LIKE BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLIKE BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05330464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIKE BOOKS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is LIKE BOOKS LIMITED located?

    Registered Office Address
    Muras Baker Jones Limited 3rd Floor Regent House
    Bath Avenue
    WV1 4EG Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LIKE BOOKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L A K DESIGNS LIMITEDJan 12, 2005Jan 12, 2005

    What are the latest accounts for LIKE BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for LIKE BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 28, 2017

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 28, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Dec 17, 2014

    12 pages4.68

    Registered office address changed from 4 Croft Lane Bassingham Lincoln LN5 9LB England to Muras Baker Jones Limited 3Rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on Aug 12, 2014

    2 pagesAD01

    Insolvency court order

    Court order INSOLVENCY:court order re. Date of winding up resolution and appointment date of liquidator
    3 pagesLIQ MISC OC

    Statement of affairs with form 4.19

    5 pages4.20

    Insolvency resolution

    Resolution INSOLVENCY:resolution re. Appointment of liquidator
    1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2013

    LRESEX

    Termination of appointment of Kevin Phillips as a director

    1 pagesTM01

    Appointment of Mrs Lisa Mary Simpson as a secretary

    2 pagesAP03

    Appointment of Mrs Lisa Mary Simpson as a director

    2 pagesAP01

    Registered office address changed from * Little Rudsey Farm Bleasby Nottinghamshire NG14 7FR* on Nov 14, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2013

    Statement of capital on Apr 08, 2013

    • Capital: GBP 1,000
    SH01

    legacy

    3 pagesMG02

    Termination of appointment of Lisa Simpson as a secretary

    1 pagesTM02

    Appointment of Mr Kevin Phillips as a secretary

    1 pagesAP03

    Termination of appointment of Lisa Simpson-Phillips as a director

    1 pagesTM01

    Termination of appointment of James Phillips as a director

    1 pagesTM01

    Termination of appointment of Lisa Simpson as a secretary

    1 pagesTM02

    Appointment of Mr James Anthony David Phillips as a director

    2 pagesAP01

    Who are the officers of LIKE BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Kevin
    3rd Floor Regent House
    Bath Avenue
    WV1 4EG Wolverhampton
    Muras Baker Jones Limited
    West Midlands
    Secretary
    3rd Floor Regent House
    Bath Avenue
    WV1 4EG Wolverhampton
    Muras Baker Jones Limited
    West Midlands
    169798130001
    SIMPSON, Lisa Mary
    Croft Lane
    Bassingham
    LN5 9LB Lincoln
    4
    England
    Secretary
    Croft Lane
    Bassingham
    LN5 9LB Lincoln
    4
    England
    182879680001
    SIMPSON, Lisa Mary
    Croft Lane
    Bassingham
    LN5 9LB Lincoln
    4
    England
    Director
    Croft Lane
    Bassingham
    LN5 9LB Lincoln
    4
    England
    EnglandBritishPublisher182879510001
    PHILLIPS, Kevin
    Little Rudsey Farm
    NG14 7FR Bleasby
    Nottinghamshire
    Secretary
    Little Rudsey Farm
    NG14 7FR Bleasby
    Nottinghamshire
    BritishCompany Director151647570001
    SIMPSON, Lisa Mary
    Little Rudsey Farm
    Bleasby
    NG14 7FR Nottinghamshire
    Secretary
    Little Rudsey Farm
    Bleasby
    NG14 7FR Nottinghamshire
    168316400001
    FLETCHER KENNEDY SECRETARIES LTD
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    Secretary
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    96469180001
    PHILLIPS, James Anthony David
    Little Rudsey Farm
    Bleasby
    NG14 7FR Nottinghamshire
    Director
    Little Rudsey Farm
    Bleasby
    NG14 7FR Nottinghamshire
    United KingdomBritishDesigner168316510001
    PHILLIPS, Kevin
    Little Rudsey Farm
    NG14 7FR Bleasby
    Nottinghamshire
    Director
    Little Rudsey Farm
    NG14 7FR Bleasby
    Nottinghamshire
    EnglandBritishCompany Director151647570001
    SIMPSON-PHILLIPS, Lisa Mary
    Little Rudsey Farm
    Bleasby
    NG14 7FR Nottinghamshire
    Director
    Little Rudsey Farm
    Bleasby
    NG14 7FR Nottinghamshire
    United KingdomBritishPublisher74052460007
    SIMPSON-PHILLIPS, Lisa Mary
    Little Rudsey Farm
    NG14 7FR Bleasby
    Nottinghamshire
    Director
    Little Rudsey Farm
    NG14 7FR Bleasby
    Nottinghamshire
    United KingdomBritishCompany Director74052460007
    FLETCHER KENNEDY DIRECTORS LTD
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    Director
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    104690860001

    Does LIKE BOOKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 23, 2010
    Delivered On Jul 24, 2010
    Satisfied
    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
    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
    • Bibby Financial Services Limited
    Transactions
    • Jul 24, 2010Registration of a charge (MG01)
    • Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does LIKE BOOKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2013Commencement of winding up
    May 15, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jonathan Botwood
    Muras Baker Jones Ltd, Regent House Bath Avenue
    WV1 4EG Wolverhampton
    practitioner
    Muras Baker Jones Ltd, Regent House Bath Avenue
    WV1 4EG Wolverhampton

    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