Food Innovations Llp

Company Name	Food Innovations Llp
Company Status	Dissolved
Company Number	OC324845
Category	Limited Liability Partnership
Incorporation Date	15 December 2006(17 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Food Innovation Llp

Directors

LLP Designated Member Name	Doric Fpd Limited (Corporation)
Status	Closed
Appointed	30 April 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 January 2017)
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

LLP Designated Member Name	Food Innovations Holdings Limited (Corporation)
Status	Closed
Appointed	30 April 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 January 2017)
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

LLP Designated Member Name	Mr Kevin Grant Rushton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambling Cottage Sitch Lane Oker Matlock Derbyshire DE4 2JP

LLP Designated Member Name	Mr Julian Nigel Soloway
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Farm Road Chorleywood WD3 5QA

LLP Designated Member Name	Mr Neil Anthony Harvey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Fiennes Crescent The Park Nottingham NG7 1ER

LLP Member Name	Steven Peter Gibbons
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witton House Witton Le Wear Bishop Auckland DL14 0AZ

LLP Member Name	Leigh Sheldon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Southdale Road Carlton Nottingham NG4 1EX

LLP Member Name	James Ian Francis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Parkway Chellaston Derby DE73 5QA

LLP Member Name	Lisa Adamson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Station Road Kirby Muxloe Leicestershire LE9 2EL

LLP Member Name	Richard Oliver
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ribblesdale Place Higherford Barrowford BB9 6AX

LLP Designated Member Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere GU27 2JB

LLP Designated Member Name	Fletcher Kennedy Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere GU27 2JB

LLP Member Name	Milling And Baking Products Limtied (Corporation)
Status	Resigned
Appointed	06 April 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2013)
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

LLP Member Name	Home 2 Bake Limited (Corporation)
Status	Resigned
Appointed	10 January 2013(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2014)
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Contact

Website	foodinnovations.co.uk
Email address	[email protected]
Telephone	0161 4646345
Telephone region	Manchester

Location

Registered Address	C/O Royce Peeling Green Limited The Copper Room The Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,289,673
Gross Profit	£241,076

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

30 April 2014	Delivered on: 2 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 March 2012	Delivered on: 3 April 2012 Satisfied on: 30 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The deposit of Â£17,979 and all amounts in the future credited to account number 20835086 with the bank. Fully Satisfied

