Liquidation
Company Information for PK FOOD CONCEPTS LTD.
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
07043579
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PK FOOD CONCEPTS LTD. | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in TQ12 | ||
Previous Names | ||
|
Company Number | 07043579 | |
---|---|---|
Company ID Number | 07043579 | |
Date formed | 2009-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 30/06/2019 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-06 02:47:50 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL KINGSLEY-BATES |
||
DAVID JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY TRUMAN |
Director | ||
LAWRENCE GEORGE DEAN |
Director | ||
IAN MARK RICK |
Director | ||
FIONA MCANENA |
Director | ||
ANTOINE FABIEN RAOUX |
Director | ||
MICHAEL JOHN COLE |
Director | ||
HOWARD ROBERT FARQUHAR |
Director | ||
RICHARD ANTHONY BABINGTON |
Director | ||
CRESCENT HILL LIMITED |
Company Secretary | ||
ANDREW THOMAS BORKOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASTAKING HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2006-03-21 | Liquidation | |
TASTIES OF CHESTER LIMITED | Director | 2015-01-05 | CURRENT | 1992-04-16 | In Administration/Administrative Receiver | |
KINGSLEY PARTNERS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
PETER'S HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2007-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/21 FROM C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL England | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-29 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM 82 Upper Hanover Street Sheffield S3 7RQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TURNER | |
AP01 | DIRECTOR APPOINTED MR JAMES OLIVER TUGWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSLEY-BATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN ELIOT COX | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 84900 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-05 GBP 84,900.00 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY TRUMAN | |
PSC05 | Change to person with significant control | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 84900 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-10 GBP 84,900.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GEORGE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARK RICK | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
PSC02 | Notification of Stage Capital Management Limited as a person with significant control on 2016-10-01 | |
PSC07 | CESSATION OF NBGI PRIVATE EQUITY FUND II LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070435790009 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-09 GBP 88,500 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070435790008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070435790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070435790006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCANENA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 894000.0 | |
SH06 | 30/06/16 STATEMENT OF CAPITAL GBP 86400 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 894000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 14/03/16 STATEMENT OF CAPITAL GBP 867000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 87000 | |
AR01 | 25/08/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 19/05/2015 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 87000 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 87000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 19/05/15 STATEMENT OF CAPITAL GBP 74475.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE RAOUX | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE GEORGE DEAN | |
AP01 | DIRECTOR APPOINTED MRS FIONA MCANENA | |
SH06 | 06/01/15 STATEMENT OF CAPITAL GBP 75475.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 19/12/14 STATEMENT OF CAPITAL GBP 80875 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FARQUHAR | |
AP01 | DIRECTOR APPOINTED MR PAUL KINGSLEY-BATES | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 90100 | |
AR01 | 25/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTOINE RAOUX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BABINGTON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 90100.000 | |
AR01 | 25/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
ANNOTATION | Replacement | |
AR01 | 25/08/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/08/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/04/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 89800.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 25/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT FARQUHAR / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 24/09/2010 | |
AR01 | 25/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 792000.0796 | |
AP01 | DIRECTOR APPOINTED MR GUY TRUMAN | |
AP01 | DIRECTOR APPOINTED IAN MARK RICK | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GELLAW 321 LIMITED CERTIFICATE ISSUED ON 04/05/10 | |
RES15 | CHANGE OF NAME 27/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, THE ARC ENTERPRISE WAY, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1EN | |
RES15 | CHANGE OF NAME 09/01/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN COLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BABINGTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH02 | SUB-DIVISION 13/11/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORKOWSKI | |
AP01 | DIRECTOR APPOINTED HOWARD ROBERT FARQUHAR | |
SH01 | 14/11/09 STATEMENT OF CAPITAL GBP 791999 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-09-16 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NBGI PRIVATE EQUITY FUND II LP (AS SECURITY TRUSTEE) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
DEED OF ASSIGNMENT | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | NGBI PRIVATE EQUITY FUND II LP AND M.J. COLE AND H.R. FARQUHAR AND PAUL HAIGNEY AND SUSAN DAVENPORT | |
DEBENTURE | Satisfied | NBGI PRIVATE EQUITY FUND II LP | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PK FOOD CONCEPTS LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PK FOOD CONCEPTS LIMITED | Event Date | 2019-09-16 |
Company Number: 07043579 Name of Company: PK FOOD CONCEPTS LIMITED Nature of Business: Dormant holding company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: BDO LLP, 6th Flo… | |||
Initiating party | Event Type | Resolution | |
Defending party | PK FOOD CONCEPTS LIMITED | Event Date | 2019-09-16 |
Initiating party | Event Type | Notices to | |
Defending party | PK FOOD CONCEPTS LIMITED | Event Date | 2019-09-16 |
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. |