| Company Name | P.R.M. Foodtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541074 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Robin George Moore |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Food Technology |
| Country of Residence | England |
| Correspondence Address | 45 King Alfred Street Chippenham Wiltshire SN15 1NP |
| Secretary Name | Beatrice Marie Helene Moore |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Food Technology |
| Correspondence Address | 45 King Alfred Street Chippenham Wiltshire SN15 1NP |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beatrice Marie Helene Moore 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Robin George Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,299 |
| Cash | £20,435 |
| Current Liabilities | £21,424 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 21 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 5 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 19 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 21 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU United Kingdom to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU United Kingdom to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 15 September 2014 (1 page) |
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP United Kingdom on 3 September 2012 (1 page) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2010 | Director's details changed for Paul Robin George Moore on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Paul Robin George Moore on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Paul Robin George Moore on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 September 2008 | Location of debenture register (1 page) |
| 3 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 3 September 2008 | Location of register of members (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from darland house 44 winning ton hill northwich cheshire CW8 1AU (1 page) |
| 3 September 2008 | Location of register of members (1 page) |
| 3 September 2008 | Location of debenture register (1 page) |
| 3 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from darland house 44 winning ton hill northwich cheshire CW8 1AU (1 page) |
| 12 May 2008 | Partial exemption accounts made up to 31 December 2007 (5 pages) |
| 12 May 2008 | Partial exemption accounts made up to 31 December 2007 (5 pages) |
| 4 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 3 September 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 September 2006 | Return made up to 19/08/06; full list of members
|
| 15 September 2006 | Return made up to 19/08/06; full list of members
|
| 9 June 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 9 June 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 12 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 12 September 2005 | New secretary appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New secretary appointed (2 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 19 August 2005 | Incorporation (15 pages) |
| 19 August 2005 | Incorporation (15 pages) |