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Mod Pizza UK Limited

Mod Pizza UK Limited is a liquidation company incorporated on 9 July 2015 with the registered office located in Blackpool, Lancashire. Mod Pizza UK Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09678048
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Unreported
Confirmation
Submitted
Dated 8 July 2020 (5 years ago)
Next confirmation dated 8 July 2021
Was due on 22 July 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Same address for the past 4 years
Telephone
02082076793
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Nov 1964
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1969
Director • Finance Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Augusta 64 LLP
Sir Charles William Dunstone and Roger William Taylor are mutual people.
Active
Marrof Management Limited
Sir Charles William Dunstone is a mutual person.
Active
Five Guys JV Limited
Mr Rob Murray is a mutual person.
Active
Five Guys Europe Limited
Mr Rob Murray is a mutual person.
Active
Five Guys Europe Holdings Limited
Mr Rob Murray is a mutual person.
Active
Five Guys European Holdings Limited
Roger William Taylor is a mutual person.
Active
Talktalk Holdings Limited
Roger William Taylor is a mutual person.
Active
Nattergal Limited
Roger William Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
Traded for 12 months
Cash in Bank
£759K
Decreased by £234K (-24%)
Turnover
£5.37M
Increased by £1.68M (+45%)
Employees
176
Increased by 37 (+27%)
Total Assets
£7.57M
Increased by £1.69M (+29%)
Total Liabilities
-£10.61M
Increased by £5.66M (+114%)
Net Assets
-£3.04M
Decreased by £3.97M (-429%)
Debt Ratio (%)
140%
Increased by 55.99% (+66%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 14 Oct 2020
Registered Address Changed
4 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Russell Earl Chambers Resigned
5 Years Ago on 26 Jun 2020
Freston Ventures Investments Llp (PSC) Resigned
5 Years Ago on 7 Jan 2020
Paul Edward Twohig Resigned
5 Years Ago on 23 Dec 2019
Scott Trimble Svenson Resigned
5 Years Ago on 23 Dec 2019
Freston Italian Limited (PSC) Appointed
5 Years Ago on 23 Dec 2019
Full Accounts Submitted
5 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 22 September 2024
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 22 September 2023
Submitted on 22 Nov 2023
Liquidators' statement of receipts and payments to 22 September 2022
Submitted on 25 Nov 2022
Liquidators' statement of receipts and payments to 22 September 2021
Submitted on 4 Nov 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Nov 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Nov 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Nov 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Nov 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Nov 2020
Repayment History
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