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Home > England & Wales Companies > MADIYA FOODS (UK) LIMITED
Company Information for

MADIYA FOODS (UK) LIMITED

1ST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE TO TRENT, STAFFORDSHIRE, ST4 4DB,
Company Registration Number
07176607
Private Limited Company
Liquidation

Company Overview

About Madiya Foods (uk) Ltd
MADIYA FOODS (UK) LIMITED was founded on 2010-03-03 and has its registered office in Stoke To Trent. The organisation's status is listed as "Liquidation". Madiya Foods (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADIYA FOODS (UK) LIMITED
 
Legal Registered Office
1ST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK
CAMPBELL ROAD
STOKE TO TRENT
STAFFORDSHIRE
ST4 4DB
Other companies in BD1
 
Filing Information
Company Number 07176607
Company ID Number 07176607
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995441087  
Last Datalog update: 2020-04-09 03:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADIYA FOODS (UK) LIMITED
The accountancy firm based at this address is P & F J GRINDEY LIMITED
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Companies with same name MADIYA FOODS (UK) LIMITED
The following companies were found which have the same name as MADIYA FOODS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADIYA FOODS (UK) LIMITED Unknown

Company Officers of MADIYA FOODS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HANNAAN DEEN WARIS
 Director 2011-01-21
MANNAAN DEEN WARIS
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE KALBASA
 Director 2010-03-03 2017-03-02
YOMTOV ELIEZER JACOBS
 Director 2010-03-03 2010-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAAN DEEN WARIS FRANGOZ TWO LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
HANNAAN DEEN WARIS WARRISONS LIMITED Director 2014-06-04 CURRENT 2010-09-28 Active - Proposal to Strike off
HANNAAN DEEN WARIS WARRISONS TWO LIMITED Director 2014-06-04 CURRENT 2013-07-10 Liquidation
HANNAAN DEEN WARIS MADIYA PROPERTIES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
HANNAAN DEEN WARIS FRANGOZ LIMITED Director 2011-08-18 CURRENT 2011-08-17 Active - Proposal to Strike off
MANNAAN DEEN WARIS FRANGOZ TWO LIMITED Director 2014-07-04 CURRENT 2014-07-03 Active - Proposal to Strike off
MANNAAN DEEN WARIS WARRISONS LIMITED Director 2014-06-04 CURRENT 2010-09-28 Active - Proposal to Strike off
MANNAAN DEEN WARIS WARRISONS TWO LIMITED Director 2014-06-04 CURRENT 2013-07-10 Liquidation
MANNAAN DEEN WARIS MADIYA PROPERTIES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
MANNAAN DEEN WARIS FRANGOZ LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off

