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Exquisite Foods Limited

Exquisite Foods Limited is a liquidation company incorporated on 8 January 2009 with the registered office located in Bournemouth, Dorset. Exquisite Foods Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06786552
Private limited company
Age
16 years
Incorporated 8 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2024 (1 year 10 months ago)
Next confirmation dated 6 January 2025
Was due on 20 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (13 days ago)
Address
Drewitt House
865 Ringwood Road
Bournemouth
Dorset
BH11 8LW
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Windsor Grill St. Leonards Road Windsor Berkshire SL4 3BX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1960
Director • Restaurateur • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabrique (Contracts) Limited
Julia Taylor is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£45.59K
Decreased by £41.04K (-47%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£89.45K
Decreased by £36.02K (-29%)
Total Liabilities
-£80.71K
Decreased by £14.38K (-15%)
Net Assets
£8.74K
Decreased by £21.64K (-71%)
Debt Ratio (%)
90%
Increased by 14.44% (+19%)
Latest Activity
Registered Address Changed
11 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Mr David Wilby Appointed
1 Year 2 Months Ago on 1 Sep 2024
Julia Elizabeth Taylor Resigned
1 Year 2 Months Ago on 31 Aug 2024
Rosalyn Grace Wilson Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Registered office address changed from Windsor Grill St. Leonards Road Windsor Berkshire SL4 3BX to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 3 December 2024
Submitted on 3 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Nov 2024
Statement of affairs
Submitted on 26 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Appointment of Mr David Wilby as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Rosalyn Grace Wilson as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Julia Elizabeth Taylor as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 6 Jan 2024
Repayment History
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