PEPPERPOT DIRECT LIMITED

Overview

Company Name	PEPPERPOT DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864266
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of PEPPERPOT DIRECT LIMITED?

(7487) /

Where is PEPPERPOT DIRECT LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of PEPPERPOT DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
GREENWICH DIRECT LIMITED	Mar 25, 2003	Mar 25, 2003
PEPPERPOT GIFT AND STATIONERY LIMITED	Dec 30, 1999	Dec 30, 1999
PEPPERPOTS GIFTS AND STATIONARY LIMITED	Dec 14, 1999	Dec 14, 1999
COPYTOTAL LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for PEPPERPOT DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2002

What are the latest filings for PEPPERPOT DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 17, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 28, 2012	Liquidators' statement of receipts and payments to Feb 21, 2012	5 pages	4.68

Aug 30, 2011	Liquidators' statement of receipts and payments to Aug 21, 2011	5 pages	4.68

Mar 11, 2011	Liquidators' statement of receipts and payments to Feb 21, 2011	5 pages	4.68

Sep 30, 2010	Liquidators' statement of receipts and payments to Aug 21, 2010	5 pages	4.68

Mar 08, 2010	Liquidators' statement of receipts and payments to Feb 21, 2010	5 pages	4.68

Sep 22, 2009	Liquidators' statement of receipts and payments to Aug 21, 2009	5 pages	4.68

Mar 27, 2009	Liquidators' statement of receipts and payments to Feb 21, 2009	5 pages	4.68

Sep 29, 2008	Liquidators' statement of receipts and payments to Aug 21, 2008	5 pages	4.68

Mar 18, 2008	Liquidators' statement of receipts and payments to Aug 21, 2008	5 pages	4.68

Mar 12, 2007	legacy	1 pages	287
Feb 22, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B
Sep 21, 2006	Administrator's progress report	12 pages	2.24B
Mar 09, 2006	Administrator's progress report	11 pages	2.24B
Mar 09, 2006	Notice of extension of period of Administration	3 pages	2.31B
Sep 19, 2005	Administrator's progress report	12 pages	2.24B
May 24, 2005	Amended certificate of constitution of creditors' committee	1 pages	2.26B
May 19, 2005	Result of meeting of creditors	3 pages	2.23B
Apr 28, 2005	Statement of affairs	8 pages	2.16B
Apr 19, 2005	Statement of administrator's proposal	21 pages	2.17B
Feb 22, 2005	Appointment of an administrator	1 pages	2.12B
Feb 15, 2005	legacy	7 pages	395
Feb 09, 2005	legacy	1 pages	288b
Feb 09, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of PEPPERPOT DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIND, Denise 96 Oaklands Avenue Edmonton N9 7LJ London	Nov 11, 2004		Secretary	96 Oaklands Avenue Edmonton N9 7LJ London		British		98929550001
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	May 22, 2003		Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	20117690001
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	May 22, 2003	Nov 11, 2004	Secretary	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British		20117690001
NEEDLEMAN, John Elliot 10 Blenheim Court Brewery Road N7 9NT London	May 05, 2000	May 05, 2000	Secretary	10 Blenheim Court Brewery Road N7 9NT London		British		48722210001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	May 05, 2000	May 23, 2003	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SUTTON, Jennifer Anne Woodmans Ghyll RH14 0LJ Kirdford West Sussex	Nov 17, 1999	May 05, 2000	Secretary	Woodmans Ghyll RH14 0LJ Kirdford West Sussex		British		81233770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1999	Nov 17, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOLTON, Caroline Jane 43 Palmerston Road SW19 1PG London	Feb 02, 2001	May 23, 2003	Director	43 Palmerston Road SW19 1PG London		British	1962-8	74560110001
CLARK, Paul 12 The Circuit SK8 7LG Cheadle Hulme Cheshire	May 23, 2003	Nov 11, 2004	Director	12 The Circuit SK8 7LG Cheadle Hulme Cheshire	United Kingdom	British	1966-12	136258380001
LEAVER, Marcus Edward 39 Faroe Road W14 0EL London	Feb 14, 2003	May 23, 2003	Director	39 Faroe Road W14 0EL London		British	1970-4	76685980003
NEEDLEMAN, John Elliot 10 Blenheim Court Brewery Road N7 9NT London	May 05, 2000	Mar 27, 2003	Director	10 Blenheim Court Brewery Road N7 9NT London		British	1951-10	48722210001
SANDERSON, Charles 105 Castlehaven Road Camden NW1 8SJ London	Feb 14, 2003	May 23, 2003	Director	105 Castlehaven Road Camden NW1 8SJ London		British	1963-11	88028580001
SUTTON, Graham Leslie Woodmans Ghyll Kirdford RH14 0LJ Billingshurst West Sussex	Nov 17, 1999	May 05, 2000	Director	Woodmans Ghyll Kirdford RH14 0LJ Billingshurst West Sussex	England	British	1950-3	20000140001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 25, 1999	Nov 17, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PEPPERPOT DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2005 Delivered On Feb 15, 2005	Outstanding	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 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 John Elliot Needleman
	Transactions Feb 15, 2005Registration of a charge (395)
Debenture	Created On Sep 16, 2003 Delivered On Sep 24, 2003	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 The Royal Bank of Scotland PLC
	Transactions Sep 24, 2003Registration of a charge (395)
Debenture	Created On May 14, 2003 Delivered On May 16, 2003	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 The Royal Bank of Scotland PLC
	Transactions May 16, 2003Registration of a charge (395) Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PEPPERPOT DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2007	Administration ended
Feb 17, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Barry Davis H.W Fisher & Co Acre House NW1 3ER 11-15 William Road London	practitioner	H.W Fisher & Co Acre House NW1 3ER 11-15 William Road London		Feb 22, 2007

Date	Type
Jul 17, 2012	Dissolved on
Feb 22, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Barry Davis H.W Fisher & Co Acre House NW1 3ER 11-15 William Road London	practitioner	H.W Fisher & Co Acre House NW1 3ER 11-15 William Road London	Feb 22, 2007

View Detailed Information on Insolvency Cases

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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