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Home > England & Wales Companies > ADELIE FOODS GROUP LIMITED
Company Information for

ADELIE FOODS GROUP LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
07964277
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Adelie Foods Group Ltd
ADELIE FOODS GROUP LIMITED was founded on 2012-02-24 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Adelie Foods Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADELIE FOODS GROUP LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in UB2
 
Previous Names
DE FACTO 1945 LIMITED12/04/2012
Filing Information
Company Number 07964277
Company ID Number 07964277
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-09-30
Account next due 30/09/2020
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB125477410  
Last Datalog update: 2022-08-26 18:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELIE FOODS GROUP LIMITED
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Company Officers of ADELIE FOODS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHNSON
 Director 2016-02-25
MARK DAVID STOTT
 Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAVINDER DEOL
 Director 2012-03-29 2016-04-28
MARK IAN TENTORI
 Director 2015-09-07 2016-04-27
GAVIN COX
 Company Secretary 2012-04-11 2016-03-08
GAVIN ELIOT COX
 Director 2012-04-11 2016-03-07
HASEEB AHMED AZIZ
 Director 2012-04-11 2015-03-05
SANDEEP VYAS
 Director 2012-03-29 2015-03-05
CHRISTOPHER THOMAS
 Director 2012-04-11 2013-05-03
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2012-02-24 2012-03-29
RUTH BRACKEN
 Director 2012-02-24 2012-03-29
TRAVERS SMITH LIMITED
 Director 2012-02-24 2012-03-29
TRAVERS SMITH SECRETARIES LIMITED
 Director 2012-02-24 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHNSON INDIA BIDCO LIMITED Director 2016-02-25 CURRENT 2015-10-07 Dissolved 2018-01-09
MARTIN JOHNSON BRAMBLES FOODS GROUP LTD Director 2016-02-25 CURRENT 2003-05-16 In Administration/Administrative Receiver
MARTIN JOHNSON SUPERIOR FOOD GROUP LIMITED Director 2016-02-25 CURRENT 2004-11-16 Active - Proposal to Strike off
MARTIN JOHNSON BRAMBLES FOODS LIMITED Director 2016-02-25 CURRENT 1996-07-26 Active - Proposal to Strike off
MARTIN JOHNSON ADELIE FOODS LIMITED Director 2016-02-25 CURRENT 2001-08-17 Active
MARTIN JOHNSON BUCKINGHAM FOODS LIMITED Director 2016-02-25 CURRENT 2003-09-23 Active - Proposal to Strike off
MARTIN JOHNSON ADELIE FOODS BIDCO LIMITED Director 2016-02-25 CURRENT 2015-02-23 In Administration/Administrative Receiver
MARTIN JOHNSON HARVEST MIDCO LIMITED Director 2016-02-25 CURRENT 2015-02-23 Active - Proposal to Strike off
MARTIN JOHNSON SUPERIOR FOOD LIMITED Director 2016-02-25 CURRENT 1986-04-03 Active - Proposal to Strike off
MARTIN JOHNSON FOOD PARTNERS LIMITED Director 2016-02-25 CURRENT 1999-07-09 Active - Proposal to Strike off
MARTIN JOHNSON ADELIE HOLDCO UK LIMITED Director 2016-02-25 CURRENT 2012-02-24 In Administration/Administrative Receiver
MARTIN JOHNSON ADELIE INVESTCO UK LIMITED Director 2016-02-25 CURRENT 2012-02-24 Active - Proposal to Strike off
MARTIN JOHNSON ADELIE (IRELAND) LIMITED Director 2016-02-25 CURRENT 2015-10-02 Liquidation
MARTIN JOHNSON PORTSMOUTH WATER LIMITED Director 2014-07-01 CURRENT 1990-08-31 Active
MARK DAVID STOTT ADELIE FOODS LIMITED Director 2016-05-03 CURRENT 2001-08-17 Active
MARK DAVID STOTT ADELIE FOODS BIDCO LIMITED Director 2016-05-03 CURRENT 2015-02-23 In Administration/Administrative Receiver
MARK DAVID STOTT ADELIE HOLDCO UK LIMITED Director 2016-05-03 CURRENT 2012-02-24 In Administration/Administrative Receiver
MARK DAVID STOTT ADELIE INVESTCO UK LIMITED Director 2016-05-03 CURRENT 2012-02-24 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Hygiene OperativeTamworthVarious shifts available from 1pm onwards. Once trained, to follow all cleaning tasks as per specified procedure. To report any damage to equipment or2015-12-23
Warehouse OperativeTamworthThe role of a Warehouse Operative: Various warehouse operative roles are available: Picker, packer, receiver and Stower. Forklift Licence - Advantageous Full2015-12-14

