FOOD PARTNERS LIMITED

Overview

Company Name	FOOD PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03804549
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999
Date of Cessation	Jul 13, 2021

Summary

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

What is the purpose of FOOD PARTNERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FOOD PARTNERS LIMITED located?

Registered Office Address	2 The Square Southall Lane UB2 5NH Heathrow
Undeliverable Registered Office Address	No

What were the previous names of FOOD PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 270 LIMITED	Jul 09, 1999	Jul 09, 1999

What are the latest accounts for FOOD PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for FOOD PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 24, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2020	Termination of appointment of Martin Johnson as a director on Jun 03, 2020	1 pages	TM01

Jun 24, 2020	Termination of appointment of Diarmuid Brendan Conifrey as a director on Jun 24, 2020	1 pages	TM01

Apr 08, 2020	Appointment of Mr Diarmuid Brendan Conifrey as a director on Apr 08, 2020	2 pages	AP01

Mar 09, 2020	Court order S1096 Court Order to Rectify	6 pages	OC

Sep 13, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Sep 30, 2018	22 pages	AA

Mar 22, 2019	Satisfaction of charge 11 in full	4 pages	MR04

Mar 15, 2019	legacy	pages	ANNOTATION
Aug 30, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Audit exemption subsidiary accounts made up to Sep 30, 2017	23 pages	AA

Jul 19, 2018	legacy	2 pages	AGREEMENT2

Jul 06, 2018	legacy	47 pages	PARENT_ACC

Jul 06, 2018	legacy	3 pages	GUARANTEE2

Dec 22, 2017	Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017	1 pages	AA01

Oct 23, 2017	Confirmation statement made on Aug 30, 2017 with updates	3 pages	CS01

Apr 03, 2017	Full accounts made up to Mar 31, 2016	31 pages	AA

Sep 22, 2016	Confirmation statement made on Aug 30, 2016 with updates	6 pages	CS01

May 09, 2016	Termination of appointment of Mark Ian Tentori as a director on Apr 27, 2016	1 pages	TM01

May 03, 2016	Termination of appointment of Gavin Cox as a secretary on Mar 08, 2016	1 pages	TM02

Mar 24, 2016	Termination of appointment of Gavin Eliot Cox as a director on Mar 07, 2016	1 pages	TM01

Mar 21, 2016	Appointment of Mr Martin Johnson as a director on Feb 25, 2016	2 pages	AP01

Oct 16, 2015	Appointment of Mr Mark Ian Tentori as a director on Oct 06, 2015	2 pages	AP01

