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FOODMAC INTERNATIONAL LIMITED

FOODMAC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFOODMAC INTERNATIONAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04627871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOODMAC INTERNATIONAL LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOODMAC INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 6 Twelve O'Clock Court
    21 Attercliffe Road
    S4 7WW Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOODMAC INTERNATIONAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for FOODMAC INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2025
    Next Confirmation Statement DueMay 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024
    OverdueYes

    What are the latest filings for FOODMAC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 02, 2025

    		15 pagesLIQ03

    Registered office address changed from Stoodley Bridge Mill Stoodley Lane Eastwood Todmorden, Lancashire OL14 6HA to Unit 6 Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on Dec 06, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2024

    		LRESEX

    Unaudited abridged accounts made up to Nov 30, 2023

    		11 pagesAA

    Current accounting period shortened from Nov 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 09, 2023

    • Capital: GBP 103
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2023

    • Capital: GBP 103
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2023

    • Capital: GBP 103
    		3 pagesSH01

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Haigh on Jan 02, 2019

    		2 pagesCH01

    Secretary's details changed for Mrs Lorraine Catherine Haigh on Jan 02, 2019

    		1 pagesCH03

    Director's details changed for Mrs Lorraine Catherine Haigh on Jan 02, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of FOODMAC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIGH, Lorraine Catherine
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Bridge Mill
    Lancashire
    United Kingdom
    		Secretary
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Bridge Mill
    Lancashire
    United Kingdom
    		British86808240001
    HAIGH, Andrew
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Bridge Mill
    Lancashire
    United Kingdom
    		Director
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Bridge Mill
    Lancashire
    United Kingdom
    		EnglandBritish86808130001
    HAIGH, Lorraine Catherine
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Bridge Mill
    Lancashire
    United Kingdom
    		Director
    Stoodley Lane
    Eastwood
    OL14 6HA Todmorden
    Stoodley Bridge Mill
    Lancashire
    United Kingdom
    		EnglandBritish86808240001
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Secretary
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		73008270001
    UKF DIRECTORS LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Director
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		73518070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOODMAC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Haigh
    21 Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O'Clock Court
    		Dec 16, 2016
    21 Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O'Clock Court
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lorraine Catherine Haigh
    21 Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O'Clock Court
    		Dec 16, 2016
    21 Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O'Clock Court
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FOODMAC INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Herberts
    Unit 6 12 O'Clock Court 21 Attercliffe Road
    S4 7WW Sheffield
    		practitioner
    Unit 6 12 O'Clock Court 21 Attercliffe Road
    S4 7WW Sheffield
    Tracy Ann Taylor
    Unit 6 Twelve O'Clock Court 21 Attercliffe Road
    S4 7WW Sheffield
    South Yorkshire
    		practitioner
    Unit 6 Twelve O'Clock Court 21 Attercliffe Road
    S4 7WW Sheffield
    South Yorkshire
    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.
    • license: CC0