FOODPACK LIMITED

Key Data

Status

Liquidation

Company No.

09674147

Incorporation date

07/07/2015

Size

Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2015)

29/12/2025

Resolutions

View PDF (1 pages)

29/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2025

Declaration of solvency

View PDF (7 pages)

29/12/2025

Registered office address changed from Tern Tern Valley Business Park Market Drayton TF9 3SQ England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2025-12-29

View PDF (3 pages)

24/12/2025

Register inspection address has been changed to Tern Tern Valley Business Park Market Drayton TF9 3SQ

View PDF (3 pages)

16/12/2025

Termination of appointment of Andrew David Dawson as a director on 2025-12-15

View PDF (1 pages)

15/12/2025

Termination of appointment of Fabian Koehler as a director on 2025-12-15

View PDF (1 pages)

15/12/2025

Satisfaction of charge 096741470005 in full

View PDF (1 pages)

03/10/2025

Termination of appointment of Christian Lee Price as a director on 2025-09-30

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

13/06/2025

Appointment of Mr Thierry Patrick Held as a director on 2025-06-12

View PDF (2 pages)

04/04/2025

Appointment of Mr Fabian Koehler as a director on 2025-03-15

View PDF (2 pages)

27/03/2025

Termination of appointment of Ian Stuart Smith as a director on 2025-03-13

View PDF (1 pages)

27/03/2025

Termination of appointment of David Charles Pugh as a director on 2025-03-13

View PDF (1 pages)

26/03/2025

Appointment of Mr Liam James Mcelroy as a director on 2025-03-13

View PDF (2 pages)

26/03/2025

Appointment of Mr Christian Lee Price as a director on 2025-03-13

View PDF (2 pages)

18/10/2024

Appointment of Mr Ian Stuart Smith as a director on 2024-10-01

View PDF (2 pages)

18/10/2024

Termination of appointment of Thomas Van Mourik as a director on 2024-10-01

View PDF (1 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

18/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Christian Lee Price as a director on 2021-11-05

View PDF (1 pages)

08/11/2021

Appointment of Mr David Charles Pugh as a director on 2021-11-05

View PDF (2 pages)

08/11/2021

Termination of appointment of Nigel Stephen Jury as a director on 2021-11-05

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

11/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

28/08/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

19/05/2019

Satisfaction of charge 096741470004 in full

View PDF (1 pages)

19/05/2019

Satisfaction of charge 096741470002 in full

View PDF (1 pages)

07/12/2018

Cessation of Anthony Hitchen as a person with significant control on 2018-12-01

View PDF (1 pages)

07/12/2018

Notification of Culina Group Limited as a person with significant control on 2018-12-01

View PDF (2 pages)

07/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

07/12/2018

Registered office address changed from 50 Abbotsfield Road St. Helens Merseyside WA9 4HU England to Tern Tern Valley Business Park Market Drayton TF9 3SQ on 2018-12-07

View PDF (1 pages)

07/12/2018

Appointment of Mr Andrew David Dawson as a director on 2018-12-01

View PDF (2 pages)

07/12/2018

Appointment of Mr Nigel Stephen Jury as a director on 2018-12-01

View PDF (2 pages)

07/12/2018

Appointment of Mr Thomas Van Mourik as a director on 2018-12-01

View PDF (2 pages)

07/12/2018

Appointment of Mr Christian Lee Price as a director on 2018-12-01

View PDF (2 pages)

05/12/2018

Termination of appointment of Anthony Hitchen as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Timothy Daniel Murphy as a director on 2018-11-30

View PDF (1 pages)

18/10/2018

Satisfaction of charge 096741470003 in full

View PDF (1 pages)

18/10/2018

Satisfaction of charge 096741470001 in full

View PDF (1 pages)

17/08/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

12/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

13/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

10/11/2016

Statement by Directors

View PDF (1 pages)

10/11/2016

Statement of capital on 2016-11-10

View PDF (5 pages)

