SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED

Overview

Company Name	SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05861017
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED?

(1584) /

Where is SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED located?

Registered Office Address	Second Floor Tungsgate Square 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 06, 2011	Return of final meeting in a creditors' voluntary winding up	14 pages	4.72

Oct 13, 2011	Liquidators' statement of receipts and payments to Sep 06, 2011	18 pages	4.68

Sep 07, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

May 19, 2010	Result of meeting of creditors	4 pages	2.23B

May 13, 2010	Statement of affairs with form 2.14B	9 pages	2.16B

May 04, 2010	Statement of administrator's proposal	29 pages	2.17B

Mar 12, 2010	Appointment of an administrator	1 pages	2.12B

Mar 10, 2010	Registered office address changed from C/O Quotient Financial Solutions Commercial Unit7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on Mar 10, 2010	2 pages	AD01

Jan 05, 2010	Termination of appointment of Isabel Falkenberg as a director	1 pages	TM01

Jun 30, 2009	legacy	10 pages	363a

Jun 29, 2009	legacy	1 pages	288b

Jun 29, 2009	legacy	3 pages	88(2)

Jun 29, 2009	legacy	2 pages	88(2)

May 16, 2009	Total exemption small company accounts made up to Jul 31, 2008	5 pages	AA

Sep 08, 2008	legacy	1 pages	288a

Aug 18, 2008	legacy	7 pages	363a

Aug 05, 2008	legacy	4 pages	88(2)

Jul 21, 2008	legacy	1 pages	288b

Jul 21, 2008	legacy	1 pages	288b

Jul 21, 2008	legacy	1 pages	288b

Jul 21, 2008	legacy	1 pages	288b

Jun 19, 2008	legacy	2 pages	288a

Apr 16, 2008	Total exemption small company accounts made up to Jul 31, 2007	8 pages	AA

Feb 15, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUOTIENT FINANCIAL SOLUTIONS LTD Unit 7, Commodore House Battersea Reach, Juniper Drive SW18 1TW London	Jun 28, 2006		Secretary	Unit 7, Commodore House Battersea Reach, Juniper Drive SW18 1TW London				125617740001
MACEY, Francis Wellington 34 Museum Street WC1A 1LH London	Jan 15, 2007		Director	34 Museum Street WC1A 1LH London		British	1942-5	118854770001
MCCARRICK, William Michael 26 Canada Road KT11 2BA Cobham Surrey	Jul 01, 2006		Director	26 Canada Road KT11 2BA Cobham Surrey	United Kingdom	American	1961-7	114642940001
FALKENBERG, Isabel 44 Pembroke Square W8 6PE London	Feb 08, 2008	Dec 23, 2009	Director	44 Pembroke Square W8 6PE London	Great Britain	Spanish	1971-12	141554210001
GOODING, Belinda 16 Boxgrove Avenue GU1 1XG Guildford Surrey	Jun 06, 2008	Apr 06, 2009	Director	16 Boxgrove Avenue GU1 1XG Guildford Surrey	United Kingdom	British	1960-9	109456400002
MACEY, Francis Wellington 34 Museum Street WC1A 1LH London	Jan 15, 2007	Jun 06, 2008	Director	34 Museum Street WC1A 1LH London		British	1942-5	118854770001
MOSTERT, Frederick Willem, Dr 15 Hill Street W1J 5QT London	Jul 01, 2006	Jun 06, 2008	Director	15 Hill Street W1J 5QT London	United Kingdom	British	1959-7	37808260004
PHILLIPS, Roderick John Flat 13 38 Carlton Drive SW15 2BH London	Jun 28, 2006	Jul 25, 2007	Director	Flat 13 38 Carlton Drive SW15 2BH London	England	British	1973-4	62408690006
WIKSTROM, Martha Shaffer 64 Loudoun Road MW8 0NA London	Jul 01, 2006	Jun 06, 2008	Director	64 Loudoun Road MW8 0NA London	United Kingdom	Usa	1956-6	114642890001
ZU SAYN-WITTGENSTEIN, Corinna, Princess 19c Grosvenor Gardens SW1W 0BD London	Nov 06, 2006	Jun 06, 2008	Director	19c Grosvenor Gardens SW1W 0BD London		British	1965-1	117994680001

View Detailed Information on Officers and People with Significant Control

Does SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	Administration started
Sep 07, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey		Sep 07, 2010
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey		Sep 07, 2010

Date	Type
Sep 07, 2010	Commencement of winding up
Mar 06, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Sep 07, 2010
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Sep 07, 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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