FOODPACK LIMITED
Overview
| Company Name | FOODPACK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09674147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOODPACK LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is FOODPACK LIMITED located?
| Registered Office Address | Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOODPACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 170 LIMITED | Jul 07, 2015 | Jul 07, 2015 |
What are the latest accounts for FOODPACK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOODPACK LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for FOODPACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Tern Tern Valley Business Park Market Drayton TF9 3SQ England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 29, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to Tern Tern Valley Business Park Market Drayton TF9 3SQ | 3 pages | AD02 | ||||||||||
Termination of appointment of Andrew David Dawson as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fabian Koehler as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 096741470005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Pugh as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Lee Price as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Lee Price as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of FOODPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | Germany | Swiss | 336912270001 | |||||||||
| MCELROY, Liam James | Director | 30 Old Bailey EC4M 7AU London Forvis Mazars Llp | United Kingdom | British | 333905230001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DAWSON, Andrew David | Director | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | United Kingdom | British | 193227400001 | |||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 157978950001 | |||||||||
| HITCHEN, Anthony | Director | Abbotsfield Road WA9 4HU St. Helens 50 Merseyside England | United Kingdom | British | 201251710001 | |||||||||
| JURY, Nigel Stephen | Director | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | England | British | 69348280003 | |||||||||
| KOEHLER, Fabian | Director | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | United Kingdom | German | 333992920001 | |||||||||
| MARSDEN, Alistair Ian | Director | Abbotsfield Road WA9 4HU St. Helens 50 Merseyside England | United Kingdom | British | 56023120001 | |||||||||
| MURPHY, Timothy Daniel | Director | Abbotsfield Road WA9 4HU St. Helens 50 Merseyside England | England | British | 142782720001 | |||||||||
| PRICE, Christian Lee | Director | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | United Kingdom | British | 244869230001 | |||||||||
| PRICE, Christian Lee | Director | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | United Kingdom | British | 244869230001 | |||||||||
| PUGH, David Charles | Director | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | England | British | 205441090001 | |||||||||
| SMITH, Ian Stuart | Director | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | England | British | 328324130001 | |||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160499470013 | |||||||||
| VAN MOURIK, Thomas | Director | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | England | Dutch | 108562780001 |
Who are the persons with significant control of FOODPACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Dec 01, 2018 | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Hitchen | Apr 06, 2016 | Tern Valley Business Park TF9 3SQ Market Drayton Tern England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does FOODPACK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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