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PFPSTL OLD Co Limited

PFPSTL OLD Co Limited is a dissolved company incorporated on 24 April 1989 with the registered office located in St. Albans, Hertfordshire. PFPSTL OLD Co Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02375077
Private limited company
Age
36 years
Incorporated 24 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
Hertfordshire
AL1 2RE
Same address for the past 17 years
Telephone
01727815850
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Pensions Administration Manager • British • Lives in UK • Born in Feb 1969
Director • Pensions Manager • British • Lives in England • Born in Mar 1966
Secretary • British • Lives in England • Born in Jul 1969
Premier Foods Group Services Limited
PSC
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Mutual Companies
Premier Grocery Products Pension Scheme Trustees Limited
Simon Nicholas Wilbraham, John Andreas Yianni, and 1 more are mutual people.
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Simon Nicholas Wilbraham is a mutual person.
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Centura Foods Limited
Simon Nicholas Wilbraham is a mutual person.
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Alpha Cereals Unlimited
Simon Nicholas Wilbraham is a mutual person.
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Premier Foods (Holdings) Limited
Simon Nicholas Wilbraham is a mutual person.
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RHM Frozen Foods Limited
Simon Nicholas Wilbraham is a mutual person.
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Hillsdown International Limited
Simon Nicholas Wilbraham is a mutual person.
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H.L. Foods Limited
Simon Nicholas Wilbraham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
3 Apr 2021
For period 3 Apr3 Apr 2021
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Premier Foods Group Limited (PSC) Resigned
3 Years Ago on 3 Dec 2021
Malcolm Edward Connelly (PSC) Resigned
3 Years Ago on 3 Dec 2021
John Andreas Yianni (PSC) Resigned
3 Years Ago on 3 Dec 2021
Premier Foods Group Services Limited (PSC) Appointed
3 Years Ago on 3 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 30 Nov 2021
Michael Geoffrey Rance Resigned
4 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 12 Aug 2022
Confirmation statement made on 10 August 2022 with updates
Submitted on 10 Aug 2022
Certificate of change of name
Submitted on 22 Apr 2022
Notification of Premier Foods Group Services Limited as a person with significant control on 3 December 2021
Submitted on 3 Dec 2021
Cessation of John Andreas Yianni as a person with significant control on 3 December 2021
Submitted on 3 Dec 2021
Cessation of Malcolm Edward Connelly as a person with significant control on 3 December 2021
Submitted on 3 Dec 2021
Cessation of Premier Foods Group Limited as a person with significant control on 3 December 2021
Submitted on 3 Dec 2021
Accounts for a dormant company made up to 3 April 2021
Submitted on 30 Nov 2021
Repayment History
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