LA BOUCHERIE LIMITED
Overview
| Company Name | LA BOUCHERIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01481933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LA BOUCHERIE LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LA BOUCHERIE LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA BOUCHERIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARKHOME LIMITED | Feb 28, 1980 | Feb 28, 1980 |
What are the latest accounts for LA BOUCHERIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What is the status of the latest annual return for LA BOUCHERIE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LA BOUCHERIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on Mar 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Tesco Services Limited as a director on Dec 19, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Ross Thomas Marsh as a director on Sep 23, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Jane O'keefe as a secretary on Oct 15, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary on Oct 15, 2013 | 2 pages | AP04 | ||||||||||
Accounts made up to Feb 23, 2013 | 3 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Tesco Services Limited as a director on Jan 24, 2013 | 2 pages | AP02 | ||||||||||
Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on Jan 02, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Feb 25, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Feb 26, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Terence Leahy as a director | 1 pages | TM01 | ||||||||||
Appointment of Sir Terence Patrick Leahy as a director | 2 pages | AP01 | ||||||||||
Appointment of Adrian Ross Thomas Marsh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Leahy as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LA BOUCHERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| PATEL, Anil Gunvantbhai | Secretary | 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex | British | 6518780001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| BELL, Robbie Ian | Director | 101 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire | United Kingdom | British | 97384120001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| HOLMES, Colin Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 86778500002 | ||||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LEAHY, Terrence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | England | British | 161407890001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| MCMEIKAN, Kennedy | Director | Saint Rhadegund Villa 82 Chesterton Road CB4 1ER Cambridge | British | 90169080001 | ||||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| PATEL, Jitendrakumar Maganbhai | Director | 2 Hedgeside Road HA6 2NX Northwood Middlesex | United Kingdom | British | 94807170001 | |||||||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||||||
| PATEL, Nareshkumar Mohanbhai | Director | 15 Broad Walk Winchmore Hill N21 3DA London | British | 6518810001 | ||||||||||
| TESCO SERVICES LIMITED | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 |
Does LA BOUCHERIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 29, 1990 Delivered On Apr 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 31, 1986 Delivered On Feb 11, 1986 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 1981 Delivered On Mar 05, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage, fixed & floating charge over undertaking and all property and assets present and future including goodwill/book & other debts tog with all bldgs. Fixtures machinery, fixed plant & machinery inc all heritable & moveable property in scotland (see doc M12). | ||||
Persons Entitled
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Transactions
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Does LA BOUCHERIE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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