View All Filings

Who are the officers of FOOD PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Gavin The Square Southall Lane UB2 5NH Heathrow 2 England	Oct 01, 2011	Mar 08, 2016	Secretary	The Square Southall Lane UB2 5NH Heathrow 2 England					165756650001
MOMEN, Julian Akhtar Karim Tanners Drive MK14 5BN Blakelands 28 Milton Keynes	Mar 31, 2010	Oct 01, 2011	Secretary	Tanners Drive MK14 5BN Blakelands 28 Milton Keynes		British			150500050001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Oct 31, 2001	Jul 04, 2006	Secretary	16 Barmstedt Drive LE15 6RG Oakham Rutland		British		Chartered Accountant	48323870001
THORNE, Michael 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	Oct 09, 2000	Oct 31, 2001	Secretary	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		British			71735980002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 09, 1999	Oct 09, 2000	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 04, 2006	Mar 31, 2010	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
CHREE, Ian Charles Gordon 6 The Grange Perceton KA11 2EU Irvine Ayrshire	Apr 17, 2002	Mar 03, 2005	Director	6 The Grange Perceton KA11 2EU Irvine Ayrshire	Scotland	British	1962-9	Company Director	65127980003
CONIFREY, Diarmuid Brendan The Square Southall Lane UB2 5NH Heathrow 2	Apr 08, 2020	Jun 24, 2020	Director	The Square Southall Lane UB2 5NH Heathrow 2	England	Irish	1967-12	Chief Finance Officer	268799160001
COX, Gavin Eliot The Square Southall Lane UB2 5NH Heathrow 2 England	Sep 01, 2010	Mar 07, 2016	Director	The Square Southall Lane UB2 5NH Heathrow 2 England	United Kingdom	British	1968-12	Director	153840250001
EARL, Elizabeth Jane Waverley Burners Heath GU24 0DJ Pirbright Woking Surrey	Jul 03, 2002	Apr 02, 2006	Director	Waverley Burners Heath GU24 0DJ Pirbright Woking Surrey	United Kingdom	British	1964-8	Company Director	202375770001
HAZELDEAN, William James 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Apr 02, 2006	May 01, 2008	Director	6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Scotland	British	1951-8	Company Director	83660790002
HULBERT, David John St Michaels Way Steeple Claydon MK18 2QD Buckingham 53 Buckinghamshire United Kingdom	Nov 05, 2001	Jun 30, 2003	Director	St Michaels Way Steeple Claydon MK18 2QD Buckingham 53 Buckinghamshire United Kingdom	England	British	1955-6	Operational And Technical Dire	136463020001
JOHNSON, Martin The Square Southall Lane UB2 5NH Heathrow 2	Feb 25, 2016	Jun 03, 2020	Director	The Square Southall Lane UB2 5NH Heathrow 2	England	British	1973-5	Director	140167360001
KILSHAW, David Charles Drumallan 283 North Deeside Road, Cults AB15 9PA Aberdeen	Oct 31, 2001	Jun 30, 2008	Director	Drumallan 283 North Deeside Road, Cults AB15 9PA Aberdeen	United Kingdom	British	1955-3	Industrial Manager	18455470002
KINGSLEY BATES, Paul Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Nov 09, 2009	Sep 28, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	United Kingdom	British	1965-9	Managing Director	132962170001
MCLELLAND, Stewart 36 East Craigs Rigg EH12 8JA Edinburgh Midlothian	May 01, 2008	Oct 31, 2009	Director	36 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Scotland	British	1958-9	Director	157009150001
MOMEN, Julian Akhtar Karim Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	May 01, 2008	Oct 01, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	England	British	1963-6	Director	51784930002
POCOCK, Patrick William The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen	Apr 02, 2006	Jun 04, 2009	Director	The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen		British	1963-1	Company Director	96978470001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Oct 31, 2001	Jun 30, 2008	Director	16 Barmstedt Drive LE15 6RG Oakham Rutland	United Kingdom	British	1959-5	Chartered Accountant	48323870001
ROBINSON, Stuart John Westfield House Harburn EH55 8RB West Calder West Lothian	Sep 01, 2000	Nov 04, 2003	Director	Westfield House Harburn EH55 8RB West Calder West Lothian		British	1954-11	Company Director	63448390001
TENTORI, Mark Ian The Square Southall Lane UB2 5NH Heathrow 2	Oct 06, 2015	Apr 27, 2016	Director	The Square Southall Lane UB2 5NH Heathrow 2	England	British	1963-12	Chief Finance Officer	119564310001
THOMAS, Christopher Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Jun 15, 2009	May 03, 2013	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	United Kingdom	British	1958-1	Director	63844650001
THORNE, Michael 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	Sep 01, 2000	Nov 04, 2003	Director	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		British	1964-4	Company Director	71735980002
THORPE, Alan 7 Oak Wynd Cambuslang G72 7GS Glasgow	Apr 17, 2002	Apr 02, 2006	Director	7 Oak Wynd Cambuslang G72 7GS Glasgow		British	1969-3	Distribution Manager	81775420001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	May 01, 2008	Nov 30, 2008	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
WOOD, Steven John Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Sep 01, 2011	Dec 31, 2012	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	United Kingdom	British	1969-4	Director	232132390001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Jul 09, 1999	Sep 07, 1999	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOOD PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adelie Foods Group Limited

Apr 06, 2016

The Square, Southall Lane

UB2 5NH Southall

England

Legal Form	Adelie Foods Group Limited
Country Registered	Engalnd & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	07964277

