IVORY BEVERAGES LIMITED
Overview
| Company Name | IVORY BEVERAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01796736 |
| 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 IVORY BEVERAGES LIMITED?
- (7499) /
Where is IVORY BEVERAGES LIMITED located?
| Registered Office Address | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVORY BEVERAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFFEE MAC LIMITED | Mar 02, 1984 | Mar 02, 1984 |
What are the latest accounts for IVORY BEVERAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2008 |
What are the latest filings for IVORY BEVERAGES 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 | ||||||||||||||
Statement of capital on Apr 15, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Timothy Michael Roe on Dec 11, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Wyatt Bristow Aca Bsc(Hons) on Dec 11, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 30, 2008 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
Full accounts made up to Apr 01, 2007 | 14 pages | AA | ||||||||||||||
Full accounts made up to Apr 02, 2006 | 18 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2005 | 21 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of IVORY BEVERAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Michael Frank | Secretary | Gloucester Road Kew TW9 3BT Richmond 51 Surrey | British | 90910000002 | ||||||
| BRISTOW, Andrew Wyatt | Director | Garden Road BR1 3LX Bromley 22 Kent | England | British | 8748280008 | |||||
| ROE, Timothy Michael | Director | Kenley Road SW19 3JQ London 2a | England | British | 51264250001 | |||||
| ATKINSON, Richard | Secretary | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | 60376890001 | ||||||
| HALEY, Paul Stewart | Secretary | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | 101774450001 | ||||||
| LEMPRIERE, Paul John | Secretary | 20 Bishop Burton Road Cherry Burton HU17 7RW Beverley E Yorkshire | British | 7658350001 | ||||||
| MCKAY, William Trevor | Secretary | 1 West Court HA0 3QQ North Wembley Middlesex | British | 588890001 | ||||||
| ALLAWAY, Michael John | Director | Grove Cottage Blounts Court Road RG9 5EU Peppard Henley On Thames | United Kingdom | British | 37618690001 | |||||
| ATKINSON, Richard | Director | 5 Lukins Drive CM6 1XQ Dunmow Essex | British | 60376890001 | ||||||
| BLAKE, Frank George Bennett | Director | 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | England | British | 3779990001 | |||||
| CHRISTOPHER, John Martin | Director | 24 Bridge Court Morley LS27 0BD Leeds West Yorkshire | British | 18639650001 | ||||||
| DRAUDE, Barry | Director | 20 Chestnut Green Monk Fryston LS25 5PN Leeds West Yorkshire | United Kingdom | British | 112174490001 | |||||
| DUNNE, Jeremy Robert | Director | 16 Greenhill Road Armley LS12 3QA Leeds West Yorkshire | United Kingdom | British | 84111110001 | |||||
| FIRTH, Michael Roger | Director | Stamford House The Green, Green Hammerton YO26 8BQ York North Yorkshire | British | 62298980001 | ||||||
| GIDDINGS, Allan | Director | Rock House Back Lane Sicklinghall LS22 4BQ Wetherby West Yorkshire | British | 2164900001 | ||||||
| HALEY, Paul Stewart | Director | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | 101774450001 | ||||||
| IVORY, Christopher Richard | Director | The Old Mill Kirkbridge Crakehall DL8 1PN Bedale North Yorkshire | British | 12090570001 | ||||||
| LEMPRIERE, Paul John | Director | 20 Bishop Burton Road Cherry Burton HU17 7RW Beverley E Yorkshire | England | British | 7658350001 | |||||
| LUCK, Gary Darren Michael | Director | 73 De Vigier Avenue CB10 2AY Saffron Walden Essex | United Kingdom | British | 92311040001 | |||||
| MACLACHLAN, Ronald Alan | Director | Oakcroft 30 The Orchards BD16 4AZ Bingley West Yorkshire | British | 18639640001 | ||||||
| MILLER, Billy David | Director | 96 Green Park Road HX3 0SW Halifax West Yorkshire | British | 79550070001 | ||||||
| MORGAN, David Edward | Director | 40 Singingwood Lane CA 94563 Orinda California Usa | British | 60419650002 | ||||||
| MURRAY, Steven John | Director | 9 Whiteoak Gardens The Hollies DA15 8WE Sidcup Kent | United Kingdom | British | 21176500001 | |||||
| WILFORD, Roy | Director | Hindlea Trigfa Estate LL72 8LL Moelfre Anglesey | British | 76263740001 |
Does IVORY BEVERAGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2001 Delivered On Jan 03, 2002 | Outstanding | 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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| Chattel mortgage | Created On Aug 08, 2000 Delivered On Aug 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various chattels the insurance policies in relation thereto and all the right title and interest in and to the benefit of all present and future contracts and agreements relating to the chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 23, 1998 Delivered On Mar 30, 1998 | 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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| Guarantee and debenture | Created On Mar 11, 1997 Delivered On Mar 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from northallerton wholesale foods limited and/or land food products limited formerly known as flipchoice limited (the "group companies") except any monies due by the group companies as guarantor for the company | |
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
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Transactions
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| Debenture | Created On Mar 11, 1997 Delivered On Mar 19, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Feb 03, 1997 Delivered On Feb 13, 1997 | Satisfied | Amount secured All monies and liabilities due or to become due from the company and northallerton wholesale foods limited (the "group company") to the chargee,except any monies or liabilities due owing or incurred by the group company as guarantor for the company | |
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
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Transactions
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| Supplemental debenture | Created On Dec 09, 1996 Delivered On Dec 24, 1996 | Satisfied | Amount secured All obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each relevant obligor (as defined therein) to the institutions (as defined therein) (or any of them) under each of the financing documents to which that relevant obligor is a party | |
Short particulars L/H property k/a the warehouse and land on the east side of ripley drive normanton t/n WYK555975 k/a carter mills 146 cleckheaton rd bradford units 5 & 6 normanton industrial estate normanton west yorkshire t/no's;- wyk 527220 & WYK531219 l/h property k/a unit 4 westwoods alphin brook road marsh barton exeter unit 29 earith business park fen drove earith huntingdon cambridgeshire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 03, 1996 Delivered On Oct 10, 1996 | Satisfied | Amount secured All obligations and liabilities (whether actual or contingient whether owed jointly or severally or in any other capacity whatsoever) of each relevant obligor to the chargee as agent and trustee for itself and for each institution (or any of them) as defined therein under each of the financing documents to which that relevant obligor is a party. | |
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
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Transactions
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| Mortgage debenture | Created On May 17, 1991 Acquired On Oct 18, 1991 Delivered On Jan 29, 1992 | Satisfied | Amount secured All monies | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 24, 1989 Delivered On Oct 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 14, 1989 Delivered On Jun 21, 1989 | 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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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