PIFUK OLD CO LIMITED
Overview
| Company Name | PIFUK OLD CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00314272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIFUK OLD CO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PIFUK OLD CO LIMITED located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIFUK OLD CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER INTERNATIONAL FOODS UK LIMITED | Mar 07, 2001 | Mar 07, 2001 |
| PREMIER BRANDS U.K. LIMITED | Apr 18, 1986 | Apr 18, 1986 |
| CADBURY TYPHOO LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CADBURY SCHWEPPES FOODS LIMITED | May 18, 1936 | May 18, 1936 |
What are the latest accounts for PIFUK OLD CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2021 |
What is the status of the latest confirmation statement for PIFUK OLD CO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2022 |
What are the latest filings for PIFUK OLD CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed premier international foods uk LIMITED\certificate issued on 22/04/22 | 3 pages | CERTNM | ||||||||||
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Notification of Premier Foods (Holdings) Limited as a person with significant control on Feb 11, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Premier Financing Limited as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Dec 13, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 03, 2021 | 16 pages | AA | ||||||||||
Satisfaction of charge 003142720021 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kasey Mcpherson as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Alan Rose as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of PIFUK OLD CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| LEGGETT, Duncan Neil | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 194179970001 | |||||
| ROSE, Simon Alan | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 105238100003 | |||||
| WILBRAHAM, Simon Nicholas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 125719290002 | |||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| SHEWARD, Philip Charles | Secretary | Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | British | 49813130001 | ||||||
| BAKER, Andrew Stanley | Director | 49 Rue Burgaud-Desmarets Saintes 17100 France | France | British | 45411300002 | |||||
| BEVERIDGE, Howard Paul | Director | Waterloo Cottage 2 Oxford Road OX9 2AH Thame Oxfordshire | British | 84064980001 | ||||||
| BOLTON, Stephen Thomas | Director | 63 Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire | Irish | 83366100002 | ||||||
| BOX, Dominic | Director | 119 Bramhall La South SK7 2PP Bramhall Cheshire | United Kingdom | British | 116568320002 | |||||
| BRODIE, William David | Director | 5 Silver Birch Drive Hollywood B47 5RB Birmingham West Midlands | British | 31967280001 | ||||||
| BROOKS, Robin Frederick | Director | Deja Vu Orestan Lane KT24 5SN Effingham Surrey | British | 74754410001 | ||||||
| BROWN, Joseph Arthur | Director | 15 Hayward Road OX2 8LN Oxford Oxfordshire | British | 27217550001 | ||||||
| CADBURY, Roger Victor John | Director | 58 Binswood Avenue CV32 5RX Leamington Spa Warwickshire | England | British | 2189460001 | |||||
| CAMPBELL, Rosalind Ilona | Director | 6 Hawthorn Close WD17 4SB Watford Hertfordshire | British | 58191970001 | ||||||
| CARTER, Michael William | Director | Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re | England | British | 135862780002 | |||||
| CONSTANDSE, Bart Jan | Director | Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An | Dutch | 65256850003 | ||||||
| CROXFORD, Ian Christopher | Director | 41 Azalea Close AL2 1UA St. Albans Hertfordshire | British | 65287970005 | ||||||
| DAVIS, Patrick Walter Goodwin | Director | St. Peters Barns St Peter Church Lane WR9 7AN Droitwich Spa Worcestershire | United Kingdom | British | 88190610001 | |||||
| EDWARDS, Gareth William James | Director | 1 The Paddock Little Heath Road Christleton CH3 7AJ Chester | United Kingdom | British | 48936990001 | |||||
| ELLIS, Timothy Guy | Director | 29 Crossfields Tarvin CH3 8EW Chester | British | 56541900001 | ||||||
| HAMILTON, Bruce Ian | Director | Deebank House High Street Farndon CH3 6PU Chester Cheshire | British | 56604580001 | ||||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | 109509510001 | ||||||
| HARRISON, Ivor John Anthony | Director | St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom | England | British | 130461690001 | |||||
| HEPBURN, Jim | Director | Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re | Scotland | Scottish | 162125080001 | |||||
| HUGHES, Mark Rivers | Director | Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re | United Kingdom | British | 99244410001 | |||||
| HURST, Paul Gordon | Director | 7 Hoscote Park West Kirby L48 0QN Wirral | British | 30297240002 | ||||||
| JACOMIN, Jean Claude | Director | 13, Square Henry Pate FOREIGN 75016 Paris France | France | French | 106001370001 | |||||
| JENNER, Richard George | Director | Laburnum House 2 Church Street SY14 8NU Malpas Cheshire | British | 56541960001 | ||||||
| KELLY, Timothy Geoffrey | Director | Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re | England | British | 92817300001 | |||||
| LAWSON, Robert | Director | 36 Exeter Road NW2 4SB London | England | British | 99991140001 | |||||
| LEACH, Paul Alan | Director | Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re | United Kingdom | British | 136797430001 | |||||
| LEACH, Paul Alan | Director | Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | 136797430001 | |||||
| LEACH, Paul Alan | Director | 20 Malvern Road SL6 7RH Maidenhead Berkshire | British | 60788330001 | ||||||
| MACKEE, Stephen Patrick | Director | 101 Gayton Road PE30 4EW Kings Lynn Norfolk | United Kingdom | British | 29126720002 |
Who are the persons with significant control of PIFUK OLD CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Foods (Holdings) Limited | Feb 11, 2022 | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Premier Financing Limited | Apr 06, 2016 | Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier House Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0