CHILDHAY MANOR ICE CREAM LIMITED
Overview
| Company Name | CHILDHAY MANOR ICE CREAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938203 |
| 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 CHILDHAY MANOR ICE CREAM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHILDHAY MANOR ICE CREAM LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILDHAY MANOR ICE CREAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for CHILDHAY MANOR ICE CREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on Jan 20, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Rogers as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 814 Leigh Road Slough SL1 4BD | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Felton as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Taylor as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thamer Hamandi as a secretary on May 04, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of CHILDHAY MANOR ICE CREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 232106570001 | |||||||
| BENDER, Stephen David | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 80314720001 | |||||
| BROGAN, Alison | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 193167780001 | |||||
| SELLEY, Andrew Mark | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 272728490002 | |||||
| KENDALL, Joan Elizabeth | Secretary | 2 Goswela Gardens Plymstock PL9 9JG Plymouth Devon | British | 45992430003 | ||||||
| MONRO, Susan Patricia | Secretary | Priory Cottage Sea Lane Kilve TA5 1EG Bridgwater Somerset | British | 69695990005 | ||||||
| TAYLOR, Clive | Secretary | Leigh Road SL1 4BD Slough 814 England | British | 73938110003 | ||||||
| A2Z ACCOUNTANCY SERVICES LIMITED | Secretary | 2 Goswela Gardens PL9 9JG Plymouth Devon | 97921680001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CROSSFIELD, Trevor | Director | Willowbrook Lower Pitt Farm Chudleigh TQ13 0EL Knighton Devon | British | 75581800001 | ||||||
| DIX, Andrew Ronald | Director | Morleigh Mount Moreleigh TQ9 7JR Totnes Devon | British | 8112660002 | ||||||
| FELTON, Mark | Director | Aspen Way TQ4 7QR Paignton Maple House England | England | British | 17153760012 | |||||
| FELTON, Michael Jnr | Director | Aspen Way Yalberton TQ4 7QR Paignton Maple House Devon United Kingdom | United Kingdom | British | 17153750005 | |||||
| MARDSEN, Colin James | Director | 1 Walsingham Court PL7 2WN Plymouth Devon | British | 98824710001 | ||||||
| MONRO, Geoffrey | Director | Priory Cottage Sea Lane Kilve TA5 1EG Bridgwater Somerset | United Kingdom | British | 12951440005 | |||||
| MONRO, Susan Patricia | Director | Priory Cottage Sea Lane Kilve TA5 1EG Bridgwater Somerset | British | 69695990005 | ||||||
| ROGERS, Robert | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 208145770001 | |||||
| TAYLOR, Clive | Director | Aspen Way TQ4 7QR Paignton Maple House England | England | British | 73938110003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CHILDHAY MANOR ICE CREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yarde Farm Limited | Apr 06, 2016 | Leigh Road SL1 4BD Slough 184 England | No | ||||||||||
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Natures of Control
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Does CHILDHAY MANOR ICE CREAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2006 Delivered On Aug 16, 2006 | 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 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 Apr 22, 2004 Delivered On Apr 27, 2004 | 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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Does CHILDHAY MANOR ICE CREAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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