Company Information for SAVVY FOODS LTD
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
08609492
Private Limited Company
Liquidation |
Company Name | ||||
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SAVVY FOODS LTD | ||||
Legal Registered Office | ||||
NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in S7 | ||||
Previous Names | ||||
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Company Number | 08609492 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE OWENS | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 10, MEERSBROOK ENTERPRISE CENTRE VALLEY ROAD SHEFFIELD S8 9FT ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 618 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
SH01 | 04/09/15 STATEMENT OF CAPITAL GBP 61.8278 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 52 | |
SH02 | SUB-DIVISION 24/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 18 KNAB CROFT SHEFFIELD S7 2EQ | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/08/2015 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 15/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/14 FULL LIST | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 50.00 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 16 | |
RES15 | CHANGE OF NAME 06/03/2014 | |
CERTNM | COMPANY NAME CHANGED SHEFFIELD SPREADS LTD CERTIFICATE ISSUED ON 07/03/14 | |
RES15 | CHANGE OF NAME 01/10/2013 | |
CERTNM | COMPANY NAME CHANGED VITELLA LTD CERTIFICATE ISSUED ON 21/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-01-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-01-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-12-28 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-12-28 |
Resolutions for Winding-up | 2016-12-15 |
Appointment of Liquidators | 2016-12-15 |
Meetings of Creditors | 2016-11-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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12129200 | Locust beans "carob", fresh, chilled, frozen or dried, whether or not ground | |||
12 | ||||
20081919 | Nuts 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) | |||
12129995 | Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s. | |||
21069059 | Flavoured or coloured sugar syrups (excl. isoglucose, lactose, glucose and maltodextrine syrups) | |||
17039000 | Beet molasses resulting from the extraction or refining of sugar | |||
17039000 | Beet 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
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | SAVVY FOODS LIMITED | Event Date | 2017-01-05 |
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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | SAVVY FOODS LIMITED | Event Date | 2017-01-05 |
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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | SAVVY FOODS LIMITED | Event Date | 2016-12-28 |
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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | SAVVY FOODS LIMITED | Event Date | 2016-12-28 |
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 Type | Resolutions for Winding-up | |
Defending party | SAVVY FOODS LIMITED | Event Date | 2016-12-09 |
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 Type | Appointment of Liquidators | |
Defending party | SAVVY FOODS LIMITED | Event Date | 2016-12-09 |
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 Type | Meetings of Creditors | |
Defending party | SAVVY FOODS LIMITED | Event Date | 2016-11-30 |
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 : | |||
Category | Award/Grant | |
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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.
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. |