SHIITAKE LIMITED

Overview

Company Name	SHIITAKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00367671
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1941
Date of Cessation	Feb 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHIITAKE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SHIITAKE LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N19 8LY London
Undeliverable Registered Office Address	No

What were the previous names of SHIITAKE LIMITED?

Previous Company Names
Company Name	From	Until
CHESSWOOD PRODUCE LIMITED	Sep 07, 1987	Sep 07, 1987
A G LINFIELD LIMITED	Jun 18, 1941	Jun 18, 1941

What are the latest accounts for SHIITAKE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SHIITAKE LIMITED?

Annual Return

Last Annual Return	Dec 01, 2013

What are the latest filings for SHIITAKE LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 25, 2015

Liquidators' statement of receipts and payments to Dec 15, 2014

6 pages

4.68

Jan 07, 2014

Registered office address changed from * Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE* on Jan 07, 2014

2 pages

AD01

Jan 03, 2014

Satisfaction of charge 12 in full

4 pages

MR04

Jan 03, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Dec 30, 2013

Declaration of solvency

4 pages

4.70

Dec 30, 2013

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

1 pages

LIQ MISC RES

Dec 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 7,000,000	SH01

Aug 13, 2013

Accounts made up to Dec 31, 2012

11 pages

Dec 11, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

6 pages

AR01

Aug 06, 2012

Accounts made up to Dec 31, 2011

11 pages

Feb 29, 2012

Statement of company's objects

2 pages

CC04

Feb 29, 2012

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 13, 2012

Annual return made up to Dec 01, 2011 with full list of shareholders

7 pages

AR01

Jan 12, 2012

Termination of appointment of Michael Hopster as a director

1 pages

TM01

Jan 12, 2012

Termination of appointment of Michael John Hopster as a secretary

1 pages

TM02

Jan 12, 2012

Appointment of Elizabeth Honor Lewzey as a secretary

2 pages

AP03

Dec 13, 2011

Director's details changed for Elizabeth Honor Lewzey on Jul 04, 2011

2 pages

CH01

Sep 21, 2011

Accounts made up to Dec 31, 2010

11 pages

Jul 25, 2011

Appointment of Nicolas Paul Wilkinson as a director

2 pages

AP01

Jul 25, 2011

Appointment of Thomas C. Reeve as a director

2 pages

AP01

Jul 07, 2011

Registered office address changed from * East Putney House 84 Upper Richmond Road London SW15 2ST* on Jul 07, 2011

1 pages

AD01

View All Filings

Who are the officers of SHIITAKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Dec 15, 2011		Secretary	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom				165833280001
LEWZEY, Elizabeth Honor First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Apr 08, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1955-11	59381700003
REEVE, Thomas C. Wewatta Street 80202 Denver 1551 Colorado Usa	Jul 01, 2011		Director	Wewatta Street 80202 Denver 1551 Colorado Usa	United States	American	1957-6	161822390001
WILKINSON, Nicolas Paul First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	Jul 01, 2011		Director	First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom	England	British	1960-9	48808690001
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	May 01, 1992	Sep 04, 1992	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British		120200002
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Mar 17, 1995	Jan 01, 2011	Secretary	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey		British		47432570004
HOPSTER, Michael John 40 Brooksbys Walk E9 6DF London Flat B United Kingdom	Jan 01, 2011	Dec 15, 2011	Secretary	40 Brooksbys Walk E9 6DF London Flat B United Kingdom				157102960001
LAST, Neville Colin Aveley Hillcrest Approach Bramford IP8 4BL Ipswich Suffolk		May 01, 1992	Secretary	Aveley Hillcrest Approach Bramford IP8 4BL Ipswich Suffolk		British		1732520001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Sep 04, 1992	Mar 17, 1995	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
BURTON, Denise Patricia Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	Mar 02, 1998	Jan 01, 2011	Director	Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey	United Kingdom	British	1959-9	47432570004
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Feb 14, 1994	Sep 07, 1998	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	27300002
FLANAGAN, Paul Edward Flat 9 19 Holland Park W11 3TD London	Nov 30, 2007	Apr 08, 2011	Director	Flat 9 19 Holland Park W11 3TD London	United Kingdom	British	1963-6	69281780002
FLETCHER, Anthony David 2 Rowhook Hill House Rowhook RH12 3PU Horsham West Sussex	Mar 20, 1995	Mar 02, 1998	Director	2 Rowhook Hill House Rowhook RH12 3PU Horsham West Sussex		British	1953-6	69583290002
HAYCOCK, Roy Leonard Gothic Cottage Slindon BN18 0RP Arundel West Sussex		Sep 30, 1996	Director	Gothic Cottage Slindon BN18 0RP Arundel West Sussex		British	1939-1	1732550001
HOPSTER, Michael John Flat B 40 Brooksbys Walk E9 6DF London	Nov 30, 2007	Dec 15, 2011	Director	Flat B 40 Brooksbys Walk E9 6DF London	United Kingdom	British	1974-1	77921850004
LAST, Neville Colin Aveley Hillcrest Approach Bramford IP8 4BL Ipswich Suffolk		Mar 02, 1998	Director	Aveley Hillcrest Approach Bramford IP8 4BL Ipswich Suffolk		British	1948-7	1732520001
LINFIELD, Harold John Plumtree Cottage Thakeham RH20 3EW Pulborough West Sussex		Mar 02, 1998	Director	Plumtree Cottage Thakeham RH20 3EW Pulborough West Sussex		British	1936-6	1732540001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Sep 07, 1998	Jul 31, 2002	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	26880001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Aug 01, 2002	Nov 30, 2007	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
WARNICK, Harold Miles Woodmans Rough Merrywood Lane Storrington RH20 3HD Pulborough West Sussex		Mar 20, 1995	Director	Woodmans Rough Merrywood Lane Storrington RH20 3HD Pulborough West Sussex		British	1956-12	2800140001
WEBBER, Simon Milton 9 Brodrick Road Wandsworth Common SW17 7DZ London	May 25, 2000	Nov 30, 2000	Director	9 Brodrick Road Wandsworth Common SW17 7DZ London		British	1962-12	49300420001

