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LOVE BITES ARTIZIAN CATERING SUPPLIER LTD

LOVE BITES ARTIZIAN CATERING SUPPLIER LTD

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

    • Overview

    Company NameLOVE BITES ARTIZIAN CATERING SUPPLIER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOVE BITES ARTIZIAN CATERING SUPPLIER LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is LOVE BITES ARTIZIAN CATERING SUPPLIER LTD located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOVE BITES ARTIZIAN CATERING SUPPLIER LTD?

    Previous Company Names
    Company NameFromUntil
    PUREGENERATION (UK) LTDMay 10, 2007May 10, 2007

    What are the latest accounts for LOVE BITES ARTIZIAN CATERING SUPPLIER LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for LOVE BITES ARTIZIAN CATERING SUPPLIER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2020

    What are the latest filings for LOVE BITES ARTIZIAN CATERING SUPPLIER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		27 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 01, 2024

    		23 pagesLIQ03

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jun 10, 2024

    		1 pagesAD01

    Certificate of removal of voluntary liquidator

    		3 pagesLIQ08

    Appointment of a voluntary liquidator

    		14 pages600

    Liquidators' statement of receipts and payments to Sep 01, 2023

    		20 pagesLIQ03

    Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on Dec 21, 2022

    		2 pagesAD01

    Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Oct 21, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 01, 2022

    		20 pagesLIQ03

    Resignation of a liquidator

    		4 pagesLIQ06

    Liquidators' statement of receipts and payments to Sep 01, 2021

    		20 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Pcr London Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on Oct 02, 2020

    		2 pagesAD01

    Registered office address changed from 32 Invincible Road Industrial Estate Farnborough GU14 7QU England to Pcr London Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on Oct 02, 2020

    		2 pagesAD01

    Insolvency resolution

    Resolution INSOLVENCY:resolution re. Appointment of liquidators
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 02, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to 32 Invincible Road Industrial Estate Farnborough GU14 7QU on Dec 23, 2019

    		1 pagesAD01

    Registered office address changed from 136 Wood Lane London TW7 5EQ England to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on Sep 13, 2019

    		1 pagesAD01

    Notification of Sam Bissix as a person with significant control on Apr 26, 2019

    		2 pagesPSC01

    Registered office address changed from 136 Wood Lane Isleworth TW7 5EQ England to 136 Wood Lane London TW7 5EQ on May 09, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of LOVE BITES ARTIZIAN CATERING SUPPLIER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSIX, Sam Thomas
    Wood Lane
    TW7 5EQ Isleworth
    136
    England
    		Director
    Wood Lane
    TW7 5EQ Isleworth
    136
    England
    		EnglandBritish257924610002
    FAHEY, Jayne
    24 Alfreton Road
    DE21 4AS Derby
    Derbyshire
    		Secretary
    24 Alfreton Road
    DE21 4AS Derby
    Derbyshire
    		British77904790004
    BAUER, Eran Nicodemus
    Ashby Hall
    Ashby De La Launde
    LN4 3JG Lincoln
    		Director
    Ashby Hall
    Ashby De La Launde
    LN4 3JG Lincoln
    		United KingdomBritish88269290001
    EDMONDSON, Michael Stuart
    Compton Way
    GU10 1QZ Farnham
    8
    Surrey
    		Director
    Compton Way
    GU10 1QZ Farnham
    8
    Surrey
    		United KingdomBritish129335740001
    GAMBLE, Simon Michael
    c/o C/O
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottage
    Derbyshire
    England
    		Director
    c/o C/O
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottage
    Derbyshire
    England
    		EnglandBritish132799700001
    GRAUPNER, Robert
    21465 Nw Coffey Lane
    9712481 Hillsbro
    Oregon
    Usa
    		Director
    21465 Nw Coffey Lane
    9712481 Hillsbro
    Oregon
    Usa
    		UsaUnited States121336520001
    HOBBS, Benjamin James
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    		Director
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    		United KingdomBritish157904450001
    HULTINE, J.Dustin
    3430 Se 10th
    97202 Portland
    Oregon
    Usa
    		Director
    3430 Se 10th
    97202 Portland
    Oregon
    Usa
    		UsaUnited States121336500001
    LIVESEY, Stuart
    519 Clifton Drive North
    FY8 2QX Lytham St. Annes
    		Director
    519 Clifton Drive North
    FY8 2QX Lytham St. Annes
    		United KingdomBritish121336550001
    MOSTOWFI, Sheyda
    St. James Chambers
    St. James Street
    DE1 1QZ Derby
    St James Chambers
    England
    		Director
    St. James Chambers
    St. James Street
    DE1 1QZ Derby
    St James Chambers
    England
    		NetherlandsDutch185495990001
    SEDGWICK, Christopher
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    		Director
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    		EnglandBritish77185940005
    THORPE, James
    Brook Road
    Borrowash
    DE72 3FW Derby
    28
    Derbyshire
    		Director
    Brook Road
    Borrowash
    DE72 3FW Derby
    28
    Derbyshire
    		United KingdomBritish130623100001
    VECHTEN, James Alden Van
    915 South Skyland Drive
    97034 Lake Oswego
    Oregon
    Usa
    		Director
    915 South Skyland Drive
    97034 Lake Oswego
    Oregon
    Usa
    		United KingdomUnited States121336510001
    WAGNER, Dietmar
    Wood Lane
    TW7 5EQ Isleworth
    136
    England
    		Director
    Wood Lane
    TW7 5EQ Isleworth
    136
    England
    		EnglandGerman195421250001
    WILLIAMS, Ted
    The Woodlands
    Feilden Court Mollington
    CH1 6LS Chester
    		Director
    The Woodlands
    Feilden Court Mollington
    CH1 6LS Chester
    		United KingdomBritish94560100001
    DENBY NOMINEES LTD
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    		Director
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    Identification TypeEuropean Economic Area
    Registration Number08858195
    		184533440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVE BITES ARTIZIAN CATERING SUPPLIER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Bissix
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    England
    		Apr 26, 2019
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dietmar Wagner
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    		Mar 03, 2017
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LOVE BITES ARTIZIAN CATERING SUPPLIER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2020Commencement of winding up
    Aug 07, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stratford Hamilton
    Unit 27 The Joiners Shop Chatham Historic Dockyard
    ME4 4TZ Chatham
    Kent
    		practitioner
    Unit 27 The Joiners Shop Chatham Historic Dockyard
    ME4 4TZ Chatham
    Kent
    Mark Richard Phillips
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Frederick Charles Satow
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Paul M Davis
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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