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Home > England & Wales Companies > FOOD INNOVATIONS (MANUFACTURING) LIMITED
Company Information for

FOOD INNOVATIONS (MANUFACTURING) LIMITED

C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB,
Company Registration Number
08929434
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Food Innovations (manufacturing) Ltd
FOOD INNOVATIONS (MANUFACTURING) LIMITED was founded on 2014-03-07 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Food Innovations (manufacturing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOOD INNOVATIONS (MANUFACTURING) LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited 4th Floor
Abbey House, 32 Booth Street
Manchester
M2 4AB
Other companies in M3
 
Previous Names
CAKE AND BISCUIT LIMITED01/09/2016
CAKE AND BISCUIT NEWCO LIMITED10/06/2014
Filing Information
Company Number 08929434
Company ID Number 08929434
Date formed 2014-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 2022-03-07
Return next due 04/04/2017
Type of accounts SMALL
Last Datalog update: 2024-12-09 12:00:12
Primary Source:Companies House
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Company Officers of FOOD INNOVATIONS (MANUFACTURING) LIMITED

Current Directors
Officer Role Date Appointed
BRUCE MURRAY
 Company Secretary 2014-03-07
ROBERT ST JOHN BRACE
 Director 2014-03-07
BRUCE ALISTAIR IAN MURRAY
 Director 2014-03-07
PETER JOHN WARD
 Director 2014-03-07
ROBERT DAVID WARD
 Director 2014-03-07
SIMON JON WOODHOUSE
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD OLIVER
 Director 2014-04-30 2017-06-21
LEIGH SHELDON
 Director 2014-04-30 2017-06-20
LYNDON MATHEW SHORT
 Director 2014-04-30 2017-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ST JOHN BRACE FOOD INNOVATIONS BAKING GROUP LIMITED Director 2018-06-06 CURRENT 2018-06-06 In Administration/Administrative Receiver
ROBERT ST JOHN BRACE DORIC CAKE CRAFTS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
ROBERT ST JOHN BRACE W H ANDERTON & SONS LIMITED Director 2016-03-23 CURRENT 2013-04-02 Active
ROBERT ST JOHN BRACE ANDERTON BOARD AND PACKAGING LIMITED Director 2016-03-22 CURRENT 2004-01-19 Active
ROBERT ST JOHN BRACE DORIC CRIMPED PROPERTIES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
ROBERT ST JOHN BRACE FOOD INNOVATIONS HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration/Administrative Receiver
ROBERT ST JOHN BRACE DORIC FPD LIMITED Director 2010-03-31 CURRENT 2009-07-08 Active
BRUCE ALISTAIR IAN MURRAY FOOD INNOVATIONS BAKING GROUP LIMITED Director 2018-06-06 CURRENT 2018-06-06 In Administration/Administrative Receiver
BRUCE ALISTAIR IAN MURRAY DORIC CAKE CRAFTS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
BRUCE ALISTAIR IAN MURRAY DORIC CRIMPED PROPERTIES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
BRUCE ALISTAIR IAN MURRAY FOOD INNOVATIONS HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration/Administrative Receiver
BRUCE ALISTAIR IAN MURRAY W H ANDERTON & SONS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
BRUCE ALISTAIR IAN MURRAY LADY BARN PROPERTIES LIMITED Director 2013-01-21 CURRENT 1951-12-03 Dissolved 2016-02-09
BRUCE ALISTAIR IAN MURRAY LADY BARN HOUSE SCHOOL LIMITED Director 2013-01-21 CURRENT 1994-10-31 Active
BRUCE ALISTAIR IAN MURRAY THE HOLLINS MURRAY GROUP LIMITED Director 2012-11-22 CURRENT 2012-10-30 Active
BRUCE ALISTAIR IAN MURRAY HMG INVESTMENT HOLDINGS LIMITED Director 2012-09-01 CURRENT 1990-02-20 Active
BRUCE ALISTAIR IAN MURRAY DORIC CRIMPED LIMITED Director 2011-01-06 CURRENT 2010-10-12 Active
BRUCE ALISTAIR IAN MURRAY DORIC FPD LIMITED Director 2009-10-02 CURRENT 2009-07-08 Active
BRUCE ALISTAIR IAN MURRAY W H A REALISATIONS LIMITED Director 2008-03-28 CURRENT 1928-11-12 Dissolved 2017-01-17
BRUCE ALISTAIR IAN MURRAY ANDERTON BOARD AND PACKAGING LIMITED Director 2006-02-27 CURRENT 2004-01-19 Active
PETER JOHN WARD FOOD INNOVATIONS BAKING GROUP LIMITED Director 2018-06-06 CURRENT 2018-06-06 In Administration/Administrative Receiver
