THE SPUD AND LETTUCE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 09296505
Status Liquidation
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-24 . The most likely internet sites of THE SPUD AND LETTUCE LIMITED are www.thespudandlettuce.co.uk, and www.the-spud-and-lettuce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Spud and Lettuce Limited is a Private Limited Company. The company registration number is 09296505. The Spud and Lettuce Limited has been working since 05 November 2014. The present status of the company is Liquidation. The registered address of The Spud and Lettuce Limited is Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . GOULD, Simon Adrian is a Director of the company. Secretary GOULD, Kay has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
GOULD, Simon Adrian
Appointed Date: 05 November 2014
48 years old

Resigned Directors

Secretary
GOULD, Kay
Resigned: 29 July 2016
Appointed Date: 05 November 2014

Persons With Significant Control

Mr Simon Adrian Gould
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Lewis Spencer Slater
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPUD AND LETTUCE LIMITED Events

09 Apr 2017
Statement of affairs with form 4.19
09 Apr 2017
Appointment of a voluntary liquidator
09 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-24
09 Dec 2016
Confirmation statement made on 5 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 7 more events
11 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
05 Aug 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 100
05 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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