FOOD INNOVATIONS HOLDINGS LIMITED
| Status | ADMINISTRATION |
| Company No. | 08927292 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2014 |
| Age | 10 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
FOOD INNOVATIONS HOLDINGS LIMITED is an administration private limited company with number 08927292. It was incorporated 10 years, 3 months, 6 days ago, on 07 March 2014. The company address is C/O Frp Advisory Trading Ltd,4th Floor,Abbey House C/O Frp Advisory Trading Ltd,4th Floor,Abbey House, Manchester, M2 4AB.
Company Fillings
Liquidation in administration progress report
Date: 07 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 11 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 28 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 20 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wyatt
Termination date: 2023-02-06
Documents
Liquidation administration notice deemed approval of proposals
Date: 01 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Address
Type: AD01
New address: C/O Frp Advisory Trading Ltd,4th Floor,Abbey House 32 Booth Street Manchester M2 4AB
Change date: 2022-09-20
Old address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 20 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-06
Officer name: Bruce Alistair Ian Murray
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-06
Officer name: Simon Jon Woodhouse
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert St John Brace
Termination date: 2022-05-06
Documents
Termination secretary company with name termination date
Date: 26 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-06
Officer name: Bruce Murray
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Wyatt
Appointment date: 2022-05-06
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paolo Di Cicco
Appointment date: 2022-05-06
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liz Reeman
Appointment date: 2022-05-06
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Nicholas Dodwell
Appointment date: 2022-05-06
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Change to a person with significant control
Date: 07 Mar 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-01
Psc name: Food Innovations Baking Group Limited
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-07
Old address: The Copper Room the Deva Centre Trinity Way Manchester M3 7BG England
New address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Gavin John Chadwick
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Mr Gavin John Chadwick
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Dunn
Termination date: 2020-09-21
Documents
Accounts with accounts type full
Date: 14 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 24 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
New address: The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
Change date: 2020-03-11
Old address: C/O Royce Peeling Green Limited the Copper Room, Deva Centre Trinity Way Salford M3 7BG
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Jon Woodhouse
Change date: 2019-05-30
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Alistair Ian Murray
Change date: 2019-05-30
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-30
Officer name: Mr Allan Dunn
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert St John Brace
Change date: 2019-05-30
Documents
Change person secretary company with change date
Date: 10 Mar 2020
Action Date: 20 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-20
Officer name: Bruce Murray
Documents
Change to a person with significant control
Date: 10 Mar 2020
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Food Innovations Baking Group Limited
Change date: 2019-06-06
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-30
Officer name: Mr Allan Dunn
Documents
Accounts with accounts type full
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089272920004
Charge creation date: 2019-06-25
Documents
Resolution
Date: 24 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-30
Officer name: Mr Allan Dunn
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Ward
Termination date: 2019-05-30
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-30
Officer name: Peter John Ward
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2019
Action Date: 30 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-30
Charge number: 089272920003
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Notification of a person with significant control
Date: 25 Mar 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Food Innovations Baking Group Limited
Notification date: 2018-10-11
Documents
Cessation of a person with significant control
Date: 25 Mar 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Doric Group Limited
Cessation date: 2018-10-11
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-26
Officer name: Simon Jon Woodhouse
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-26
Officer name: Mr Robert David Ward
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter John Ward
Change date: 2017-02-26
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Alistair Ian Murray
Change date: 2017-02-26
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-26
Officer name: Robert St John Brace
Documents
Change person secretary company with change date
Date: 09 Mar 2017
Action Date: 26 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-02-26
Officer name: Bruce Murray
Documents
Accounts with accounts type full
Date: 16 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Resolution
Date: 14 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Certificate change of name company
Date: 26 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed food innovations newco holdings LIMITED\certificate issued on 26/06/14
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Jun 2014
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 21 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 02 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089272920001
Documents
Mortgage create with deed with charge number
Date: 02 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089272920002
Documents
Incorporation company
Date: 07 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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