Company NameNutri-Prep Foods Ltd
DirectorSimon Thomas Coyle-Holmes
Company StatusActive - Proposal to Strike off
Company Number11594844
CategoryPrivate Limited Company
Incorporation Date28 September 2018(5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Simon Thomas Coyle-Holmes
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Evans Business Centre
Lingfield Way
Darlington
DL1 4QZ
Director NameMr Simon Thomas Coyle-Holmes
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hutton Close South Church Enterprise Park
Co Durham, Bishop Auckland
DL14 6XG
Director NameMiss Kaye Ellen Phillipson
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2018(4 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hutton Close South Church Enterprise Park
Co Durham, Bishop Auckland
DL14 6XG

Location

Registered Address29 Evans Business Centre
Lingfield Way
Darlington
DL1 4QZ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardRed Hall & Lingfield
Built Up AreaDarlington

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return27 September 2020 (3 years, 6 months ago)
Next Return Due11 October 2021 (overdue)

Filing History

4 November 2021Voluntary strike-off action has been suspended (1 page)
12 October 2021First Gazette notice for voluntary strike-off (1 page)
30 September 2021Application to strike the company off the register (1 page)
30 September 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 July 2021Termination of appointment of Kaye Ellen Phillipson as a director on 1 July 2021 (1 page)
9 November 2020Confirmation statement made on 27 September 2020 with updates (5 pages)
26 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 June 2020Appointment of Mr Simon Thomas Coyle-Holmes as a director on 12 June 2020 (2 pages)
20 May 2020Compulsory strike-off action has been discontinued (1 page)
19 May 2020Confirmation statement made on 27 September 2019 with updates (4 pages)
21 January 2020Compulsory strike-off action has been suspended (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
7 December 2018Statement of capital following an allotment of shares on 7 December 2018
  • GBP 10
(3 pages)
1 November 2018Registered office address changed from 28 Evans Business Centre Lingfield Way Darlington DL1 4QZ England to 29 Evans Business Centre Lingfield Way Darlington DL1 4QZ on 1 November 2018 (1 page)
26 October 2018Termination of appointment of Simon Thomas Coyle-Holmes as a director on 26 October 2018 (1 page)
26 October 2018Registered office address changed from 3 Hutton Close South Church Enterprise Park Co Durham, Bishop Auckland DL14 6XG England to 28 Evans Business Centre Lingfield Way Darlington DL1 4QZ on 26 October 2018 (1 page)
26 October 2018Appointment of Miss Kaye Ellen Phillipson as a director on 26 October 2018 (2 pages)
28 September 2018Incorporation
Statement of capital on 2018-09-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)