| Company Name | P & R Foods Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC293111 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 April 2021 (3 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Gaynor Elaine Fanci |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
| Director Name | Mr Riccardo Roberto Fanci |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
| Secretary Name | Mrs Gaynor Elaine Fanci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
| Director Name | Angela Nelson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Pharmacy Technician |
| Correspondence Address | 12 Nimmo Street Greenock Renfrewshire PA16 9BY Scotland |
| Director Name | Peter Nelson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | HGV Driver |
| Correspondence Address | 12 Nimmo Street Greenock Renfrewshire PA16 9BY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 020 86070340 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£50,166 |
| Cash | £998 |
| Current Liabilities | £52,150 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 12 January 2006 | Delivered on: 20 January 2006 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. Outstanding |
|---|
Filing History
| 14 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2021 | Final account prior to dissolution in CVL (7 pages) |
| 11 November 2019 | Registered office address changed from 15 Craigmuschat Road Gourock Renfrewshire PA19 1SE to Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY on 11 November 2019 (2 pages) |
| 11 November 2019 | Resolutions
|
| 25 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 18 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 20 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 November 2011 | Director's details changed for Riccardo Roberto Fanci on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 4 Macmillan Drive Gourock PA19 1SW on 23 November 2011 (1 page) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Secretary's details changed for Mrs Gaynor Elaine Fanci on 23 November 2011 (1 page) |
| 23 November 2011 | Director's details changed for Mrs Gaynor Elaine Fanci on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 4 Macmillan Drive Gourock PA19 1SW on 23 November 2011 (1 page) |
| 23 November 2011 | Director's details changed for Riccardo Roberto Fanci on 23 November 2011 (2 pages) |
| 23 November 2011 | Secretary's details changed for Mrs Gaynor Elaine Fanci on 23 November 2011 (1 page) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Director's details changed for Mrs Gaynor Elaine Fanci on 23 November 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Secretary's details changed for Gaynor Elaine Hutcheson on 12 August 2010 (1 page) |
| 15 December 2010 | Secretary's details changed for Gaynor Elaine Hutcheson on 12 August 2010 (1 page) |
| 15 December 2010 | Director's details changed for Gaynor Elaine Hutcheson on 12 August 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Director's details changed for Gaynor Elaine Hutcheson on 12 August 2010 (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Gaynor Elaine Hutcheson on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Riccardo Roberto Fanci on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Riccardo Roberto Fanci on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Gaynor Elaine Hutcheson on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 18 November 2008 | Appointment terminated director angela nelson (1 page) |
| 18 November 2008 | Appointment terminated director peter nelson (1 page) |
| 18 November 2008 | Appointment terminated director peter nelson (1 page) |
| 18 November 2008 | Appointment terminated director angela nelson (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 20 January 2006 | Partic of mort/charge * (3 pages) |
| 20 January 2006 | Partic of mort/charge * (3 pages) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Incorporation (16 pages) |
| 14 November 2005 | Incorporation (16 pages) |