| Company Name | Ps Food Consultancy Limited |
|---|---|
| Directors | Mary Colville and Peter Colville |
| Company Status | Liquidation |
| Company Number | 08372605 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Mary Colville |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2013(1 day after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE |
| Director Name | Mr Peter Colville |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2013(1 day after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Colville 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,850 |
| Cash | £26,757 |
| Current Liabilities | £14,011 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 February 2018 | Notification of Peter Colville as a person with significant control on 6 April 2016 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 24 August 2017 | Confirmation statement made on 28 February 2017 with updates (9 pages) |
| 24 August 2017 | Administrative restoration application (3 pages) |
| 24 August 2017 | Administrative restoration application (3 pages) |
| 24 August 2017 | Confirmation statement made on 28 February 2017 with updates (9 pages) |
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Administrative restoration application (3 pages) |
| 19 August 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 19 August 2015 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 19 August 2015 | Administrative restoration application (3 pages) |
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 12 February 2013 | Appointment of Mr Peter Colville as a director (2 pages) |
| 12 February 2013 | Appointment of Mrs Mary Colville as a director (2 pages) |
| 12 February 2013 | Appointment of Mrs Mary Colville as a director (2 pages) |
| 12 February 2013 | Appointment of Mr Peter Colville as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 24 January 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 24 January 2013 | Incorporation (20 pages) |
| 24 January 2013 | Incorporation (20 pages) |