PRETTY 1300 LIMITED

Overview

Company Name	PRETTY 1300 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04785819
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003
Date of Cessation	Jul 03, 2014

Summary

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

What is the purpose of PRETTY 1300 LIMITED?

(5138) /

Where is PRETTY 1300 LIMITED located?

Registered Office Address	3 Field Court Grays Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of PRETTY 1300 LIMITED?

Previous Company Names
Company Name	From	Until
ICHIBAN UK LIMITED	Jun 03, 2003	Jun 03, 2003

What are the latest accounts for PRETTY 1300 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for PRETTY 1300 LIMITED?

Annual Return

Last Annual Return	Jun 03, 2009

What are the latest filings for PRETTY 1300 LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2014

Return of final meeting in a members' voluntary winding up

20 pages

4.71

Mar 11, 2014

Termination of appointment of Andrew Wilkinson as a director

2 pages

TM01

Feb 11, 2014

Liquidators' statement of receipts and payments to Jan 24, 2014

18 pages

4.68

Dec 12, 2013

Certificate of change of name

Company name changed ichiban uk LIMITED\certificate issued on 12/12/13

5 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 12, 2013	Change company name resolution on Dec 10, 2013	RES15

Dec 12, 2013

Change of name notice

2 pages

CONNOT

Aug 08, 2013

Liquidators' statement of receipts and payments to Jul 24, 2013

5 pages

4.68

Mar 01, 2013

Liquidators' statement of receipts and payments to Jan 24, 2013

5 pages

4.68

Sep 17, 2012

Termination of appointment of Shin Hatori as a director

2 pages

TM01

Aug 14, 2012

Liquidators' statement of receipts and payments to Jul 24, 2012

5 pages

4.68

Aug 02, 2012

Liquidators' statement of receipts and payments to Jul 24, 2012

7 pages

4.68

Jun 18, 2012

Appointment of Tushar Raval as a secretary

3 pages

AP03

Jun 18, 2012

Termination of appointment of Takeo Nakagome as a secretary

2 pages

TM02

Feb 09, 2012

Termination of appointment of David Lamb as a director

2 pages

TM01

Feb 09, 2012

Termination of appointment of Johannes Kircher as a secretary

2 pages

TM02

Feb 09, 2012

Termination of appointment of Hiroyuki Nakayama as a director

2 pages

TM01

Feb 09, 2012

Appointment of Takeo Nakagome as a secretary

3 pages

AP03

Feb 09, 2012

Appointment of Koki Nakasuji as a director

3 pages

AP01

Feb 03, 2012

Liquidators' statement of receipts and payments to Jan 24, 2012

5 pages

4.68

Oct 04, 2011

Liquidators' statement of receipts and payments to Jul 24, 2011

5 pages

4.68

Mar 29, 2011

Termination of appointment of Yuuki Murata as a director

2 pages

TM01

Mar 07, 2011

Liquidators' statement of receipts and payments to Jan 24, 2011

5 pages

4.68

Feb 08, 2010

Registered office address changed from * 50 Throwley Way Sutton Surrey SM1 4BF* on Feb 08, 2010