30 April 2014

Delivered on: 2 May 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

29 March 2012

Delivered on: 3 April 2012
Satisfied on: 30 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: The deposit of Â£17,979 and all amounts in the future credited to account number 20835086 with the bank.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the limited liability partnership off the register (3 pages)
21 October 2016	Application to strike the limited liability partnership off the register (3 pages)
28 April 2016	Annual return made up to 5 January 2016 (3 pages)
28 April 2016	Annual return made up to 5 January 2016 (3 pages)
29 March 2016	Withdraw the strike off application (1 page)
29 March 2016	Withdraw the strike off application (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Application to strike the limited liability partnership off the register (3 pages)
3 February 2016	Application to strike the limited liability partnership off the register (3 pages)
6 December 2015	Full accounts made up to 31 March 2015 (14 pages)
6 December 2015	Full accounts made up to 31 March 2015 (14 pages)
8 April 2015	Full accounts made up to 31 March 2014 (17 pages)
8 April 2015	Full accounts made up to 31 March 2014 (17 pages)
29 January 2015	Member's details changed for Doric Fpd Limited on 4 January 2015 (1 page)
29 January 2015	Annual return made up to 5 January 2015 (3 pages)
29 January 2015	Member's details changed for Food Innovations Newco Holdings Limited on 4 January 2015 (1 page)
29 January 2015	Member's details changed for Food Innovations Newco Holdings Limited on 4 January 2015 (1 page)
29 January 2015	Annual return made up to 5 January 2015 (3 pages)
29 January 2015	Member's details changed for Food Innovations Newco Holdings Limited on 4 January 2015 (1 page)
29 January 2015	Annual return made up to 5 January 2015 (3 pages)
29 January 2015	Member's details changed for Doric Fpd Limited on 4 January 2015 (1 page)
29 January 2015	Member's details changed for Doric Fpd Limited on 4 January 2015 (1 page)
16 June 2014	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 16 June 2014 (2 pages)
16 June 2014	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 16 June 2014 (2 pages)
6 June 2014	Termination of appointment of Lisa Adamson as a member (2 pages)
6 June 2014	Termination of appointment of Julian Soloway as a member (2 pages)
6 June 2014	Termination of appointment of Steven Gibbons as a member (2 pages)
6 June 2014	Appointment of Doric Fpd Limited as a member (3 pages)
6 June 2014	Termination of appointment of Richard Oliver as a member (2 pages)
6 June 2014	Termination of appointment of Kevin Rushton as a member (2 pages)
6 June 2014	Termination of appointment of Julian Soloway as a member (2 pages)
6 June 2014	Appointment of Doric Fpd Limited as a member (3 pages)
6 June 2014	Termination of appointment of Steven Gibbons as a member (2 pages)
6 June 2014	Termination of appointment of Kevin Rushton as a member (2 pages)
6 June 2014	Appointment of Food Innovations Newco Holdings Limited as a member (3 pages)
6 June 2014	Appointment of Food Innovations Newco Holdings Limited as a member (3 pages)
6 June 2014	Termination of appointment of Home 2 Bake Limited as a member (2 pages)
6 June 2014	Termination of appointment of Richard Oliver as a member (2 pages)
6 June 2014	Termination of appointment of Home 2 Bake Limited as a member (2 pages)
6 June 2014	Termination of appointment of Lisa Adamson as a member (2 pages)
2 May 2014	Registration of charge 3248450002 (10 pages)
2 May 2014	Registration of charge 3248450002 (10 pages)
13 January 2014	Annual return made up to 5 January 2014 (7 pages)
13 January 2014	Annual return made up to 5 January 2014 (7 pages)
13 January 2014	Annual return made up to 5 January 2014 (7 pages)
27 November 2013	Full accounts made up to 31 March 2013 (18 pages)
27 November 2013	Full accounts made up to 31 March 2013 (18 pages)
19 July 2013	Termination of appointment of Milling and Baking Products Limtied as a member (1 page)
19 July 2013	Termination of appointment of Milling and Baking Products Limtied as a member (1 page)
19 July 2013	Appointment of Home 2 Bake Limited as a member (2 pages)
19 July 2013	Appointment of Home 2 Bake Limited as a member (2 pages)
10 January 2013	Annual return made up to 5 January 2013 (7 pages)
10 January 2013	Annual return made up to 5 January 2013 (7 pages)
10 January 2013	Annual return made up to 5 January 2013 (7 pages)
4 January 2013	Termination of appointment of James Francis as a member (1 page)
4 January 2013	Termination of appointment of James Francis as a member (1 page)
22 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
22 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 August 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
2 August 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
16 April 2012	Member's details changed for James Ian Francis on 1 March 2012 (2 pages)
16 April 2012	Member's details changed for James Ian Francis on 1 March 2012 (2 pages)
16 April 2012	Member's details changed for James Ian Francis on 1 March 2012 (2 pages)
3 April 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
3 April 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
10 January 2012	Annual return made up to 15 December 2011 (8 pages)
10 January 2012	Annual return made up to 15 December 2011 (8 pages)
7 September 2011	Appointment of Lisa Adamson as a member (3 pages)
7 September 2011	Appointment of Richard Oliver as a member (3 pages)
7 September 2011	Appointment of Lisa Adamson as a member (3 pages)
7 September 2011	Appointment of Richard Oliver as a member (3 pages)
25 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 May 2011	Appointment of James Ian Francis as a member (3 pages)
10 May 2011	Appointment of James Ian Francis as a member (3 pages)
4 January 2011	Annual return made up to 15 December 2010 (5 pages)
4 January 2011	Annual return made up to 15 December 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Appointment of Milling and Baking Products Limtied as a member (3 pages)
28 April 2010	Appointment of Milling and Baking Products Limtied as a member (3 pages)
18 January 2010	Annual return made up to 15 December 2009 (7 pages)
18 January 2010	Annual return made up to 15 December 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009	Member resigned leigh sheldon (1 page)
7 April 2009	Member resigned leigh sheldon (1 page)
17 March 2009	Annual return made up to 15/12/08 (3 pages)
17 March 2009	Annual return made up to 15/12/08 (3 pages)
2 October 2008	Prevext from 31/12/2007 to 31/03/2008 (1 page)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Prevext from 31/12/2007 to 31/03/2008 (1 page)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2008	Annual return made up to 15/12/07 (3 pages)
21 January 2008	Annual return made up to 15/12/07 (3 pages)
8 October 2007	Member resigned (1 page)
8 October 2007	Member resigned (1 page)
8 May 2007	Company name changed food innovation LLP\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed food innovation LLP\certificate issued on 08/05/07 (2 pages)
5 March 2007	New member appointed (1 page)
5 March 2007	New member appointed (1 page)
5 March 2007	New member appointed (1 page)
5 March 2007	New member appointed (1 page)
5 March 2007	New member appointed (1 page)
5 March 2007	New member appointed (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
3 January 2007	New member appointed (1 page)
3 January 2007	New member appointed (1 page)
3 January 2007	Member resigned (1 page)
3 January 2007	New member appointed (1 page)
3 January 2007	Member resigned (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
3 January 2007	New member appointed (1 page)
3 January 2007	Member resigned (1 page)
3 January 2007	Member resigned (1 page)
15 December 2006	Incorporation (3 pages)
15 December 2006	Incorporation (3 pages)