| Company Name | Peter Master Foods Limited |
|---|---|
| Director | Peter Tolen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09045502 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Director
| Director Name | Dr Peter Tolen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Location
| Registered Address | 23 Farnworth Street Widnes WA8 9LH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Tolen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 29 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Return Due | 10 August 2020 (overdue) |
Filing History
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 30 May 2018 (13 pages) |
| 27 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Peter Tolen as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 5 June 2014 | Director's details changed for Peter Tolen on 5 June 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Peter Tolen on 5 June 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Peter Tolen on 5 June 2014 (2 pages) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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