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THE LAMB AT PILTDOWN LIMITED

THE LAMB AT PILTDOWN LIMITED

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

    • Overview

    Company NameTHE LAMB AT PILTDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06810340
    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 THE LAMB AT PILTDOWN LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE LAMB AT PILTDOWN LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LAMB AT PILTDOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BULL ON THE GREEN LIMITEDFeb 05, 2009Feb 05, 2009

    What are the latest accounts for THE LAMB AT PILTDOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE LAMB AT PILTDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to May 12, 2021

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 12, 2020

    		22 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Garden House Bayham Abbey Lamberhurst Tunbridge Wells Kent TN3 8BG to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Jun 07, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2019

    		LRESSP

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Change of details for Mr David John Faulke as a person with significant control on Jul 11, 2018

    		2 pagesPSC04

    Director's details changed for Linda Faulke on Jul 11, 2018

    		2 pagesCH01

    Director's details changed for David John Faulke on Jul 11, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 50,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 50,000
    		SH01

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

    		4 pagesAA

    Termination of appointment of Kellie Cullip as a director

    		1 pagesTM01

    Termination of appointment of Daniel Cullip as a director

    		1 pagesTM01

    Termination of appointment of Natascha Cadle as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of THE LAMB AT PILTDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKE, David John
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		EnglandBritishRetired87718550003
    FAULKE, Linda
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		EnglandBritishDirector139583830002
    MALTBY, Simon Charles Keith
    Church Road
    Newick
    BN8 4JX Lewes
    26
    East Sussex
    England
    		Director
    Church Road
    Newick
    BN8 4JX Lewes
    26
    East Sussex
    England
    		EnglandBritishRestauranteur102058600003
    RICH, Claudia
    Horsted Pond Lane
    TN22 5TJ Little Horsted
    Stroodlands
    East Sussex
    		Director
    Horsted Pond Lane
    TN22 5TJ Little Horsted
    Stroodlands
    East Sussex
    		United KingdomGermanCarer139574560001
    CADLE, Dave
    The Warren
    Station Road
    BN8 4PJ Newick
    East Sussex
    		Director
    The Warren
    Station Road
    BN8 4PJ Newick
    East Sussex
    		United KingdomBritishManaging Director100238300001
    CADLE, Natascha Elizabeth
    Station Road
    BN8 4PJ Newick
    The Warren
    East Sussex
    		Director
    Station Road
    BN8 4PJ Newick
    The Warren
    East Sussex
    		EnglandDutchFacility Director139583750001
    CULLIP, Daniel
    Allington Road
    BN8 4NH Newick
    100
    East Sussex
    		Director
    Allington Road
    BN8 4NH Newick
    100
    East Sussex
    		United KingdomBritishFootball139583880001
    CULLIP, Kellie Joanne
    Allington Road
    BN8 4NH Newick
    100
    East Sussex
    		Director
    Allington Road
    BN8 4NH Newick
    100
    East Sussex
    		United KingdomBritishHousewife154365460001
    SMITH, Michael John
    Stroodlands
    Horsted Pond Lane Little Horsted
    TN22 5TJ Uckfield
    East Sussex
    		Director
    Stroodlands
    Horsted Pond Lane Little Horsted
    TN22 5TJ Uckfield
    East Sussex
    		United KingdomBritishSales Agent123192050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LAMB AT PILTDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claudia Rich
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		No
    Nationality: German
    Country of Residence: England
    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.
    Mr Simon Charles Keith Maltby
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr David John Faulke
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does THE LAMB AT PILTDOWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 06, 2013
    Delivered On Feb 09, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 09, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    Does THE LAMB AT PILTDOWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2019Commencement of winding up
    Oct 21, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    8a Carlton Crescent
    SO15 2EZ Southampton
    		practitioner
    8a Carlton Crescent
    SO15 2EZ Southampton
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    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