Food Innovations Holdings Limited

Company Name	Food Innovations Holdings Limited
Company Status	In Administration
Company Number	08927292
Category	Private Limited Company
Incorporation Date	7 March 2014(10 years, 1 month ago)
Previous Name	Food Innovations Newco Holdings Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Paolo Di Cicco
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Panattoni Business Park 2 Oyster Way Eastwood Nottinghamshire NG16 3UA

Director Name	Mr Andrew Nicholas Dodwell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Liz Reeman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Panattoni Business Park 2 Oyster Way Eastwood Nottinghamshire NG16 3UA

Director Name	Mr Peter John Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Robert David Ward
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Robert St John Brace
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Bruce Alistair Ian Murray
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Simon Jon Woodhouse
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Secretary Name	Bruce Murray
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Allan Dunn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Gavin John Chadwick
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL

Director Name	James Wyatt
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(8 years, 2 months after company formation)
Appointment Duration	9 months (resigned 06 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rossendale Road Industrial Estate Farrington Road Burnley Lancashire BB11 5SW

Contact

Website	doricfpd.co.uk
Email address	[email protected]
Telephone	01282 423142
Telephone region	Burnley

Location

Registered Address	C/O Frp Advisory Trading Ltd,4th Floor,Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Doric Fpd LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,054,894
Gross Profit	£2,601,655
Net Worth	-£1,981,747
Cash	£478,337
Current Liabilities	£3,941,589

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2022 (2 years, 1 month ago)
Next Return Due	21 March 2023 (overdue)

Charges

25 June 2019	Delivered on: 27 June 2019 Persons entitled: Ardenton Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
30 May 2019	Delivered on: 31 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2014	Delivered on: 2 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 April 2014	Delivered on: 2 May 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

