Company Information for PEPPERMINT FOODS LIMITED
FTS RECOVERY LIMITED, BAIRD HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
07425420
Private Limited Company
Liquidation |
Company Name | |
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PEPPERMINT FOODS LIMITED | |
Legal Registered Office | |
FTS RECOVERY LIMITED, BAIRD HOUSE SEEBECK PLACE MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in IG1 | |
Company Number | 07425420 | |
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Company ID Number | 07425420 | |
Date formed | 2010-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 18:34:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED AJMAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE FOODS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
GRAYS FOODS UK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM 337 High Road Ilford Essex IG1 1TE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mohammed Ajmal as a person with significant control on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ZISHAAN AJMAL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN KHANUM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN KHANUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZISHAAN AJMAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZISHAAN AJMAL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 09/11/16 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-03-05 |
Appointment of Liquidators | 2024-03-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CSC LAKESIDE LIMITED |
Creditors Due Within One Year | 2013-11-30 | £ 404,501 |
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Creditors Due Within One Year | 2012-11-30 | £ 402,532 |
Creditors Due Within One Year | 2012-11-30 | £ 402,532 |
Creditors Due Within One Year | 2011-11-30 | £ 310,149 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEPPERMINT FOODS LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 240,597 |
Cash Bank In Hand | 2012-11-30 | £ 38,365 |
Cash Bank In Hand | 2012-11-30 | £ 38,365 |
Cash Bank In Hand | 2011-11-30 | £ 55,270 |
Current Assets | 2013-11-30 | £ 248,037 |
Current Assets | 2012-11-30 | £ 51,216 |
Current Assets | 2012-11-30 | £ 51,216 |
Current Assets | 2011-11-30 | £ 56,770 |
Debtors | 2012-11-30 | £ 9,181 |
Debtors | 2012-11-30 | £ 9,181 |
Fixed Assets | 2013-11-30 | £ 315,114 |
Fixed Assets | 2012-11-30 | £ 347,962 |
Fixed Assets | 2012-11-30 | £ 347,962 |
Fixed Assets | 2011-11-30 | £ 225,000 |
Shareholder Funds | 2013-11-30 | £ 158,650 |
Stocks Inventory | 2013-11-30 | £ 7,440 |
Stocks Inventory | 2012-11-30 | £ 3,670 |
Stocks Inventory | 2012-11-30 | £ 3,670 |
Stocks Inventory | 2011-11-30 | £ 1,500 |
Tangible Fixed Assets | 2013-11-30 | £ 280,114 |
Tangible Fixed Assets | 2012-11-30 | £ 307,962 |
Tangible Fixed Assets | 2012-11-30 | £ 307,962 |
Tangible Fixed Assets | 2011-11-30 | £ 180,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
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NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |