Is 00410560 Limited in administration?
Last verified 11 July 2026
Yes, 00410560 Limited (company number 00410560) entered administration on 16 January 2025.
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00410560 Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 00410560 |
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| Incorporated | 15 May 1946 (80 years old) |
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| Registered office | C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ |
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| Nature of business (SIC) | 10890: Manufacture of other food products n.e.c. (Manufacturing) |
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| Date entered administration | 16 January 2025 |
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| Statement of Affairs | Filed 7 February 2025, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
00410560 Limited is a manufacturing business based in Milton Keynes, incorporated in 1946 and 79 years old when the administrator was appointed. Its registered activity is manufacture of other food products n.e.c. (SIC 10890). There have been 18 director appointments since incorporation, of which 5 were on the board when the administrator was appointed, alongside 2 people with significant control. 9 charges have been registered against the company, 2 of which are still outstanding.
Directors
18 people have been appointed as directors of 00410560 Limited.
DirectorStatusAppointedResigned
+12 former directors · resigned 1992 to 2022
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Paul John Clark
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Mrs Laura Jane Clark
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
6 ceased controls
- Mrs Elizabeth Rose Van Egmond · ceased 20 Jul 2018
- Miss Mary Charlotte Adams · ceased 20 Jul 2018
- Mrs Rachelle Louise Chew · ceased 5 Jul 2021
- Norbury Foods Limited · ceased 22 Apr 2022
- Mr Stephen Bollard · ceased 23 May 2023
- Mr Antony Burfield · ceased 23 May 2023
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 7 satisfied.
Status · Creditor · Type · Dates
OutstandingPhat Retail Limited
A registered charge · Created 16 Dec 2024 · Pending
OutstandingBibby Financial Services Limited
A registered charge · Created 7 Sep 2022 · Pending
SatisfiedLloyds Tsb Bank PLC
Mortgage · Created 1 Jul 2005 · Satisfied 7 May 2015
SatisfiedLloyds Tsb Bank PLC
Mortgage · Created 1 Jul 2005 · Satisfied 7 May 2015
SatisfiedLloyds Tsb Bank PLC
Mortgage · Created 1 Jul 2005 · Satisfied 7 May 2015
+3 earlier charges · 1979 to 2005
SatisfiedLloyds Tsb Bank PLC
Mortgage · Created 1 Jul 2005 · Satisfied 7 May 2015
SatisfiedLloyds Bank Limited
Legal charge · Created 15 Jan 1979 · Satisfied 7 May 2015
SatisfiedLloyds Bank LTD
Mortgage · Created 15 Jan 1979 · Satisfied 7 May 2015
SatisfiedLloyds Bank LTD
Mortgage · Created 16 Mar 1978 · Satisfied 4 Mar 2003
What happened
EventDateType
Administrator's progress report21 January 2026AM10 Notice of extension of period of Administration27 November 2025AM19
Administrator's progress report14 August 2025AM10 Certificate of change of name2 April 2025CERTNM Change of name notice2 April 2025CONNOT
+183 earlier events · 1986 to 2025
Notice of deemed approval of proposals21 March 2025AM06
Statement of administrator's proposal14 February 2025AM03 Statement of affairs7 February 2025AM02 Termination of appointment as a director29 January 2025TM01 Termination of appointment as a director28 January 2025TM01 Termination of appointment as a director28 January 2025TM01 Registered office address changed16 January 2025AD01 Appointment of an administrator16 January 2025AM01 Registration of charge , created20 December 2024MR01 Total exemption full accounts made up30 September 2024AA Confirmation statement made with updates6 June 2024CS01 Notification as a person with significant control8 February 2024PSC01 Notification as a person with significant control7 February 2024PSC01 Withdrawal of a person with significant control statement7 February 2024PSC09 Statement of capital6 February 2024SH19 Legacy5 February 2024SH20 Legacy5 February 2024CAP-SS
Appointment as a director30 November 2023AP01 Appointment as a director30 November 2023AP01 Appointment as a director21 November 2023AP01 Termination of appointment as a director21 November 2023TM01 Current accounting period extended6 September 2023AA01 Confirmation statement made with updates20 June 2023CS01 Notification of a person with significant control statement20 June 2023PSC08 Cessation as a person with significant control20 June 2023PSC07 Cessation as a person with significant control20 June 2023PSC07 Statement of capital following an allotment of shares20 June 2023SH01 Memorandum and Articles of Association13 June 2023MA Statement of capital13 June 2023SH19 Legacy13 June 2023CAP-SS
Total exemption full accounts made up16 November 2022AA Registration of charge , created7 September 2022MR01 Termination of appointment as a director26 May 2022TM01 Appointment as a director26 May 2022AP01 Cessation as a person with significant control26 May 2022PSC07 Notification as a person with significant control26 May 2022PSC01 Confirmation statement made with updates20 May 2022CS01 Confirmation statement made with updates21 January 2022CS01 Appointment as a director12 January 2022AP01 Total exemption full accounts made up2 November 2021AA Director's details changed16 July 2021CH01 Cessation as a person with significant control16 July 2021PSC07 Change of details as a person with significant control16 July 2021PSC04 Appointment as a director6 July 2021AP02 Notification as a person with significant control6 July 2021PSC02 Termination of appointment as a director6 July 2021TM01 Notification as a person with significant control6 July 2021PSC01 Appointment as a director6 July 2021AP01 Total exemption full accounts made up23 March 2021AA Confirmation statement made with no updates15 March 2021CS01 Unaudited abridged accounts made up11 June 2020AA Confirmation statement made with no updates18 March 