DJK Pizza Limited

Company Name	DJK Pizza Limited
Company Status	Dissolved
Company Number	08537962
Category	Private Limited Company
Incorporation Date	21 May 2013(10 years, 11 months ago)
Dissolution Date	22 November 2019 (4 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Director

Director Name	Mr Darron John Keinzley
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2013(same day as company formation)
Role	Food Retailer
Country of Residence	United Kingdom
Correspondence Address	C/O Abbey Taylor Limited Unit 6 12 Oclock Court Attercliffe Road Sheffield S4 7WW

Location

Registered Address	C/O Abbey Taylor Limited Unit 6 12 Oclock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

1 at £1	Darron Keinzley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£75,907
Cash	£69,293
Current Liabilities	£497,861

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

12 October 2016	Delivered on: 13 October 2016 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The chargor charges to the chargee, by way of first legal mortgage, all the properties listed in the schedule;. The chargor charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in the schedule) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
5 September 2013	Delivered on: 7 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

12 October 2016

Delivered on: 13 October 2016
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The chargor charges to the chargee, by way of first legal mortgage, all the properties listed in the schedule;. The chargor charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in the schedule) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

5 September 2013

Delivered on: 7 September 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

22 November 2019	Final Gazette dissolved following liquidation (1 page)
22 August 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
29 April 2019	Liquidators' statement of receipts and payments to 14 March 2019 (17 pages)
17 August 2018	Removal of liquidator by court order (16 pages)
17 August 2018	Appointment of a voluntary liquidator (3 pages)
23 May 2018	Liquidators' statement of receipts and payments to 14 March 2018 (18 pages)
8 May 2018	Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to C/O Abbey Taylor Limited Unit 6 12 Oclock Court Attercliffe Road Sheffield S4 7WW on 8 May 2018 (2 pages)
3 April 2017	Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 3 April 2017 (2 pages)
31 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15 (1 page)
31 March 2017	Statement of affairs with form 4.19 (7 pages)
31 March 2017	Appointment of a voluntary liquidator (2 pages)
31 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15 (1 page)
31 March 2017	Statement of affairs with form 4.19 (7 pages)
31 March 2017	Appointment of a voluntary liquidator (2 pages)
13 October 2016	Registration of charge 085379620002, created on 12 October 2016 (17 pages)
13 October 2016	Registration of charge 085379620002, created on 12 October 2016 (17 pages)
23 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Registered office address changed from 31 Heol Tircoed, Tircoed Forest Village Penllergaer Swansea SA4 9QZ on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 31 Heol Tircoed, Tircoed Forest Village Penllergaer Swansea SA4 9QZ on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 31 Heol Tircoed, Tircoed Forest Village Penllergaer Swansea SA4 9QZ on 4 June 2014 (1 page)
7 September 2013	Registration of charge 085379620001 (25 pages)
7 September 2013	Registration of charge 085379620001 (25 pages)
21 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)