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PK Food Concepts Ltd

PK Food Concepts Ltd is a dissolved company incorporated on 15 October 2009 with the registered office located in Liverpool, Merseyside. PK Food Concepts Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 14 January 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07043579
Private limited company
Age
15 years
Incorporated 15 October 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 11 Oct 2021 (3 years ago)
Previous address was C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
08004587898
Email
Available in Endole App
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Dec 1968
Stage Capital Management Limited
PSC
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Mutual Companies
Blueprint Cafe Limited
Gavin Eliot Cox is a mutual person.
Active
Place Restaurants Limited
Gavin Eliot Cox is a mutual person.
Active
Le Pont De La Tour Limited
Gavin Eliot Cox is a mutual person.
Active
Quaglinos Restaurant Limited
Gavin Eliot Cox is a mutual person.
Active
The Butlers Wharf Chop-House Limited
Gavin Eliot Cox is a mutual person.
Active
D&D London Limited
Gavin Eliot Cox is a mutual person.
Active
The Bluebird Store Limited
Gavin Eliot Cox is a mutual person.
Active
Moving Image Restaurants Limited
Gavin Eliot Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1.86M
Increased by £877K (+89%)
Turnover
£27.06M
Increased by £5.72M (+27%)
Employees
339
Increased by 96 (+40%)
Total Assets
£9.1M
Decreased by £8.27M (-48%)
Total Liabilities
-£12.6M
Decreased by £6.94M (-36%)
Net Assets
-£3.5M
Decreased by £1.33M (+62%)
Debt Ratio (%)
138%
Increased by 25.97% (+23%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Jan 2022
Registered Address Changed
3 Years Ago on 11 Oct 2021
Voluntary Liquidator Appointed
5 Years Ago on 19 Sep 2019
Registered Address Changed
6 Years Ago on 8 Aug 2019
Registered Address Changed
6 Years Ago on 12 Jul 2019
Accounting Period Shortened
6 Years Ago on 30 Mar 2019
Mr James Oliver Tugwell Appointed
6 Years Ago on 28 Sep 2018
David John Turner Resigned
6 Years Ago on 28 Sep 2018
Own Shares Purchased
6 Years Ago on 11 Sep 2018
Confirmation Submitted
6 Years Ago on 11 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Oct 2021
Registered office address changed from C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
Submitted on 11 Oct 2021
Liquidators' statement of receipts and payments to 29 August 2020
Submitted on 10 Nov 2020
Appointment of a voluntary liquidator
Submitted on 19 Sep 2019
Resolutions
Submitted on 19 Sep 2019
Statement of affairs
Submitted on 19 Sep 2019
Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ England to C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 August 2019
Submitted on 8 Aug 2019
Registered office address changed from Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG to 82 Upper Hanover Street Sheffield S3 7RQ on 12 July 2019
Submitted on 12 Jul 2019
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Submitted on 30 Mar 2019
Repayment History
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