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

ADELIE FOODS BIDCO LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
09453988
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Adelie Foods Bidco Ltd
ADELIE FOODS BIDCO LIMITED was founded on 2015-02-23 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Adelie Foods Bidco 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 BIDCO LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
 
Previous Names
HARVEST BIDCO LIMITED20/03/2015
Filing Information
Company Number 09453988
Company ID Number 09453988
Date formed 2015-02-23
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 23/02/2016
Return next due 23/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-08-26 18:38:11
Primary Source:Companies House
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Company Officers of ADELIE FOODS BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHNSON
 Director 2016-02-25
MARK DAVID STOTT
 Director 2016-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SIMON BELLAU
 Director 2015-02-23 2016-09-26
PAUL CANNING
 Director 2015-02-23 2016-09-26
MARK IAN TENTORI
 Director 2015-11-05 2016-04-27
GAVIN ELIOT COX
 Director 2015-07-23 2016-03-07
PER HARKJAER
 Director 2015-11-05 2016-02-26

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 GROUP LIMITED Director 2016-02-25 CURRENT 2012-02-24 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 GROUP LIMITED Director 2016-05-06 CURRENT 2012-02-24 In Administration/Administrative Receiver
MARK DAVID STOTT ADELIE FOODS LIMITED Director 2016-05-03 CURRENT 2001-08-17 Active
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

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
2022-08-26GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-26AM23Liquidation. Administration move to dissolve company
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 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
2021-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Four Brindleyplace Birmingham B1 2HZ
2021-07-02AM10Administrator's progress report
2021-05-13AM19liquidation-in-administration-extension-of-period
2020-12-21AM10Administrator's progress report
2020-09-21AM03Statement 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 England
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 23/02/20, 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 094539880001
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/19, 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
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-22AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-01DISS40Compulsory strike-off action has been discontinued
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 64986220
2016-11-10SH0127/09/16 STATEMENT OF CAPITAL GBP 64986220.00
2016-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLAU
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLAU
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN TENTORI
2016-05-09AP01DIRECTOR APPOINTED MR MARK DAVID STOTT
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ELIOT COX
2016-03-22AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR MARTIN JOHNSON
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PER HARKJAER
2015-11-05AP01DIRECTOR APPOINTED MR PER HARKJAER
2015-11-05AP01DIRECTOR APPOINTED MR MARK IAN TENTORI
2015-08-20AP01DIRECTOR APPOINTED MR GAVIN ELIOT COX
2015-03-24RES01ADOPT ARTICLES 27/02/2015
2015-03-20RES15CHANGE OF NAME 20/03/2015
2015-03-20CERTNMCOMPANY NAME CHANGED HARVEST BIDCO LIMITED CERTIFICATE ISSUED ON 20/03/15
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 25 ST GEORGE STREET LONDON W1S 1FS UNITED KINGDOM
2015-03-17AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094539880001
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADELIE FOODS BIDCO 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 BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADELIE FOODS BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ADELIE FOODS BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELIE FOODS BIDCO LIMITED
Trademarks
We have not found any records of ADELIE FOODS BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELIE FOODS BIDCO 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 (70100 - Activities of head offices) as ADELIE FOODS BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADELIE FOODS BIDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELIE FOODS BIDCO 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 BIDCO 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