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Company Information for

NAFI FOODS LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07606192
Private Limited Company
Liquidation

Company Overview

About Nafi Foods Ltd
NAFI FOODS LIMITED was founded on 2011-04-15 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Nafi 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
NAFI FOODS LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EC1V
 
Filing Information
Company Number 07606192
Company ID Number 07606192
Date formed 2011-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 15/04/2014
Return next due 13/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:00:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NAFI FOODS LIMITED

Company Officers of NAFI FOODS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD ARKWRIGHT LISTER
Director 2011-12-19
ANDREW GRAHAM ROBINSON
Director 2011-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CHRISTIAN MASON
Director 2011-04-15 2011-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD ARKWRIGHT LISTER SAVOUR CAFE LIMITED Director 2016-12-23 CURRENT 2006-09-15 Active
JOHN RICHARD ARKWRIGHT LISTER PETER'S YARD LIMITED Director 2012-07-03 CURRENT 2008-08-26 Active
JOHN RICHARD ARKWRIGHT LISTER PETER'S YARD RETAIL LTD Director 2012-07-03 CURRENT 2012-02-27 Active
JOHN RICHARD ARKWRIGHT LISTER PETER'S YARD WHOLESALE LIMITED Director 2011-01-13 CURRENT 2008-08-26 Active
JOHN RICHARD ARKWRIGHT LISTER ADVANCED FUEL TECHNOLOGIES UK LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
JOHN RICHARD ARKWRIGHT LISTER PM CORPORATION LIMITED Director 2009-02-06 CURRENT 1985-04-04 Active
JOHN RICHARD ARKWRIGHT LISTER SHIPTINVEST NO. 2 LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
JOHN RICHARD ARKWRIGHT LISTER BIBURY COURT LIMITED Director 2007-07-06 CURRENT 2007-03-13 Active
JOHN RICHARD ARKWRIGHT LISTER PRIMEBAKE HOLDINGS LIMITED Director 2004-10-06 CURRENT 2004-07-09 Active
JOHN RICHARD ARKWRIGHT LISTER FINGOLD LIMITED Director 2004-01-20 CURRENT 2003-11-27 Active
JOHN RICHARD ARKWRIGHT LISTER WILLIAM PRICE & SONS LIMITED Director 2003-12-18 CURRENT 1925-01-16 Active
JOHN RICHARD ARKWRIGHT LISTER SHIPTINVEST NO.1 LIMITED Director 2003-12-17 CURRENT 2003-10-17 Active
JOHN RICHARD ARKWRIGHT LISTER THE CELTIC BAKERS LIMITED Director 1998-01-22 CURRENT 1996-01-03 Active
JOHN RICHARD ARKWRIGHT LISTER FINEDON MILL LIMITED Director 1997-03-25 CURRENT 1996-01-17 Active
JOHN RICHARD ARKWRIGHT LISTER SHIPTINVEST LIMITED Director 1993-07-20 CURRENT 1993-07-12 Active
JOHN RICHARD ARKWRIGHT LISTER COINSTONE LIMITED Director 1985-04-15 CURRENT 1984-09-25 Active
JOHN RICHARD ARKWRIGHT LISTER SHIPTON MILL LIMITED Director 1979-12-19 CURRENT 1979-10-31 Active

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
2016-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-03-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW
2015-02-164.20STATEMENT OF AFFAIRS/4.19
2015-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM ROBINSON / 01/12/2014
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076061920002
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-17AR0115/04/14 FULL LIST
2013-06-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0115/04/13 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0115/04/12 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 ST FLOOR OFFICE 1 LOWER ROAD SUTTON SURREY SM1 4QJ UNITED KINGDOM
2012-01-13AP01DIRECTOR APPOINTED JOHN RICHARD ARKWRIGHT LISTER
2012-01-06AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2012-01-05RES01ADOPT ARTICLES 19/12/2011
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MASON
2012-01-05AP01DIRECTOR APPOINTED ANDREW GRAHAM ROBINSON
2012-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-01-05AD02SAIL ADDRESS CREATED
2012-01-05SH0119/12/11 STATEMENT OF CAPITAL GBP 50000
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTIAN MASON / 01/08/2011
2011-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-15NEWINCCERTIFICATE 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
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1120328 Active Licenced property: THAMESVIEW BUSINESS CENTRE UNIT C4 BARLOW WAY FAIRVIEW INDUSTRIAL ESTATE RAINHAM BARLOW WAY GB RM13 8BT.

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
Notices to Creditors2015-02-10
Appointment of Liquidators2015-02-10
Resolutions for Winding-up2015-02-10
Meetings of Creditors2015-01-26
Fines / Sanctions
No fines or sanctions have been issued against NAFI FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding COINSTONE LIMITED
RENT DEPOSIT DEED 2011-12-17 Outstanding BRIXTON LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 NAFI FOODS LIMITED

Intangible Assets
Patents
We have not found any records of NAFI FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAFI FOODS LIMITED
Trademarks
We have not found any records of NAFI FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAFI 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as NAFI FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAFI 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 TypeNotices to Creditors
Defending partyNAFI FOODS LIMITEDEvent Date2015-02-05
Notice is given that the creditors of the above named company are required on or before the 12 March 2015 to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit or any distribution made before such debts are proven. Date of appointment: 4 February 2015. Office Holder details: Richard William James Long (IP No 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNAFI FOODS LIMITEDEvent Date2015-02-04
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNAFI FOODS LIMITEDEvent Date2015-02-04
At a General Meeting of the above-named Company, duly convened and held at 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 04 February 2015 the following resolutions were passed: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding-up. Further details contact: Richard Long, Tel: 01992 503372. Andrew Graham Robinson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNAFI FOODS LIMITEDEvent Date2015-01-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Nafi Foods Limited will be held at the offices 36 Castle Street, Hertford, Hertfordshire SG14 1HH , on 04 February 2015 , at 10.45 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. The meeting may be required to consider a resolution agreeing the basis of the Liquidators remuneration. To assist creditors in making an informed decision, a copy of the creditors guide to Liquidators fees as detailed in the Association of Business Recovery Professionals, Statement of Insolvency Practice No. 9 is available. For further details contact: RWJ Long (IP No. 6059), Telephone: 01992 503372.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAFI 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 NAFI FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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