CHEZ MANNY LIMITED

Overview

Company Name	CHEZ MANNY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04247552
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001
Date of Cessation	Jan 18, 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 CHEZ MANNY LIMITED?

(5530) /

Where is CHEZ MANNY LIMITED located?

Registered Office Address	UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for CHEZ MANNY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for CHEZ MANNY LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 19, 2011	Liquidators' statement of receipts and payments to Sep 30, 2011	13 pages	4.68

Oct 18, 2011	Return of final meeting in a creditors' voluntary winding up	13 pages	4.72

Jun 20, 2011	Liquidators' statement of receipts and payments to Apr 13, 2011	7 pages	4.68

Apr 22, 2010	Administrator's progress report to Apr 01, 2010	9 pages	2.24B

Apr 14, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Feb 25, 2010	Result of meeting of creditors	19 pages	2.23B

Jan 26, 2010	Statement of administrator's proposal	15 pages	2.17B

Dec 20, 2009	Registered office address changed from 145 /149 Battersea High Street London SW11 3JS on Dec 20, 2009	2 pages	AD01

Dec 17, 2009	Appointment of an administrator	1 pages	2.12B

Oct 19, 2009	Annual return made up to Jul 06, 2009 with full list of shareholders	3 pages	AR01

May 29, 2009	Total exemption small company accounts made up to Jul 31, 2008	4 pages	AA

Dec 23, 2008	legacy	3 pages	363a

Dec 23, 2008	legacy	3 pages	363a

Jun 02, 2008	Total exemption small company accounts made up to Jul 31, 2007	4 pages	AA

May 19, 2008	legacy	3 pages	363a

Sep 06, 2007	Total exemption small company accounts made up to Jul 31, 2006	7 pages	AA
Jul 04, 2006	legacy	6 pages	363s
Jun 06, 2006	Total exemption full accounts made up to Jul 31, 2005	13 pages	AA
Sep 20, 2005	Total exemption small company accounts made up to Jul 31, 2004	5 pages	AA
May 06, 2005	legacy	6 pages	363s
Apr 25, 2005	legacy	6 pages	363s
Sep 17, 2004	Total exemption small company accounts made up to Jul 31, 2003	5 pages	AA
Sep 08, 2003	Total exemption small company accounts made up to Jul 31, 2002	5 pages	AA
Feb 20, 2003	legacy	2 pages	88(2)R

View All Filings

Who are the officers of CHEZ MANNY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
LAMBELIN, Guillaume 32 Fairview House Upper Tulse Hill SW2 2RN London	Jul 17, 2001		Secretary	32 Fairview House Upper Tulse Hill SW2 2RN London	French			77254300002
LAMBELIN, Emmanuel 63c Falcon Road SW11 2PG London	Jul 17, 2001		Director	63c Falcon Road SW11 2PG London	French	1970-10	Restaurant Manager	77254170002
LEGAL SECRETARIES LIMITED Collier House 163-169 Brompton Road SW3 1PY London	Jul 06, 2001	Jul 17, 2001	Nominee Secretary	Collier House 163-169 Brompton Road SW3 1PY London				900016170001
LEGAL DIRECTORS LTD (COMP NBR 3368733) Collier House 163-169 Brompton Road SW3 1PY London	Jul 06, 2001	Jul 17, 2001	Nominee Director	Collier House 163-169 Brompton Road SW3 1PY London				900016160001

View Detailed Information on Officers and People with Significant Control

Does CHEZ MANNY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge of licensed premises	Created On Aug 06, 2002 Delivered On Aug 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that property known as ground floor 145-149 battersea high street london more particularly described in lease dated 25 january 2002. 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 Aug 08, 2002Registration of a charge (395)
Debenture	Created On Jul 17, 2002 Delivered On Jul 20, 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 National Westminster Bank PLC
	Transactions Jul 20, 2002Registration of a charge (395)

View Detailed Information on Charges

Does CHEZ MANNY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2009	Administration started
Apr 14, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Apr 14, 2010
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Apr 14, 2010

Date	Type
Apr 14, 2010	Commencement of winding up
Jan 18, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Apr 14, 2010
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Apr 14, 2010

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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