| Company Name | D.P.K. Foods (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438547 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Hms (943) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Denise Jane Bunis |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Paul Aaron Bunis |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Denise Jane Bunis |
|---|---|
| Status | Closed |
| Appointed | 10 January 2013(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 55 at £1 | Paul Aaron Bunis 55.00% Ordinary |
|---|---|
| 45 at £1 | Denise Jane Bunis 45.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Director's details changed for Mrs Denise Jane Bunis on 8 April 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Paul Aaron Bunis on 8 April 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Paul Aaron Bunis on 8 April 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mrs Denise Jane Bunis on 8 April 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Registered office address changed from 169 West George St Glasgow G2 2LB on 14 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS Scotland on 13 January 2014 (2 pages) |
| 18 January 2013 | Resolutions
|
| 17 January 2013 | Resolutions
|
| 17 January 2013 | Company name changed hms (943) LIMITED\certificate issued on 17/01/13
|
| 15 January 2013 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 15 January 2013 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 15 January 2013 | Termination of appointment of Donald Munro as a director (1 page) |
| 15 January 2013 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 15 January 2013 (1 page) |
| 15 January 2013 | Statement of capital following an allotment of shares on 10 January 2013
|
| 15 January 2013 | Appointment of Paul Aaron Bunis as a director (2 pages) |
| 15 January 2013 | Appointment of Denise Jane Bunis as a secretary (1 page) |
| 15 January 2013 | Appointment of Denise Jane Bunis as a director (2 pages) |
| 10 December 2012 | Incorporation
|