10/11/2016

Solvency Statement dated 28/10/16

View PDF (1 pages)

10/11/2016

Resolutions

View PDF (10 pages)

26/10/2016

Termination of appointment of Alistair Ian Marsden as a director on 2016-10-12

View PDF (1 pages)

25/08/2016

Accounts for a medium company made up to 2016-03-31

View PDF (21 pages)

04/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (8 pages)

03/08/2016

Registration of charge 096741470005, created on 2016-07-29

View PDF (17 pages)

25/02/2016

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

25/02/2016

Registered office address changed from 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ United Kingdom to 50 Abbotsfield Road St. Helens Merseyside WA9 4HU on 2016-02-25

View PDF (1 pages)

09/02/2016

Registration of charge 096741470004, created on 2016-02-02

View PDF (35 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (7 pages)

20/10/2015

Change of share class name or designation

View PDF (2 pages)

20/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2015

Resolutions

View PDF (45 pages)

05/10/2015

Registration of charge 096741470002, created on 2015-10-01

View PDF (21 pages)

05/10/2015

Registration of charge 096741470003, created on 2015-10-02

View PDF (45 pages)

02/10/2015

Registration of charge 096741470001, created on 2015-10-01

View PDF (55 pages)

24/09/2015

Appointment of Mr Alistair Ian Marsden as a director on 2015-09-24

View PDF (2 pages)

24/09/2015

Appointment of Anthony Hitchen as a director on 2015-09-24

View PDF (2 pages)

24/09/2015

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ on 2015-09-24

View PDF (1 pages)

24/09/2015

Appointment of Timothy Daniel Murphy as a director on 2015-09-24

View PDF (2 pages)

24/09/2015

Termination of appointment of Muriel Shona Thorne as a director on 2015-09-24

View PDF (1 pages)

24/09/2015

Termination of appointment of Michael Paul Harris as a director on 2015-09-24

View PDF (1 pages)

24/09/2015

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2015-09-24

View PDF (1 pages)

24/09/2015

Certificate of change of name

View PDF (2 pages)

07/07/2015

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/07/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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FASHION FAIR LIMITED 19b Market Place, Bingham, Nottingham NG13 8AP, 03652168	Manufacture of other women's outerwear	20/10/1998	Liquidation	-	103
THE CRUSTY COB (CREATIONS) LIMITED C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire SO53 3TG, 04626211	Manufacture of bread; manufacture of fresh pastry goods and cakes	31/12/2002	Dissolved	-	100
VBITES FOODS LIMITED C/O Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP, 02820029	Manufacture of other food products n.e.c.	20/05/1993	Liquidation	-	112

EMAGINATION PRODUCTIONS LTD1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Liquidation

Category:

Printing n.e.c.

Comp. code:

02766445

Reg. date:

20/11/1992

Turnover:

No. of employees:

130

FATHERSON BAKERY LIMITED7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

06360666

Reg. date:

04/09/2007

Turnover:

No. of employees:

100

FASHION FAIR LIMITED19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

03652168

Reg. date:

20/10/1998

Turnover:

No. of employees:

103

THE CRUSTY COB (CREATIONS) LIMITEDC/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire SO53 3TG

Dissolved

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

04626211

Reg. date:

31/12/2002

Turnover:

No. of employees:

100

VBITES FOODS LIMITEDC/O Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP

Liquidation

Category:

Manufacture of other food products n.e.c.

Comp. code:

02820029

Reg. date:

20/05/1993

Turnover:

No. of employees:

112

Description

About FOODPACK LIMITED

FOODPACK LIMITED is an(a) Liquidation company incorporated on 07/07/2015 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOODPACK LIMITED?

FOODPACK LIMITED is currently Liquidation. It was registered on 07/07/2015 .

Where is FOODPACK LIMITED located?

FOODPACK LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does FOODPACK LIMITED do?

FOODPACK LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for FOODPACK LIMITED?

The latest filing was on 29/12/2025: Resolutions.