Company NameFoodline (Sunderland) Limited
Company StatusDissolved
Company Number06338056
CategoryPrivate Limited Company
Incorporation Date8 August 2007(13 years, 6 months ago)
Dissolution Date4 August 2018 (2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMohsen Mossavi
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Shaws Building Deptford Terrace
Sunderland
Tyne And Wear
SR4 6DD
Secretary NameCarol Mossavi
NationalityBritish
StatusClosed
Appointed08 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 5 Shaws Building Deptford Terrace
Sunderland
Tyne And Wear
SR4 6DD

Contact

Telephone0191 5678444
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressBulman House
Regent Centre
Gosforth
Newcastle
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mohsen Mossavi
100.00%
Ordinary

Financials

Year2014
Net Worth£123,943
Cash£10,992
Current Liabilities£436,556

Accounts

Latest Accounts31 August 2015 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Charges

30 July 2015Delivered on: 8 August 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
3 March 2008Delivered on: 7 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
9 January 2008Delivered on: 15 January 2008
Satisfied on: 21 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

14 March 2017Registered office address changed from Unit 5 Shaws Building Deptford Terrace Deptford Sunderland Tyne and Wear SR4 6DD to Bulman House Regent Centre Gosforth Newcastle NE3 3LS on 14 March 2017 (2 pages)
9 March 2017Statement of affairs with form 4.19 (8 pages)
9 March 2017Appointment of a voluntary liquidator (1 page)
9 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27
(1 page)
20 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
8 August 2015Registration of charge 063380560004, created on 30 July 2015 (44 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Secretary's details changed for Carol Mossavi on 18 December 2014 (1 page)
18 December 2014Director's details changed for Mohsen Mossavi on 18 December 2014 (2 pages)
20 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
20 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 December 2013Compulsory strike-off action has been discontinued (1 page)
6 December 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Mohsen Mossavi on 8 August 2010 (2 pages)
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Mohsen Mossavi on 8 August 2010 (2 pages)
25 May 2010Annual return made up to 8 August 2008 with a full list of shareholders (5 pages)
25 May 2010Annual return made up to 8 August 2008 with a full list of shareholders (5 pages)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 March 2010Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
4 March 2010Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
27 November 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 September 2009Particulars of contract relating to shares (2 pages)
25 September 2009Capitals not rolled up (2 pages)
10 October 2008Return made up to 08/08/08; full list of members (3 pages)
10 October 2008Director's change of particulars / mohsen mosavi / 08/08/2007 (1 page)
7 March 2008Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2008Registered office changed on 03/03/2008 from 40 broadlands, cleadon village sunderland tyne and wear SR6 7RD (1 page)
15 January 2008Particulars of mortgage/charge (3 pages)
8 August 2007Incorporation (17 pages)