LITTLE GEMS COUNTRY DINING LIMITED
Overview
Company Name | LITTLE GEMS COUNTRY DINING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05821532 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE GEMS COUNTRY DINING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for LITTLE GEMS COUNTRY DINING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
legacy | 4 pages | MG04 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 403b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 12 pages | 363s | ||||||||||
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legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R |
Who are the officers of LITTLE GEMS COUNTRY DINING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SLATER, Rachel Elizabeth | Secretary | 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire | British | Accountant | 52774770001 | |||||
SLATER, Rachel Elizabeth | Director | 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire | England | British | Accountant | 52774770001 | ||||
WILKINS, Steven | Director | The Old School House High Street, Thornborough MK18 2DF Buckingham Buckinghamshire | United Kingdom | British | Hospitality | 71409240001 | ||||
M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
HALL, Michelle Ann | Director | 18 Rosecroft Gardens Gladstone NW2 6HX London | British | Pub And Restaurant Operations | 123624730001 | |||||
MARSHALL, Claire Estelle | Director | Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire | England | British | Chartered Accountant | 69719200001 | ||||
M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Does LITTLE GEMS COUNTRY DINING LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does LITTLE GEMS COUNTRY DINING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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