TAKE IT TO THE TABLE LIMITED

TAKE IT TO THE TABLE LIMITED

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

    Company NameTAKE IT TO THE TABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06042016
    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 TAKE IT TO THE TABLE LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TAKE IT TO THE TABLE LIMITED located?

    Registered Office Address
    Counsells, Smithbrook Kilns
    Cranleigh
    GU6 8JJ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKE IT TO THE TABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for TAKE IT TO THE TABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Termination of appointment of Samantha Snelling as a director

    1 pagesTM01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    9 pagesAA

    Secretary's details changed for Neil Mcfarlane Earby on Feb 25, 2010

    2 pagesCH03

    Director's details changed for Neil Mcfarlane Earby on Sep 28, 2010

    2 pagesCH01

    Who are the officers of TAKE IT TO THE TABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE EARBY, Neil
    The Drive
    GU6 7LZ Cranleigh
    45
    Surrey
    United Kingdom
    Secretary
    The Drive
    GU6 7LZ Cranleigh
    45
    Surrey
    United Kingdom
    British118453200001
    INMAN, Dean
    The Drive
    GU6 7LZ Cranleigh
    45
    Surrey
    United Kingdom
    Director
    The Drive
    GU6 7LZ Cranleigh
    45
    Surrey
    United Kingdom
    United KingdomBritish118453250002
    MCFARLANE EARBY, Neil
    The Drive
    GU6 7LZ Cranleigh
    45
    Surrey
    United Kingdom
    Director
    The Drive
    GU6 7LZ Cranleigh
    45
    Surrey
    United Kingdom
    United KingdomBritish118453200002
    SNELLING, Samantha
    8 Victoria Road
    GU6 8SP Cranleigh
    Surrey
    Secretary
    8 Victoria Road
    GU6 8SP Cranleigh
    Surrey
    British118453280001
    D & D SECRETARIAL LTD
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    Secretary
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    114884700001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001
    SNELLING, Samantha
    8 Victoria Road
    GU6 8SP Cranleigh
    Surrey
    Director
    8 Victoria Road
    GU6 8SP Cranleigh
    Surrey
    British118453280001

    Who are the persons with significant control of TAKE IT TO THE TABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dean Inman
    GU6 7LZ Cranleigh
    45 The Drive
    Surrey
    United Kingdom
    Apr 06, 2016
    GU6 7LZ Cranleigh
    45 The Drive
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Neil Mcfarlane Earby
    GU6 7LZ Cranleigh
    45 The Drive
    Surrey
    United Kingdom
    Apr 06, 2016
    GU6 7LZ Cranleigh
    45 The Drive
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TAKE IT TO THE TABLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 11, 2007
    Delivered On Jun 20, 2007
    Satisfied
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 20, 2007Registration of a charge (395)
    • Jan 04, 2018Satisfaction of a charge (MR04)

    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