FOODPAC LTD.

Overview

Company Name	FOODPAC LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02942589
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1994
Date of Cessation	Dec 02, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FOODPAC LTD.?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is FOODPAC LTD. located?

Registered Office Address	Suite E10 Josephs Well Westgate LS3 1AB Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for FOODPAC LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for FOODPAC LTD.?

Filings
Date	Description	Document	Type
Dec 02, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2021	Notice of move from Administration to Dissolution	20 pages	AM23

Mar 16, 2021	Administrator's progress report	21 pages	AM10

Nov 13, 2020	Result of meeting of creditors	5 pages	AM07

Oct 15, 2020	Statement of administrator's proposal	32 pages	AM03

Oct 15, 2020	Statement of affairs with form AM02SOA	10 pages	AM02

Sep 14, 2020	Registered office address changed from Unit 2 Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ England to Suite E10 Josephs Well Westgate Leeds LS3 1AB on Sep 14, 2020	1 pages	AD01

Sep 01, 2020	Appointment of an administrator	2 pages	AM01

Mar 05, 2020	Registered office address changed from Clemency Business Centre 354a Hollinwood Avenue Manchester M40 0JB England to Unit 2 Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ on Mar 05, 2020	1 pages	AD01

Jul 25, 2019	Change of details for Mr Tahir Mahmood as a person with significant control on Jul 25, 2019	2 pages	PSC04

Jul 25, 2019	Confirmation statement made on Jul 25, 2019 with updates	4 pages	CS01

Jul 25, 2019	Cessation of Veronica Dawn Thorp as a person with significant control on Jul 25, 2019	1 pages	PSC07

Jul 25, 2019	Cessation of David Robert Thorp as a person with significant control on Jul 25, 2019	1 pages	PSC07

Jul 25, 2019	Termination of appointment of David Robert Thorp as a director on Jul 25, 2019	1 pages	TM01

Jul 25, 2019	Termination of appointment of Veronica Dawn Thorp as a secretary on Jul 25, 2019	1 pages	TM02

Jul 25, 2019	Registered office address changed from Unit 2 Enderby Road Industrial Estate Whetstone Leicester LE8 6HZ to Clemency Business Centre 354a Hollinwood Avenue Manchester M40 0JB on Jul 25, 2019	1 pages	AD01

Jul 18, 2019	Confirmation statement made on Jul 07, 2019 with updates	4 pages	CS01

Jul 18, 2019	Change of details for Mr David Robert Thorp as a person with significant control on Jul 04, 2019	2 pages	PSC04

Jul 18, 2019	Notification of Veronica Dawn Thorp as a person with significant control on Jul 04, 2019	2 pages	PSC01

Feb 01, 2019	Total exemption full accounts made up to Jul 31, 2018	12 pages	AA

Aug 08, 2018	Registration of charge 029425890004, created on Jul 30, 2018	39 pages	MR01

Jul 19, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Mar 13, 2017	Accounts for a small company made up to Jul 31, 2016	10 pages	AA

View All Filings

Who are the officers of FOODPAC LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHMOOD, Tahir Josephs Well Westgate LS3 1AB Leeds Suite E10	May 09, 2014		Director	Josephs Well Westgate LS3 1AB Leeds Suite E10	England	British	1961-2	Self Employed	187542990001
THORP, Veronica Dawn 27 Peveril Road Ashby Magna LE17 5NQ Lutterworth Leicestershire	Jun 24, 1994	Jul 25, 2019	Secretary	27 Peveril Road Ashby Magna LE17 5NQ Lutterworth Leicestershire		British			39496340001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 24, 1994	Jun 24, 1994	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
SIDDIQUE, Mohammed 219 Queens Road BD2 4BT Bradford West Yorkshire	Sep 01, 1994	May 09, 2014	Director	219 Queens Road BD2 4BT Bradford West Yorkshire	England	British	1935-11	Partner	35256130001
THORP, David Robert Saffron Lane LE2 6SB Leicester 374 Leicestershire	Apr 23, 2009	Jul 25, 2019	Director	Saffron Lane LE2 6SB Leicester 374 Leicestershire	United Kingdom	British	1974-3	Director	132093720002
THORP, Robert William 27 Peveril Road Ashby Magna LE17 5NQ Lutterworth Leicestershire	Jun 24, 1994	Apr 07, 2008	Director	27 Peveril Road Ashby Magna LE17 5NQ Lutterworth Leicestershire		British	1944-3	Chartered Engineer	39496290001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 24, 1994	Jun 24, 1994	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOODPAC LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Veronica Dawn Thorp 354a Hollinwood Avenue M40 0JB Manchester Clemency Business Centre England	Jul 04, 2019	354a Hollinwood Avenue M40 0JB Manchester Clemency Business Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Robert Thorp 354a Hollinwood Avenue M40 0JB Manchester Clemency Business Centre England	Jul 07, 2016	354a Hollinwood Avenue M40 0JB Manchester Clemency Business Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Tahir Mahmood Bowling Back Lane BD4 8SE Bradford 106 West Yorkshire England	Jul 07, 2016	Bowling Back Lane BD4 8SE Bradford 106 West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FOODPAC LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 30, 2018 Delivered On Aug 08, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Aug 08, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 10, 2015 Delivered On Sep 15, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Sep 15, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 19, 2014 Delivered On Nov 26, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 2014Registration of a charge (MR01)
Single debenture	Created On Oct 03, 1994 Delivered On Oct 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 06, 1994Registration of a charge (395) Mar 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FOODPAC LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2020	Administration started
Sep 02, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth James Lewis Suite E10 Josephs Well Hanover Walk LS3 1AB Leeds	practitioner	Suite E10 Josephs Well Hanover Walk LS3 1AB Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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