LITTLE GEMS COUNTRY DINING LIMITED

LITTLE GEMS COUNTRY DINING LIMITED

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

    Company NameLITTLE GEMS COUNTRY DINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821532
    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 LITTLE GEMS COUNTRY DINING LIMITED?

    • (5540) /

    Where is LITTLE GEMS COUNTRY DINING LIMITED located?

    Registered Office Address
    Bdo Prospect Place
    85 Great North Road
    AL9 5BS Hatfield
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE GEMS COUNTRY DINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for LITTLE GEMS COUNTRY DINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 14, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    4 pagesMG04

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 06, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    8 pages363a

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

    4 pagesAA

    legacy

    3 pages403b

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    6 pages395

    legacy

    12 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 23, 2008

    legacy

    363(190)

    legacy

    2 pages88(2)

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

    5 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    6 pages395

    legacy

    7 pages395

    legacy

    6 pages395

    legacy

    2 pages88(2)R

    Who are the officers of LITTLE GEMS COUNTRY DINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Rachel Elizabeth
    1 High Street
    Eaton Bray
    LU6 2DN Dunstable
    Bedfordshire
    Secretary
    1 High Street
    Eaton Bray
    LU6 2DN Dunstable
    Bedfordshire
    BritishAccountant52774770001
    SLATER, Rachel Elizabeth
    1 High Street
    Eaton Bray
    LU6 2DN Dunstable
    Bedfordshire
    Director
    1 High Street
    Eaton Bray
    LU6 2DN Dunstable
    Bedfordshire
    EnglandBritishAccountant52774770001
    WILKINS, Steven
    The Old School House
    High Street, Thornborough
    MK18 2DF Buckingham
    Buckinghamshire
    Director
    The Old School House
    High Street, Thornborough
    MK18 2DF Buckingham
    Buckinghamshire
    United KingdomBritishHospitality71409240001
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    91006920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HALL, Michelle Ann
    18 Rosecroft Gardens
    Gladstone
    NW2 6HX London
    Director
    18 Rosecroft Gardens
    Gladstone
    NW2 6HX London
    BritishPub And Restaurant Operations123624730001
    MARSHALL, Claire Estelle
    Northall Road
    Eaton Bray
    LU6 2DQ Dunstable
    9
    Bedfordshire
    Director
    Northall Road
    Eaton Bray
    LU6 2DQ Dunstable
    9
    Bedfordshire
    EnglandBritishChartered Accountant69719200001
    M & B NOMINEES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Director
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    86028110001

    Does LITTLE GEMS COUNTRY DINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 10, 2008
    Delivered On Jul 25, 2008
    Outstanding
    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
    L/H property k/a the chequers 35 church lane ewston turville aylesbury t/no. BM300407 together with all present and future buildings and fixtures which are at any time on or attached to the property; fixed charge over the undertaking and all property and assets present and future, including goodwill, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 25, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Nov 09, 2007
    Delivered On Nov 16, 2007
    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
    Deposit of £28,000.00 together with interest credited thereto and any monies added thereto.
    Persons Entitled
    • Punch Taverns (Ptl) Limited
    Transactions
    • Nov 16, 2007Registration of a charge (395)
    Deed of assignation of life policy
    Created On Oct 26, 2007
    Delivered On Nov 13, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The entire right title and interest in and to the policy and all of its rights. Policy means the policy of assurance or insurance with aegon scottish equitable detailed in schedule 1 of the charge. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 13, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 26, 2007
    Delivered On Aug 10, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Howard arms inn ilmington and howard arms lower green ilmington shipston on stow t/no WK335795 and WK428813. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 2007Registration of a charge (395)
    Debenture
    Created On Jul 26, 2007
    Delivered On Aug 10, 2007
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 2007Registration of a charge (395)
    • Apr 18, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 15, 2010Statement that part or the whole of the property charged has been released (MG04)
    Legal charge
    Created On Jul 26, 2007
    Delivered On Aug 10, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land lying to the south of swan public house broughton road milton keynes and the swan public house broughton road milton keynes t/no BM324958 and BM324959. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 2007Registration of a charge (395)

    Does LITTLE GEMS COUNTRY DINING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2009Commencement of winding up
    Nov 02, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William John Turner
    Bdo Stoy Hayward Llp
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Hertfordshire
    practitioner
    Bdo Stoy Hayward Llp
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Hertfordshire
    Geoffrey Stuart Kinlan
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts
    practitioner
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts

    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