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PK FOOD CONCEPTS LTD.

Dissolved Liverpool

Activities of head offices

Activities of head offices
P

PK FOOD CONCEPTS LTD.

Activities of head offices

Founded 15 Oct 2009 Dissolved Liverpool, United Kingdom
Activities of head offices
Accounts Submitted 30 Mar 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
7 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover PK FOOD CONCEPTS LTD.'s Credit Score, limit, and payment likelihood.

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,020,000 Shares £102k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20101,020,000£102k£0.1

Officers

Officers

2 active 12 resigned
Status
Gavin Eliot CoxDirectorBritishEngland5710 Aug 2018Active
James Oliver TugwellDirectorBritishEngland3228 Sept 2018Active

Shareholders

Shareholders (13)

Virginia Porter
0.4%
30,00011 Sept 2018
Valerie Rothwell
0.4%
30,00011 Sept 2018
Robert Hunter
0.0%
011 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stage Capital Management Limited

United Kingdom

Active
Notified 1 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Nbgiequity Fund Ii Llp

Ceased 1 Oct 2016

Ceased
See All Controllers

Group Structure

Group Structure

STAGE CAPITAL MANAGEMENT LIMITED united kingdom
PK FOOD CONCEPTS LTD. Current Company
PASTAKING HOLDINGS LIMITED united kingdom shares 75 to 100 percent
THE FRESHLY MADE FOOD COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2022GazetteGazette Dissolved LiquidationView(1 page)
14 Oct 2021InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(18 pages)
11 Oct 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Nov 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
19 Sept 2019InsolvencyLiquidation Voluntary Statement Of AffairsView(10 pages)
14 Jan 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Oct 2021 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(18 pages)
11 Oct 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Nov 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
19 Sept 2019 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(10 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 14 Jan 2022

Liquidation Voluntary Creditors Return Of Final Meeting

4 years ago on 14 Oct 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 11 Oct 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 10 Nov 2020

Liquidation Voluntary Statement Of Affairs

6 years ago on 19 Sept 2019