| Company Name | UK Foods & Drinks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05251268 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 7 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Zahid Rana Ali |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 2 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Seymour Road Manchester M8 5BG |
| Secretary Name | Kelly Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(6 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 April 2005) |
| Role | Company Director |
| Correspondence Address | 27 Chester Street Oldham Lancashire OL9 7BD |
| Director Name | Imran Ali |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2004(1 week, 4 days after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 03 November 2004) |
| Role | Company Director |
| Correspondence Address | 145 Balfour Street Oldham Lancashire OL4 1NS |
| Director Name | Yousef Anwar |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 April 2005) |
| Role | Company Director |
| Correspondence Address | 105 Greengate Street Oldham Lancashire OL4 1EB |
| Secretary Name | Khuram Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 January 2007) |
| Role | Company Director |
| Correspondence Address | 106 Wanstead Park Road Ilford Essex IG1 3TL |
| Secretary Name | Laetitia Lesplulier |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 26 January 2007(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 November 2015) |
| Role | Secretary |
| Correspondence Address | Unit F, Rear Of 9-13 Garman Road London N17 0UR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 28 Seymour Road Manchester M8 5BG |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £72,998 |
| Cash | £58,000 |
| Current Liabilities | £76,947 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2020 | Application to strike the company off the register (1 page) |
| 21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 19 December 2019 | Registered office address changed from 4a Rufford Drive Whitefield Manchester M45 8PL England to 28 Seymour Road Manchester M8 5BG on 19 December 2019 (1 page) |
| 17 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 3 August 2018 | Registered office address changed from 16a Crossway London NW9 6RA England to 4a Rufford Drive Whitefield Manchester M45 8PL on 3 August 2018 (1 page) |
| 5 January 2018 | Registered office address changed from Unit F, Rear of 9-13 Garman Road London N17 0UR England to 16a Crossway London NW9 6RA on 5 January 2018 (1 page) |
| 5 January 2018 | Registered office address changed from Unit F, Rear of 9-13 Garman Road London N17 0UR England to 16a Crossway London NW9 6RA on 5 January 2018 (1 page) |
| 10 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 July 2016 | Termination of appointment of Laetitia Lesplulier as a secretary on 1 November 2015 (1 page) |
| 26 July 2016 | Termination of appointment of Laetitia Lesplulier as a secretary on 1 November 2015 (1 page) |
| 15 March 2016 | Registered office address changed from 28 Seymour Road Manchester M8 5BG to Unit F, Rear of 9-13 Garman Road London N17 0UR on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from 28 Seymour Road Manchester M8 5BG to Unit F, Rear of 9-13 Garman Road London N17 0UR on 15 March 2016 (1 page) |
| 21 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 20 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 24 September 2014 | Registered office address changed from 27 Albert Road London E18 1LE England to 28 Seymour Road Manchester M8 5BG on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from 27 Albert Road London E18 1LE England to 28 Seymour Road Manchester M8 5BG on 24 September 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 77 Coolgardie Avenue Chigwell Essex IG7 5AX to 27 Albert Road London E18 1LE on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 77 Coolgardie Avenue Chigwell Essex IG7 5AX to 27 Albert Road London E18 1LE on 12 August 2014 (1 page) |
| 25 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 21 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2011 | Registered office address changed from 21 the Warren Drive London E11 2LR United Kingdom on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 21 the Warren Drive London E11 2LR United Kingdom on 27 October 2011 (1 page) |
| 26 January 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 16 November 2009 | Director's details changed for Zahid Rana Ali on 6 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Laetitia Lesplulier on 6 October 2009 (1 page) |
| 16 November 2009 | Director's details changed for Zahid Rana Ali on 6 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Laetitia Lesplulier on 6 October 2009 (1 page) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Secretary's details changed for Laetitia Lesplulier on 6 October 2009 (1 page) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Zahid Rana Ali on 6 October 2009 (2 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 106 wanstead park road ilford london IG1 3TL (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 106 wanstead park road ilford london IG1 3TL (1 page) |
| 6 January 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 7 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 06/10/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 06/10/07; no change of members (6 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | New secretary appointed (1 page) |
| 6 February 2007 | New secretary appointed (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 25 October 2006 | Return made up to 06/10/06; full list of members
|
| 25 October 2006 | Return made up to 06/10/06; full list of members
|
| 27 April 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 24 February 2006 | Return made up to 06/10/05; full list of members
|
| 24 February 2006 | Return made up to 06/10/05; full list of members
|
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 399 park road oldham OL4 1SQ (1 page) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 399 park road oldham OL4 1SQ (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New director appointed (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New director appointed (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Incorporation (9 pages) |
| 6 October 2004 | Incorporation (9 pages) |