POKENO PIES (BRIGHTON) LIMITED

POKENO PIES (BRIGHTON) LIMITED

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

    Company NamePOKENO PIES (BRIGHTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05917800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POKENO PIES (BRIGHTON) LIMITED?

    • (5552) /

    Where is POKENO PIES (BRIGHTON) LIMITED located?

    Registered Office Address
    55 Preston Drove
    Brighton
    BN1 6LA East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of POKENO PIES (BRIGHTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUMB WAITER LIMITEDAug 29, 2006Aug 29, 2006

    What are the latest accounts for POKENO PIES (BRIGHTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for POKENO PIES (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages395

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    2 pages123

    legacy

    1 pages88(2)R

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed dumb waiter LIMITED\certificate issued on 08/11/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of POKENO PIES (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Keith
    Upper Maisonette
    55 Preston Drove
    BN1 6LA Brighton
    East Sussex
    Secretary
    Upper Maisonette
    55 Preston Drove
    BN1 6LA Brighton
    East Sussex
    British115801990001
    HAMILTON, Steven Alan
    Upper Maisonette
    55 Preston Drove
    BN1 6LA Brighton
    East Sussex
    Director
    Upper Maisonette
    55 Preston Drove
    BN1 6LA Brighton
    East Sussex
    British115802040001
    KEMP, Keith
    Upper Maisonette
    55 Preston Drove
    BN1 6LA Brighton
    East Sussex
    Director
    Upper Maisonette
    55 Preston Drove
    BN1 6LA Brighton
    East Sussex
    EnglandBritish115801990001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    LONIE, Stephen John
    Upper Maisonette
    55 Preston Drove
    BN1 6LA Brighton
    Director
    Upper Maisonette
    55 Preston Drove
    BN1 6LA Brighton
    Irish83503940004
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does POKENO PIES (BRIGHTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 02, 2009
    Delivered On Sep 11, 2009
    Outstanding
    Amount secured
    £5000 due or to become due from the company to the chargee
    Short particulars
    £5,000 deposit.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 11, 2009Registration of a charge (395)
    Rent deposit deed
    Created On May 01, 2007
    Delivered On May 05, 2007
    Outstanding
    Amount secured
    £5000 due or to become due from the company to
    Short particulars
    £5,000.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 05, 2007Registration of a charge (395)

    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