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Home > England & Wales Companies > KEY FOOD INGREDIENTS LIMITED
Company Information for

KEY FOOD INGREDIENTS LIMITED

1 ST PETERS SQUARE, MANCHESTER, M2 3AE,
Company Registration Number
04062850
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Key Food Ingredients Ltd
KEY FOOD INGREDIENTS LIMITED was founded on 2000-08-31 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Key Food Ingredients Limited 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
KEY FOOD INGREDIENTS LIMITED
 
Legal Registered Office
1 ST PETERS SQUARE
MANCHESTER
M2 3AE
Other companies in WA8
 
Filing Information
Company Number 04062850
Company ID Number 04062850
Date formed 2000-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2016-08-31
Return next due 2017-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-18 12:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY FOOD INGREDIENTS LIMITED
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Companies with same name KEY FOOD INGREDIENTS LIMITED
The following companies were found which have the same name as KEY FOOD INGREDIENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEY FOOD INGREDIENTS LLC California Unknown

Company Officers of KEY FOOD INGREDIENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART MCNAUGHTON
 Director 2015-08-25
PHILLIP JOHN NASH
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLEDDYN YOUNG
 Director 2010-09-01 2016-02-15
ANDREW RICHARD SAMUEL
 Company Secretary 2014-08-01 2016-01-25
ANDREW RICHARD SAMUEL
 Director 2010-09-01 2016-01-25
PETER JOHN BUTLER
 Company Secretary 2000-12-01 2014-08-01
GERALD DAVID LENNON
 Director 2000-12-01 2013-07-30
JEREMY PAUL ENGLAND
 Director 2000-12-01 2008-02-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-08-31 2000-12-01
COMBINED NOMINEES LIMITED
 Nominated Director 2000-08-31 2000-12-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-08-31 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART MCNAUGHTON COUNTY FOOD INGREDIENTS LTD Director 2017-11-27 CURRENT 2017-03-31 Active
JOHN STUART MCNAUGHTON SIMPLEA FOOD PRODUCTS LIMITED Director 2014-03-25 CURRENT 2003-04-01 In Administration/Administrative Receiver
JOHN STUART MCNAUGHTON J S MCNAUGHTON LTD Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-03-10
PHILLIP JOHN NASH YSN LIMITED Director 2011-03-03 CURRENT 2011-02-01 Dissolved 2015-10-20
PHILLIP JOHN NASH SIMON FOSTER SOURCING LTD. Director 2011-03-03 CURRENT 2011-01-26 Dissolved 2018-04-18

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
2018-03-21AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-11-02AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-21AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2017
2016-11-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B
2016-11-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM KEY FOOD INGREDIENTS LTD DENNIS ROAD WIDNES WA8 0YQ
2016-10-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 120000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BLEDDYN YOUNG
2016-02-12SH0128/04/15 STATEMENT OF CAPITAL GBP 620000
2016-02-12RES13RE:ALLOTMENT OF SHARES,COMPANY BUSINESS 28/04/2015
2016-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040628500011
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SAMUEL
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUEL
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 120000
2015-10-16AR0131/08/15 FULL LIST
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040628500010
2015-10-07RES13OTHER COMPANY BUSINESS 25/08/2015
2015-10-07AP01DIRECTOR APPOINTED MR JOHN STUART MCNAUGHTON
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040628500009
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040628500008
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040628500007
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040628500005
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040628500006
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 120000
2014-10-27AR0108/08/14 FULL LIST
2014-10-27AP03SECRETARY APPOINTED MR ANDREW RICHARD SAMUEL
2014-10-27TM02APPOINTMENT TERMINATED, SECRETARY PETER BUTLER
2014-01-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 120000
2013-10-10AR0131/08/13 FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LENNON
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUELS / 01/12/2012
2012-11-16AR0131/08/12 FULL LIST
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM UNIT 4 RIVERSIDE BUSINESS PARK CEFN Y BEDD WREXHAM LL12 9YG
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-13AR0131/08/11 FULL LIST
2011-04-26SH0114/12/10 STATEMENT OF CAPITAL GBP 120000
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-12AR0131/08/10 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED ANDREW SAMUELS
2010-10-07AP01DIRECTOR APPOINTED PHILIP NASH
2010-10-07AP01DIRECTOR APPOINTED BLEDDYN YOUNG
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-08AR0131/08/09 FULL LIST
2008-12-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-16288bAPPOINTMENT TERMINATE, DIRECTOR JEREMY PAUL ENGLAND LOGGED FORM
2008-10-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR JEREMY ENGLAND
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-16363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-0688(2)RAD 09/03/05--------- £ SI 45000@1=45000 £ IC 60000/105000
2005-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-01363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-03363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-26363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-1688(2)RAD 26/02/02--------- £ SI 59997@1=59997 £ IC 3/60000
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-22225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
2001-11-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 26 GROSVENOR ROAD WREXHAM LL11 1BU
2000-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-12-05288bDIRECTOR RESIGNED
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats

10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10420 - Manufacture of margarine and similar edible fats



Licences & Regulatory approval
We could not find any licences issued to KEY FOOD INGREDIENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-11-14
Appointment of Administrators2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against KEY FOOD INGREDIENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-05 Outstanding HSBC BANK PLC
2015-10-07 Outstanding HSBC BANK PLC
2014-12-03 Outstanding HSBC INVOICE FINANCE(UK) LTD
2014-12-03 Outstanding HSBC INVOICE FINANCE(UK) LTD
2014-11-21 Outstanding HSBC BANK PLC
2014-11-20 Outstanding HSBC BANK PLC
2014-11-20 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-09-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-08-18 Satisfied BANK OF WALES
Creditors
Creditors Due After One Year 2013-04-30 £ 425,000
Creditors Due After One Year 2012-04-30 £ 23,088
Creditors Due After One Year 2012-04-30 £ 23,088
Creditors Due After One Year 2011-04-30 £ 52,312
Creditors Due Within One Year 2013-04-30 £ 2,719,337
Creditors Due Within One Year 2012-04-30 £ 2,188,797
Creditors Due Within One Year 2012-04-30 £ 2,188,797
Creditors Due Within One Year 2011-04-30 £ 1,136,130
Provisions For Liabilities Charges 2013-04-30 £ 254,421
Provisions For Liabilities Charges 2012-04-30 £ 99,851
Provisions For Liabilities Charges 2012-04-30 £ 99,851
Provisions For Liabilities Charges 2011-04-30 £ 23,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 KEY FOOD INGREDIENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 120,000
Called Up Share Capital 2012-04-30 £ 120,000
Called Up Share Capital 2012-04-30 £ 120,000
Called Up Share Capital 2011-04-30 £ 120,000
Cash Bank In Hand 2012-04-30 £ 231,295
Cash Bank In Hand 2012-04-30 £ 231,295
Cash Bank In Hand 2011-04-30 £ 357,748
Current Assets 2013-04-30 £ 776,036
Current Assets 2012-04-30 £ 640,516
Current Assets 2012-04-30 £ 640,516
Current Assets 2011-04-30 £ 1,124,782
Debtors 2013-04-30 £ 468,991
Debtors 2012-04-30 £ 355,005
Debtors 2012-04-30 £ 355,005
Debtors 2011-04-30 £ 666,403
Fixed Assets 2013-04-30 £ 3,464,824
Fixed Assets 2012-04-30 £ 2,434,707
Secured Debts 2013-04-30 £ 513,910
Secured Debts 2012-04-30 £ 36,888
Secured Debts 2012-04-30 £ 36,888
Secured Debts 2011-04-30 £ 58,650
Shareholder Funds 2013-04-30 £ 842,102
Shareholder Funds 2012-04-30 £ 763,487
Shareholder Funds 2012-04-30 £ 763,487
Shareholder Funds 2011-04-30 £ 204,149
Stocks Inventory 2013-04-30 £ 306,945
Stocks Inventory 2012-04-30 £ 54,216
Stocks Inventory 2012-04-30 £ 54,216
Stocks Inventory 2011-04-30 £ 100,631
Tangible Fixed Assets 2013-04-30 £ 3,364,824
Tangible Fixed Assets 2012-04-30 £ 2,434,707
Tangible Fixed Assets 2012-04-30 £ 2,434,707
Tangible Fixed Assets 2011-04-30 £ 291,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEY FOOD INGREDIENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY FOOD INGREDIENTS LIMITED
Trademarks
We have not found any records of KEY FOOD INGREDIENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY FOOD INGREDIENTS 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 (10410 - Manufacture of oils and fats) as KEY FOOD INGREDIENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEY FOOD INGREDIENTS 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 TypeNotice of
Defending partyKEY FOOD INGREDIENTS LIMITEDEvent Date2017-11-14
 
Initiating party Event TypeAppointment of Administrators
Defending partyKEY FOOD INGREDIENTS LIMITEDEvent Date2016-09-22
In the High Court of Justice, Chancery Division Manchester District Registry case number 2844 Office Holder Details: Paul Nicholas Dumbell , Paul Andrew Flint and David Costley-Wood (IP numbers 9202 , 9075 and 9336 ) of KPMG LLP , 1 St Peter's Square, Manchester M2 3AE . Date of Appointment: 22 September 2016 . Further information about this case is available from Alex Swift at the offices of KPMG LLP on 0161 246 4410.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEY FOOD INGREDIENTS 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 KEY FOOD INGREDIENTS 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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    Other companies at postcode M2 3AE