PETER JOHN WARD DORIC CAKE CRAFTS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
PETER JOHN WARD M&B OF LONDON LIMITED Director 2016-03-05 CURRENT 2015-03-04 Active - Proposal to Strike off
PETER JOHN WARD DORIC CRIMPED PROPERTIES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PETER JOHN WARD FOOD INNOVATIONS HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration/Administrative Receiver
PETER JOHN WARD AWARENESS SOFTWARE LIMITED Director 2013-08-13 CURRENT 1999-02-02 Active
PETER JOHN WARD W H ANDERTON & SONS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PETER JOHN WARD DORIC CRIMPED LIMITED Director 2011-01-06 CURRENT 2010-10-12 Active
PETER JOHN WARD DORIC FPD LIMITED Director 2009-10-02 CURRENT 2009-07-08 Active
PETER JOHN WARD KUK REALISATIONS LIMITED Director 2007-01-05 CURRENT 1957-10-28 Dissolved 2013-08-29
PETER JOHN WARD MW3 LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active - Proposal to Strike off
PETER JOHN WARD ALN BOARD COMPANY LIMITED Director 2005-02-28 CURRENT 2002-11-28 Dissolved 2016-04-12
PETER JOHN WARD W H A REALISATIONS LIMITED Director 2004-03-26 CURRENT 1928-11-12 Dissolved 2017-01-17
PETER JOHN WARD ANDERTON BOARD AND PACKAGING LIMITED Director 2004-03-08 CURRENT 2004-01-19 Active
PETER JOHN WARD LADY BARN PROPERTIES LIMITED Director 2000-12-01 CURRENT 1951-12-03 Dissolved 2016-02-09
PETER JOHN WARD LADY BARN HOUSE SCHOOL LIMITED Director 2000-12-01 CURRENT 1994-10-31 Active
ROBERT DAVID WARD DORIC CRIMPED PROPERTIES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
ROBERT DAVID WARD FOOD INNOVATIONS HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration/Administrative Receiver
ROBERT DAVID WARD W H ANDERTON & SONS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
ROBERT DAVID WARD DORIC CRIMPED LIMITED Director 2011-09-19 CURRENT 2010-10-12 Active
ROBERT DAVID WARD DORIC FPD LIMITED Director 2010-03-31 CURRENT 2009-07-08 Active
ROBERT DAVID WARD ALN BOARD COMPANY LIMITED Director 2005-02-28 CURRENT 2002-11-28 Dissolved 2016-04-12
ROBERT DAVID WARD W H A REALISATIONS LIMITED Director 2004-03-26 CURRENT 1928-11-12 Dissolved 2017-01-17
ROBERT DAVID WARD ANDERTON BOARD AND PACKAGING LIMITED Director 2004-03-08 CURRENT 2004-01-19 Active
SIMON JON WOODHOUSE FOOD INNOVATIONS HOLDINGS LIMITED Director 2014-03-07 CURRENT 2014-03-07 In Administration/Administrative Receiver
SIMON JON WOODHOUSE W H ANDERTON & SONS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
SIMON JON WOODHOUSE DORIC CRIMPED LIMITED Director 2011-01-06 CURRENT 2010-10-12 Active
SIMON JON WOODHOUSE DORIC FPD LIMITED Director 2009-10-02 CURRENT 2009-07-08 Active
SIMON JON WOODHOUSE W H A REALISATIONS LIMITED Director 2008-03-28 CURRENT 1928-11-12 Dissolved 2017-01-17
SIMON JON WOODHOUSE ALN BOARD COMPANY LIMITED Director 2005-02-28 CURRENT 2002-11-28 Dissolved 2016-04-12
SIMON JON WOODHOUSE ANDERTON BOARD AND PACKAGING LIMITED Director 2005-01-13 CURRENT 2004-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-09Final Gazette dissolved via compulsory strike-off
2024-09-09Liquidation. Administration move to dissolve company
2024-04-07Administrator's progress report
2023-10-11Administrator's progress report
2023-06-28liquidation-in-administration-extension-of-period
2023-04-20Administrator's progress report
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JAMES WYATT
2022-11-09Statement of administrator's proposal
2022-09-21AM01Appointment of an administrator
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ST JOHN BRACE
2022-05-27AP01DIRECTOR APPOINTED LIZ REEMAN
2022-05-27TM02Termination of appointment of Bruce Murray on 2022-05-06
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG England
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN CHADWICK
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-09-22AP01DIRECTOR APPOINTED MR GAVIN JOHN CHADWICK
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNN
