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Home > England & Wales Companies > SAVVY FOODS LTD
Company Information for

SAVVY FOODS LTD

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
08609492
Private Limited Company
Liquidation

Company Overview

About Savvy Foods Ltd
SAVVY FOODS LTD was founded on 2013-07-15 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Savvy Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAVVY FOODS LTD
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in S7
 
Previous Names
SHEFFIELD SPREADS LTD07/03/2014
VITELLA LTD21/10/2013
Filing Information
Company Number 08609492
Company ID Number 08609492
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 14:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVVY FOODS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Companies with same name SAVVY FOODS LTD
The following companies were found which have the same name as SAVVY FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Savvy Foods Inc. #104 - 1823 WEST 7TH AVE. VANCOUVER British Columbia V6J 5K5 Dissolved Company formed on the 2003-07-16
Savvy Foods LLC 3198 W. 111th Dr Westminster CO 80031 Voluntarily Dissolved Company formed on the 2012-04-24
SAVVY FOODS LLC 100 N. CENTRAL EXPRESSWAY SUITE 1310 RICHARDSON Texas 75080 Dissolved Company formed on the 2013-08-05
SAVVY FOODS PRIVATE LIMITED MAITREE SEC NO 75/2 NEAR GANESH STYL CENTER ANANT NAGAR PIMPLE GURAV PUNE PUNE Maharashtra 411027 ACTIVE Company formed on the 2012-01-24
SAVVY FOODS LLC Oklahoma Unknown
SAVVY FOODS, LLC 5732 EMILIA WAY LEONARD TX 75452 Forfeited Company formed on the 2021-03-23

Company Officers of SAVVY FOODS LTD

Current Directors
Officer Role Date Appointed
JONATHAN DRURY
Director 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE RHIANNON OWENS
Director 2013-07-15 2018-03-18

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
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KATIE OWENS
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 10, MEERSBROOK ENTERPRISE CENTRE VALLEY ROAD SHEFFIELD S8 9FT ENGLAND
2016-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-294.20STATEMENT OF AFFAIRS/4.19
2016-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-294.20STATEMENT OF AFFAIRS/4.19
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 618
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11GAZ1FIRST GAZETTE
2016-03-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-14SH0104/09/15 STATEMENT OF CAPITAL GBP 61.8278
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 52
2015-11-24SH02SUB-DIVISION 24/08/15
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 18 KNAB CROFT SHEFFIELD S7 2EQ
2015-11-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-03RES01ADOPT ARTICLES 24/08/2015
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 52
2015-08-05AR0115/07/15 FULL LIST
2015-03-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-23AR0115/07/14 FULL LIST
2014-09-23SH0125/07/14 STATEMENT OF CAPITAL GBP 50.00
2014-08-19SH0125/07/14 STATEMENT OF CAPITAL GBP 16
2014-03-07RES15CHANGE OF NAME 06/03/2014
2014-03-07CERTNMCOMPANY NAME CHANGED SHEFFIELD SPREADS LTD CERTIFICATE ISSUED ON 07/03/14
2013-10-21RES15CHANGE OF NAME 01/10/2013
2013-10-21CERTNMCOMPANY NAME CHANGED VITELLA LTD CERTIFICATE ISSUED ON 21/10/13
2013-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-11NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SAVVY FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-01-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-01-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-12-28
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-12-28
Resolutions for Winding-up2016-12-15
Appointment of Liquidators2016-12-15
Meetings of Creditors2016-11-30
Fines / Sanctions
No fines or sanctions have been issued against SAVVY FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVVY FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31

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 SAVVY FOODS LTD

Intangible Assets
Patents
We have not found any records of SAVVY FOODS LTD registering or being granted any patents
Domain Names

SAVVY FOODS LTD owns 1 domain names.

vitella.co.uk  

Trademarks
We have not found any records of SAVVY FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVVY FOODS LTD. 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 SAVVY FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAVVY FOODS LTD 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.
Import/Export of Goods
Goods imported/exported by SAVVY FOODS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0012129200Locust beans "carob", fresh, chilled, frozen or dried, whether or not ground
2016-04-0012
2016-03-0020081919Nuts and other seeds, incl. mixtures, prepared or preserved, in immediate packings of a content of > 1 kg (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, groundnuts, roasted almonds and pistachios and coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts and macadamia nuts and mixtures containing >= 50% by weight of tropical nuts)
2016-01-0012129995Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s.
2016-01-0021069059Flavoured or coloured sugar syrups (excl. isoglucose, lactose, glucose and maltodextrine syrups)
2015-09-0017039000Beet molasses resulting from the extraction or refining of sugar
2014-06-0117039000Beet molasses resulting from the extraction or refining of sugar

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySAVVY FOODS LIMITEDEvent Date2017-01-05
1. On 9 December 2016 Savvy Foods Limited was placed into insolvent liquidation. 2. Ms Katie Rhiannon Owens of 18 Knab Croft, Sheffield, S7 2EQ has been a director of Savvy Foods Limited during the 12 months ending with the day before the company was placed into liquidation. 3. Ms Katie Rhiannon Owens gives notice that it is her intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of Savvy Foods Limited under the name of Carobco Ltd trading as Savvy Foods.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySAVVY FOODS LIMITEDEvent Date2017-01-05
1. On 9 December 2016 Savvy Foods Limited was placed into insolvent liquidation. 2. Mr Jonathan Drury of 18 Knab Croft, Sheffield, S7 2EQ has been a director of Savvy Foods Limited during the 12 months ending with the day before the company was placed into liquidation. 3. Mr Jonathan Drury gives notice that it is his intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of Savvy Foods Limited under the name of Carobco Ltd trading as Savvy Foods.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySAVVY FOODS LIMITEDEvent Date2016-12-28
1. On 9 December 2016 Savvy Foods Limited was placed into insolvent liquidation. 2. Ms Katie Rhiannon Owens of 1 Knab Croft, Sheffield, S7 2EQ has been a director of Savvy Foods Limited during the 12 months ending with the day before the company was placed into liquidation. 3. Ms Katie Rhiannon Owens gives notice that it is her intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of Savvy Foods Limited under the name of Carobco Ltd trading as Savvy Foods.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySAVVY FOODS LIMITEDEvent Date2016-12-28
1. On 9 December 2016 Savvy Foods Limited was placed into insolvent liquidation. 2. Mr Jonathan Drury of 1 Knab Croft, Sheffield, S7 2EQ has been a director of Savvy Foods Limited during the 12 months ending with the day before the company was placed into liquidation. 3. Mr Jonathan Drury gives notice that it is his intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of Savvy Foods Limited under the name of Carobco Ltd trading as Savvy Foods.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAVVY FOODS LIMITEDEvent Date2016-12-09
At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily". "That Andrew John Waudby and Christopher Wood of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be appointed Joint Liquidators for the purposes of such winding up". At the subsequent Meeting of Creditors held on 9 December 2016 the appointment of Andrew John Waudby and Christopher Wood of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB as Joint Liquidators was confirmed. Office Holder Details: Andrew John Waudby and Christopher Wood (IP numbers 14390 and 9571 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 9 December 2016 . Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Jonathan Drury , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAVVY FOODS LIMITEDEvent Date2016-12-09
Liquidator's name and address: Andrew John Waudby and Christopher Wood of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB : Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partySAVVY FOODS LIMITEDEvent Date2016-11-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD on 9 December 2016 , at 11:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 2 Rutland Park, Sheffield S10 2PD by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Jonathan Drury , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
SAVVY FOODS LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Sheffield Spreads Seed Fund : Innovation Voucher 2014-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SAVVY FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
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