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P S FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P S Foods Limited. The company was founded 20 years ago and was given the registration number 04884970. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:P S FOODS LIMITED
Company Number:04884970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 September 2003
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Clares Green Road, Spencers Wood, Reading, RG7 1DX

Secretary02 September 2003Active
2 Orchard Close, Elstree, England, WD6 3PR

Director02 September 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary02 September 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director02 September 2003Active

People with Significant Control

Mr John Phillip Collier Sterman
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:2 Orchard Close, Elstree, England, WD6 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Gazette

Gazette dissolved liquidation.

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2024-01-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-21Address

Change registered office address company with date old address new address.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-12-19Insolvency

Liquidation voluntary statement of affairs.

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2019-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-19Resolution

Resolution.

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2019-12-05Dissolution

Dissolved compulsory strike off suspended.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Change account reference date company previous shortened.

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2017-10-26Accounts

Accounts with accounts type total exemption small.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-07-28Accounts

Change account reference date company previous shortened.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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