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
2023-04-12Compulsory liquidation winding up progress report
2022-04-07WU07Compulsory liquidation winding up progress report
2021-03-31WU07Compulsory liquidation winding up progress report
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England
2020-02-27WU04Compulsory liquidation appointment of liquidator
2019-12-20COCOMPCompulsory winding up order
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HANNAAN DEEN WARIS
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766070006
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE KALBASA
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766070002
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071766070003
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071766070006
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071766070005
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071766070004
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Albion House 64 Vicar Lane Bradford Bradford West Yorkshire BD1 5AH
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0103/03/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071766070003
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071766070002
2013-03-28AR0103/03/13 ANNUAL RETURN FULL LIST
2013-02-09MG01Particulars of a mortgage or charge / charge no: 1
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0103/03/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04SH0103/03/10 STATEMENT OF CAPITAL GBP 2
2011-03-04AR0103/03/11 FULL LIST
2011-01-24AP01DIRECTOR APPOINTED MR HANNAAN DEEN WARIS
2010-06-29SH0103/03/10 STATEMENT OF CAPITAL GBP 2
2010-06-24AP01DIRECTOR APPOINTED MANNAAN DEEN WARIS
2010-06-24AP01DIRECTOR APPOINTED PATRICIA ANNE KALBASA
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1098761 Active Licenced property: JOWETT STREET JOWETT WORKS BRADFORD GB BD1 2JX. Correspondance address: 36 OAK LANE BRADFORD GB BD9 4PX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1098761 Active Licenced property: JOWETT STREET JOWETT WORKS BRADFORD GB BD1 2JX. Correspondance address: 36 OAK LANE BRADFORD GB BD9 4PX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-02-25
Winding-Up Orders2019-12-16
Petitions to Wind Up (Companies)2019-11-15
Petitions to Wind Up (Companies)2019-08-12
Petitions 2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against MADIYA FOODS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-04 Outstanding LLOYDS BANK PLC
2013-05-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-02-09 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 21,998
Creditors Due After One Year 2012-03-31 £ 30,498
Creditors Due Within One Year 2013-03-31 £ 305,168
Creditors Due Within One Year 2012-03-31 £ 194,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MADIYA FOODS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,392
Cash Bank In Hand 2012-03-31 £ 8,891
Current Assets 2013-03-31 £ 259,935
Current Assets 2012-03-31 £ 210,622
Debtors 2013-03-31 £ 163,301
Debtors 2012-03-31 £ 144,466
Fixed Assets 2013-03-31 £ 333,221
Fixed Assets 2012-03-31 £ 199,540
Shareholder Funds 2013-03-31 £ 265,990
Shareholder Funds 2012-03-31 £ 185,030
Stocks Inventory 2013-03-31 £ 85,242
Stocks Inventory 2012-03-31 £ 57,265
Tangible Fixed Assets 2013-03-31 £ 328,446
Tangible Fixed Assets 2012-03-31 £ 199,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADIYA FOODS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADIYA FOODS (UK) LIMITED
Trademarks
We have not found any records of MADIYA FOODS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MADIYA FOODS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-10-09 GBP £ Grants
Bradford Metropolitan District Council 2015-06-03 GBP £2,588 Grants
Bradford Metropolitan District Council 2015-05-11 GBP £ Grants Capital Purps
Bradford Metropolitan District Council 2015-04-22 GBP £3,796 Grants
Bradford Metropolitan District Council 2015-01-09 GBP £3,796 Grants
Bradford Metropolitan District Council 2014-10-06 GBP £3,796 Grants
Bradford City Council 2014-07-09 GBP £3,796

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MADIYA FOODS (UK) 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 MADIYA FOODS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-07-0048192000Folding cartons, boxes and cases, of non-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 TypeAppointmen
Defending partyMADIYA FOODS (UK) LIMITEDEvent Date2020-02-25
In the Liverpool District Registry Court Number: CR-2019-000191 MADIYA FOODS (UK) LIMITED (Company Number 07176607 ) Registered office: Trust House, Ground Floor, St James Business Park, 5 New Augustu…
 
Initiating party Event TypeWinding-Up Orders
Defending partyMADIYA FOODS (UK) LIMITEDEvent Date2019-12-10
In the Liverpool District Registry case number 000191 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMADIYA FOODS (UK) LIMITEDEvent Date2019-10-08
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION LIVERPOOL DISTRICT REGISTRY case number CR-2019-LIV-000191 A Petition to wind-up the above-named Company of Trust House, Ground Floor, St. James Business Park, 5 New Augustus Street, Bradford, BD1 5LL presented on 8 October 2019 by NEWBURGH FOODS LIMITED of 11a Wood Street, Golborne, Warrington, Cheshire, WA3 3AP claiming to be a creditor of the Company will be heard at The Liverpool District Registry at 35 Vernon Street, Liverpool, L2 2BX Date: 10 December 2019 Time: 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 09 December 2019 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMADIYA FOODS (UK) LIMITEDEvent Date2019-06-18
 
Initiating party Event TypePetitions
Defending partyMADIYA FOODS (UK) LIMITEDEvent Date2018-08-03
In the High Court of Justice Business and Property Courts of England and Wales, Companies Court (ChD) Court Number: CR-2018-005083 In the Matter of MADIYA FOODS (UK) LIMITED (Company Number 07176607 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADIYA FOODS (UK) 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 MADIYA FOODS (UK) LIMITED 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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    Other companies at postcode ST4 4DB