SOMMELIER'S FRIEND LIMITED
Overview
| Company Name | SOMMELIER'S FRIEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06150875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMMELIER'S FRIEND LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is SOMMELIER'S FRIEND LIMITED located?
| Registered Office Address | Chaucer House 4-6 Upper Marlborough Road AL1 3UR St Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMMELIER'S FRIEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSITE LAND INVESTMENTS LIMITED | Mar 12, 2007 | Mar 12, 2007 |
What are the latest accounts for SOMMELIER'S FRIEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SOMMELIER'S FRIEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Chandni Patel as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Miss Chandni Patel on Jan 07, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Certificate of change of name Company name changed insite land investments LIMITED\certificate issued on 03/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of SOMMELIER'S FRIEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKINGHAM, Andrew Hugh | Director | 40 Wilmington Square WC1X 0ET London | England | British | 90687640001 | |||||
| BALKHAM, Jade Louise | Secretary | Loweswater Close WD25 0TX Watford 10 Herts Uk | British | 133597550001 | ||||||
| PATEL, Chandni | Secretary | Chaucer House 4-6 Upper Marlborough Road AL1 3UR St Albans | British | 134985540001 | ||||||
| VERSEC SECREATARIES LIMITED | Secretary | 39 Alma Road AL1 3AT St Albans | 102229900001 | |||||||
| TUCKER, Craig | Director | Cunningham Avenue AL10 9LP Hatfield 1 Hertfordshire United Kingdom | United Kingdom | British | 119589280003 | |||||
| VERSEC NOMINEES LIMITED | Director | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043780001 |
Does SOMMELIER'S FRIEND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 22, 2007 Delivered On May 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Approximateley 7 acres of land lying to the east of brookdale avenue marple stockport t/n MAN58713. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 21, 2007 Delivered On May 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of mitchley hill sanderstead south croydon part t/n SGL668156. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 19, 2007 Delivered On Apr 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north side of melliker lane meopham gravesend t/no k 882277. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 19, 2007 Delivered On Apr 20, 2007 | 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 All f/h and l/h property together with all buildings fixtures and fittings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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