| Company Name | The Proper Food Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06428616 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Secretary Name | Linda Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hermitage Llangollen Clwyd LL20 8BE Wales |
| Director Name | Mr Peter Charles Cruttwell-Jones |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 April 2016) |
| Role | Retired |
| Country of Residence | Wales |
| Correspondence Address | 24 High Street Holywell Clwyd CH8 7LH Wales |
| Director Name | Miss Laura Jayne Cruttwell-Jones |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 24 High Street Holywell Clwyd CH8 7LH Wales |
Location
| Registered Address | 24 High Street Holywell Clwyd CH8 7LH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 1 at £1 | Linda Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Cruttwell-jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,389 |
| Cash | £571 |
| Current Liabilities | £6,948 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 August 2015 | Termination of appointment of Laura Jayne Cruttwell-Jones as a director on 21 August 2015 (1 page) |
| 23 August 2015 | Termination of appointment of Laura Jayne Cruttwell-Jones as a director on 21 August 2015 (1 page) |
| 26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Secretary's details changed for Linda Taylor on 25 October 2013 (2 pages) |
| 4 December 2013 | Secretary's details changed for Linda Taylor on 25 October 2013 (2 pages) |
| 3 October 2013 | Appointment of Mr Peter Charles Cruttwell-Jones as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Peter Charles Cruttwell-Jones as a director (2 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Director's details changed for Laura Jayne Cruttwell-Jones on 1 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Laura Jayne Cruttwell-Jones on 1 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Laura Jayne Cruttwell-Jones on 1 October 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 24 November 2009 | Secretary's details changed for Linda Taylor on 15 October 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Linda Taylor on 15 October 2009 (1 page) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Laura Jayne Cruttwell-Jones on 15 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Laura Jayne Cruttwell-Jones on 15 October 2009 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 green lane llangollen denbighshire LL20 8TD (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 green lane llangollen denbighshire LL20 8TD (1 page) |
| 15 November 2007 | Incorporation (6 pages) |
| 15 November 2007 | Incorporation (6 pages) |