| Company Name | Pepperoni Pizza Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC164944 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Surinderjit Singh Kandola |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2015(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House No 11 Hoffmanns Way Chelmsford CM1 1GU |
| Director Name | Ivan James Grant Carnegie |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Elliot Court Elliot Road Dundee DD2 1TB Scotland |
| Director Name | Christopher James Forrester |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(4 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 16 March 2015) |
| Role | Franchisee |
| Country of Residence | Scotland |
| Correspondence Address | 45 Inverleith Row Edinburgh EH3 5PY Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(8 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 16 March 2015) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Contact
| Website | dominos-falkirk.co.uk |
|---|
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £0.01 | Dpsk Limited 80.00% Ordinary A |
|---|---|
| 20 at £0.01 | Dpsk Limited 20.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 10 October 1996 | Delivered on: 30 October 1996 Satisfied on: 28 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 4 October 2018 | Director's details changed for Mr Surinderjit Singh Kandola on 1 October 2018 (2 pages) |
|---|---|
| 4 October 2018 | Change of details for Mr Surinderjit Singh Kandola as a person with significant control on 1 October 2018 (2 pages) |
| 10 February 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | Application to strike the company off the register (3 pages) |
| 23 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 13 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 13 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 6 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 6 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 28 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 28 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2015 | Appointment of Mr Surinder Singh Kandola as a director on 16 March 2015 (2 pages) |
| 4 June 2015 | Appointment of Mr Surinder Singh Kandola as a director on 16 March 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Thorntons Law Llp as a secretary on 16 March 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Christopher James Forrester as a director on 16 March 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Christopher James Forrester as a director on 16 March 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Thorntons Law Llp as a secretary on 16 March 2015 (2 pages) |
| 28 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 28 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 30 April 2009 | Director's change of particulars / christopher forrester / 02/07/2007 (1 page) |
| 30 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 30 April 2009 | Director's change of particulars / christopher forrester / 02/07/2007 (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 17 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 8 April 2008 | Resolutions
|
| 8 April 2008 | Resolutions
|
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 August 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 17 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 9 May 2005 | Return made up to 16/04/05; full list of members (5 pages) |
| 9 May 2005 | Return made up to 16/04/05; full list of members (5 pages) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Return made up to 16/04/04; full list of members (5 pages) |
| 2 June 2004 | Return made up to 16/04/04; full list of members (5 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 28 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 (11 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 (11 pages) |
| 23 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 11 May 2001 | Return made up to 16/04/01; full list of members
|
| 11 May 2001 | Return made up to 16/04/01; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 11 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 20 May 1999 | Resolutions
|
| 20 May 1999 | Resolutions
|
| 13 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 5 May 1998 | Return made up to 16/04/98; full list of members
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| 5 May 1998 | Return made up to 16/04/98; full list of members
|
| 18 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 22 April 1997 | Return made up to 16/04/97; full list of members (5 pages) |
| 22 April 1997 | Return made up to 16/04/97; full list of members (5 pages) |
| 5 February 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 5 February 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 29 January 1997 | Registered office changed on 29/01/97 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ (1 page) |
| 29 January 1997 | Registered office changed on 29/01/97 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ (1 page) |
| 30 October 1996 | Partic of mort/charge * (6 pages) |
| 30 October 1996 | Partic of mort/charge * (6 pages) |
| 9 September 1996 | Memorandum and Articles of Association (31 pages) |
| 9 September 1996 | Memorandum and Articles of Association (31 pages) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 20 August 1996 | Company name changed castlelaw (no. 180) LIMITED\certificate issued on 21/08/96 (2 pages) |
| 20 August 1996 | Company name changed castlelaw (no. 180) LIMITED\certificate issued on 21/08/96 (2 pages) |