2020-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-24AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM C/O Royce Peeling Green Limited the Copper Room, Deva Centre Trinity Way Salford M3 7BG
2020-03-10CH01Director's details changed for Mr Robert St John Brace on 2019-05-30
2020-03-10CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE MURRAY on 2019-05-30
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089294340003
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-06AP01DIRECTOR APPOINTED MR ALLAN DUNN
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WARD
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 089294340002
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON SHORT
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH SHELDON
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 26/02/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 26/02/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 26/02/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDON MATHEW SHORT / 26/02/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SHELDON / 26/02/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER / 26/02/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 26/02/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ST JOHN BRACE / 26/02/2017
2017-03-10CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE MURRAY on 2017-02-26
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-01RES15CHANGE OF COMPANY NAME 01/09/16
2016-09-01CERTNMCOMPANY NAME CHANGED CAKE AND BISCUIT LIMITED CERTIFICATE ISSUED ON 01/09/16
2016-04-25AR0107/03/16 FULL LIST
2016-03-14RES13AMENDMENT AND RESTATEMENT AGREEMENT 02/03/2016
2015-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0107/03/15 FULL LIST
2014-06-18AP01DIRECTOR APPOINTED RICHARD OLIVER
2014-06-10RES15CHANGE OF NAME 30/04/2014
2014-06-10CERTNMCOMPANY NAME CHANGED CAKE AND BISCUIT NEWCO LIMITED CERTIFICATE ISSUED ON 10/06/14
2014-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-09RES01ADOPT ARTICLES 30/04/2014
2014-06-09SH0125/04/14 STATEMENT OF CAPITAL GBP 80.00
2014-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-09SH0130/04/14 STATEMENT OF CAPITAL GBP 100
2014-06-06AP01DIRECTOR APPOINTED LEIGH SHELDON
2014-06-06AP01DIRECTOR APPOINTED LYNDON MATHEW SHORT
2014-05-21RES01ALTER ARTICLES 30/04/2014
2014-05-20RES13THE COMPANY IS AUTHORISED TO ENTER INTO A FACILITY AGREEMENT TO BE ENTERED BETWEEN THE COMPANY, THE ROYAL BANK OF SCOTLAND PLC ("RBS")AND MW3 LIMITED ("TERM FACILITY AGREEMENT"). 29/04/2014 29/04/2014
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089294340001
2014-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOOD INNOVATIONS (MANUFACTURING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-16
Fines / Sanctions
No fines or sanctions have been issued against FOOD INNOVATIONS (MANUFACTURING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD INNOVATIONS (MANUFACTURING) LIMITED

Intangible Assets
Patents
We have not found any records of FOOD INNOVATIONS (MANUFACTURING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD INNOVATIONS (MANUFACTURING) LIMITED
Trademarks
We have not found any records of FOOD INNOVATIONS (MANUFACTURING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD INNOVATIONS (MANUFACTURING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as FOOD INNOVATIONS (MANUFACTURING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD INNOVATIONS (MANUFACTURING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFOOD INNOVATIONS (MANUFACTURING) LIMITEDEvent Date2022-09-16
In the High Court of Justice Business and Property Courts in Manchester, Insolvency & Companies List (ChD) Court Number: CR-2022-000763 FOOD INNOVATIONS (MANUFACTURING) LIMITED (Company Number 0892943…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOD INNOVATIONS (MANUFACTURING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOOD INNOVATIONS (MANUFACTURING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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