| Company Name | Foodco UK Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC301010 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
Directors
| LLP Designated Member Name | Foodco Management UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | Allways House Castle Park Cambridge CB3 0AJ |
| LLP Designated Member Name | Foodco Group Pty Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | Unit 215f1, Building 215, The Entertainment Quarte 122 Lang Road Sydney Nsw 2021 Australia |
| LLP Designated Member Name | Ridings Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 97-101 Hobson Street Auckland New Zealand |
Contact
| Website | www.muffinbreak.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01223 308781 |
| Telephone region | Cambridge |
Location
| Registered Address | Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,690 |
| Cash | £386,165 |
| Current Liabilities | £1,358,930 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Return Due | 21 December 2020 (overdue) |
Charges
| 31 July 2014 | Delivered on: 19 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 18 August 2010 | Delivered on: 8 September 2010 Persons entitled: O & H Walton Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the interest earning account the initial deposit of £16,156.25 and all otrher monies see image for full details. Outstanding |
| 15 March 2002 | Delivered on: 5 April 2002 Persons entitled: Royal & Sun Alliance Life & Pensions Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: The deposit (as defined in the rent security deposit deed) which for the time being is five thousand two hundred and eighty seven pounds fifty pence) (£5,287.50) together with any interest accrued thereon. Outstanding |
Filing History
| 29 September 2023 | Liquidators' statement of receipts and payments to 29 July 2023 (23 pages) |
|---|---|
| 5 September 2022 | Liquidators' statement of receipts and payments to 29 July 2022 (26 pages) |
| 1 March 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 4 September 2021 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 4 September 2021 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 13 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 30 July 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation (32 pages) |
| 30 March 2021 | Administrator's progress report (31 pages) |
| 11 January 2021 | Statement of affairs with form AM02SOA (12 pages) |
| 21 October 2020 | Result of meeting of creditors (5 pages) |
| 24 September 2020 | Statement of administrator's proposal (60 pages) |
| 18 September 2020 | Registered office address changed from Allways House Castle Park Cambridge Cambridgeshire CB3 0AJ to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 September 2020 (2 pages) |
| 18 September 2020 | Appointment of an administrator (3 pages) |
| 20 July 2020 | Satisfaction of charge 2 in full (1 page) |
| 20 July 2020 | Satisfaction of charge OC3010100003 in full (1 page) |
| 13 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 8 November 2019 | Full accounts made up to 30 June 2019 (19 pages) |
| 28 March 2019 | Accounts for a small company made up to 30 June 2018 (22 pages) |
| 21 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 9 November 2018 | Cessation of Ridings Investments Ltd as a person with significant control on 30 June 2018 (1 page) |
| 17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 15 November 2017 | Full accounts made up to 30 June 2017 (14 pages) |
| 15 November 2017 | Full accounts made up to 30 June 2017 (14 pages) |
| 17 March 2017 | Termination of appointment of Ridings Investments Limited as a member on 8 February 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Ridings Investments Limited as a member on 8 February 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Foodco Group Pty Limited as a member on 8 February 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Foodco Group Pty Limited as a member on 8 February 2017 (2 pages) |
| 23 November 2016 | Full accounts made up to 30 June 2016 (21 pages) |
| 23 November 2016 | Full accounts made up to 30 June 2016 (21 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (9 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (9 pages) |
| 1 April 2016 | Accounts for a small company made up to 30 June 2015 (10 pages) |
| 1 April 2016 | Accounts for a small company made up to 30 June 2015 (10 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 (4 pages) |
| 9 November 2015 | Member's details changed for Foodco Group Pty Limited on 1 July 2015 (1 page) |
| 9 November 2015 | Member's details changed for Foodco Group Pty Limited on 1 July 2015 (1 page) |
| 9 November 2015 | Annual return made up to 9 November 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 (4 pages) |
| 9 November 2015 | Member's details changed for Foodco Group Pty Limited on 1 July 2015 (1 page) |
| 10 April 2015 | Accounts for a small company made up to 30 June 2014 (11 pages) |
| 10 April 2015 | Accounts for a small company made up to 30 June 2014 (11 pages) |
| 27 November 2014 | Annual return made up to 9 November 2014 (4 pages) |
| 27 November 2014 | Annual return made up to 9 November 2014 (4 pages) |
| 27 November 2014 | Annual return made up to 9 November 2014 (4 pages) |
| 19 August 2014 | Registration of charge OC3010100003, created on 31 July 2014
