Company Information for PUM THAI FOOD CHAIN LIMITED
6TH FLOOR, 120 BARK STREET, BOLTON, LANCASHIRE, BL1 2AX,
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Company Registration Number
07332073
Private Limited Company
Liquidation |
Company Name | |
---|---|
PUM THAI FOOD CHAIN LIMITED | |
Legal Registered Office | |
6TH FLOOR 120 BARK STREET BOLTON LANCASHIRE BL1 2AX Other companies in BL9 | |
Company Number | 07332073 | |
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Company ID Number | 07332073 | |
Date formed | 2010-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 02/08/2014 | |
Return next due | 30/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 07:34:24 |
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Officer | Role | Date Appointed |
---|---|---|
HARGREAVES MOUNTENEY LIMITED |
||
BEVERLEY JANE JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YARDFON BOORANAPIM |
Director | ||
FRANCIS FLICKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAST RAMPZ NW CIC | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
JUVO TRADING LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Dissolved 2017-11-21 | |
STUDIO ARCHI LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2016-12-27 | |
ISOFEN LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-09-12 | |
JUVO MANAGEMENT LTD | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
TILE MASTER GLOBAL LTD | Company Secretary | 2014-05-14 | CURRENT | 2013-11-18 | Active | |
GREATER MANCHESTER DRY-CLEANING BENEVOLENT ORGANISATION LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2017-04-25 | |
ALIQUA LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2017-09-12 | |
CLARION GROUP LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-01-02 | Active | |
MOUNTENEY SOLS LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
HARGREAVES MOUNTENEY ADMINISTRATION LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-19 | Dissolved 2014-01-14 | |
SADDLEWORTH PRACTICE PROPERTY LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2014-02-18 | |
STYLE SOCIETY LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
CLARION INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-01-05 | Active | |
CLARION WEALTH PLANNING LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2007-09-17 | Active | |
CORNERSTONE COMMUNITY DEVELOPMENT TRUST LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
CREATE AND INSPIRE LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2016-05-24 | |
MUSIC PLUS TRUST LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
ASSOCIATION OF BRITISH NISHTARIANS (ABN) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2014-09-09 | |
PENNINE FORENSIC HEALTHCARE COMMUNITY INTEREST COMPANY | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
MANNA HOUSE COLLIER HILL COMMUNITY INTEREST COMPANY | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2014-07-22 | |
SIMPLY CRYSTALS LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
ALL ABOUT PEOPLE (COVENTRY) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
FLOOR CLEANING COMPANY LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2017-03-07 | |
CDP PROPERTY (NO.1) LIMITED | Company Secretary | 2010-07-19 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
CDP PROPERTY (NO.2) LIMITED | Company Secretary | 2010-07-19 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
ADVENIO ASSOCIATES LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2010-07-13 | Dissolved 2013-08-20 | |
THE CHURCH AND MEDIA NETWORK LIMITED | Company Secretary | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2014-06-17 | |
CORNERSTONE HEALTHCARE COMMUNITY INTEREST COMPANY | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
UP2U (UK) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2004-10-20 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON BL1 4JU | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 19 ROCK PLACE BURY LANCASHIRE BL9 0JX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARGREAVES MOUNTENEY LIMITED / 01/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM ERRWOOD HOUSE 212 MOSS LANE BRAMHALL STOCKPORT CHESHIRE SK7 1BD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FLICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YARDFON BOORANAPIM | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM ERRWOOD HOUSE 212 MOSS LANE BRAMHALL STOCKPORT CHESHIRE SK7 1BD ENGLAND | |
AR01 | 02/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM VICTORY HOUSE 24 ELMSWAY BRAMHALL STOCKPORT CHESHIRE SK7 2AE | |
AR01 | 02/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTH MANCHESTER SOLICITORS LTD / 16/08/2012 | |
AP01 | DIRECTOR APPOINTED YARDFON BOORANAPIM | |
AP01 | DIRECTOR APPOINTED FRANCIS FLICKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 02/08/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-08-26 |
Resolutions for Winding-up | 2015-08-26 |
Meetings of Creditors | 2015-08-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 234,700 |
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Creditors Due Within One Year | 2011-09-01 | £ 13,356 |
Creditors and other liabilities
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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 PUM THAI FOOD CHAIN LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 204,210 |
Current Assets | 2011-09-01 | £ 238,805 |
Debtors | 2011-09-01 | £ 34,595 |
Fixed Assets | 2011-09-01 | £ 4,685 |
Shareholder Funds | 2011-09-01 | £ 4,566 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as PUM THAI FOOD CHAIN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21031000 | Soya sauce | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
19021990 | Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs | |||
21031000 | Soya sauce | |||
21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | |||
94034090 | Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PUM THAI FOOD CHAIN LIMITED | Event Date | 2015-08-20 |
Donna Louise Cartmel , of Lawson Fox , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU . : Further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Susan Roberts. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PUM THAI FOOD CHAIN LIMITED | Event Date | 2015-08-20 |
At a General Meeting of the above-named Company, duly convened and held at 3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU on 20 August 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Donna Louise Cartmel , of Lawson Fox , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU , (IP No. 9574) be and she is hereby appointed Liquidator. Further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Susan Roberts. Beverley Johnson , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PUM THAI FOOD CHAIN LIMITED | Event Date | 2015-07-31 |
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 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU on 20 August 2015 at 10.45 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at 3 The Studios , 320 Chorley Old Road, Bolton, BL1 4JU , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the proposed Liquidators address at Lawson Fox, 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Donna Cartmel (IP No: 9574), Tel: 0844 4537022 | |||
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. |