The Food Solutions Group Limited in Meridian Business Park LEICESTER

The Food Solutions Group Limited LEICESTER

Founded in 2017, The Food Solutions Group, classified under reg no. 10553001 is a liquidation company. Currently registered at C/o Frp Trading Limitedashcroft House Ervington Court LE19 1WL, Leicester the company has been in the business for seven years. Its financial year was closed on Tuesday 27th February and its latest financial statement was filed on 2019/02/28. Since 2018/11/07 The Food Solutions Group Limited is no longer carrying the name West Hill Acquisitions.

The Food Solutions Group Limited Address / Contact

Office Address	C/o Frp Trading Limitedashcroft House Ervington Court
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10553001
Date of Incorporation	Mon, 9th Jan 2017
Industry	Other food services
End of financial Year	27th February
Company age	7 years old
Account next due date	Sat, 27th Feb 2021 (1154 days after)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Thu, 3rd Feb 2022 (2022-02-03)
Last confirmation statement dated	Wed, 20th Jan 2021

Company staff

Robert L.

Position: Director

Appointed: 27 April 2018

Alasdair D.

Position: Director

Appointed: 23 October 2017

Christoph H.

Position: Director

Appointed: 18 April 2017

Alan R.

Position: Director

Appointed: 09 January 2017

Robert C.

Position: Director

Appointed: 09 January 2017

Andrew T.

Position: Director

Appointed: 18 April 2017

Resigned: 18 February 2019

Daniel W.

Position: Director

Appointed: 18 April 2017

Resigned: 29 June 2017

People with significant control

Robert L.

Notified on	27 April 2018
Ceased on	21 August 2019
Nature of control:	25-50% shares

West Hill Holdings Llp

85 Gresham Street, London, EC2V 7NQ, United Kingdom

Legal authority	English
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc303190
Notified on	9 January 2017
Ceased on	1 April 2017
Nature of control:	75,01-100% shares

