| Company Name | Pixel Chocs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08980216 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Names | Future Cakes Limited and Pixcel Chocs Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerard Thomas Hastie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Wesley Court Benton Square Industrial Estate Newcastle Upon Tyne NE12 9BS |
| Director Name | Mr Paul Hirst |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gap Crescent Hunmanby Gap Filey North Yorkshire YO14 9QJ |
| Secretary Name | Mr Paul Hirst |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Gap Crescent Hunmanby Gap Filey North Yorkshire YO14 9QJ |
Location
| Registered Address | C/O Clarke's Accountants 176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Paul Hirst 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
|---|---|
| 16 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 March 2017 | Registered office address changed from C/O Clarkes Accountants 176 Portland Road Jesmond Newcastle upon Tyne NE2 1DJ England to Sole Juice, Unit 15 Aspen Court Centurion Business Park, Bessemer Way Rotherham S60 1FB on 16 March 2017 (1 page) |
| 20 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 24 May 2016 | Registered office address changed from 13a Provincial Park Nether Lane Ecclesfield Sheffield S35 9ZX England to C/O Clarkes Accountants 176 Portland Road Jesmond Newcastle upon Tyne NE2 1DJ on 24 May 2016 (1 page) |
| 9 March 2016 | Company name changed pixcel chocs LIMITED\certificate issued on 09/03/16
|
| 7 March 2016 | Company name changed future cakes LIMITED\certificate issued on 07/03/16
|
| 5 October 2015 | Registered office address changed from 6 Gap Crescent Hunmanby Gap Filey North Yorkshire YO14 9QJ to 13a Provincial Park Nether Lane Ecclesfield Sheffield S35 9ZX on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 6 Gap Crescent Hunmanby Gap Filey North Yorkshire YO14 9QJ to 13a Provincial Park Nether Lane Ecclesfield Sheffield S35 9ZX on 5 October 2015 (1 page) |
| 21 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 17 April 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
| 4 April 2014 | Incorporation (29 pages) |