CHRISTMAS TEA NO.1 LIMITED

Overview

Company Name	CHRISTMAS TEA NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01036168
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1971
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of CHRISTMAS TEA NO.1 LIMITED?

(5190) /

Where is CHRISTMAS TEA NO.1 LIMITED located?

Registered Office Address	5 Cobham Road Wimborne BH21 7PN Dorset
Undeliverable Registered Office Address	No

What were the previous names of CHRISTMAS TEA NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
ST. JAMES'S TEAS LIMITED	Jun 27, 2005	Jun 27, 2005
GLOBEKIRK LIMITED	Dec 24, 1971	Dec 24, 1971

What are the latest accounts for CHRISTMAS TEA NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHRISTMAS TEA NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2010

Application to strike the company off the register

3 pages

DS01

Jan 11, 2010

Statement of capital on Jan 11, 2010

Capital: GBP 500

4 pages

SH19

Jan 11, 2010

legacy

1 pages

SH20

Jan 11, 2010

legacy

1 pages

CAP-SS

Jan 11, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 07, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Termination of appointment of Alistair Lee as a director

1 pages

TM01

Jan 06, 2010

Director's details changed for Stephen Roy Bryant on Dec 30, 2009

2 pages

CH01

Jan 06, 2010

Director's details changed for Simon Foster Bowes on Dec 30, 2009

2 pages

CH01

Dec 30, 2009

Certificate of change of name

Company name changed st. James's teas LIMITED\certificate issued on 30/12/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 18, 2009	RES15

Dec 30, 2009

Change of name notice

2 pages

CONNOT

Dec 29, 2009

Termination of appointment of Alistair Lee as a director

1 pages

TM01

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Jul 03, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

2 pages

288a

Jan 07, 2009

legacy

4 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

7 pages

Jan 04, 2008

legacy

2 pages

363a

Nov 14, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Dec 29, 2006

legacy

2 pages

363a

Nov 06, 2006

Accounts made up to Dec 31, 2005

6 pages

Feb 21, 2006

legacy

2 pages

363a

Nov 07, 2005

Accounts made up to Dec 31, 2004

7 pages

View All Filings

Who are the officers of CHRISTMAS TEA NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, Stephen Roy 86 Higher Blandford Road BH18 9AH Broadstone Dorset	Apr 27, 2001		Secretary	86 Higher Blandford Road BH18 9AH Broadstone Dorset		British		75840530001
BOWES, Simon Foster Corner Cottage Tarrant Keyneston DT11 9JE Blandford Forum Dorset	Nov 02, 1999		Director	Corner Cottage Tarrant Keyneston DT11 9JE Blandford Forum Dorset	United Kingdom	British	1951-6	33718460002
BRYANT, Stephen Roy 86 Higher Blandford Road BH18 9AH Broadstone Dorset	Nov 15, 2004		Director	86 Higher Blandford Road BH18 9AH Broadstone Dorset	United Kingdom	British	1952-7	75840530001
BENNETT, John Patrick 77 Broughton Avenue BH10 6HY Bournemouth Dorset	Nov 02, 1999	Apr 27, 2001	Secretary	77 Broughton Avenue BH10 6HY Bournemouth Dorset		British		14303410001
HUSSENBUX, Nayeem Akhtar 17 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		Jul 19, 1993	Secretary	17 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British		6141130001
RAMJI, Karim 10 Lower Dunnymans SM7 2BX Banstead Surrey	Jul 19, 1993	Jul 24, 1997	Secretary	10 Lower Dunnymans SM7 2BX Banstead Surrey		British		41987200001
WALTON, John Anthony 97 Southdale Road Carlton NG4 1EU Nottingham	Jul 24, 1997	Nov 02, 1999	Secretary	97 Southdale Road Carlton NG4 1EU Nottingham		British		38679730001
CARDWELL, Frederick John 1 Mayfield Avenue BH14 9NY Poole Dorset	Nov 02, 1999	Nov 15, 2004	Director	1 Mayfield Avenue BH14 9NY Poole Dorset	England	British	1952-6	67000890001
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Mar 24, 1999	Nov 02, 1999	Director	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	United Kingdom	British	1956-11	41820960003
COXHILL, Anthony Frank Keepers Cottage Cuckoo Lane Acton CW5 8LN Nantwich Cheshire	Jul 24, 1997	Feb 01, 1999	Director	Keepers Cottage Cuckoo Lane Acton CW5 8LN Nantwich Cheshire	England	British	1947-4	62899240001
CROCKETT, John Stewart White Cottage 84 Carroll Avenue BH22 8BP Ferndown Dorset	Nov 02, 1999	Apr 30, 2009	Director	White Cottage 84 Carroll Avenue BH22 8BP Ferndown Dorset		British	1947-3	67021700002
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent	Jul 24, 1997	Nov 02, 1999	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
HUSSENBUX, Nayeem Akhtar 17 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		Jul 17, 1993	Director	17 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British	1952-4	6141130001
LEE, Alistair James St. Hubert Road SP10 3QA Andover 1 Hampshire United Kingdom	Jan 01, 2009	Dec 18, 2009	Director	St. Hubert Road SP10 3QA Andover 1 Hampshire United Kingdom	United Kingdom	British	1972-5	135660490001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Jul 24, 1997	Sep 30, 1999	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	34628600001
RAMJI, Alnur Kassamali 10 Lower Dunnymans SM7 2BX Banstead Surrey		Jul 24, 1997	Director	10 Lower Dunnymans SM7 2BX Banstead Surrey		British	1953-3	6141140002
RAMJI, Karim 10 Lower Dunnymans SM7 2BX Banstead Surrey	May 09, 1994	Jul 24, 1997	Director	10 Lower Dunnymans SM7 2BX Banstead Surrey		British	1965-2	41987200001
WALTON, John Anthony 97 Southdale Road Carlton NG4 1EU Nottingham	Jul 24, 1997	Nov 02, 1999	Director	97 Southdale Road Carlton NG4 1EU Nottingham		British	1960-9	38679730001

View Detailed Information on Officers and People with Significant Control

Does CHRISTMAS TEA NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 07, 1998 Delivered On Jan 20, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1998Registration of a charge (395)
Legal mortgage	Created On Sep 24, 1986 Delivered On Oct 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/a unit d vastre industrial estate, kerry road, newtown, powys.&/or the proceedc of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 13, 1986Registration of a charge Jun 25, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 27, 1986 Delivered On Feb 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 pepys road raynes park london SW20 8NH l/b of merton tn sgl 300105 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 1986Registration of a charge Jun 25, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 14, 1984 Delivered On Sep 20, 1984	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of an agreement dated 12TH september 1984
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Coffe Marketing Board (Uganda).
	Transactions Sep 20, 1984Registration of a charge
Mortgage	Created On Sep 17, 1979 Delivered On Sep 24, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 holywell row, london borough of hackney title no. 234723. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Sep 24, 1979Registration of a charge Jun 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0