Company previous names

West Hill Acquisitions	November 7, 2018

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2021/04/19. New Address: C/O Frp Trading Limitedashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL. Previous address: Unit 26 Gatwick International, Distribution Centre Cobham Way Crawley RH10 9RX England filed on: 19th, April 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2021/04/19. New Address: C/O Frp Trading Limitedashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL. Previous address: Unit 26 Gatwick International, Distribution Centre Cobham Way Crawley RH10 9RX England filed on: 19th, April 2021	address	Free Download (2 pages)
CH01	On 2020/11/01 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
CH01	On 2020/11/01 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/01/07. New Address: Unit 26 Gatwick International, Distribution Centre Cobham Way Crawley RH10 9RX. Previous address: 25 Moorgate London EC2R 6AY England filed on: 7th, January 2021	address	Free Download (1 page)
SH01	1153.64 GBP is the capital in company's statement on 2020/01/21 filed on: 8th, October 2020	capital	Free Download (3 pages)
SH01	1077.27 GBP is the capital in company's statement on 2019/11/26 filed on: 8th, October 2020	capital	Free Download (3 pages)
SH01	1031.50 GBP is the capital in company's statement on 2019/11/19 filed on: 8th, October 2020	capital	Free Download (3 pages)
SH01	1157.14 GBP is the capital in company's statement on 2020/04/22 filed on: 8th, October 2020	capital	Free Download (3 pages)
SH01	1146.67 GBP is the capital in company's statement on 2019/12/13 filed on: 8th, October 2020	capital	Free Download (3 pages)
SH01	1012.78 GBP is the capital in company's statement on 2019/11/15 filed on: 8th, October 2020	capital	Free Download (3 pages)
SH01	863.67 GBP is the capital in company's statement on 2018/07/02 filed on: 6th, October 2020	capital	Free Download (3 pages)
SH01	1006.11 GBP is the capital in company's statement on 2019/11/04 filed on: 6th, October 2020	capital	Free Download (3 pages)
SH01	996.78 GBP is the capital in company's statement on 2019/08/21 filed on: 6th, October 2020	capital	Free Download (3 pages)
SH01	930.21 GBP is the capital in company's statement on 2019/07/30 filed on: 6th, October 2020	capital	Free Download (3 pages)
SH01	888.81 GBP is the capital in company's statement on 2019/07/16 filed on: 6th, October 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 14th, April 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/02/27 filed on: 29th, November 2019	accounts	Free Download (1 page)
AD01	Address change date: 2019/06/06. New Address: 25 Moorgate London EC2R 6AY. Previous address: 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9HT England filed on: 6th, June 2019	address	Free Download (1 page)
AD01	Address change date: 2019/06/03. New Address: 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9HT. Previous address: 25 Moorgate London EC2R 6AY England filed on: 3rd, June 2019	address	Free Download (1 page)
TM01	2019/02/18 - the day director's appointment was terminated filed on: 22nd, February 2019	officers	Free Download (1 page)
CH01	On 2019/01/29 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
CH01	On 2019/01/29 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, November 2018	resolution	Free Download (38 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/07 filed on: 7th, November 2018	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 11th, October 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/04/27. filed on: 14th, June 2018	officers	Free Download (2 pages)
SH01	863.21 GBP is the capital in company's statement on 2018/04/27 filed on: 1st, May 2018	capital	Free Download (3 pages)
SH01	695.48 GBP is the capital in company's statement on 2018/04/03 filed on: 27th, April 2018	capital	Free Download (3 pages)
SH01	682.48 GBP is the capital in company's statement on 2018/03/19 filed on: 19th, March 2018	capital	Free Download (3 pages)
SH01	679.48 GBP is the capital in company's statement on 2018/03/06 filed on: 6th, March 2018	capital	Free Download (3 pages)
SH01	674.48 GBP is the capital in company's statement on 2018/02/06 filed on: 6th, February 2018	capital	Free Download (3 pages)
SH01	669.48 GBP is the capital in company's statement on 2018/01/30 filed on: 31st, January 2018	capital	Free Download (3 pages)
SH01	667.48 GBP is the capital in company's statement on 2017/12/21 filed on: 21st, December 2017	capital	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Albert House Old Street London EC1V 9DD. Previous address: Albert House Old Street London EC1V 9DD England filed on: 22nd, November 2017	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Albert House Old Street London EC1V 9DD filed on: 22nd, November 2017	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Albert House Old Street London EC1V 9DD. Previous address: Albert House Old Street London EC1V 9DD England filed on: 22nd, November 2017	address	Free Download (1 page)
SH01	662.48 GBP is the capital in company's statement on 2017/11/20 filed on: 21st, November 2017	capital	Free Download (3 pages)
AD01	Address change date: 2017/11/01. New Address: 25 Moorgate London EC2R 6AY. Previous address: Albert House, 256-260 Old Street Old Street London EC1V 9DD England filed on: 1st, November 2017	address	Free Download (1 page)
AD01	Address change date: 2017/10/27. New Address: Albert House, 256-260 Old Street Old Street London EC1V 9DD. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 27th, October 2017	address	Free Download (1 page)
SH01	656.48 GBP is the capital in company's statement on 2017/10/25 filed on: 25th, October 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/10/23. filed on: 23rd, October 2017	officers	Free Download (2 pages)
SH01	642.98 GBP is the capital in company's statement on 2017/09/26 filed on: 6th, October 2017	capital	Free Download (3 pages)
SH01	646.48 GBP is the capital in company's statement on 2017/10/04 filed on: 6th, October 2017	capital	Free Download (3 pages)
SH01	640.48 GBP is the capital in company's statement on 2017/08/03 filed on: 6th, October 2017	capital	Free Download (3 pages)
TM01	2017/06/29 - the day director's appointment was terminated filed on: 5th, July 2017	officers	Free Download (1 page)
SH01	602.25 GBP is the capital in company's statement on 2017/06/23 filed on: 23rd, June 2017	capital	Free Download (3 pages)
SH01	593.25 GBP is the capital in company's statement on 2017/05/12 filed on: 25th, May 2017	capital	Free Download (4 pages)
SH01	562.70 GBP is the capital in company's statement on 2017/04/04 filed on: 5th, May 2017	capital	Free Download (3 pages)
SH01	577.70 GBP is the capital in company's statement on 2017/04/27 filed on: 5th, May 2017	capital	Free Download (3 pages)
SH01	531.00 GBP is the capital in company's statement on 2017/04/02 filed on: 5th, May 2017	capital	Free Download (3 pages)
SH01	516.00 GBP is the capital in company's statement on 2017/04/01 filed on: 5th, May 2017	capital	Free Download (3 pages)
SH01	551.00 GBP is the capital in company's statement on 2017/04/03 filed on: 5th, May 2017	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2017	resolution	Free Download (2 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2018/01/31 filed on: 20th, April 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/04/18. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/18. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/18. filed on: 19th, April 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, April 2017	resolution	Free Download (38 pages)
NEWINC	Company registration filed on: 9th, January 2017	incorporation	Free Download (11 pages)
SH01	500.00 GBP is the capital in company's statement on 2017/01/09	capital
MODEL ARTICLES	Adoption of model articles	incorporation

The Food Solutions Group Limited LEICESTER

The Food Solutions Group Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Alasdair D.

Christoph H.

Alan R.

Robert C.

Andrew T.

Daniel W.

People with significant control

Company previous names

Company filings

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