View Detailed Information on Officers and People with Significant Control

Does SHIITAKE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Sep 30, 2010 Delivered On Oct 15, 2010	Satisfied	Amount secured All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust Fsb (The Collateral Agent)
	Transactions Oct 15, 2010Registration of a charge (MG01) Jan 03, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Sep 30, 2010 Delivered On Oct 13, 2010	Satisfied	Amount secured All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Citicorp Usa, Inc. (The Collateral Agent)
	Transactions Oct 13, 2010Registration of a charge (MG01) Jan 03, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Apr 14, 1965 Delivered On May 04, 1965	Outstanding	Amount secured All moneys due etc.
	Short particulars The gleddings, west chiltington, sussex.
	Persons Entitled Westminster Bank LTD
	Transactions May 04, 1965Registration of a charge
Mortgage	Created On Apr 14, 1965 Delivered On May 04, 1965	Outstanding	Amount secured All moneys due etc.
	Short particulars "Wentworth", peregrine and the dees, high bar lane, thakeham, sussex.
	Persons Entitled Westminster Bank LTD
	Transactions May 04, 1965Registration of a charge
Mortgage	Created On Mar 19, 1964 Delivered On Apr 06, 1964	Outstanding	Amount secured All monies due etc.
	Short particulars Lower voakes farm, west chiltington, sussex. (See doc. 69).
	Persons Entitled Westminster Bank LTD
	Transactions Apr 06, 1964Registration of a charge
Legal charge	Created On Aug 24, 1962 Delivered On Sep 03, 1962	Outstanding	Amount secured All monies due etc.
	Short particulars Goffs land farm, thakeham sussex.
	Persons Entitled Westminster Bank LTD
	Transactions Sep 03, 1962Registration of a charge
Legal charge	Created On Aug 24, 1962 Delivered On Sep 03, 1962	Satisfied	Amount secured All monies due etc.
	Short particulars Old house farm, thakeham, sussex.
	Persons Entitled Westminster Bank LTD
	Transactions Sep 03, 1962Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1962 Delivered On Sep 03, 1962	Satisfied	Amount secured All monies due etc.
	Short particulars The white house, thakeham, sussex.
	Persons Entitled Westminster Bank LTD
	Transactions Sep 03, 1962Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1962 Delivered On Sep 03, 1962	Satisfied	Amount secured All monies due etc.
	Short particulars "Thrums" fuze common, thakeham, sussex.
	Persons Entitled Westminster Bank LTD
	Transactions Sep 03, 1962Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1962 Delivered On Sep 03, 1962	Satisfied	Amount secured All monies due etc.
	Short particulars Gospel hall, thakeham, sussex.
	Persons Entitled Westminster Bank LTD
	Transactions Sep 03, 1962Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 1957 Delivered On Jul 25, 1957	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fryern hall storrington sussex inc fixtures & fittings.
	Persons Entitled Westminster Bank Limited
	Transactions Jul 25, 1957Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 06, 1952 Acquired On Dec 11, 1956 Delivered On Dec 24, 1956	Satisfied	Amount secured 2249-1-2 (owing)
	Short particulars "The gleddings" west chiltington, sussex.
	Persons Entitled Steyning & Littlehampton Building Society
	Transactions Dec 24, 1956Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHIITAKE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2013	Commencement of winding up
Feb 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Dec 16, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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