Worldwide Foods (Rochdale) Limited

Company Name	Worldwide Foods (Rochdale) Limited
Director	Zahid Iqbal
Company Status	Active
Company Number	04065792
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Zahid Iqbal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	58 Deeplish Road Deeplish Rochdale Lancashire OL11 1PH

Director Name	Sumera Kashif
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Businessman
Correspondence Address	58 Deeplish Road Deeplidh Rochdale Lancashire OL11 1PH

Secretary Name	Mr Javaid Kashif
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Businessman
Correspondence Address	58 Deeplish Road Rochdale Lancashire OL11 1PH

Secretary Name	Shahid Iqbal
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 2012)
Role	Businessman
Correspondence Address	58 Deeplish Road Deeplish Rochdale Lancashire OL11 1PH

Secretary Name	Mr Zahid Iqbal
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 October 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	58 Deeplish Road Deeplish Rochdale Lancashire OL11 1PH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.worldwidefoods.co.uk

Location

Registered Address	Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,673,514
Gross Profit	£1,574,855
Net Worth	£1,147,209
Cash	£107,742
Current Liabilities	£4,108,441

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

2 November 2000	Delivered on: 6 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 November 2000

Delivered on: 6 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
22 June 2022	Total exemption full accounts made up to 31 May 2020 (9 pages)
1 November 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
29 May 2021	Previous accounting period shortened from 1 June 2020 to 31 May 2020 (1 page)
27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
25 January 2021	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 November 2020	Registered office address changed from Lower Tweedale Street Milkstone Road Rochdale Lancashire R OL11 1HG to Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU on 30 November 2020 (1 page)
21 August 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
26 February 2020	Previous accounting period shortened from 2 June 2019 to 1 June 2019 (1 page)
25 February 2020	Previous accounting period extended from 26 May 2019 to 2 June 2019 (1 page)
11 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
15 May 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
11 May 2019	Compulsory strike-off action has been suspended (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
24 October 2018	Auditor's resignation (1 page)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 May 2017 (21 pages)
23 February 2018	Previous accounting period shortened from 27 May 2017 to 26 May 2017 (1 page)
2 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 May 2016 (22 pages)
23 May 2017	Full accounts made up to 31 May 2016 (22 pages)
21 February 2017	Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
21 February 2017	Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
19 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
4 March 2016	Full accounts made up to 31 May 2015 (18 pages)
4 March 2016	Full accounts made up to 31 May 2015 (18 pages)
7 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (3 pages)
7 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (3 pages)
19 May 2015	Full accounts made up to 31 May 2014 (17 pages)
19 May 2015	Full accounts made up to 31 May 2014 (17 pages)
23 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
23 February 2015	Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page)
15 December 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 May 2014	Full accounts made up to 30 May 2013 (17 pages)
15 May 2014	Full accounts made up to 30 May 2013 (17 pages)
12 May 2014	Auditor's resignation (1 page)
12 May 2014	Auditor's resignation (1 page)
13 February 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
13 February 2014	Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
22 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
22 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (3 pages)
17 May 2013	Accounts for a small company made up to 30 May 2012 (6 pages)
17 May 2013	Accounts for a small company made up to 30 May 2012 (6 pages)
13 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
13 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
9 February 2013	Previous accounting period extended from 30 May 2012 to 31 May 2012 (1 page)
9 February 2013	Previous accounting period extended from 30 May 2012 to 31 May 2012 (1 page)
1 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Termination of appointment of Shahid Iqbal as a secretary (1 page)
4 September 2012	Termination of appointment of Shahid Iqbal as a secretary (1 page)
29 February 2012	Accounts for a small company made up to 30 May 2011 (6 pages)
29 February 2012	Accounts for a small company made up to 30 May 2011 (6 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a small company made up to 30 May 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 May 2010 (6 pages)
30 October 2010	Director's details changed for Zahid Iqbal on 5 September 2010 (2 pages)
30 October 2010	Director's details changed for Zahid Iqbal on 5 September 2010 (2 pages)
30 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
30 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a small company made up to 30 May 2009 (6 pages)
18 May 2010	Accounts for a small company made up to 30 May 2009 (6 pages)
20 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (2 pages)
20 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (2 pages)
18 January 2010	Accounts for a small company made up to 31 May 2008 (6 pages)
18 January 2010	Accounts for a small company made up to 31 May 2008 (6 pages)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 September 2008	Return made up to 05/09/08; full list of members (3 pages)
10 September 2008	Return made up to 05/09/08; full list of members (3 pages)
1 October 2007	Return made up to 05/09/07; full list of members (2 pages)
1 October 2007	Return made up to 05/09/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 October 2006	Return made up to 05/09/06; full list of members (2 pages)
18 October 2006	Return made up to 05/09/06; full list of members (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New secretary appointed (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 September 2005	Return made up to 05/09/05; full list of members (6 pages)
20 September 2005	Return made up to 05/09/05; full list of members (6 pages)
7 September 2004	Return made up to 05/09/04; full list of members (6 pages)
7 September 2004	Return made up to 05/09/04; full list of members (6 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
9 September 2003	Return made up to 05/09/03; full list of members (6 pages)
9 September 2003	Return made up to 05/09/03; full list of members (6 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
28 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
26 October 2002	Return made up to 05/09/02; full list of members (6 pages)
26 October 2002	Return made up to 05/09/02; full list of members (6 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
31 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
19 June 2001	Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 58 deeplish road rochdale lancashire OL11 1PQ (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 58 deeplish road rochdale lancashire OL11 1PQ (2 pages)
22 November 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
22 November 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
16 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Ad 05/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 2000	Ad 05/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
5 September 2000	Incorporation (12 pages)
5 September 2000	Incorporation (12 pages)