THOUGHTFUL FOOD COMPANY LIMITED
Overview
| Company Name | THOUGHTFUL FOOD COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07686748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOUGHTFUL FOOD COMPANY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is THOUGHTFUL FOOD COMPANY LIMITED located?
| Registered Office Address | SFP 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOUGHTFUL FOOD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PONY AND TRAP (CHEW MAGNA) LIMITED | Jun 29, 2011 | Jun 29, 2011 |
What are the latest accounts for THOUGHTFUL FOOD COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2020 |
What is the status of the latest confirmation statement for THOUGHTFUL FOOD COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 29, 2022 |
What are the latest filings for THOUGHTFUL FOOD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Registered office address changed from 11 Laura Place Bath BA2 4BL to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Nov 29, 2021 to Nov 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 29, 2020 | 12 pages | AA | ||||||||||
Previous accounting period extended from Sep 29, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from May 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Josh Eggleton as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Eggleton as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2018 to May 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of THOUGHTFUL FOOD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGLETON, Gail | Director | Valley View West Harptree Road East Harptree BS40 6BQ Bristol 1 Avon England | England | British | 161184170001 | |||||
| EGGLETON, Christopher John | Director | Valley View West Harptree Road East Harptree BS40 6BQ Bristol 1 Avon England | England | British | 97837130001 | |||||
| EGGLETON, Josh | Director | Chapel House West Harptree Road East Harptree BS40 6BQ Bristol 1 Avon England | England | British | 134359550001 |
Who are the persons with significant control of THOUGHTFUL FOOD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Josh Eggleton | Jun 30, 2016 | BA2 4BL Bath 11 Laura Place United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does THOUGHTFUL FOOD COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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