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Company Information for

AL ZAM ZAM FOODS LIMITED

KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
07163155
Private Limited Company
Liquidation

Company Overview

About Al Zam Zam Foods Ltd
AL ZAM ZAM FOODS LIMITED was founded on 2010-02-19 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Al Zam Zam Foods 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
AL ZAM ZAM FOODS LIMITED
 
Legal Registered Office
KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in BD8
 
Filing Information
Company Number 07163155
Company ID Number 07163155
Date formed 2010-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 19/02/2014
Return next due 19/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL ZAM ZAM FOODS LIMITED
The accountancy firm based at this address is INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD

Company Officers of AL ZAM ZAM FOODS LIMITED

Current Directors
Officer Role Date Appointed
AMRA AKHTER
Company Secretary 2010-08-09
PARVEZ AKHTER
Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMRA AKHTER
Director 2010-07-26 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARVEZ AKHTER MOHIUDDIN INTERNATIONAL LIMITED Director 2011-05-25 CURRENT 2010-02-17 Dissolved 2017-05-09

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
2017-06-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2017:LIQ. CASE NO.1
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM YORK HOUSE 249 MANNINGHAM LANE BRADFORD BD8 7ER
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY CV1 3EH
2014-06-134.20STATEMENT OF AFFAIRS/4.19
2014-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071631550006
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0119/02/14 FULL LIST
2014-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-09AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-03AR0119/02/13 FULL LIST
2013-03-16DISS40DISS40 (DISS40(SOAD))
2013-03-13AA29/02/12 TOTAL EXEMPTION SMALL
2013-03-05GAZ1FIRST GAZETTE
2012-02-20AR0119/02/12 FULL LIST
2011-11-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR AMRA AKHTER
2011-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-21AR0119/02/11 FULL LIST
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-09AP03SECRETARY APPOINTED MISS AMRA AKHTER
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PARVEZ AKHTAR / 09/08/2010
2010-07-26AP01DIRECTOR APPOINTED MISS AMRA AKHTER
2010-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to AL ZAM ZAM FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-10
Resolutions for Winding-up2014-06-10
Meetings of Creditors2014-05-20
Dismissal of Winding Up Petition2014-03-05
Petitions to Wind Up (Companies)2014-02-20
Petitions to Wind Up (Companies)2014-02-07
Petitions to Wind Up (Companies)2014-01-31
Dismissal of Winding Up Petition2013-07-17
Petitions to Wind Up (Companies)2013-06-27
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against AL ZAM ZAM FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-13 Outstanding SOHAIL AKHTER
MORTGAGE 2011-09-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-02 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2011-03-29 Satisfied HSBC BANK PLC
DEBENTURE 2010-08-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 1,436,647
Creditors Due Within One Year 2012-02-29 £ 1,542,326
Creditors Due Within One Year 2012-02-29 £ 1,542,326
Creditors Due Within One Year 2011-02-28 £ 145,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28

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 AL ZAM ZAM FOODS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 258,583
Current Assets 2012-02-29 £ 236,610
Current Assets 2012-02-29 £ 236,610
Current Assets 2011-02-28 £ 85,050
Debtors 2013-02-28 £ 12,803
Debtors 2012-02-29 £ 21,610
Debtors 2012-02-29 £ 21,610
Debtors 2011-02-28 £ 84,604
Shareholder Funds 2013-02-28 £ 195,081
Shareholder Funds 2012-02-29 £ 94,408
Shareholder Funds 2012-02-29 £ 94,408
Stocks Inventory 2013-02-28 £ 245,000
Stocks Inventory 2012-02-29 £ 215,000
Stocks Inventory 2012-02-29 £ 215,000
Tangible Fixed Assets 2013-02-28 £ 1,373,145
Tangible Fixed Assets 2012-02-29 £ 1,400,124
Tangible Fixed Assets 2012-02-29 £ 1,400,124
Tangible Fixed Assets 2011-02-28 £ 44,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL ZAM ZAM FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL ZAM ZAM FOODS LIMITED
Trademarks
We have not found any records of AL ZAM ZAM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL ZAM ZAM 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as AL ZAM ZAM FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AL ZAM ZAM 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 TypeAppointment of Liquidators
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2014-06-05
Tauseef A Rashid , Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , telephone 01332638044 , email info@kingslandbr.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2014-06-05
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 5 June 2014 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid (IP No 9718 ) Liquidator , Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ info@kingslandbr.co.uk 01332638044
 