2020CS01 Total exemption full accounts made up6 June 2019AA Confirmation statement made with updates13 March 2019CS01 Notification as a person with significant control25 July 2018PSC01 Cessation as a person with significant control25 July 2018PSC07 Cessation as a person with significant control25 July 2018PSC07 Termination of appointment as a director25 July 2018TM01 Termination of appointment as a director25 July 2018TM01 Termination of appointment as a director25 July 2018TM01 Termination of appointment as a secretary25 July 2018TM02 Appointment as a director25 July 2018AP01 Confirmation statement made with updates6 July 2018CS01 Change of details as a person with significant control6 July 2018PSC04 Total exemption full accounts made up13 April 2018AA Confirmation statement made with updates27 June 2017CS01 Notification as a person with significant control27 June 2017PSC01 Notification as a person with significant control27 June 2017PSC01 Total exemption small company accounts made up12 June 2017AA Annual return made up with full list of shareholders28 June 2016AR01 Registered office address changed27 June 2016AD01 Total exemption small company accounts made up24 March 2016AA Annual return made up with full list of shareholders28 July 2015AR01 Total exemption small company accounts made up19 June 2015AA Satisfaction of charge in full7 May 2015MR04 Satisfaction of charge in full7 May 2015MR04 Satisfaction of charge in full7 May 2015MR04 Satisfaction of charge in full7 May 2015MR04 Satisfaction of charge in full7 May 2015MR04 Satisfaction of charge in full7 May 2015MR04 Annual return made up with full list of shareholders2 July 2014AR01 Director's details changed1 July 2014CH01 Secretary's details changed1 July 2014CH03 Total exemption small company accounts made up27 June 2014AA Annual return made up with full list of shareholders20 August 2013AR01 Director's details changed8 August 2013CH01 Statement of capital following an allotment of shares24 June 2013SH01 Total exemption small company accounts made up24 June 2013AA Annual return made up with full list of shareholders21 August 2012AR01 Total exemption small company accounts made up20 April 2012AA Annual return made up with full list of shareholders22 August 2011AR01 Statement of capital following an allotment of shares11 August 2011SH01 Statement of capital following an allotment of shares11 August 2011SH01 Statement of capital following an allotment of shares11 August 2011SH01 Total exemption small company accounts made up5 May 2011AA Appointment as a director6 January 2011AP01 Annual return made up with full list of shareholders17 August 2010AR01 Total exemption small company accounts made up21 May 2010AA Total exemption small company accounts made up4 July 2009AA Legacy18 September 2008288a Legacy18 September 2008288b Legacy11 September 2008363a Legacy11 September 2008353
Total exemption small company accounts made up7 April 2008AA Legacy27 November 2007288a Legacy26 November 2007288b Legacy26 November 2007288c Total exemption small company accounts made up6 June 2007AA Total exemption small company accounts made up17 May 2006AA Legacy8 September 2005363a Legacy8 September 2005353
Legacy8 September 2005287 Legacy6 September 2005288c Total exemption small company accounts made up20 July 2005AA Memorandum and Articles of Association22 October 2004MEM/ARTS
Total exemption small company accounts made up28 June 2004AA Legacy17 September 2003363s Legacy15 September 2003288b Total exemption full accounts made up16 July 2003AA Full accounts made up14 July 2002AA Full accounts made up27 July 2001AA Legacy5 September 2000363s Full accounts made up27 April 2000AA Legacy13 September 1999363s Full accounts made up22 July 1999AA Full accounts made up25 June 1998AA Full accounts made up16 May 1997AA Legacy9 September 1996363s Full accounts made up29 July 1996AA Full accounts made up19 July 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Full accounts made up5 July 1994AA Legacy1 September 1993363s Full accounts made up24 June 1993AA Legacy16 September 1992363s Full accounts made up27 July 1992AA Legacy31 January 1992169
Full accounts made up18 September 1991AA Legacy18 September 1991363b Full accounts made up30 August 1990AA Full accounts made up22 June 1990AA Legacy14 November 1989288 Legacy7 September 1989287 Legacy8 September 1988363 Full accounts made up23 August 1988AA Full accounts made up29 June 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up7 July 1986AA What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other manufacturing companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is 00410560 Limited in administration?
- Yes. 00410560 Limited (company number 00410560) entered administration on 16 January 2025.
- What does 00410560 Limited do?
- 00410560 Limited's registered nature of business is manufacture of other food products n.e.c. (SIC 10890). It is classified in the manufacturing sector.
- Where is 00410560 Limited based?
- 00410560 Limited's registered office is C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. The registered office is the address held on the public register, which is not always the trading address.
- When was 00410560 Limited founded?
- 00410560 Limited was incorporated on 15 May 1946, 79 years before the administrator was appointed.
- What is 00410560 Limited's company number?
- 00410560 Limited's registered company number is 00410560.
- Who has significant control of 00410560 Limited?
- 2 active people with significant control over 00410560 Limited are on the register: Mr Paul John Clark, Mrs Laura Jane Clark.
- Does 00410560 Limited have any outstanding charges?
- 2 outstanding charges are registered against 00410560 Limited out of 9 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at 00410560 Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of 00410560 Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did 00410560 Limited go into administration?
- 00410560 Limited went into administration on 16 January 2025.
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