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BISCOFF HOLDINGS LIMITED

BISCOFF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBISCOFF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896705
    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 BISCOFF HOLDINGS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BISCOFF HOLDINGS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BISCOFF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FFEI HOLDINGS LIMITEDOct 06, 2006Oct 06, 2006
    FFEI LIMITEDSep 14, 2006Sep 14, 2006
    AMINOBLUE LIMITEDAug 04, 2006Aug 04, 2006

    What are the latest accounts for BISCOFF HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BISCOFF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 21, 2022

    		9 pagesLIQ03

    Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG

    		2 pagesAD02

    Declaration of solvency

    		4 pagesLIQ01

    Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on Nov 02, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2021

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2021

    		RES15

    Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DF to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on Jul 12, 2021

    		1 pagesAD01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 17, 2021

    		4 pagesSH02

    Notification of Ffei Parentco Limited as a person with significant control on Mar 17, 2021

    		2 pagesPSC02

    Cessation of Andrew Michael Cook as a person with significant control on Mar 17, 2021

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Mar 30, 2021

    • Capital: GBP 173.34
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 173.34
    		3 pagesSH01
    View All Filings

    Who are the officers of BISCOFF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Julian Christopher
    Finsbury Square
    EC2A 1AG London
    30
    		Secretary
    Finsbury Square
    EC2A 1AG London
    30
    		British115703770001
    COOK, Andrew Michael
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish115703810001
    PAYNE, Julian Christopher
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish147865450001
    WILSON, Robert Charles
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish115703710001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    BIRCH, Nigel John
    2 Manor View
    Whittlesey
    PE7 1TF Peterborough
    Cambridgeshire
    		Director
    2 Manor View
    Whittlesey
    PE7 1TF Peterborough
    Cambridgeshire
    		British115703870001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISCOFF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ffei Parentco Limited
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7DF Hemel Hempstead
    The Cube
    England
    		Mar 17, 2021
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7DF Hemel Hempstead
    The Cube
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13143253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Michael Cook
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7DF Hemel Hempstead
    The Cube
    Hertfordshire
    		Apr 06, 2016
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7DF Hemel Hempstead
    The Cube
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BISCOFF HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 18, 2013
    Delivered On Oct 01, 2013
    		Satisfied
    Brief description
    F/H property at orchard fields maylands avenue hemel hempstead hertfordshire t/no. HD525802.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 2013Registration of a charge (MR01)
    • May 28, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2013
    Delivered On May 30, 2013
    		Satisfied
    Brief description
    Freehold property at. Orchard fields. Maylands avenue. Hemel hempstead. Hertfordshire. Title no HD207444.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 30, 2013Registration of a charge (MR01)
    • Aug 08, 2013Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2013
    Delivered On May 29, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 29, 2013Registration of a charge (MR01)
    • Apr 19, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BISCOFF HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2021Commencement of winding up
    Nov 11, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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.
    • license: CC0