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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
2022-08-26Final Gazette dissolved via compulsory strike-off
2022-05-26AM23Liquidation. Administration move to dissolve company
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-01-06Administrator's progress report
2022-01-06AM10Administrator's progress report
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/21 FROM Four Brindleyplace Birmingham B1 2HZ
2021-07-02AM10Administrator's progress report
2021-05-13AM19liquidation-in-administration-extension-of-period
2020-08-25AM06Notice of deemed approval of proposals
2020-08-05AM03Statement of administrator's proposal
2020-06-30AM02Liquidation statement of affairs AM02SOA/AM02SOC
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DIARMUID BRENDAN CONIFREY
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 2 the Square Southall Lane Heathrow UB2 5NH
2020-06-02AM01Appointment of an administrator
2020-04-08AP01DIRECTOR APPOINTED MR DIARMUID BRENDAN CONIFREY
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID STOTT
2020-03-09OCS1096 Court Order to Rectify
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-03-15ANNOTATIONAnnotation
2019-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642770006
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-22AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079642770007
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2100002
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19TM02Termination of appointment of Gavin Cox on 2016-03-08
2016-05-19AP01DIRECTOR APPOINTED MR MARK DAVID STOTT
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI
2016-05-09AP01DIRECTOR APPOINTED MR MARTIN JOHNSON
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER DEOL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ELIOT COX
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2100002
2016-03-22AR0124/02/16 ANNUAL RETURN FULL LIST
2015-09-28AP01DIRECTOR APPOINTED MR MARK IAN TENTORI
2015-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2100002
2015-04-01AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HASEEB AZIZ
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP VYAS
2015-03-25RES01ADOPT ARTICLES 25/03/15
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079642770006
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642770005
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642770004
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079642770003
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079642770005
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2100002
2014-03-24AR0124/02/14 FULL LIST
2013-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0QX UNITED KINGDOM
2013-06-12MEM/ARTSARTICLES OF ASSOCIATION
2013-06-12RES01ALTER ARTICLES 29/05/2013
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079642770004
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079642770003
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2013-03-04AR0124/02/13 FULL LIST
2013-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2013 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK SLOUGH
2012-04-24AP01DIRECTOR APPOINTED MR HASEEB AZIZ
2012-04-23AP01DIRECTOR APPOINTED RAVINDER DEOL
2012-04-19AP01DIRECTOR APPOINTED SANDEEP VYAS
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2012-04-16AP03SECRETARY APPOINTED GAVIN COX
2012-04-16AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS
2012-04-16AP01DIRECTOR APPOINTED GAVIN COX
2012-04-16SH0111/04/12 STATEMENT OF CAPITAL GBP 2100002.00
2012-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-12RES01ADOPT ARTICLES 11/04/2012
2012-04-12RES15CHANGE OF NAME 11/04/2012
2012-04-12CERTNMCOMPANY NAME CHANGED DE FACTO 1945 LIMITED CERTIFICATE ISSUED ON 12/04/12
2012-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-11AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADELIE FOODS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADELIE FOODS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2015-03-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2014-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-06-07 Satisfied RBS INVOICE FINANCE LIMITED
2013-06-05 Satisfied PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2012-04-11 Satisfied PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
DEBENTURE 2012-04-11 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ADELIE FOODS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADELIE FOODS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELIE FOODS GROUP LIMITED
Trademarks
We have not found any records of ADELIE FOODS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELIE FOODS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as ADELIE FOODS GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ADELIE FOODS GROUP 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 ADELIE FOODS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0019059080
2018-11-0019059070
2018-10-0019059070
2018-10-0019059080
2018-09-0019059070
2018-08-0019059070
2018-07-0019059070
2018-06-0019059070
2018-05-0019059070
2018-04-0019059070
2018-03-0019059070
2018-02-0019059070
2016-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELIE FOODS GROUP 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 ADELIE FOODS GROUP 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 B3 3HN