28 June 2023	Notice of extension of period of Administration (3 pages)
20 April 2023	Administrator's progress report (80 pages)
10 February 2023	Termination of appointment of James Wyatt as a director on 6 February 2023 (1 page)
1 December 2022	Notice of deemed approval of proposals (3 pages)
9 November 2022	Statement of administrator's proposal (70 pages)
20 September 2022	Appointment of an administrator (3 pages)
20 September 2022	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to C/O Frp Advisory Trading Ltd,4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on 20 September 2022 (2 pages)
26 May 2022	Termination of appointment of Simon Jon Woodhouse as a director on 6 May 2022 (1 page)
26 May 2022	Termination of appointment of Bruce Alistair Ian Murray as a director on 6 May 2022 (1 page)
26 May 2022	Appointment of Liz Reeman as a director on 6 May 2022 (2 pages)
26 May 2022	Termination of appointment of Robert St John Brace as a director on 6 May 2022 (1 page)
26 May 2022	Appointment of Mr Andrew Nicholas Dodwell as a director on 6 May 2022 (2 pages)
26 May 2022	Termination of appointment of Bruce Murray as a secretary on 6 May 2022 (1 page)
26 May 2022	Appointment of James Wyatt as a director on 6 May 2022 (2 pages)
26 May 2022	Appointment of Mr Paolo Di Cicco as a director on 6 May 2022 (2 pages)
8 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
7 March 2022	Registered office address changed from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 7 March 2022 (1 page)
7 March 2022	Change of details for Food Innovations Baking Group Limited as a person with significant control on 1 March 2022 (2 pages)
3 November 2021	Termination of appointment of Gavin John Chadwick as a director on 1 September 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (25 pages)
15 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
22 September 2020	Termination of appointment of Allan Dunn as a director on 21 September 2020 (1 page)
22 September 2020	Appointment of Mr Gavin John Chadwick as a director on 21 September 2020 (2 pages)
14 September 2020	Full accounts made up to 31 December 2019 (25 pages)
24 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
11 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from C/O Royce Peeling Green Limited the Copper Room, Deva Centre Trinity Way Salford M3 7BG to The Copper Room the Deva Centre Trinity Way Manchester M3 7BG on 11 March 2020 (1 page)
10 March 2020	Director's details changed for Mr Allan Dunn on 30 May 2019 (2 pages)
10 March 2020	Director's details changed for Simon Jon Woodhouse on 30 May 2019 (2 pages)
10 March 2020	Director's details changed for Mr Bruce Alistair Ian Murray on 30 May 2019 (2 pages)
10 March 2020	Change of details for Food Innovations Baking Group Limited as a person with significant control on 6 June 2019 (2 pages)
10 March 2020	Director's details changed for Mr Robert St John Brace on 30 May 2019 (2 pages)
10 March 2020	Secretary's details changed for Bruce Murray on 20 May 2019 (1 page)
10 March 2020	Director's details changed for Mr Allan Dunn on 30 May 2019 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (23 pages)
27 June 2019	Registration of charge 089272920004, created on 25 June 2019 (56 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 June 2019	Termination of appointment of Robert David Ward as a director on 30 May 2019 (1 page)
6 June 2019	Termination of appointment of Peter John Ward as a director on 30 May 2019 (1 page)
6 June 2019	Appointment of Mr Allan Dunn as a director on 30 May 2019 (2 pages)
31 May 2019	Registration of charge 089272920003, created on 30 May 2019 (9 pages)
5 April 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
25 March 2019	Cessation of Doric Group Limited as a person with significant control on 11 October 2018 (1 page)
25 March 2019	Notification of Food Innovations Baking Group Limited as a person with significant control on 11 October 2018 (2 pages)
12 September 2018	Full accounts made up to 31 March 2018 (24 pages)
9 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (23 pages)
7 August 2017	Full accounts made up to 31 March 2017 (23 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
9 March 2017	Secretary's details changed for Bruce Murray on 26 February 2017 (1 page)
9 March 2017	Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017 (2 pages)
9 March 2017	Secretary's details changed for Bruce Murray on 26 February 2017 (1 page)
9 March 2017	Director's details changed for Peter John Ward on 26 February 2017 (2 pages)
9 March 2017	Director's details changed for Peter John Ward on 26 February 2017 (2 pages)
9 March 2017	Director's details changed for Mr Robert David Ward on 26 February 2017 (2 pages)
9 March 2017	Director's details changed for Simon Jon Woodhouse on 26 February 2017 (2 pages)
9 March 2017	Director's details changed for Simon Jon Woodhouse on 26 February 2017 (2 pages)
9 March 2017	Director's details changed for Mr Robert David Ward on 26 February 2017 (2 pages)
9 March 2017	Director's details changed for Robert St John Brace on 26 February 2017 (2 pages)
9 March 2017	Director's details changed for Robert St John Brace on 26 February 2017 (2 pages)
9 March 2017	Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017 (2 pages)
16 September 2016	Full accounts made up to 31 March 2016 (24 pages)
16 September 2016	Full accounts made up to 31 March 2016 (24 pages)
21 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (8 pages)
21 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (8 pages)
14 March 2016	Resolutions RES13 ‐ Amendment and restatement agreement 02/03/2016 RES13 ‐ Amendment and restatement agreement 02/03/2016 (2 pages)
14 March 2016	Resolutions RES13 ‐ Amendment and restatement agreement 02/03/2016 (2 pages)
25 August 2015	Full accounts made up to 31 March 2015 (19 pages)
25 August 2015	Full accounts made up to 31 March 2015 (19 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (8 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (8 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (8 pages)
26 June 2014	Company name changed food innovations newco holdings LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-05-13 (2 pages)
26 June 2014	Company name changed food innovations newco holdings LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-05-13 (2 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-13 (1 page)
10 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-13 (1 page)
10 June 2014	Change of name notice (2 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2014	Resolutions RES13 ‐ The company is authorised to enter into a facility agreement to be entered between the company, the royal bank of scotland PLC ("rbs")and MW3 LIMITED ("term facility agreement"). 29/04/2014 (1 page)
20 May 2014	Resolutions RES13 ‐ The company is authorised to enter into a facility agreement to be entered between the company, the royal bank of scotland PLC ("rbs")and MW3 LIMITED ("term facility agreement"). 29/04/2014 (1 page)
2 May 2014	Registration of charge 089272920002 (10 pages)
2 May 2014	Registration of charge 089272920001 (8 pages)
2 May 2014	Registration of charge 089272920001 (8 pages)
2 May 2014	Registration of charge 089272920002 (10 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Food Innovations Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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