Dissolved
Dissolved 2017-04-09
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Home > England & Wales Companies > PPS FRESH PREPARED VEG LTD
Company Information for PPS FRESH PREPARED VEG LTD
CARDIFF, WALES, CF15,
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Company Registration Number
 06804083 Private Limited Company
Dissolved 2017-04-09 |
Company Overview
About Pps Fresh Prepared Veg Ltd
PPS FRESH PREPARED VEG LTD was founded on 2009-01-28 and had its registered office in Cardiff. The company was dissolved on the 2017-04-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PPS FRESH PREPARED VEG LTD | ||||
| Legal Registered Office | ||||
| CARDIFF WALES | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06804083 | |
|---|---|---|
| Date formed | 2009-01-28 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-04-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 12:26:20 |
| Companies House |
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Company Officers of PPS FRESH PREPARED VEG LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE DOREEN HODGES |
||
VANESSA ANNE PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER SCOTT PHILLIPS |
Director | ||
VANESSA ANNE PHILLIPS |
Company Secretary | ||
SUZANNE PATRICIA THOMAS |
Director | ||
PETER HODGES |
Company Secretary | ||
PETER HODGES |
Director | ||
PETER PHILLIPS |
Director |
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 EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 6A TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR GWENT NP22 3AA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 28/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 28/01/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS ANNE DOREEN HODGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA PHILLIPS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068040830002 | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AA01 | CURREXT FROM 31/01/2014 TO 30/06/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068040830001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE THOMAS | |
| AP03 | SECRETARY APPOINTED MRS VANESSA ANNE PHILLIPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HODGES | |
| RES15 | CHANGE OF NAME 18/06/2013 | |
| CERTNM | COMPANY NAME CHANGED PSP FRESH PREPARED VEG LTD CERTIFICATE ISSUED ON 20/06/13 | |
| RES15 | CHANGE OF NAME 12/06/2013 | |
| CERTNM | COMPANY NAME CHANGED CAPITAL FOOD SERVICES LTD CERTIFICATE ISSUED ON 13/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGES | |
| AP01 | DIRECTOR APPOINTED MR PETER SCOTT PHILLIPS | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE PATRICIA THOMAS | |
| AP01 | DIRECTOR APPOINTED MRS VANESSA ANNE PHILLIPS | |
| AR01 | 28/01/13 FULL LIST | |
| AR01 | 28/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 28/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 28/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILLIPS / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HODGES / 28/01/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1123840 | Expired | Licenced property: UNIT 6A TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR NP22 3AA; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2016-10-26 |
| Appointment of Liquidators | 2016-03-22 |
| Resolutions for Winding-up | 2016-03-22 |
| Meetings of Creditors | 2016-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against PPS FRESH PREPARED VEG LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") |
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 PPS FRESH PREPARED VEG LTD
Intangible Assets
Patents
We have not found any records of PPS FRESH PREPARED VEG LTD registering or being granted any patents Domain Names
We do not have the domain name information for PPS FRESH PREPARED VEG LTD
Income
Government Income
We have not found government income sources for PPS FRESH PREPARED VEG LTD. 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 (46310 - Wholesale of fruit and vegetables) as PPS FRESH PREPARED VEG LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PPS FRESH PREPARED VEG 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PPS FRESH PREPARED VEG LTD | Event Date | 2016-03-17 |
| Liquidator's name and address: Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS : Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 029 20 820342 or at michael@doyledavies.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PPS FRESH PREPARED VEG LTD | Event Date | 2016-03-17 |
| At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS on 17 March 2016, the following special and ordinary resolutions were duly passed: Special Resolution "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 Company, and accordingly that the Company be wound up voluntarily". Ordinary Resolution "That Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and is hereby appointed Liquidator for the purposes of such winding up". Dated: 17 March 2016 Office Holder Details: Brendan Eric Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . Date of Appointment: 17 March 2016 . Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 029 20 820342 or at michael@doyledavies.com. Vanessa Anne Phillips , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PPS FRESH PREPARED VEG LIMITED | Event Date | 2016-03-17 |
| Nature of business: Wholesaler of fresh prepared fruit and vegetables NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 16 December 2016 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 12 noon on the preceding business day. Office Holder Details: Brendan Eric Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . Date of Appointment: 17 March 2016 . Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 20 820342 or at michael@doyledavies.com. Brendan Eric Doyle , Liquidator Dated 25 October 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PPS FRESH PREPARED VEG 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 at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS on 17 March 2016, at 12:00 PM, for the purposes mentioned in Sections 99 and 101 of the said Act. A list of the names and addresses of the Company's Creditors will be available for inspection at the offices of Doyle Davies, Insolvency Practitioners, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, on the two business days before the meeting between 10am and 4pm. Brendan Eric Doyle (IP No: 6343), Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS T/N 02920820340 Alternative contact michael@doyledavies.com 029 20 820342. Dated this 26 February 2016 BY ORDER OF THE BOARD Vanessa Anne Phillips , Secretary/Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPS FRESH PREPARED VEG 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 PPS FRESH PREPARED VEG LTD 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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