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The Food Solutions Group Limited

The Food Solutions Group Limited is a dissolved company incorporated on 9 January 2017 with the registered office located in Leicester, Leicestershire. The Food Solutions Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 5 November 2023 (1 year 11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10553001
Private limited company
Age
8 years
Incorporated 9 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Trading Limitedashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in May 1953
Director • Investment Advisor • British • Lives in UK • Born in Nov 1959
Director • Chairman • British • Lives in UK • Born in Mar 1970
Director • German • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
West Hill Corporate Finance Limited
Mr Alan David Richards is a mutual person.
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217 Goldhurst Terrace Limited
Mr Christoph Haschka is a mutual person.
Active
Intelligent Lilli Limited
Alasdair Andrew Dunn is a mutual person.
Active
Visionable Ltd
Alasdair Andrew Dunn is a mutual person.
Active
The Richmond Golf Club Limited
Alasdair Andrew Dunn is a mutual person.
Active
Haschka Consulting Limited
Mr Christoph Haschka is a mutual person.
Active
Dunnairn Ltd
Alasdair Andrew Dunn is a mutual person.
Active
West Hill Holdings LLP
Mr Alan David Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£10.54K
Increased by £10.42K (+8904%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£8.77M
Increased by £7.5M (+591%)
Total Liabilities
-£6.44M
Increased by £6.24M (+3043%)
Net Assets
£2.33M
Increased by £1.27M (+119%)
Debt Ratio (%)
73%
Increased by 57.28% (+355%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 5 Nov 2023
Registered Address Changed
4 Years Ago on 19 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
Registered Address Changed
4 Years Ago on 7 Jan 2021
Mr Alasdair Andrew Dunn Details Changed
4 Years Ago on 1 Nov 2020
Mr Christoph Haschka Details Changed
4 Years Ago on 1 Nov 2020
Notification of PSC Statement
5 Years Ago on 19 Oct 2020
Full Accounts Submitted
5 Years Ago on 14 Apr 2020
Robert Lewis (PSC) Resigned
6 Years Ago on 21 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 1 Jun 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 27 May 2022
Resolutions
Submitted on 22 Apr 2021
Appointment of a voluntary liquidator
Submitted on 19 Apr 2021
Registered office address changed from Unit 26 Gatwick International, Distribution Centre Cobham Way Crawley RH10 9RX England to C/O Frp Trading Limitedashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 19 April 2021
Submitted on 19 Apr 2021
Statement of affairs
Submitted on 19 Apr 2021
Confirmation statement made on 20 January 2021 with updates
Submitted on 20 Jan 2021
Director's details changed for Mr Christoph Haschka on 1 November 2020
Submitted on 7 Jan 2021
Repayment History
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