Woodside Foods Ltd

Company Name	Woodside Foods Ltd
Director	Aftab Ahmed Farooq
Company Status	Active - Proposal to Strike off
Company Number	10417232
Category	Private Limited Company
Incorporation Date	7 October 2016(7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Aftab Ahmed Farooq
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Person
Country of Residence	England
Correspondence Address	158 Abbotts Drive Wembley HA0 3SJ

Director Name	Mr Aftab Ahmed Farooq
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	158 Abbotts Drive Wembley HA0 3SJ

Director Name	Mr Hashim Farooq
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	50 Kingsdown Avenue London W13 9PT

Location

Registered Address	Padcroft Works Tavistock Road Yiewsley West Drayton UB7 7QX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 December 2022 (1 year, 4 months ago)
Next Return Due	11 January 2024 (overdue)

Charges

20 July 2018	Delivered on: 6 August 2018 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding

20 July 2018

Delivered on: 6 August 2018
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property.
Outstanding

Filing History

20 November 2023	Total exemption full accounts made up to 31 October 2023 (7 pages)
16 November 2023	Registered office address changed from First Way Unit 5590 First Way Wembley London HA9 0JD England to Padcroft Works Tavistock Road Yiewsley West Drayton UB7 7QX on 16 November 2023 (1 page)
29 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
22 March 2023	Compulsory strike-off action has been discontinued (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
15 March 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
31 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
1 February 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
2 May 2021	Micro company accounts made up to 31 October 2019 (3 pages)
9 April 2021	Compulsory strike-off action has been discontinued (1 page)
8 April 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
7 January 2021	Termination of appointment of Hashim Farooq as a director on 7 January 2021 (1 page)
7 January 2021	Appointment of Mr Aftab Ahmed Farooq as a director on 7 January 2021 (2 pages)
7 January 2021	Notification of Aftab Ahmed Farooq as a person with significant control on 7 January 2021 (2 pages)
7 January 2021	Cessation of Hashim Farooq as a person with significant control on 4 January 2021 (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
12 June 2020	Registered office address changed from First Way Access Storage First Way Wembley London HA9 0JD England to First Way Unit 5590 First Way Wembley London HA9 0JD on 12 June 2020 (1 page)
30 May 2020	Satisfaction of charge 104172320001 in full (4 pages)
26 April 2020	Registered office address changed from 35 Palmerston Road Harrow HA3 7RR England to First Way Access Storage First Way Wembley London HA9 0JD on 26 April 2020 (1 page)
28 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
22 December 2019	Termination of appointment of Aftab Ahmed Farooq as a director on 19 December 2019 (1 page)
22 December 2019	Confirmation statement made on 22 December 2019 with updates (4 pages)
22 December 2019	Notification of Hashim Farooq as a person with significant control on 19 December 2019 (2 pages)
22 December 2019	Appointment of Mr Hashim Farooq as a director on 19 December 2019 (2 pages)
22 December 2019	Cessation of Aftab Ahmed Farooq as a person with significant control on 19 December 2019 (1 page)
5 October 2019	Registered office address changed from Access Storage First Way,Wembley Stadium Industrial Estate Wembley HA9 0JD United Kingdom to 35 Palmerston Road Harrow HA3 7RR on 5 October 2019 (1 page)
17 July 2019	Registered office address changed from Woodside House 12a Woodside Place Wembley HA0 1UW United Kingdom to Access Storage First Way,Wembley Stadium Industrial Estate Wembley HA9 0JD on 17 July 2019 (1 page)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (3 pages)
18 December 2018	Micro company accounts made up to 24 October 2018 (2 pages)
29 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
6 August 2018	Registration of charge 104172320001, created on 20 July 2018 (25 pages)
29 June 2018	Micro company accounts made up to 31 October 2017 (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 October 2016	Incorporation Statement of capital on 2016-10-07 GBP 100 (23 pages)
7 October 2016	Incorporation Statement of capital on 2016-10-07 GBP 100 (23 pages)