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Proper Pies Limited

Proper Pies Limited is a dissolved company incorporated on 24 March 2006 with the registered office located in Camberley, Surrey. Proper Pies Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05756183
Private limited company
Age
19 years
Incorporated 24 March 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Watchmoor Park Riverside Way
Camberley
Surrey
GU15 3YL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • Irish • Lives in England • Born in May 1970
Director • Accountant • British • Lives in England • Born in May 1981
Creative Foods Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Padeca Foods Limited
Marcus Enda O'Sullivan is a mutual person.
Active
Endeavour Meats UK Limited
Marcus Enda O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
28 Dec 2019
For period 28 Dec28 Dec 2019
Traded for 12 months
Cash in Bank
£46.97K
Decreased by £8.77K (-16%)
Turnover
£4.52M
Decreased by £547.32K (-11%)
Employees
37
Same as previous period
Total Assets
£1.49M
Decreased by £258.82K (-15%)
Total Liabilities
-£2.33M
Decreased by £46.03K (-2%)
Net Assets
-£838.51K
Decreased by £212.79K (+34%)
Debt Ratio (%)
156%
Increased by 20.42% (+15%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Application To Strike Off
4 Years Ago on 18 Jun 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 6 Oct 2020
Kevin Richard Scott Resigned
5 Years Ago on 10 Jul 2020
Kevin Lawrence Cahill Resigned
5 Years Ago on 10 Jul 2020
David Gerard Mcdonald Resigned
5 Years Ago on 10 Jul 2020
Sherry Anne Demeulenaere Resigned
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 4 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Application to strike the company off the register
Submitted on 18 Jun 2021
Confirmation statement made on 24 March 2021 with updates
Submitted on 24 Mar 2021
Statement of capital on 10 March 2021
Submitted on 10 Mar 2021
Solvency Statement dated 23/02/21
Submitted on 10 Mar 2021
Resolutions
Submitted on 10 Mar 2021
Statement by Directors
Submitted on 10 Mar 2021
Notice of agreement to exemption from audit of accounts for period ending 28/12/19
Submitted on 6 Oct 2020
Audit exemption statement of guarantee by parent company for period ending 28/12/19
Submitted on 6 Oct 2020
Repayment History
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