THE PICKLED WALNUT FINE FOOD COMPANY LIMITED

Dissolved on 21 Jul 2015

Address

THE PICKLED WALNUT FINE FOOD COMPANY LIMITED
1ST FLOOR BANK QUAY HOUSE
SANKEY STREET
WARRINGTON
CHESHIRE
ENGLAND
WA1 1NN
(94 companies also use this postcode)

Classification:

Event catering activities

Legal Information

Company Registration No.:
05839379
Incorporation Date:
7 Jun 2006
Dissolution Date:
21 Jul 2015
Dissolved after 9 Years
Financial Year End:
31 Oct
Capital:
£1,200.00 on 26 Jun 2013
For period ending:
31 Oct 2012
Filed on:
30 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2013
Filed on:
26 Jun 2013
Purchase latest return for £4.99

Information correct as of: 3 Aug 2015 - Check for updates

Map


Financial Summary

31 Oct 2012 31 Oct 2011
Cash at bank: £7,134
Debtors: £284,648 £159,987
Creditors due within one year: £350,241 £282,104
Total Assets less Current Liabilities: £3,041 -£60,617
Creditors due after one year / Non Current Liabilities: £77,800 £99,670
Total Assets less Liabilities: £7,261 -£67,436
Shareholders Funds / Net Worth: £7,261 -£67,436
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

3 Feb 2015

THE PICKLED WALNUT FINE FOOD COMPANY LIMITED (Company Number 05839379) Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN Principal trading address: 3 Millbrook Road, Wallasey, Merseyside CH41 1FL Nature of Business: Caterers Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, on 7 April 2015 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidator’s final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 6 April 2015. J P Fisher, IP Number: 9420, Liquidator, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN. Liquidator appointed on: 2 April 2014. E-mail address: wn@parkinsbooth.co.uk. Telephone Number: 01925 245004 23 January 2015

10 Apr 2014

THE PICKLED WALNUT FINE FOOD COMPANY LIMITED (Company Number 05839379 ) Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN Principal trading address: 3 Millbrook Road, Birkenhead CH41 1FL Nature of Business: Event Catering The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on 2 April 2014, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Paul J Fleming (IP Number 6828) of Parkin S Booth & Co ., 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address wn@parkinsbooth.co.uk; Telephone Number 01925 245004 Jamie Anderson, Director

10 Apr 2014

Name of Company: THE PICKLED WALNUT FINE FOOD COMPANY LIMITED Company Number: 05839379 Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN Principal trading address: 3 Millbrook Road, Birkenhead CH41 1FL Nature of Business: Event Catering Type of Liquidation: Creditors Paul J Fleming, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN . Further details of liquidator: E-mail address wn@parkinsbooth.co.uk ; Telephone Number 01925 245004 Office Holder Number(s): 6828 FINAL MEETINGS Date of Appointment: 2 April 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 44 available


Directors and Secretaries

Jamie Anderson
7 Jun 2006 ⇒ Company Dissolved / Closed Director
Mark Kershaw
7 Jun 2006 ⇒ Company Dissolved / Closed Director
Nicole Whitty
1 Jun 2013 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

SEYMOUR CHAMBERS 92 LONDON ROAD
LIVERPOOL
MERSEYSIDE
L3 5NW
Changed 11 Apr 2014

3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH
Changed 7 May 2009

LANSON HOUSE, 42 DUKE STREET
FORMBY
LIVERPOOL
MERSEYSIDE
L37 4AT
Changed 15 Apr 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tpwffc.co.uk
www.thepickledwalnutfinefoodcompany.co.uk
www.tpwffc.com
www.thepickledwalnutfinefoodcompany.com
www.tpwffc.services
www.thepickledwalnutfinefoodcompany.events
www.tpwffc.food

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 30 Jul 2013 9
31 Oct 2011 24 Jul 2012 9
31 Oct 2010 27 Jul 2011 9
31 Oct 2009 29 Jul 2010 9
30 Sep 2008 28 Jul 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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