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MY FOOD PLACE LTD

MY FOOD PLACE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMY FOOD PLACE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12374989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MY FOOD PLACE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is MY FOOD PLACE LTD located?

    Registered Office Address
    30 Thornfield Avenue
    Farsley
    LS28 5HJ Pudsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY FOOD PLACE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for MY FOOD PLACE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2022
    Next Confirmation Statement DueJan 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2021
    OverdueYes

    What are the latest filings for MY FOOD PLACE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 761 Wilmslow Road Manchester M20 6RN England to 30 Thornfield Avenue Farsley Pudsey LS28 5HJ on Feb 04, 2024

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Cessation of Shahbaz Sarwar as a person with significant control on Jan 13, 2022

    		1 pagesPSC07

    Termination of appointment of Shahbaz Sarwar as a director on Jan 13, 2022

    		1 pagesTM01

    Registered office address changed from 132 Great Ancoats Street Manchester M4 6DE England to 761 Wilmslow Road Manchester M20 6RN on Feb 08, 2022

    		1 pagesAD01

    Appointment of Mr Jonathan Swindells as a director on Jan 13, 2022

    		2 pagesAP01

    Registered office address changed from 109 Wilmslow Road Manchester M14 5AN England to 132 Great Ancoats Street Manchester M4 6DE on Dec 13, 2021

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MY FOOD PLACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINDELLS, Jonathan
    Thornfield Avenue
    Farsley
    LS28 5HJ Pudsey
    30
    England
    		Director
    Thornfield Avenue
    Farsley
    LS28 5HJ Pudsey
    30
    England
    		EnglandBritish289718840001
    SARWAR, Shahbaz
    Wilmslow Road
    M20 6RN Manchester
    761
    England
    		Director
    Wilmslow Road
    M20 6RN Manchester
    761
    England
    		EnglandBritish194726570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY FOOD PLACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahbaz Sarwar
    Wilmslow Road
    M20 6RN Manchester
    761
    England
    		Dec 23, 2019
    Wilmslow Road
    M20 6RN Manchester
    761
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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