LYME REGIS FINE FOODS LIMITED

Overview

Company Name	LYME REGIS FINE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02687360
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1992
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of LYME REGIS FINE FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LYME REGIS FINE FOODS LIMITED located?

Registered Office Address	4 The Switchback, Gardner Road SL6 7RJ Maidenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for LYME REGIS FINE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LYME REGIS FINE FOODS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2017

Application to strike the company off the register

3 pages

DS01

Feb 22, 2017

Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on Feb 22, 2017

1 pages

AD01

Feb 07, 2017

Confirmation statement made on Jan 27, 2017 with updates

5 pages

CS01

Feb 07, 2017

Director's details changed for Olli Ensio Mustonen on Jan 07, 2017

2 pages

CH01

Oct 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Sep 30, 2016

legacy

1 pages

SH20

Sep 30, 2016

Statement of capital on Sep 30, 2016

Capital: GBP 1

3 pages

SH19

Sep 30, 2016

legacy

1 pages

CAP-SS

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 27, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 26, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2016

Annual return made up to Jan 27, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 5,000	SH01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Mar 10, 2015

Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015

1 pages

TM01

Mar 10, 2015

Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015

2 pages

AP01

Feb 23, 2015

Annual return made up to Jan 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 5,000	SH01

Oct 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Mar 28, 2014

Annual return made up to Jan 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 5,000	SH01

Nov 18, 2013

Termination of appointment of Robert Davies as a secretary

1 pages

TM02

Nov 18, 2013

Termination of appointment of Robert Davies as a director

1 pages

TM01

Nov 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of director 08/11/2013	RES13

Nov 08, 2013

Appointment of Antti Juhani Elevuori as a director

2 pages

AP01

View All Filings

Who are the officers of LYME REGIS FINE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUSTONEN, Olli Ensio The Switchback, Gardner Road SL6 7RJ Maidenhead 4 England	Mar 02, 2015		Director	The Switchback, Gardner Road SL6 7RJ Maidenhead 4 England	England	Finnish	1985-8	195706160002
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Dec 12, 2005	Oct 31, 2013	Secretary	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire		British		124176200002
ZAKI, Luma 25 Hawkshill Way KT10 8LH Esher Surrey	Aug 03, 2001	Dec 12, 2005	Secretary	25 Hawkshill Way KT10 8LH Esher Surrey		British		77380020002
ZAKI, Mohammed Abdul Wahid Speciality Clinics Centre Maamary Street FOREIGN Gefinor Beirut Lebanon	Feb 13, 1992	Aug 03, 2001	Secretary	Speciality Clinics Centre Maamary Street FOREIGN Gefinor Beirut Lebanon		Lebanise		24213060003
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Feb 13, 1992	Feb 13, 1992	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Dec 12, 2005	Oct 31, 2013	Director	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	England	British	1954-4	124176200002
ELEVUORI, Antti Juhani Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	Nov 08, 2013	Mar 02, 2015	Director	Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	United Kingdom	Finnish	1979-4	182758350001
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Feb 13, 1992	Feb 13, 1992	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British		900001600001
SIMMONDS, Paul Stuart Applegarth Linton Common LS22 4JD Linton West Yorkshire	Dec 12, 2005	Apr 24, 2013	Director	Applegarth Linton Common LS22 4JD Linton West Yorkshire	England	British	1958-5	82048150001
ZAKI, Alaa Abdul Wahid 25 Hawks Hill Way KT10 8LH Esher Surrey	Feb 13, 1992	Dec 31, 2007	Director	25 Hawks Hill Way KT10 8LH Esher Surrey	Great Britain	British	1958-8	5814670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYME REGIS FINE FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glisten Limited

Apr 06, 2016

Sunningdale Road

Braunstone

LE3 1UE Leicester

Fox's Confectionery Limited

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04312585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LYME REGIS FINE FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jan 05, 2010 Delivered On Jan 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge, all its right, title and interest in and to the trade marks lyme regis organic fruitus (wo) trade mark no:2272421. Fruitus fruitful by nature (with logo) trade mark no:7051048. Fruitus trade mark no:7011604. For details of further trade marks charged please refer to form MG01.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 2010Registration of a charge (MG01) Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares	Created On Dec 12, 2005 Delivered On Dec 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The stocks shares bonds debentures or other securities deposited with the bank or trustee or nominees of the bank. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2005Registration of a charge (395) Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 12, 2005 Delivered On Dec 16, 2005	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 Barclays Bank PLC
	Transactions Dec 16, 2005Registration of a charge (395) Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 22, 2002 Delivered On Jul 25, 2002	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 National Westminster Bank PLC
	Transactions Jul 25, 2002Registration of a charge (395) Dec 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 1995 Delivered On Nov 21, 1995	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 Tackmart (Wools) Limited
	Transactions Nov 21, 1995Registration of a charge (395) Aug 09, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 05, 1995 Delivered On May 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Alaa Abdul Wahid Zaki
	Transactions May 11, 1995Registration of a charge (395) Nov 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 14, 1992 Delivered On Jul 24, 1992	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 National Westminster Bank PLC
	Transactions Jul 24, 1992Registration of a charge (395) Apr 19, 1995Statement 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.
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