BABYLICIOUS LIMITED

Overview

Company Name	BABYLICIOUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04300628
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2001
Date of Cessation	Sep 27, 2011

Summary

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

What is the purpose of BABYLICIOUS LIMITED?

(1589) /

Where is BABYLICIOUS LIMITED located?

Registered Office Address	TENON RECOVERY Highfield Court Tollgate SO53 3TZ Chandlers Ford Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BABYLICIOUS LIMITED?

Previous Company Names
Company Name	From	Until
GREENLEAF FOODS GROUP LIMITED	Nov 17, 2005	Nov 17, 2005
BABYLICIOUS LIMITED	Oct 08, 2001	Oct 08, 2001

What are the latest accounts for BABYLICIOUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BABYLICIOUS LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2011

Notice of appointment of replacement/additional administrator

11 pages

2.40B

Jun 27, 2011

Notice of move from Administration to Dissolution on Dec 31, 1999

11 pages

2.35B

Jun 20, 2011

Notice of resignation of an administrator

1 pages

2.38B

May 10, 2011

Administrator's progress report to Apr 21, 2011

11 pages

2.24B

Oct 04, 2010

Administrator's progress report to Sep 21, 2010

9 pages

2.24B

Sep 23, 2010

Notice of extension of period of Administration

1 pages

2.31B

Apr 23, 2010

Administrator's progress report to Mar 21, 2010

12 pages

2.24B

Mar 12, 2010

Statement of affairs with form 2.14B

7 pages

2.16B

Nov 20, 2009

Statement of administrator's proposal

22 pages

2.17B

Oct 13, 2009

Registered office address changed from 30 City Road London EC1Y 2AB on Oct 13, 2009

2 pages

AD01

Sep 28, 2009

Appointment of an administrator

1 pages

2.12B

Jul 20, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Jun 23, 2009

legacy

4 pages

88(2)

Dec 05, 2008

legacy

18 pages

363a

Nov 02, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Oct 29, 2008

legacy

2 pages

88(2)

Oct 27, 2008

legacy

2 pages

288a

Annotations
Date	Annotation
May 23, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006

Oct 27, 2008

legacy

2 pages

288a

Annotations
Date	Annotation
May 23, 2023	Other Stephen Mark Thomson

Oct 06, 2008

legacy

1 pages

123

Oct 06, 2008

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Oct 06, 2008

Resolutions

Resolutions

61 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 02, 2008

legacy

2 pages

288a

Aug 18, 2008

legacy

2 pages

88(2)

Apr 26, 2008

legacy

3 pages

395

View All Filings

Who are the officers of BABYLICIOUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRESTON, Sally Louise Woodlands Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire	Oct 08, 2001		Secretary	Woodlands Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire		British			79191400002
BROWNE, Stephen Paul Stuart House Pipers Lane Markyate AL3 8QG St Albans Hertfordshire	Oct 30, 2006		Director	Stuart House Pipers Lane Markyate AL3 8QG St Albans Hertfordshire	England	British	1968-8	Director	69445410002
CANHAM, Gavin Mark Bryony Cottage Sturt Green SL6 2JF Holyport Berkshire	Sep 17, 2008		Director	Bryony Cottage Sturt Green SL6 2JF Holyport Berkshire	United Kingdom	British	1965-11	Chairman And Ceo	127690960001
HOOK, Tony Woodlands Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire	Sep 20, 2002		Director	Woodlands Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire		British	1950-9	Operations Director	84684990002
PRESTON, Sally Louise Woodlands Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire	Oct 08, 2001		Director	Woodlands Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire	United Kingdom	British	1964-10	Managing Director	79191400002
THOMSON, Sarah Jane TN15	Sep 17, 2008		Director	TN15	United Kingdom	British	1966-7	Director	50857570002
THOMSON, Stephen Mark TN15	Sep 17, 2008		Director	TN15	United Kingdom	British	1971-2	Director	50857580002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Oct 08, 2001	Oct 08, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BUNN, Huw Michael 32 Lebanon Park TW1 3DG Twickenham Middlesex	Nov 16, 2005	Feb 05, 2007	Director	32 Lebanon Park TW1 3DG Twickenham Middlesex		British	1964-9	Consultant	109298570001
COX, Kathleen Mary, Mrs. Whinfell Court Whirlow S11 9QA Sheffield 6 South Yorkshire United Kingdom	Oct 08, 2001	Nov 16, 2005	Director	Whinfell Court Whirlow S11 9QA Sheffield 6 South Yorkshire United Kingdom		British	1939-5	Chartered Psychologist	129369200001
GOLDBERG, Hedley Charles 38 Stratford Villas NW1 9SG London	Sep 14, 2004	Dec 10, 2006	Director	38 Stratford Villas NW1 9SG London		British	1971-12	Banker	100420400001
HENDERSON, Thomas Alexander Gavin, The Hon. 25 Pelham Crescent SW7 2NR London	Sep 14, 2004	Nov 16, 2005	Director	25 Pelham Crescent SW7 2NR London	United Kingdom	British	1966-2	Banker	100420310001

View Detailed Information on Officers and People with Significant Control

Does BABYLICIOUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 18, 2008 Delivered On Apr 26, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 2008Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On May 17, 2006 Delivered On May 18, 2006	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions May 18, 2006Registration of a charge (395)
Debenture	Created On Jan 23, 2004 Delivered On Jan 27, 2004	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 Hsbc Bank PLC
	Transactions Jan 27, 2004Registration of a charge (395)

View Detailed Information on Charges

Does BABYLICIOUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2009	Administration started

In administration

Name	Role	Address	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London
Stanley Donald Burkett-Coltman Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	Apr 13, 2011
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire

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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