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Home > England & Wales Companies > PRISTINE FOODS LTD
Company Information for

PRISTINE FOODS LTD

C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA,
Company Registration Number
07523893
Private Limited Company
Liquidation

Company Overview

About Pristine Foods Ltd
PRISTINE FOODS LTD was founded on 2011-02-09 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Pristine Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRISTINE FOODS LTD
 
Legal Registered Office
C/O Marshall Peters Ltd Heskin Hall Farm
Wood Lane, Heskin
Preston
PR7 5PA
Other companies in CB21
 
Filing Information
Company Number 07523893
Company ID Number 07523893
Date formed 2011-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB115060952  
Last Datalog update: 2023-02-24 13:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISTINE FOODS LTD
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Companies with same name PRISTINE FOODS LTD
The following companies were found which have the same name as PRISTINE FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRISTINE FOODS LIMITED 328, NORTH CIRCULAR ROAD, DUBLIN 7 Dissolved Company formed on the 1992-01-27
PRISTINE FOODS (INDIA) LIMITED 21 BSIDC COLONY BORING- PATLIPUTRA ROAD PS. S.K.PURI PATNA Bihar 800013 DORMANT Company formed on the 1995-05-18
PRISTINE FOODS LLC 2970 SOLANO AVE. HOLLYWOOD FL 33024 Inactive Company formed on the 2016-04-29
PRISTINE FOODS LTD Unknown

Company Officers of PRISTINE FOODS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD BLISS
 Director 2011-02-09
EDMUND ARTHUR BLISS
 Director 2011-02-09
RICHARD JAMES BLISS
 Director 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD BLISS SAM SMILEYS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CHRISTOPHER EDWARD BLISS THE WICKED CAKE COMPANY UK LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
CHRISTOPHER EDWARD BLISS THE WICKED CAKE CO. LIMITED Director 1992-03-13 CURRENT 1991-03-13 Active
EDMUND ARTHUR BLISS SAM SMILEYS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
EDMUND ARTHUR BLISS THE WICKED CAKE COMPANY UK LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
EDMUND ARTHUR BLISS THE WICKED CAKE CO. LIMITED Director 1992-03-13 CURRENT 1991-03-13 Active
RICHARD JAMES BLISS THE WICKED CAKE CO. LIMITED Director 1992-03-13 CURRENT 1991-03-13 Active

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
2023-02-24Final Gazette dissolved via compulsory strike-off
2022-11-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-10-14600Appointment of a voluntary liquidator
2020-10-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-18
2020-10-14LIQ02Voluntary liquidation Statement of affairs
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Normans Corner 41 Church Lane, Fulbourn Cambridge Cambridgeshire CB21 5EP
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0109/02/16 ANNUAL RETURN FULL LIST
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-16AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH01Director's details changed for Mr Richard James Bliss on 2015-01-10
2014-09-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11CH01Director's details changed for Mr Richard James Bliss on 2014-05-29
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-18AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0109/02/12 ANNUAL RETURN FULL LIST
2011-07-25AA01Current accounting period extended from 28/02/12 TO 30/06/12
2011-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to PRISTINE FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-09-28
Appointment of Liquidators2020-09-28
Meetings of Creditors2020-09-10
Fines / Sanctions
No fines or sanctions have been issued against PRISTINE FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRISTINE FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 PRISTINE FOODS LTD

Intangible Assets
Patents
We have not found any records of PRISTINE FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRISTINE FOODS LTD
Trademarks
We have not found any records of PRISTINE FOODS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PRISTINE FOODS LTD

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2013-01-14 GBP £802
Cambridge City Council 2011-12-28 GBP £502

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRISTINE FOODS LTD 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 partyPRISTINE FOODS LTDEvent Date2020-09-18
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 18 September 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRISTINE FOODS LTDEvent Date2020-09-18
Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRISTINE FOODS LTDEvent Date2020-09-07
Date of meeting: 18 September 2020. Time of meeting: 1:30 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Edmund Bliss, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRISTINE FOODS LTD 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 PRISTINE FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR7 5PA