Company NameFood By Pickled Walnut Ltd
Company StatusDissolved
Company Number08262948
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 6 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Jamie John Anderson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Harbord Road
Liverpool
L22 8QG
Director NameMr Mark Joseph Kershaw
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Bridge Road
Litherland
Liverpool
L21 8NT
Director NameMr Martin Dolce
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 York Road
Bowdon
Altrincham
Cheshire
WA14 3EQ

Location

Registered Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

1 at £1Jamie John Anderson
33.33%
Ordinary
1 at £1Mark Joseph Kershaw
33.33%
Ordinary
1 at £1Martin Dolce
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved following liquidation (1 page)
21 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015Final Gazette dissolved following liquidation (1 page)
21 April 2015Return of final meeting in a creditors' voluntary winding up (7 pages)
21 April 2015Return of final meeting in a creditors' voluntary winding up (7 pages)
5 January 2015Notice of ceasing to act as a voluntary liquidator (1 page)
5 January 2015Appointment of a voluntary liquidator (1 page)
5 January 2015Court order insolvency:replacement of liquidator (9 pages)
5 January 2015Notice of ceasing to act as a voluntary liquidator (1 page)
5 January 2015Court order insolvency:replacement of liquidator (9 pages)
5 January 2015Appointment of a voluntary liquidator (1 page)
10 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 April 2014Statement of affairs with form 4.19 (5 pages)
10 April 2014Appointment of a voluntary liquidator (1 page)
10 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 April 2014Appointment of a voluntary liquidator (1 page)
10 April 2014Statement of affairs with form 4.19 (5 pages)
17 March 2014Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW on 17 March 2014 (2 pages)
17 March 2014Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW on 17 March 2014 (2 pages)
6 March 2014Satisfaction of charge 1 in full (1 page)
6 March 2014Satisfaction of charge 1 in full (1 page)
22 November 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
22 November 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
21 November 2013Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England on 21 November 2013 (1 page)
21 November 2013Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England on 21 November 2013 (1 page)
21 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
(4 pages)
21 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
(4 pages)
20 November 2013Registered office address changed from Jan Mcdermott & Co 3Rd Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Jan Mcdermott & Co Third Floor 57 Hamilton Square Birkenhead Wirral CH41 5BN on 20 November 2013 (2 pages)
20 November 2013Registered office address changed from Jan Mcdermott & Co 3Rd Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Jan Mcdermott & Co Third Floor 57 Hamilton Square Birkenhead Wirral CH41 5BN on 20 November 2013 (2 pages)
11 November 2013Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 11 November 2013 (2 pages)
11 November 2013Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 11 November 2013 (2 pages)
19 June 2013Termination of appointment of Martin Dolce as a director (1 page)
19 June 2013Termination of appointment of Martin Dolce as a director (1 page)
19 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2012Incorporation (22 pages)
22 October 2012Incorporation (22 pages)