PK FOOD CONCEPTS LTD.
| Status | DISSOLVED |
| Company No. | 07043579 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2009 |
| Age | 14 years, 7 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jan 2022 |
| Years | 2 years, 4 months, 30 days |
SUMMARY
PK FOOD CONCEPTS LTD. is an dissolved private limited company with number 07043579. It was incorporated 14 years, 7 months, 29 days ago, on 15 October 2009 and it was dissolved 2 years, 4 months, 30 days ago, on 14 January 2022. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 14 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
Old address: C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Change date: 2021-10-11
New address: 5 Temple Square Temple Street Liverpool L2 5RH
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Nov 2020
Action Date: 29 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-29
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 19 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Address
Type: AD01
Old address: 82 Upper Hanover Street Sheffield S3 7RQ England
New address: C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Change date: 2019-08-08
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Address
Type: AD01
Old address: Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG
New address: 82 Upper Hanover Street Sheffield S3 7RQ
Change date: 2019-07-12
Documents
Change account reference date company previous shortened
Date: 30 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-06-29
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-28
Officer name: David John Turner
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Oliver Tugwell
Appointment date: 2018-09-28
Documents
Confirmation statement with updates
Date: 11 Sep 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 11 Sep 2018
Action Date: 14 Aug 2018
Category: Capital
Type: SH03
Capital : 7,200 GBP
Date: 2018-08-14
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-10
Officer name: Paul Kingsley-Bates
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Eliot Cox
Appointment date: 2018-08-10
Documents
Capital cancellation shares
Date: 27 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-05
Capital : 84,900.00 GBP
Documents
Capital return purchase own shares
Date: 27 Jul 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 15 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Guy Truman
Documents
Change to a person with significant control without name date
Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Capital cancellation shares
Date: 17 Oct 2017
Action Date: 10 Sep 2017
Category: Capital
Type: SH06
Capital : 84,900.00 GBP
Date: 2017-09-10
Documents
Capital return purchase own shares
Date: 17 Oct 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence George Dean
Termination date: 2017-09-30
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Ian Mark Rick
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-19
Officer name: Mr David John Turner
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stage Capital Management Limited
Notification date: 2016-10-01
Documents
Cessation of a person with significant control
Date: 26 Sep 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-10-01
Psc name: Nbgi Private Equity Fund Ii Llp
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 14 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070435790009
Charge creation date: 2017-03-14
Documents
Capital cancellation shares
Date: 16 Mar 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH06
Date: 2017-02-09
Capital : 88,500 GBP
Documents
Capital return purchase own shares
Date: 16 Mar 2017
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 27 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-27
Charge number: 070435790006
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 27 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070435790008
Charge creation date: 2017-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 27 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070435790007
Charge creation date: 2017-02-27
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Mcanena
Termination date: 2017-01-11
Documents
Accounts with accounts type group
Date: 05 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 26 Sep 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 894,000.0 GBP
Date: 2016-06-30
Documents
Capital cancellation shares
Date: 23 Sep 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH06
Capital : 86,400 GBP
Date: 2016-06-30
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Capital return purchase own shares
Date: 09 Aug 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 04 May 2016
Action Date: 14 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-14
Capital : 867,000.00 GBP
Documents
Capital return purchase own shares
Date: 04 May 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Capital return purchase own shares
Date: 25 Jun 2015
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2015
Action Date: 19 May 2015
Category: Capital
Type: SH01
Capital : 87,000 GBP
Date: 2015-05-19
Documents
Resolution
Date: 08 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Jun 2015
Action Date: 19 May 2015
Category: Capital
Type: SH06
Date: 2015-05-19
Capital : 74,475.00 GBP
Documents
Termination director company with name termination date
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoine Fabien Raoux
Termination date: 2015-03-05
Documents
Appoint person director company with name date
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence George Dean
Appointment date: 2015-03-05
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Mcanena
Appointment date: 2015-01-23
Documents
Capital name of class of shares
Date: 16 Feb 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 16 Feb 2015
Action Date: 06 Jan 2015
Category: Capital
Type: SH06
Date: 2015-01-06
Capital : 75,475.00 GBP
Documents
Capital return purchase own shares
Date: 16 Feb 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 06 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital name of class of shares
Date: 04 Feb 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 04 Feb 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH06
Date: 2014-12-19
Capital : 80,875 GBP
Documents
Capital return purchase own shares
Date: 04 Feb 2015
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Cole
Termination date: 2015-01-06
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-18
Officer name: Howard Robert Farquhar
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kingsley-Bates
Appointment date: 2015-01-05
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antoine Raoux
Documents
Accounts with accounts type group
Date: 11 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Babington
Documents
Capital allotment shares
Date: 26 Sep 2013
Action Date: 20 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-20
Capital : 90,100.000 GBP
Documents
Resolution
Date: 26 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Accounts with accounts type group
Date: 25 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2013
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Legacy
Date: 26 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 26 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 23 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 23 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 22 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Capital name of class of shares
Date: 11 Jul 2012
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 22 Jun 2012
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 22 Jun 2012
Action Date: 24 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-24
Capital : 89,800.00 GBP
Documents
Resolution
Date: 22 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Accounts with accounts type group
Date: 21 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Robert Farquhar
Change date: 2010-09-24
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Cole
Change date: 2010-09-24
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Termination secretary company with name
Date: 31 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crescent Hill Limited
Documents
Capital allotment shares
Date: 29 Jun 2010
Action Date: 28 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-28
Capital : 792,000.0796 GBP
Documents
Appoint person director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Truman
Documents
Appoint person director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Mark Rick
Documents
Certificate change of name company
Date: 04 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gellaw 321 LIMITED\certificate issued on 04/05/10
Documents
Resolution
Date: 04 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 19 Feb 2010
Action Date: 19 Feb 2010
Category: Address
Type: AD01
Old address: , the Arc Enterprise Way, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1EN
Change date: 2010-02-19
Documents
Resolution
Date: 17 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 17 Feb 2010
Category: Change-of-name
Type: CONNOT
Documents
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