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FOOD MANAGEMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Food Management Solutions Limited. The company was founded 21 years ago and was given the registration number 04766604. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Bank House, Cherry Street, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOOD MANAGEMENT SOLUTIONS LIMITED
Company Number:04766604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Constantine Way, Great Bridge Road, Bilston, WV14 8GU

Secretary16 May 2003Active
112 Constantine Way, Great Bridge Road, Bilston, WV14 8GU

Director16 May 2003Active

People with Significant Control

Miss Claire Louise Shingleton
Notified on:01 June 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:6th Floor, Bank House, Birmingham, B2 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David Goodwin
Notified on:01 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:6th Floor, Bank House, Birmingham, B2 5AL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-13Gazette

Gazette dissolved liquidation.

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2021-09-13Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-13Resolution

Resolution.

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2020-03-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-06-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Accounts

Accounts with accounts type total exemption small.

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2012-06-10Annual return

Annual return company with made up date full list shareholders.

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