Liquidation
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Home > England & Wales Companies > PERFECT CONFECTIONERY LIMITED
Company Information for PERFECT CONFECTIONERY LIMITED
UNITS 13 TO 15 DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, MANCHESTER, M3 7BB,
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Company Registration Number
 08110559 Private Limited Company
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Company Overview
About Perfect Confectionery Ltd
PERFECT CONFECTIONERY LIMITED was founded on 2012-06-19 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Perfect Confectionery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PERFECT CONFECTIONERY LIMITED | |
| Legal Registered Office | |
| UNITS 13 TO 15 DEVA CITY OFFICE PARK TRINITY WAY SALFORD MANCHESTER M3 7BB Other companies in NE8 | |
Filing Information
| Company Number | 08110559 | |
|---|---|---|
| Company ID Number | 08110559 | |
| Date formed | 2012-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-08-31 | |
| Account next due | 2015-05-31 | |
| Latest return | 2014-06-19 | |
| Return next due | 2017-07-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-19 20:08:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT CONFECTIONERY LIMITED
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Company Officers of PERFECT CONFECTIONERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SAM ROSE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOLDER LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| WHYLE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
| WALLPOLE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-08 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-04-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 12 RICHMOND TERRACE GATESHEAD TYNE AND WEAR NE8 1RN | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 12 RICHMOND TERRACE GATESHEAD TYNE AND WEAR NE8 1RN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/06/13 TO 31/08/13 | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to PERFECT CONFECTIONERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-04-23 |
| Appointment of Liquidators | 2015-04-23 |
| Meetings of Creditors | 2015-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against PERFECT CONFECTIONERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | JOHN SAM ROSE |
Filed Financial Reports
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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 PERFECT CONFECTIONERY LIMITED
Intangible Assets
Patents
We have not found any records of PERFECT CONFECTIONERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERFECT CONFECTIONERY LIMITED
Income
Government Income
We have not found government income sources for PERFECT CONFECTIONERY 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as PERFECT CONFECTIONERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT CONFECTIONERY 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | PERFECT CONFECTIONERY LIMITED | Event Date | 2015-04-09 |
| Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 9 April 2015 at 11.30 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780 , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Alternate Contact Name: Tony Chan. E-mail Address: alex.kachani@crawfordsinsolvency.co.uk John S Rose , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PERFECT CONFECTIONERY LIMITED | Event Date | 2015-04-09 |
| Alex Kachani of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact persons: Alex Kachani or Tony Chan. E-mail address: alex.kachani@crawfordsinsolvency.co.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DOMIC WELDING AND SHEET METAL SERVICES LIMITED | Event Date | 2010-02-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1521 A Petition to wind up the above-named Company, Registration Number 4315676, of Unit 8 Victor Business Centre, Lakeside, Redditch, Worcesteshire B98 8JY , presented on 22 February 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 April 2010. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1188086/37/Z/CAM.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | THE PUNCH BOWL AT QUINTON LIMITED | Event Date | 2008-08-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6782 A Petition to wind up the above-named Company of 153 Wolverhampton Road South, Quinton, Birmingham, West Midlands B32 2AX , presented on 12 August 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1357065/37/W/IS.) : | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2003-01-08 | |
| (Reg No 03181385) Previous Name of Company: Eastern Thirteen Limited. Nature of Business: Production and Distribution of Electricity. Trade Classification: 4010. Date of Appointment of Joint Administrative Receivers: 17 December 2002. Name of Person Appointing the Joint Administrative Receivers: Bank of America Securities Limited. Joint Administrative Receivers: Roger Marsh and Michael Horrocks (Office Holder Nos 5925 and 8026), both of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PERFECT CONFECTIONERY LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held in the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 9 April 2015 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge at Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on the two business days next before the meeting of creditors. Name and Address of Insolvency Practitioner calling the meeting: Alex Kachani , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . IP Number: 5780 . Alternate Contact Name: Tony Chan. E-mail Address: alex.kachani@crawfordsinsolvency.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT CONFECTIONERY 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 PERFECT CONFECTIONERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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