ELLA'S KITCHEN (INTERNATIONAL) LIMITED
Overview
| Company Name | ELLA'S KITCHEN (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05010368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELLA'S KITCHEN (INTERNATIONAL) LIMITED located?
| Registered Office Address | Ella's Barn 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLA AND THE PADSTER LIMITED | Jan 08, 2004 | Jan 08, 2004 |
What are the latest accounts for ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Appointment of Christopher James Bellairs as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Javier H Idrovo as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Michael Langrock as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Denise Menikheim Faltischek as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Lawrence Schiller as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Irwin David Simon as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul John Lindley as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with updates | 5 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Consolidation of shares on Sep 13, 2017 | 6 pages | SH02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLAIRS, Christopher James | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire England | United States | American | 292255820001 | |||||||||
| CUDDIGAN, Mark Nicholas John | Director | Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn England | United Kingdom | British | 207370710001 | |||||||||
| SCHILLER, Mark Lawrence | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire England | United States | American | 253401770001 | |||||||||
| BUTLAND, Richard James | Secretary | 133 Fleet Street EC4A 2BB London Goldman Sachs England | 176149170001 | |||||||||||
| KEEN, Nicholas | Secretary | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire England | 205898900001 | |||||||||||
| LINDLEY, Paul John | Secretary | 145 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire | British | 94920950001 | ||||||||||
| 2020 SECRETARIAL LIMITED | Secretary | St. Andrew's Hill EC4V 5BY London 1 England |
| 141098040001 | ||||||||||
| 2020 SECRETARIAL LIMITED | Secretary | 2002 Chartered Accountants 1 St Andrews Hill EC4V 5BY London | 107229030001 | |||||||||||
| CARROLL, John Brian | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire United Kingdom | United States Of America | American | 178915770001 | |||||||||
| CONTE, Pasquale | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire United Kingdom | Usa | Us | 178915980001 | |||||||||
| FALTISCHEK, Denise Menikheim | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire United Kingdom | United States | American | 178917830001 | |||||||||
| IDROVO, Javier H | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire England | United States | American | 265407720001 | |||||||||
| LANGROCK, James Michael | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire England | United States | American | 235110160001 | |||||||||
| LINDLEY, Alison Jane | Director | 145 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire | British | 94920940001 | ||||||||||
| LINDLEY, Paul John | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ellas Barn Oxfordshire United Kingdom | United Kingdom | British | 94920950002 | |||||||||
| MEIERS, James | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley On Thames Ellas Barn Oxfordshire United Kingdom | United States Of America | American | 178915890001 | |||||||||
| SIMON, Irwin David | Director | 22 Greys Green Farm Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn Oxfordshire England | United States | American | 170074710001 |
Who are the persons with significant control of ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ella's Kitchen Group Limited | Apr 06, 2016 | Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames Ella's Barn 22 Greys Green Farm England | No | ||||||||||
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Natures of Control
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Does ELLA'S KITCHEN (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2012 Delivered On Mar 07, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Stock pledge agreement | Created On Feb 28, 2012 Delivered On Mar 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company and the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in to and under the pledged shares and additional collateral and all books records and other documentation related to the pledged shares and additional collateral see image for full details. | ||||
Persons Entitled
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Transactions
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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