H. CHEESE CO LIMITED
Overview
| Company Name | H. CHEESE CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01662483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. CHEESE CO LIMITED?
- (5139) /
Where is H. CHEESE CO LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H. CHEESE CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUGE CHEESE CO LIMITED(THE) | May 28, 1986 | May 28, 1986 |
| H & B LIMITED | Sep 07, 1982 | Sep 07, 1982 |
What are the latest accounts for H. CHEESE CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for H. CHEESE CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Charles Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Prentis as a director | 1 pages | TM01 | ||||||||||
Appointment of Laura Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Laura Taylor as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Chilton as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jan 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Charles Wilson as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Jonathan Paul Prentis as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Chilton as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from Unit 4 Westlinks Alperton Lane Alperton Middlesex HA0 1ER on Oct 18, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Sale as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Toby King as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Le Vesconte as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Sale as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of H. CHEESE CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Laura | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | 158610030001 | |||||||
| TAYLOR, Laura | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | United Kingdom | British | 155913200001 | |||||
| BURTON, Belinda Patricia | Secretary | 163 High Street BN7 1XU Lewes East Sussex | British | 11005090001 | ||||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | British | 154973840001 | ||||||
| SALE, Richard Stephen George | Secretary | 41 Chatsworth Road TQ1 3BJ Torquay Devon | British | 90491420002 | ||||||
| DAY, Michael James Andrew | Director | Stable Cottage The Street BN26 5SL Wilmington Sussex | England | British | 11842960002 | |||||
| KING, Toby | Director | 61 Mulgrave Road W5 1LF London | British | 25979120002 | ||||||
| LE VESCONTE, Ian John | Director | 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 6354610001 | ||||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 48949090001 | |||||
| READ, John | Director | 10 Greenwich Road BN27 2PB Hailsham East Sussex | British | 11005110001 | ||||||
| SALE, Richard Stephen George | Director | 41 Chatsworth Road TQ1 3BJ Torquay Devon | United Kingdom | British | 90491420002 | |||||
| WILSON, Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 123998480001 |
Does H. CHEESE CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on book debts | Created On Jul 05, 2005 Delivered On Jul 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts owing or to become owing to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 20, 1989 Delivered On Jun 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or the huge cheese company london limited 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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| Legal charge | Created On Jun 24, 1988 Delivered On Jul 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old school, upper dicker, hailsham E. sussex. BN27 3QA. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 1988 Delivered On Jun 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a the old school upper dicker hailsham east sussex. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 02, 1987 Delivered On Nov 06, 1987 | Satisfied | Amount secured All monies due or to become due from the company 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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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