Initiating party Event TypeMeetings of Creditors
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2014-05-13
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 Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 5 June 2014 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recov ery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Majid Salim . BY ORDER OF THE BOARD
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTC EYEWEAR LIMITEDEvent Date2014-01-14
In the High Court of Justice case number 004815 Date of Petition: 10 July 2013 Date of Winding Up Order: 7 October 2013 Date of Ceasing to Trade: 31 December 2011 Notice is hereby given that We, Lawrence King and Anthony Harris , of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , were appointed Joint Liquidators of the above with effect from 14 January 2014 . Creditors who have not yet proved their debts must forward their proofs of debt within 42 days of the date of this notice. Lawrence King (IP No 10452 ), Office holder capacity: Joint Liquidator . Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE . Email: insolvency@critchleys.co.uk . Tel: 01865 261100 . Appointed 14 January 2014. :
 
Initiating party HOME FARM RYTON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2014-01-13
In the Coventry County Court case number 0502 A Petition to wind up the above-named Company of Al Zam Zam Foods Limited of Victoria House, 44-45 Queens Road, Coventry CV21 3EH , presented on 13 January 2014 by HOME FARM RYTON LIMITED , of 2 The Barn, Home Farm, Oxford Road, Ryton, Coventry CV8 3EP , will be heard at Coventry County Court, 140 Much Park Street, Coventry CV1 2SN on 25 February 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear at 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 the 24 February 2014 . The Petitioner’s Solicitor are Blythe Liggins , Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL . (Ref DB.jag.)
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2013-12-20
In the Coventry County Court case number 0502 MATTER NO: 3CV70502 A Petition to wind up the above-named company of (a) Al Zam Zam Foods Limited of Victoria House, 44-45 Queens Road, Coventry CV1 3EH was presented on 20 December 2013 by HOME FARM RYTON LIMITED of 2 The Barn, Home Farm, Oxford Road, Ryton, Coventry CV8 3EP was heard on 25 February 2014 and was dismissed by the Court. Notice of the Hearing previously appeared as notice number (1992951) in The London Gazette issue number 60775 of 7 February 2014 . The Petitioner’s solicitors are Blythe Liggins , Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL (Ref: DB.jag.) :
 
Initiating party HOME FARM RYTON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2013-12-20
In the Coventry County Court Court No. 3CV70502 of 2013 A Petition to wind up the above-named company, Al Zam Zam Foods Limited of Victoria House, 44-45 Queens Road, Coventry CV1 3EH presented on 20 December 2013 by HOME FARM RYTON LIMITED of 2 The Barn, Home Farm, Oxford Road, Ryton, Coventry CV8 3EP will be heard at Coventry County Court, 140 Much Park Street, Coventry CV1 2SN on 25 February 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 his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 24 February 2014. The petitioner’s solicitors are Blythe Liggins , Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL (Ref DB.jag.)
 
Initiating party M NAJIB & SONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2013-10-31
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6576 A Petition to wind up the above-named Company Al Zam Zam Foods Limited (Registered No 07163155) of Victoria House, 44-45 Queens Road, Coventry CV1 3EH , presented on 31 October 2013 by M NAJIB & SONS LIMITED , of Church Broughton Road, Miry Lane, Foston, Derbyshire DE65 5PW , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS , on 3 March 2014 , at 1000 hours (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 Friday 28 February 2014 . The Petitioner’s Solicitor is Timms Solicitors , 80 Market Street, Ashby de la Zouch, Leicestershire LE65 1AP . (Ref 087/79877-0011.) :
 
Initiating party NISA RETAIL LIMITED (FORMERLY NISA-TODAY’S (HOLDINGS) LIMITED)Event TypePetitions to Wind Up (Companies)
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2013-03-21
SolicitorJames Peters & Co
In the High Court of Justice, Chancery Division Leeds District Registry case number 428 A Petition to wind up the above named Company of Victoria House, 44-45 Queens Road, Coventry, CV1 3EH , presented on 21 March 2013 , by NISA RETAIL LIMITED (FORMERLY NISA-TODAYS (HOLDINGS) LIMITED) , Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE , claiming to be a Creditor of the Company will be heard at, Leeds District Registry at The Court House, 1 Oxford Row, Leeds, LS1 3BG , on 09 July 2013 at 10.30 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 his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 8 July 2013.
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2013-03-12
In the High Court of Justice, Chancery Division Leeds District Registry case number 428 A Petition to wind up the above named Company of Victoria House, 44-45 Queens Road, Coventry, CV1 3EH , was presented on 12 March 2013 , by NISA RETAIL LIMITED (FORMERLY NISA-TODAYS (HOLDINGS) LIMITED) , Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE , was heard at the, High Court of Justice, Chancery Division, Leeds District Registry, The Court House, 1 Oxford Row, Leeds, LS1 3BG , on 09 July 2013 and was dismissed by the Court. Notice of the hearing previously appeared in the London Gazette of 27 June 2013.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAL ZAM ZAM FOODS LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL ZAM ZAM 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 AL ZAM ZAM FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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