This company is commonly known as Pk Food Concepts Ltd.. The company was founded 14 years ago and was given the registration number 07043579. The firm's registered office is in LEEDS. You can find them at C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PK FOOD CONCEPTS LTD. |
|---|---|---|
| Company Number | : | 07043579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 October 2009 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 10 August 2018 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 28 September 2018 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Secretary | 15 October 2009 | Active |
| Old Change House, 128, Queen Victoria Street, London, United Kingdom, EC4V 4BJ | Director | 01 December 2009 | Active |
| The Arc, Enterprise Way, Ng2 Business Park, Nottingham, NG2 1EN | Director | 15 October 2009 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 14 November 2009 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 05 March 2015 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 13 November 2009 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 05 January 2015 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 23 January 2015 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 13 November 2013 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 25 May 2010 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 28 June 2010 | Active |
| Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG | Director | 19 September 2017 | Active |
| Stage Capital Management Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31, Dover Street, London, England, W1S 4ND |
| Nature of control | : |
|
| Nbgi Private Equity Fund Ii Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 128, Queen Victoria Street, London, England, EC4V 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-14 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-19 | Resolution | Resolution. | Download |
| 2019-09-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Resolution | Resolution. | Download |
| 2018-09-11 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Capital | Capital cancellation shares. | Download |
| 2018-07-27 | Capital | Capital return purchase own shares. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2017-10-19 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2017-10-17 | Capital | Capital cancellation shares. | Download |
| 2017-10-17 | Capital | Capital return purchase own shares. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
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