Dissolved
Dissolved 2016-04-12
Company Information for D.P.K. FOODS (HOLDINGS) LIMITED
GLASGOW, G2,
|
Company Registration Number
SC438547
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | ||
---|---|---|
D.P.K. FOODS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
Company Number | SC438547 | |
---|---|---|
Date formed | 2012-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 06:21:34 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE JANE BUNIS |
||
DENISE JANE BUNIS |
||
PAUL AARON BUNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
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BRAESIDE PROPERTY LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
ELMWOOD NURSERY LTD. | Director | 1999-08-19 | CURRENT | 1999-08-19 | Active | |
CP NESS LTD | Director | 2016-07-11 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
CP LIVI LTD | Director | 2016-07-11 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
LIVINGSTON PIZZA COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2003-07-04 | Dissolved 2018-08-21 | |
CP PERTH LTD. | Director | 2016-07-11 | CURRENT | 2010-10-01 | Active - Proposal to Strike off | |
MSG SCOTLAND LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COLPROP LIMITED | Director | 2016-05-31 | CURRENT | 1994-06-29 | Active | |
FRANCO PIZZA LIMITED | Director | 2016-04-25 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
PIZZANESS LTD | Director | 2016-04-18 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
PIZZAWEST LIMITED | Director | 2016-04-18 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
PIZZA CHOICE LTD. | Director | 2016-04-18 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
BRAESIDE PROPERTY LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
PAISLEY PIZZA PIE COMPANY LIMITED | Director | 2015-12-21 | CURRENT | 2010-10-01 | Dissolved 2017-02-28 | |
D.P.K. FOODS LTD. | Director | 1999-08-04 | CURRENT | 1999-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON BUNIS / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JANE BUNIS / 08/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 169 WEST GEORGE ST GLASGOW G2 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O RSM TENON 48 ST VINCENT STREET GLASGOW G2 5TS SCOTLAND | |
RES01 | ADOPT ARTICLES 10/01/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HMS (943) LIMITED CERTIFICATE ISSUED ON 17/01/13 | |
RES15 | CHANGE OF NAME 10/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
AP01 | DIRECTOR APPOINTED PAUL AARON BUNIS | |
AP03 | SECRETARY APPOINTED DENISE JANE BUNIS | |
AP01 | DIRECTOR APPOINTED DENISE JANE BUNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
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 D.P.K. FOODS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D.P.K. FOODS (HOLDINGS) LIMITED are:
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. |