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Company Information for

CLOVER FOODS LIMITED

269 CHURCH STREET, BLACKPOOL, CHESHIRE, FY1 3PB,
Company Registration Number
05112501
Private Limited Company
Liquidation

Company Overview

About Clover Foods Ltd
CLOVER FOODS LIMITED was founded on 2004-04-26 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Clover Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLOVER FOODS LIMITED
 
Legal Registered Office
269 CHURCH STREET
BLACKPOOL
CHESHIRE
FY1 3PB
Other companies in FY5
 
Previous Names
CLOVER PROPERTY (UK) LTD26/10/2010
Filing Information
Company Number 05112501
Company ID Number 05112501
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124357135  
Last Datalog update: 2022-12-30 21:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOVER FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE BROOME & FLEMING LIMITED   FORTE LTD   REVOY & JONES LIMITED
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Companies with same name CLOVER FOODS LIMITED
The following companies were found which have the same name as CLOVER FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOVER FOODS PVT LTD GITS HOUSE 18/3 HADAPSARINDL ESTATE PUNE Maharashtra 411013 ACTIVE Company formed on the 1993-08-11
CLOVER FOODSTORES LIMITED GORTERMONE CARRIGALLEN, LEITRIM Active Company formed on the 1993-05-18
CLOVER FOODS PTY LTD Active Company formed on the 2019-12-19
CLOVER FOODS PTY LTD Active Company formed on the 2019-12-19
CLOVER FOODS LTD Unknown

Company Officers of CLOVER FOODS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BUTTERWORTH
 Director 2017-04-01
PAUL RICHARD BUTTERWORTH
 Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE BUTTERWORTH
 Director 2011-07-21 2017-03-01
LUCY BUTTERWORTH
 Company Secretary 2004-04-26 2009-03-31
LUCY BUTTERWORTH
 Director 2004-04-26 2006-01-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-04-26 2004-04-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-04-26 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE BUTTERWORTH CAROLINE BUTTERWORTH (UK) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off

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
2023-06-01Liquidation. Receiver abstract of receipts and payments to 2022-11-04
2023-06-01Liquidation. Receiver abstract of receipts and payments to 2022-11-05
2023-05-20Liquidation. Receiver abstract of receipts and payments to 2023-05-05
2023-05-19Voluntary liquidation Statement of receipts and payments to 2023-03-30
2023-05-17Liquidation. Receiver abstract of receipts and payments to 2023-05-04
2022-12-28Notice of ceasing to act as receiver or manager
2022-12-28RM02Notice of ceasing to act as receiver or manager
2022-08-05RM02Notice of ceasing to act as receiver or manager
2022-06-22Notice of ceasing to act as receiver or manager
2022-06-22RM02Notice of ceasing to act as receiver or manager
2022-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-30
2022-05-11REC2Liquidation. Receiver abstract of receipts and payments to 2022-05-05
2022-05-10REC2Liquidation. Receiver abstract of receipts and payments to 2022-05-04
2022-04-22RM02Notice of ceasing to act as receiver or manager
2021-11-16REC2Liquidation. Receiver abstract of receipts and payments to 2021-11-05
2021-11-11REC2Liquidation. Receiver abstract of receipts and payments to 2021-11-04
2021-09-10RM01Liquidation appointment of receiver
2021-09-10RM02Notice of ceasing to act as receiver or manager
2021-06-02REC2Liquidation. Receiver abstract of receipts and payments to 2021-05-05
2021-06-02RM01Liquidation appointment of receiver
2021-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-30
2021-05-12REC2Liquidation. Receiver abstract of receipts and payments to 2021-05-04
2020-07-22RM01Liquidation appointment of receiver
2020-07-21RM01Liquidation appointment of receiver
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM , 269 Church Street, Blackpool, Cheshire, FY1 3PB
2020-05-04LIQ02Voluntary liquidation Statement of affairs
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM , 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
2020-04-22600Appointment of a voluntary liquidator
2020-04-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-31
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-27PSC07CESSATION OF CAROLINE BUTTERWORTH AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUTTERWORTH
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20AP01DIRECTOR APPOINTED MRS CAROLINE BUTTERWORTH
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUTTERWORTH
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BUTTERWORTH / 01/02/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BUTTERWORTH / 01/02/2014
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0104/03/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0126/04/12 ANNUAL RETURN FULL LIST
2011-08-24AP01DIRECTOR APPOINTED CAROLINE BUTTERWORTH
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0126/04/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BUTTERWORTH / 25/04/2010
2011-06-03AR0126/04/10 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BUTTERWORTH / 01/03/2010
2011-05-05AR0126/04/09 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26RES15CHANGE OF NAME 20/09/2010
2010-10-26CERTNMCOMPANY NAME CHANGED CLOVER PROPERTY (UK) LTD CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-06RES15CHANGE OF NAME 20/09/2010
2010-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-12-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-12-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-12-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-12-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-12-02LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-12-02LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BUTTERWORTH / 24/07/2009
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY LUCY BUTTERWORTH
2009-02-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS; AMEND
2007-06-11363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-06-02363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24288bDIRECTOR RESIGNED
2005-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLOVER FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-04-08
Appointment of Liquidators2020-04-08
Meetings o2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against CLOVER FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-21 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-12-06 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2006-10-04 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2006-10-04 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2006-10-04 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-08-09 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-05-13 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-02 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-02-18 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 540,608
Creditors Due After One Year 2012-03-31 £ 540,699
Creditors Due Within One Year 2013-03-31 £ 16,688
Creditors Due Within One Year 2012-03-31 £ 22,708
Provisions For Liabilities Charges 2013-03-31 £ 1,141
Provisions For Liabilities Charges 2012-03-31 £ 1,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CLOVER FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,750
Current Assets 2013-03-31 £ 22,064
Current Assets 2012-03-31 £ 25,740
Debtors 2013-03-31 £ 16,314
Debtors 2012-03-31 £ 25,022
Tangible Fixed Assets 2013-03-31 £ 517,103
Tangible Fixed Assets 2012-03-31 £ 517,964

Debtors and other cash assets

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

CLOVER FOODS LIMITED owns 1 domain names.

cloverfoods.co.uk  

Trademarks
We have not found any records of CLOVER FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOVER FOODS 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 (46320 - Wholesale of meat and meat products) as CLOVER FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOVER FOODS 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 TypeResolutions for Winding-up
Defending partyCLOVER FOODS LTDEvent Date2020-03-31
passed 31 March 2020 At a General Meeting of members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 31 March 2020 the following Resolution was passed as a Special Resolution: "That the company be wound up voluntarily." Paul Richard Butterworth : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLOVER FOODS LTDEvent Date2020-03-31
Liquidator's name and address: Liquidator's name and address: Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB. Telephone number: 01253 299399. Email Address: recover@adcrofthilton.co.uk : Person to contact at Adcroft Hilton: Sonya Brannigan
 
Initiating party Event TypeMeetings o
Defending partyCLOVER FOODS LTDEvent Date2020-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOVER FOODS 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 CLOVER FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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