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THE FRESHLY MADE FOOD COMPANY LIMITED

Dissolved Sheffield

Activities of head offices

Activities of head offices
T

THE FRESHLY MADE FOOD COMPANY LIMITED

Activities of head offices

Founded 21 Oct 2011 Dissolved Sheffield, England
Activities of head offices
Accounts Submitted 30 Mar 2019
Confirmation Statement Submitted 28 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

82 Upper Hanover Street Sheffield S3 7RQ England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 3 resigned
Status
Gavin Eliot CoxDirectorBritishEngland5710 Aug 2018Active

Shareholders

Shareholders (4)

Pk Food Concepts Ltd
13.6%
80,00031 Oct 2016
Pk Food Concepts Ltd
1.1%
6,30031 Oct 2016
None
0.0%
031 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pk Food Concepts Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

PK FOOD CONCEPTS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STAGE CAPITAL MANAGEMENT LIMITED united kingdom
THE FRESHLY MADE FOOD COMPANY LIMITED Current Company
TASTIES OF CHESTER LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2019GazetteGazette Dissolved CompulsoryView(1 page)
3 Sept 2019GazetteGazette Notice CompulsoryView(1 page)
12 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Mar 2019AccountsAnnual accounts made up to 2018-06-30View(1 page)
29 Jan 2019GazetteGazette Filings Brought Up To DateView(1 page)
19 Nov 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
3 Sept 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
12 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Mar 2019 Accounts

Annual accounts made up to 2018-06-30

View Document(1 page)
29 Jan 2019 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 19 Nov 2019

Gazette Notice Compulsory

6 years ago on 3 Sept 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 12 Jul 2019

Annual accounts made up to 2018-06-30

6 years ago on 30 Mar 2019

Gazette Filings Brought Up To Date

6 years ago on 29 Jan 2019