| Company Name | The Perfect Palate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07000780 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew John Tucker |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ewelme Threshers Crediton Devon EX17 3NL |
| Director Name | Mr Barry John Tucker |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ewelme Threshers Crediton Devon EX17 3NL |
| Director Name | Jane Norah Tucker |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | Ewelme Threshers Crediton Devon EX17 3NL |
| Secretary Name | Barry John Tucker |
|---|---|
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ewelme Threshers Crediton Devon EX17 3NL |
Contact
| Telephone | 0114 2661632 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Andrew John Tucker 90.00% Ordinary |
|---|---|
| 5 at £1 | Barry John Tucker 5.00% Ordinary |
| 5 at £1 | Jane Norah Tucker 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,926 |
| Current Liabilities | £2,148 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 8 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 21 May 2013 | Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 21 May 2013 (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2009 | Incorporation (20 pages) |
| 25 August 2009 | Incorporation (20 pages) |