AROMA (BRAINTREE) LIMITED
Overview
| Company Name | AROMA (BRAINTREE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04683561 |
| 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 AROMA (BRAINTREE) LIMITED?
- (5530) /
Where is AROMA (BRAINTREE) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AROMA (BRAINTREE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What is the status of the latest annual return for AROMA (BRAINTREE) LIMITED?
| Annual Return |
|
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What are the latest filings for AROMA (BRAINTREE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Mar 14, 2014 | 27 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution | 27 pages | 2.35B | ||||||||||
Administrator's progress report to Jan 14, 2014 | 27 pages | 2.24B | ||||||||||
Administrator's progress report to Jul 14, 2013 | 27 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 14, 2013 | 30 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 27, 2012 | 35 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 76 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 20 pages | 2.16B | ||||||||||
Registered office address changed from * Unit 7 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL United Kingdom* on Apr 04, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Ms Wan Ching Chang as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Chai as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Colin Choong Soon Wong on Nov 26, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin Wong as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Unit 12 the Io Centre Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD* on Nov 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Miscellaneous Res aud | 1 pages | MISC | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AROMA (BRAINTREE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Wan Ching | Secretary | 1 Little New Street EC4A 3TR London Hill House | 166251070001 | |||||||
| WONG, Colin Choong Soon | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Director | 58197100002 | ||||
| WONG, Colin Choong Soon | Secretary | Whittle Way, Arlington Business Park SG1 2BD Stevenage 12 Hertfordshire United Kingdom | British | Director | 58197100002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHAI, Simon Foo Thian | Director | 3 The Railway SG16 6FN Henlow Bedfordshire | United Kingdom | British | Company Director | 69772640002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does AROMA (BRAINTREE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 26, 2004 Delivered On Jul 28, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as unit 4 leisure development freeport braintree designer outlet village charter way chapel hill braintree. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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Does AROMA (BRAINTREE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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