PRO FOOD LIMITED

Overview

Company Name	PRO FOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05252337
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2004
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRO FOOD LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Postal activities under universal service obligation (53100) / Transportation and storage

Where is PRO FOOD LIMITED located?

Registered Office Address	6th Floor Amp House Dingwall Road CR0 2LX Croydon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRO FOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for PRO FOOD LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2023	Application to strike the company off the register	1 pages	DS01

Jul 31, 2023	Accounts for a dormant company made up to Oct 31, 2022	8 pages	AA

Jan 12, 2023	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Jan 12, 2023	1 pages	AD01

Jan 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2023	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2022	Accounts for a dormant company made up to Oct 31, 2021	8 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 30, 2021	Accounts for a dormant company made up to Oct 31, 2020	9 pages	AA

Nov 10, 2020	Satisfaction of charge 052523370001 in full	1 pages	MR04

Oct 30, 2020	Accounts for a dormant company made up to Oct 31, 2019	8 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2020	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 24, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Dec 18, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Micro company accounts made up to Oct 31, 2017	3 pages	AA

Nov 20, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

May 01, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Jan 07, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2017	Confirmation statement made on Oct 06, 2016 with updates	6 pages	CS01

Dec 27, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PRO FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINDER, Billy 10 Denbigh Road NN3 3HF Northampton Northamptonshire	Oct 27, 2004		Secretary	10 Denbigh Road NN3 3HF Northampton Northamptonshire		British		Director Secretary	101297570001
KINDER, Angie 10 Denbigh Road NN3 3HF Northampton Northamptonshire	Oct 27, 2004		Director	10 Denbigh Road NN3 3HF Northampton Northamptonshire	England	British	1966-7	Director	101297200001
KINDER, Billy 10 Denbigh Road NN3 3HF Northampton Northamptonshire	Oct 27, 2004		Director	10 Denbigh Road NN3 3HF Northampton Northamptonshire	England	British	1966-4	Director Secretary	101297570001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Oct 06, 2004	Oct 06, 2004	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Oct 06, 2004	Oct 06, 2004	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO FOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Billy Kinder Northampton NN3 3HF Northamptonshire 10 Denbigh Road United Kingdom	Sep 01, 2016	Northampton NN3 3HF Northamptonshire 10 Denbigh Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Angie Kinder Northampton NN3 3HF Northamptonshire 10 Denbigh Road United Kingdom	Sep 01, 2016	Northampton NN3 3HF Northamptonshire 10 Denbigh Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRO FOOD LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 12, 2013 Delivered On Aug 15, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2013Registration of a charge (MR01) Nov 10, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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