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ULTIMATE FOOD CO LIMITED

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

This company is commonly known as Ultimate Food Co Limited. The company was founded 10 years ago and was given the registration number 08912733. The firm's registered office is in WIRRAL. You can find them at 37 Meadowcroft, Heswall, Wirral, Merseyside. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ULTIMATE FOOD CO LIMITED
Company Number:08912733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:28 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:37 Meadowcroft, Heswall, Wirral, Merseyside, England, CH60 1UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 120e, The Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director10 July 2014Active
5-9, Renshaw Street, Liverpool, England, L1 2SA

Director26 February 2014Active
5-9, Renshaw Street, Liverpool, England, L1 2SA

Director26 February 2014Active
5-9, Renshaw Street, Liverpool, England, L1 2SA

Director26 February 2014Active
5-9, Renshaw Street, Liverpool, England, L1 2SA

Director26 February 2014Active

People with Significant Control

Mr Edward Ridding
Notified on:26 February 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:37, Meadowcroft, Wirral, England, CH60 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Ridding
Notified on:26 February 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:37, Meadowcroft, Wirral, England, CH60 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-29Dissolution

Dissolution application strike off company.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-08-08Accounts

Change account reference date company previous shortened.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Change account reference date company previous shortened.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-06-25Accounts

Change account reference date company current shortened.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-08-08Address

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

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-05-20Accounts

Change account reference date company previous extended.

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