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 FOOD PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 05, 2015 Delivered On Mar 11, 2015	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 11, 2015Registration of a charge (MR01)
A registered charge	Created On May 31, 2013 Delivered On Jun 07, 2013	Satisfied
	Brief description A fixed charge over all land (I.E. any interest in heritable, freehold or leasehold land) vested in or charged to food partners limited, owned now or in the future. This includes all fixtures and fittings attached to the land and all rents receivable from any lease granted out of the land.. A fixed charge, subject to third party consents, over all intellectual property of food partners limited, owned now or in the future.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 07, 2013Registration of a charge (MR01) Mar 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Punjab National Bank (International) Limited
	Transactions Jun 05, 2013Registration of a charge (MR01) Feb 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 11, 2012 Delivered On Apr 14, 2012	Satisfied	Amount secured All monies due or to become due from each obligor or any future obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 14, 2012Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 11, 2012 Delivered On Apr 14, 2012	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
	Transactions Apr 14, 2012Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 20, 2011 Delivered On Nov 01, 2011	Outstanding	Amount secured £56,000 due or to become due
	Short particulars The deposit amount see image for full details.
	Persons Entitled Trw Pensions Trust Limited
	Transactions Nov 01, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Oct 20, 2011 Delivered On Nov 01, 2011	Outstanding	Amount secured £18,066.80 due or to become due
	Short particulars The deposit amount see image for full details.
	Persons Entitled Trw Pensions Trust Limited
	Transactions Nov 01, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Feb 23, 2009 Delivered On Mar 04, 2009	Outstanding	Amount secured 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
	Short particulars All monies standing to the credit of the deposit account see image for full details.
	Persons Entitled Brixton (Unit 6 Horton Road Poyle) Limited
	Transactions Mar 04, 2009Registration of a charge (395)
Rent deposit deed	Created On Apr 24, 2008 Delivered On May 10, 2008	Satisfied	Amount secured £43,505.00 and all other monies due or to become due from the company to the chargee
	Short particulars £43,505.00 or the amount of the credit in the account from time to time.
	Persons Entitled Microsoft Limited
	Transactions May 10, 2008Registration of a charge (395) Mar 22, 2019Satisfaction of a charge (MR04)
Debenture	Created On Apr 21, 2008 Delivered On May 02, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)
	Transactions May 02, 2008Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 01, 2007 Delivered On Mar 10, 2007	Outstanding	Amount secured 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
	Short particulars Premium of £56,000 plus vat deposited by the company with the chargee and all other sums from time to time.
	Persons Entitled Trw Pensions Trust Limited
	Transactions Mar 10, 2007Registration of a charge (395)
Debenture accession deed	Created On Apr 04, 2006 Delivered On Apr 13, 2006	Satisfied	Amount secured All monies due or to become due from each member of the group to the security agent and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
	Transactions Apr 13, 2006Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security which was presented for registration in scotland on 8 may 2006 and	Created On Apr 02, 2006 Delivered On May 27, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the security agent and/or the other security parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rowallan business park, southcraig avenue, kilmarnock t/no. AYR3588.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Security Parties)
	Transactions May 27, 2006Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Share pledge	Created On Apr 02, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any additional shares and related rights, additional shares means any shares in the company including any such shares comprised in related rights meaning all dividends, interest. The comapany and the existing shares being food partners kilmarnock limited reg no:SC140577, ordinary shares of £1. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland 'Security Agent'
	Transactions Apr 20, 2006Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on the 26TH september 2005 and	Created On May 31, 2005 Delivered On Oct 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a rowallan business park, kilmarnock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2005Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 07, 2003 Delivered On Aug 13, 2003	Outstanding	Amount secured 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
	Short particulars The sum of £62,500 or such greater sum as is equal to one half of the current annual rental as defined in the lease.
	Persons Entitled Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
	Transactions Aug 13, 2003Registration of a charge (395)
Composite corporate guarantee	Created On Oct 31, 2001 Delivered On Nov 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars To exercise a right of set-off or retention in respect of all money at any time standing to the credit of the guarantor's accounts whatsoever. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 2001Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2001Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 2000 Delivered On Oct 19, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2000Registration of a charge (395) Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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