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EXPERIENCE CHOCOLATE LIMITED

EXPERIENCE CHOCOLATE LIMITED

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

    • Overview

    Company NameEXPERIENCE CHOCOLATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06914745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPERIENCE CHOCOLATE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is EXPERIENCE CHOCOLATE LIMITED located?

    Registered Office Address
    6 Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERIENCE CHOCOLATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for EXPERIENCE CHOCOLATE 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

    		4 pagesDS01

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Simon Edward Read on May 01, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Termination of appointment of Simon Edward Read as a director on Apr 30, 2017

    		1 pagesTM01

    Appointment of Mrs Penny Jane Read as a director on Apr 30, 2017

    		2 pagesAP01

    Change of details for Mrs Penny Jane Read as a person with significant control on Oct 02, 2017

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 26, 2017 with no updates

    		3 pagesCS01

    Notification of Penny Jane Read as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Director's details changed for Mr Simon Edward Read on Jan 01, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Simon Edward Read on Jan 01, 2017

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Simon Edward Read on Jan 01, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Simon Edward Read on Jan 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of EXPERIENCE CHOCOLATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Simon Edward
    Gerbera Way
    EX15 1UW Cullompton
    4
    England
    		Secretary
    Gerbera Way
    EX15 1UW Cullompton
    4
    England
    		138508460001
    READ, Penny Jane
    Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    6
    		Director
    Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    6
    		EnglandBritish237579030002
    READ, Penny Jane
    The Priory
    Priory Lane
    CV35 0PR Pillerton Priors
    Warwickshire
    		Director
    The Priory
    Priory Lane
    CV35 0PR Pillerton Priors
    Warwickshire
    		United KingdomBritish74633030004
    READ, Simon Edward
    Ordulf Road
    PL19 8NE Tavistock
    14
    England
    		Director
    Ordulf Road
    PL19 8NE Tavistock
    14
    England
    		EnglandBritish58345180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPERIENCE CHOCOLATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penny Jane Read
    Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    6
    		Jul 01, 2016
    Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    6
    		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.
    View Detailed Information on Persons with Significant Control

    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