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AROMA (NORTHAMPTON) LIMITED

AROMA (NORTHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAROMA (NORTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04247021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AROMA (NORTHAMPTON) LIMITED?

    • (5530) /

    Where is AROMA (NORTHAMPTON) LIMITED located?

    Registered Office Address
    Hill House 1
    Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AROMA (NORTHAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for AROMA (NORTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 08, 2013

    		23 pages2.24B

    Notice of move from Administration to Dissolution on Mar 08, 2013

    		23 pages2.35B

    Administrator's progress report to Sep 27, 2012

    		35 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		76 pages2.17B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Registered office address changed from Unit 7 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL United Kingdom on Apr 04, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		3 pagesMG02

    Appointment of Ms Wan Ching Chang as a secretary on Nov 29, 2011

    		1 pagesAP03

    Termination of appointment of Colin Choong Soon Wong as a secretary on Nov 26, 2011

    		1 pagesTM02

    Termination of appointment of Simon Foo Thian Chai as a director on Nov 26, 2011

    		1 pagesTM01

    Director's details changed for Mr Colin Choong Soon Wong on Nov 27, 2011

    		2 pagesCH01

    Registered office address changed from Unit 12 the Io Centre Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD on Nov 25, 2011

    		1 pagesAD01

    Annual return made up to Jul 05, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2011

    Statement of capital on Aug 05, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2010

    		6 pagesAA

    Miscellaneous

    Res aud
    		1 pagesMISC

    Annual return made up to Jul 05, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of AROMA (NORTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANG, Wan Ching
    Little New Street
    EC4A 3TR London
    Hill House 1
    		Secretary
    Little New Street
    EC4A 3TR London
    Hill House 1
    		166250990001
    WONG, Colin Choong Soon
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 7
    Hertfordshire
    United Kingdom
    		Director
    Bowmans Trading Estate
    Bessemer Drive
    SG1 2DL Stevenage
    Unit 7
    Hertfordshire
    United Kingdom
    		United KingdomBritish58197100002
    WONG, Colin Choong Soon
    Whittle Way, Arlington Business Park
    SG1 2BD Stevenage
    12
    Hertfordshire
    United Kingdom
    		Secretary
    Whittle Way, Arlington Business Park
    SG1 2BD Stevenage
    12
    Hertfordshire
    United Kingdom
    		British58197100002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    CHAI, Simon Foo Thian
    3 The Railway
    SG16 6FN Henlow
    Bedfordshire
    		Director
    3 The Railway
    SG16 6FN Henlow
    Bedfordshire
    		United KingdomBritish69772640002
    LAM, Chin Seong
    31 Kenerne Drive
    EN5 2NW Barnet
    Hertfordshire
    		Director
    31 Kenerne Drive
    EN5 2NW Barnet
    Hertfordshire
    		British58197120002
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Does AROMA (NORTHAMPTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2003
    Delivered On Oct 08, 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 Governor and Company of the Bank of Scotland
    Transactions
    • Oct 08, 2003Registration of a charge (395)
    Legal charge
    Created On Sep 26, 2003
    Delivered On Oct 07, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 4 sol centre mare fair northampton t/n NN229884.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 07, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 08, 2002
    Delivered On Nov 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 4 sol central northampton northamptonshire title number NN229884. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 2002Registration of a charge (395)
    Debenture
    Created On Nov 30, 2001
    Delivered On Dec 11, 2001
    		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
    • Dec 11, 2001Registration of a charge (395)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does AROMA (NORTHAMPTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2012Administration started
    Mar 08, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Carlton Malcolm Siddle
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Lee Antony Manning
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    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.
    • license: CC0