|
| 19 August 2014 | Registration of charge OC3010100003, created on 31 July 2014
|
| 6 June 2014 | Resignation of an auditor (1 page) |
| 6 June 2014 | Resignation of an auditor (1 page) |
| 17 February 2014 | Accounts made up to 30 June 2013 (20 pages) |
| 17 February 2014 | Accounts made up to 30 June 2013 (20 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 (4 pages) |
| 11 July 2013 | Resignation of an auditor (1 page) |
| 11 July 2013 | Resignation of an auditor (1 page) |
| 10 July 2013 | Resignation of an auditor (1 page) |
| 10 July 2013 | Resignation of an auditor (1 page) |
| 10 December 2012 | Accounts for a small company made up to 30 June 2012 (10 pages) |
| 10 December 2012 | Accounts for a small company made up to 30 June 2012 (10 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 (4 pages) |
| 6 December 2011 | Accounts for a small company made up to 30 June 2011 (10 pages) |
| 6 December 2011 | Accounts for a small company made up to 30 June 2011 (10 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 28 February 2011 | Accounts made up to 30 June 2010 (9 pages) |
| 28 February 2011 | Accounts made up to 30 June 2010 (9 pages) |
| 9 November 2010 | Member's details changed for Foodco Group Pty Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Member's details changed for Foodco Management Uk Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Member's details changed for Ridings Investments Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Member's details changed for Foodco Group Pty Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Member's details changed for Ridings Investments Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Member's details changed for Ridings Investments Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 (4 pages) |
| 9 November 2010 | Member's details changed for Foodco Group Pty Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Member's details changed for Foodco Management Uk Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 (4 pages) |
| 9 November 2010 | Member's details changed for Foodco Management Uk Limited on 9 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 (4 pages) |
| 8 September 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 8 September 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 2 September 2010 | Section 519 (1 page) |
| 2 September 2010 | Section 519 (1 page) |
| 20 August 2010 | Resignation of an auditor (1 page) |
| 20 August 2010 | Resignation of an auditor (1 page) |
| 16 August 2010 | Registered office address changed from C/O Stanes Rand & Co 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 16 August 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from C/O Stanes Rand & Co 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 16 August 2010 (2 pages) |
| 6 April 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 1 March 2010 | Annual return made up to 28 November 2009 (9 pages) |
| 1 March 2010 | Annual return made up to 28 November 2009 (9 pages) |
| 1 May 2009 | Accounts made up to 30 June 2008 (13 pages) |
| 1 May 2009 | Accounts made up to 30 June 2008 (13 pages) |
| 18 February 2009 | Annual return made up to 28/11/08 (3 pages) |
| 18 February 2009 | Annual return made up to 28/11/08 (3 pages) |
| 25 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 25 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 11 December 2007 | Annual return made up to 21/11/07 (3 pages) |
| 11 December 2007 | Annual return made up to 21/11/07 (3 pages) |
| 4 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 4 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 19 March 2007 | Annual return made up to 21/11/06 (3 pages) |
| 19 March 2007 | Annual return made up to 21/11/06 (3 pages) |
| 18 January 2007 | Annual return made up to 21/11/05 (3 pages) |
| 18 January 2007 | Annual return made up to 21/11/05 (3 pages) |
| 15 May 2006 | Accounts made up to 30 June 2005 (15 pages) |
| 15 May 2006 | Accounts made up to 30 June 2005 (15 pages) |
| 6 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 6 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 29 September 2005 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 29 September 2005 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 12 July 2005 | Member's particulars changed (1 page) |
| 12 July 2005 | Annual return made up to 21/11/04 (3 pages) |
| 12 July 2005 | Member's particulars changed (1 page) |
| 12 July 2005 | Annual return made up to 21/11/04 (3 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 11 March 2004 | Annual return made up to 21/11/03 (3 pages) |
| 11 March 2004 | Annual return made up to 21/11/03 (3 pages) |
| 23 September 2003 | Accounts made up to 30 November 2002 (11 pages) |
| 23 September 2003 | Accounts made up to 30 November 2002 (11 pages) |
| 6 February 2003 | Annual return made up to 21/11/02 (3 pages) |
| 6 February 2003 | Annual return made up to 21/11/02 (3 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: blick rothenberg chartered accountants 12 york gate london NW1 4QS (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: blick rothenberg chartered accountants 12 york gate london NW1 4QS (1 page) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 21 November 2001 | Incorporation (5 pages) |
| 21 November 2001 | Incorporation (5 pages) |