| Company Name | The Pickled Walnut Fine Food Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05839379 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Jamie John Anderson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Harbord Road Waterloo Liverpool Merseyside L22 8QG |
| Director Name | Mr Mark Joseph Kershaw |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Bridge Road Litherland Liverpool Merseyside L21 8NT |
| Secretary Name | Ms Nicole Whitty |
|---|---|
| Status | Closed |
| Appointed | 01 June 2013(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 91 Greenway Road Tranmere Wirral CH42 0NE Wales |
| Director Name | John David Cook |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardgowan 19 Carrs Crescent Formby Merseyside L37 2EU |
| Secretary Name | John David Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardgowan 19 Carrs Crescent Formby Merseyside L37 2EU |
| Secretary Name | Sarah Elizabeth Dooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 December 2011) |
| Role | Company Director |
| Correspondence Address | 36 Harbord Road Waterloo Crosby L22 8QG |
| Director Name | Mr Martin Dolce |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2012(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 York Road Bowden Cheshire WA14 3EQ |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 400 at £1 | Jamie Anderson 33.33% Ordinary |
|---|---|
| 400 at £1 | Mark Joseph Kershaw 33.33% Ordinary |
| 400 at £1 | Martin Dolce 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,261 |
| Cash | £7,134 |
| Current Liabilities | £350,241 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 April 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 January 2015 | Court order insolvency:replacement of liquidator (9 pages) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Court order insolvency:replacement of liquidator (9 pages) |
| 5 January 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 April 2014 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 11 April 2014 (1 page) |
| 11 April 2014 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 11 April 2014 (1 page) |
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Statement of affairs with form 4.19 (8 pages) |
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Statement of affairs with form 4.19 (8 pages) |
| 10 April 2014 | Resolutions
|
| 6 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 6 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 17 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 17 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 25 June 2013 | Appointment of Ms Nicole Whitty as a secretary (2 pages) |
| 25 June 2013 | Appointment of Ms Nicole Whitty as a secretary (2 pages) |
| 17 June 2013 | Termination of appointment of Martin Dolce as a director (1 page) |
| 17 June 2013 | Termination of appointment of Martin Dolce as a director (1 page) |
| 27 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 May 2012 | Appointment of Mr Martin Dolce as a director (2 pages) |
| 25 May 2012 | Appointment of Mr Martin Dolce as a director (2 pages) |
| 6 December 2011 | Termination of appointment of Sarah Dooley as a secretary (1 page) |
| 6 December 2011 | Termination of appointment of Sarah Dooley as a secretary (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Mark Joseph Kershaw on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Jamiejohn Anderson on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Mark Joseph Kershaw on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Jamiejohn Anderson on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Mark Joseph Kershaw on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Jamiejohn Anderson on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 15 December 2009 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 10 September 2009 | Return made up to 07/06/09; full list of members; amend (5 pages) |
| 10 September 2009 | Return made up to 07/06/09; full list of members; amend (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 3RD floor 5 temple square temple street liverpool merseyside L2 5RH (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 3RD floor 5 temple square temple street liverpool merseyside L2 5RH (1 page) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 23 June 2008 | Director's change of particulars / jamiejohn anderson / 06/06/2008 (2 pages) |
| 23 June 2008 | Appointment terminated director john cook (1 page) |
| 23 June 2008 | Director's change of particulars / jamiejohn anderson / 06/06/2008 (2 pages) |
| 23 June 2008 | Appointment terminated director john cook (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from lanson house, 42 duke street formby liverpool merseyside L37 4AT (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from lanson house, 42 duke street formby liverpool merseyside L37 4AT (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 March 2008 | Prev ext from 30/06/2007 to 30/09/2007 (1 page) |
| 28 March 2008 | Prev ext from 30/06/2007 to 30/09/2007 (1 page) |
| 27 March 2008 | Appointment terminated secretary john cook (1 page) |
| 27 March 2008 | Appointment terminated secretary john cook (1 page) |
| 27 March 2008 | Secretary appointed sarah elizabeth dooley (2 pages) |
| 27 March 2008 | Secretary appointed sarah elizabeth dooley (2 pages) |
| 2 July 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2006 | Incorporation (14 pages) |
| 7 June 2006 | Incorporation (14 pages) |