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Pod Food Limited

Pod Food Limited is a liquidation company incorporated on 15 July 2004 with the registered office located in London, City of London. Pod Food Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
05180594
Private limited company
Age
21 years
Incorporated 15 July 2004
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2092 days
Dated 7 February 2019 (6 years ago)
Next confirmation dated 7 February 2020
Was due on 21 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 5 Jan3 Jan 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
RSM RESTRUCTURING ADVISORY LLP
25 Farringdon Street
London
EC4A 4AB
Same address for the past 6 years
Telephone
02073880400
Email
Available in Endole App
People
Officers
5
Shareholders
99
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1979
Director • Management • British • Lives in UK • Born in Nov 1949
Director • Business Consultant • British • Lives in England • Born in Jan 1963
Director • Chief Executive Office • British • Lives in UK • Born in Mar 1971
Director • American • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henley Coaching Partnership Limited
David Stephen Haimes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
3 Jan 2019
For period 3 Jan3 Jan 2019
Traded for 12 months
Cash in Bank
£387K
Decreased by £187K (-33%)
Turnover
£17.4M
Increased by £151K (+1%)
Employees
317
Increased by 26 (+9%)
Total Assets
£4.93M
Decreased by £792K (-14%)
Total Liabilities
-£3.82M
Decreased by £305K (-7%)
Net Assets
£1.11M
Decreased by £487K (-31%)
Debt Ratio (%)
77%
Increased by 5.4% (+7%)
Latest Activity
David Mark Sherratt Resigned
4 Years Ago on 31 Jul 2021
Administrator Appointed
5 Years Ago on 13 Aug 2020
Insolvency Court Order
5 Years Ago on 13 Aug 2020
Insolvency Court Order
5 Years Ago on 28 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Jul 2020
Liquidator Removed By Court
5 Years Ago on 27 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jun 2020
Moved to Voluntary Liquidation
5 Years Ago on 6 May 2020
Registered Address Changed
6 Years Ago on 12 Jul 2019
Administrator Appointed
6 Years Ago on 10 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 5 May 2025
Submitted on 8 Jul 2025
Liquidators' statement of receipts and payments to 5 May 2024
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 5 May 2023
Submitted on 14 Jul 2023
Liquidators' statement of receipts and payments to 5 May 2022
Submitted on 11 Jul 2022
Termination of appointment of David Mark Sherratt as a director on 31 July 2021
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 5 May 2021
Submitted on 8 Jul 2021
Insolvency court order
Submitted on 13 Aug 2020
Appointment of an administrator
Submitted on 13 Aug 2020
Insolvency court order
Submitted on 28 Jul 2020
Removal of liquidator by court order
Submitted on 27 Jul 2020
Repayment History
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