SIMPLY HALAL SALES LTD - Production of meat and poultry meat products - A business based in United Kingdom registered with Companies House

Company Overview

About Simply Halal Sales Ltd

SIMPLY HALAL SALES LTD was founded on 2010-12-10 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Simply Halal Sales 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

Legal Registered Office
Company Name
SIMPLY HALAL SALES LTD

Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA Other companies in NR16

Filing Information

Company Number		07466125
Company ID Number		07466125
Date formed		2010-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		30/09/2016
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-10-04 12:08:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY HALAL SALES LTD

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Company Officers of SIMPLY HALAL SALES LTD

Current Directors

Officer	Role	Date Appointed
HELEN LOUISE GRAY	Company Secretary	2010-12-20
HELEN LOUISE GRAY	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM CARLTON INNES	Director	2010-12-20	2015-08-01
IMTIAZ MOHAMMED SARWAR	Director	2011-02-16	2011-03-23
JAVED MOHAMMED SARWAR	Director	2011-02-16	2011-03-23
PETER ANTHONY VALAITIS	Director	2010-12-10	2010-12-10

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.

Date	Document Type	Document Description
2022-10-04		Final Gazette dissolved via compulsory strike-off
2022-07-04		Voluntary liquidation. Return of final meeting of creditors
2021-09-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-21
2020-10-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-21
2019-09-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-21
2018-10-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-21
2017-10-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-21
2017-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/17 FROM Unit 4 Clarkes Meadow, Bromyard Road Tenbury Wells Business Park Tenbury Wells Worcestershire WR15 8FA England
2016-08-02	600	Appointment of a voluntary liquidator
2016-08-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-07-22
2016-08-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-23	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-06-08	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/16 FROM Moor Farm Abattoir the Moor Banham Norwich NR16 2BX
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-07	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/15 FROM Unit 3 Clarkes Meadow, Bromyard Road Tenbury Wells Business Park Tenbury Wells Worcestershire WR15 8FA
2015-09-01	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE GRAY
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARLTON INNES
2015-05-16	LATEST SOC	16/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-16	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/15 FROM C/O European Halal Food Park Moor Farm Abattoir the Moor Banham Norwich NR16 2BX
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-14	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-09-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-03	MG01	Particulars of a mortgage or charge / charge no: 1
2012-02-03	SH01	01/01/12 STATEMENT OF CAPITAL GBP 10000
2012-01-09	AR01	06/01/12 FULL LIST
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAVED SARWAR
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IMTIAZ SARWAR
2011-02-16	AP01	DIRECTOR APPOINTED MR IMTIAZ MOHAMMED SARWAR
2011-02-16	AP01	DIRECTOR APPOINTED MR JAVED MOHAMMED SARWAR
2011-01-07	AR01	06/01/11 FULL LIST
2010-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2010 FROM EUROPEAN HALAL FOOD PARK THE MOOR MOOR FARM BANHAM NR16 2BX UNITED KINGDOM
2010-12-22	AP03	SECRETARY APPOINTED MRS HELEN LOUISE GRAY
2010-12-22	AP01	DIRECTOR APPOINTED MR WILLIAM CARLTON INNES
2010-12-22	SH01	22/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2010-12-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

Licences & Regulatory approval

We could not find any licences issued to SIMPLY HALAL SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-07-26
Resolutions for Winding-up	2016-07-26
Meetings of Creditors	2016-07-13

Fines / Sanctions

No fines or sanctions have been issued against SIMPLY HALAL SALES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-03	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Creditors

Other Creditors Due Within One Year	2012-12-31	£ 114,759
Trade Creditors Within One Year	2012-12-31	£ 12,836

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 SIMPLY HALAL SALES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,000
Cash Bank In Hand	2012-12-31	£ 12,342
Current Assets	2012-12-31	£ 107,984
Debtors	2012-12-31	£ 36,410
Fixed Assets	2012-12-31	£ 131,757
Shareholder Funds	2012-12-31	£ 112,146
Stocks Inventory	2012-12-31	£ 59,232
Tangible Fixed Assets	2012-12-31	£ 131,757

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIMPLY HALAL SALES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SIMPLY HALAL SALES LTD

Trademarks

We have not found any records of SIMPLY HALAL SALES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMPLY HALAL SALES 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 (10130 - Production of meat and poultry meat products) as SIMPLY HALAL SALES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SIMPLY HALAL SALES 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 Type	Appointment of Liquidators
Defending party	SIMPLY HALAL SALES LIMITED	Event Date	2016-07-22
Liquidator's name and address: Andrew Shackleton and Colin Nicholls of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA : Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SIMPLY HALAL SALES LIMITED	Event Date	2016-07-22
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Andrew Shackleton and Colin Nicholls be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 22 July 2016 the appointment of Andrew Shackleton and Colin Nicholls as Joint Liquidators was confirmed. Office Holder Details: Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052 ) of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA . Date of Appointment: 22 July 2016 . Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk. Helen Gray , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SIMPLY HALAL SALES LIMITED	Event Date	2016-07-13
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 Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA on 22 July 2016 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. 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 1 Castle Street, Worcester WR1 3AA by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd at emma.poole@smartinsolvency.co.uk. Helen Gray , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMPLY HALAL SALES 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 SIMPLY HALAL SALES 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.
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