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Home > Scotland > D.P.K. FOODS (HOLDINGS) LIMITED
Company Information for

D.P.K. FOODS (HOLDINGS) LIMITED

GLASGOW, G2,
Company Registration Number
SC438547
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About D.p.k. Foods (holdings) Ltd
D.P.K. FOODS (HOLDINGS) LIMITED was founded on 2012-12-10 and had its registered office in Glasgow. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
D.P.K. FOODS (HOLDINGS) LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
HMS (943) LIMITED17/01/2013
Filing Information
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
Primary Source:Companies House
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Company Officers of D.P.K. FOODS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DENISE JANE BUNIS
Company Secretary 2013-01-10
DENISE JANE BUNIS
Director 2013-01-10
PAUL AARON BUNIS
Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
Company Secretary 2012-12-10 2013-01-10
HMS DIRECTORS LIMITED
Director 2012-12-10 2013-01-10
DONALD JOHN MUNRO
Director 2012-12-10 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE JANE BUNIS WAHROONGA PROPERTY LTD Director 2016-07-21 CURRENT 2016-07-21 Active
DENISE JANE BUNIS BRAESIDE PROPERTY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
DENISE JANE BUNIS ELMWOOD NURSERY LTD. Director 1999-08-19 CURRENT 1999-08-19 Active
PAUL AARON BUNIS CP NESS LTD Director 2016-07-11 CURRENT 2009-05-01 Active - Proposal to Strike off
PAUL AARON BUNIS CP LIVI LTD Director 2016-07-11 CURRENT 2013-09-27 Active - Proposal to Strike off
PAUL AARON BUNIS LIVINGSTON PIZZA COMPANY LIMITED Director 2016-07-11 CURRENT 2003-07-04 Dissolved 2018-08-21
PAUL AARON BUNIS CP PERTH LTD. Director 2016-07-11 CURRENT 2010-10-01 Active - Proposal to Strike off
PAUL AARON BUNIS MSG SCOTLAND LTD Director 2016-06-02 CURRENT 2016-06-02 Active
PAUL AARON BUNIS COLPROP LIMITED Director 2016-05-31 CURRENT 1994-06-29 Active
PAUL AARON BUNIS FRANCO PIZZA LIMITED Director 2016-04-25 CURRENT 1999-12-22 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
PAUL AARON BUNIS BRAESIDE PROPERTY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
PAUL AARON BUNIS PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
PAUL AARON BUNIS D.P.K. FOODS LTD. Director 1999-08-04 CURRENT 1999-08-04 Active

More director information

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.

DateDocument TypeDocument Description
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-14DS01APPLICATION FOR STRIKING-OFF
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0110/12/15 FULL LIST
2015-06-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0110/12/14 FULL LIST
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0110/12/13 FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON BUNIS / 08/04/2013
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JANE BUNIS / 08/04/2013
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 169 WEST GEORGE ST GLASGOW G2 2LB
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O RSM TENON 48 ST VINCENT STREET GLASGOW G2 5TS SCOTLAND
2013-01-18RES01ADOPT ARTICLES 10/01/2013
2013-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-17CERTNMCOMPANY NAME CHANGED HMS (943) LIMITED CERTIFICATE ISSUED ON 17/01/13
2013-01-17RES15CHANGE OF NAME 10/01/2013
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2013-01-15AP01DIRECTOR APPOINTED PAUL AARON BUNIS
2013-01-15AP03SECRETARY APPOINTED DENISE JANE BUNIS
2013-01-15AP01DIRECTOR APPOINTED DENISE JANE BUNIS
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-01-15SH0110/01/13 STATEMENT OF CAPITAL GBP 100
2012-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to D.P.K. FOODS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.P.K. FOODS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.P.K. FOODS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of D.P.K. FOODS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.P.K. FOODS (HOLDINGS) LIMITED
Trademarks
We have not found any records of D.P.K. FOODS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.P.K. FOODS (HOLDINGS) 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 (99999 - Dormant Company) as D.P.K. FOODS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.P.K. FOODS (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.P.K. FOODS (HOLDINGS) 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 D.P.K. FOODS (HOLDINGS) 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.
    Need more information?
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