event Date | 2014-09-12 |
Solicitor | Shakespeares 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 Type | Meetings of Creditors | |
Defending party | INFOODS LIMITED | Event Date | 2014-08-18 |
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 | |||
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. |