2 pages

AD01

Feb 04, 2010

Full accounts made up to Mar 31, 2009

23 pages

Feb 02, 2010

Declaration of solvency

3 pages

4.70

View All Filings

Who are the officers of PRETTY 1300 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAVAL, Tushar Field Court Grays Inn WC1R 5EF London 3	Jun 11, 2012		Secretary	Field Court Grays Inn WC1R 5EF London 3		British		169956710001
NAKASUJI, Koki King William Street EC4R 9AJ London 24 United Kingdom	Feb 01, 2012		Director	King William Street EC4R 9AJ London 24 United Kingdom	United Kingdom	Japanese	1968-3	166599890001
KIRCHER, Johannes Blandford Street W1U 8AG London 102b	Sep 17, 2009	Feb 01, 2012	Secretary	Blandford Street W1U 8AG London 102b		German		140975400001
KOSHIHARA, Ryuichi King William Street EC4R 9AJ London 24	Aug 22, 2008	Sep 17, 2009	Secretary	King William Street EC4R 9AJ London 24		Japanese		133871360001
NAKAGOME, Takeo King William Street EC4R 9AJ London 24 United Kingdom	Feb 01, 2012	Jun 11, 2012	Secretary	King William Street EC4R 9AJ London 24 United Kingdom		British		166600010001
YAMAMOTO, Kengo Flat 52 Clarendon Court 33 Maida Vale W9 1AJ London	Nov 09, 2004	Aug 22, 2008	Secretary	Flat 52 Clarendon Court 33 Maida Vale W9 1AJ London		Japanese		101365190002
CORPORATE SECRETARIAL SERVICES LIMITED Aldwych House 81 Aldwych 8th Floor WC2 4HP London	Jun 03, 2003	Nov 09, 2004	Secretary	Aldwych House 81 Aldwych 8th Floor WC2 4HP London				92027560001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 03, 2003	Jun 03, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BURTON, John Richard Willow Glen 17 Sonning Meadows Sonning RG4 6XB Reading Berkshire	Oct 14, 2004	Jul 14, 2009	Director	Willow Glen 17 Sonning Meadows Sonning RG4 6XB Reading Berkshire	England	English	1955-12	20548330002
FUKUDA, Toshihide Bergse Linker Rottekade 292 3056 Lj Rotterdam Netherlands	Apr 16, 2008	Jul 14, 2009	Director	Bergse Linker Rottekade 292 3056 Lj Rotterdam Netherlands		Japanese	1953-8	129264210001
HATORI, Shin King William Street EC4R 9AJ London 24	Aug 22, 2008	Sep 04, 2012	Director	King William Street EC4R 9AJ London 24	United Kingdom	Japanese	1957-12	133871760001
KEMP, Nigel John Rosendale Whitehill Road TN6 1JA Crowborough East Sussex	Jan 17, 2005	Oct 31, 2008	Director	Rosendale Whitehill Road TN6 1JA Crowborough East Sussex		British	1953-7	66659260001
LAMB, David Michael 4 Oxford Court Warley CM14 5EU Brentwood Essex	Jan 02, 2007	Feb 01, 2012	Director	4 Oxford Court Warley CM14 5EU Brentwood Essex		British	1948-2	117963740001
LEAK, Peter Richard 18 Miller Way CB3 6FJ Great Cambourne Cambridgeshire	Jan 05, 2004	Apr 29, 2005	Director	18 Miller Way CB3 6FJ Great Cambourne Cambridgeshire	England	British	1966-9	156707810001
MAHONY, William Patrick 1 Frog Hall Drive RG40 2LE Wokingham Berkshire	Oct 14, 2004	Apr 25, 2007	Director	1 Frog Hall Drive RG40 2LE Wokingham Berkshire		British	1951-12	101365060001
MINE, Yutaka Willem Nagellaan 35 FOREIGN Rotterdam 3054bw The Netherlands	Oct 14, 2004	Apr 16, 2008	Director	Willem Nagellaan 35 FOREIGN Rotterdam 3054bw The Netherlands		Japanese	1947-9	99448170001
MURATA, Yuuki Prince Albert Road NW8 7EW London Flat 84 Oslo Court	Sep 17, 2009	Dec 06, 2010	Director	Prince Albert Road NW8 7EW London Flat 84 Oslo Court		Japanese	1956-6	140544180001
NAKAYAMA, Hiroyuki Oude Raadhuislaan 116 Rotterdam 3054n7	Sep 17, 2009	Feb 01, 2012	Director	Oude Raadhuislaan 116 Rotterdam 3054n7	The Netherlands	Japanese	1956-10	140544370001
PLUMBRIDGE, Nicholas William 5 Belfry Lane NN4 0PB Collingtree Park Northampton	Jun 03, 2003	Oct 13, 2004	Director	5 Belfry Lane NN4 0PB Collingtree Park Northampton		British	1962-5	82666680002
ROE, Anthony Ian 86 Chase Side EN2 6NX Enfield Middlesex	Jun 03, 2003	Nov 10, 2004	Director	86 Chase Side EN2 6NX Enfield Middlesex	England	British	1969-3	86356960001
UPEX, Phillip James 2 Duncan Drive RG40 2JX Wokingham Berkshire	Sep 27, 2007	Sep 17, 2009	Director	2 Duncan Drive RG40 2JX Wokingham Berkshire	England	British	1963-11	124447800001
WILKINSON, Andrew 22 Glanville Road PL19 0EB Tavistock Devon	Oct 01, 2007	Feb 27, 2014	Director	22 Glanville Road PL19 0EB Tavistock Devon		British	1962-11	125577030001
YAMAMOTO, Kengo Flat 52 Clarendon Court 33 Maida Vale W9 1AJ London	Oct 14, 2004	Aug 22, 2008	Director	Flat 52 Clarendon Court 33 Maida Vale W9 1AJ London		Japanese	1972-3	101365190002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 03, 2003	Jun 03, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does PRETTY 1300 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 26, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 03, 2008Registration of a charge (395) Apr 08, 2008 Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 22, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
	Persons Entitled Davenham Trust PLC
	Transactions Jan 31, 2004Registration of a charge (395) Aug 24, 2005Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jan 22, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment by way of a first fixed legal mortgage: 14 bays of heigh adjustable pallet racking (3 tier), alpeninox double door stainless steel fridge, foster single door stainless steel fridge, for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Jan 31, 2004Registration of a charge (395) Aug 24, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 22, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions Sep 26, 2003Registration of a charge (395) Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRETTY 1300 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2014	Dissolved on
Jan 25, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	Jan 25, 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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