OKEHAMPTON DESSERTS LIMITED

Overview

Company Name	OKEHAMPTON DESSERTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07035492
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2009
Date of Cessation	Apr 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OKEHAMPTON DESSERTS LIMITED?

(1589) /

Where is OKEHAMPTON DESSERTS LIMITED located?

Registered Office Address	2nd Floor 110 Canon Street EC2N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of OKEHAMPTON DESSERTS LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT COAL (2) LIMITED	Sep 30, 2009	Sep 30, 2009

What are the latest filings for OKEHAMPTON DESSERTS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Apr 11, 2017

Liquidators' statement of receipts and payments to Feb 06, 2017

10 pages

4.68

Mar 30, 2016

Liquidators' statement of receipts and payments to Feb 06, 2016

15 pages

4.68

Apr 15, 2015

Liquidators' statement of receipts and payments to Feb 06, 2015

14 pages

4.68

Aug 28, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Canon Street London EC2N 6EU on Aug 28, 2014

2 pages

AD01

Apr 08, 2014

Liquidators' statement of receipts and payments to Feb 06, 2014

15 pages

4.68

Apr 05, 2013

Liquidators' statement of receipts and payments to Feb 06, 2013

28 pages

4.68

Feb 21, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Feb 21, 2013

2 pages

AD01

Feb 23, 2012

Administrator's progress report to Feb 03, 2012

17 pages

2.24B

Feb 07, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 31, 2012

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Jan 31, 2012

Notice of vacation of office by administrator

22 pages

2.39B

Dec 08, 2011

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Sep 05, 2011

Administrator's progress report to Aug 03, 2011

16 pages

2.24B

May 12, 2011

Notice of deemed approval of proposals

1 pages

F2.18

May 09, 2011

Notice of deemed approval of proposals

3 pages

F2.18

Apr 07, 2011

Statement of administrator's proposal

46 pages

2.17B

Apr 05, 2011

Statement of administrator's proposal

45 pages

2.17B

Mar 04, 2011

Annual return made up to Sep 30, 2010 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2011	Statement of capital on Mar 04, 2011 Capital: GBP 1	SH01

Mar 04, 2011

Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Mar 04, 2011

2 pages

AD01

Feb 15, 2011

Appointment of an administrator

1 pages

2.12B

Feb 14, 2011

Registered office address changed from * St. Marys Road Leamington Spa Warwickshire CV31 1QB* on Feb 14, 2011

2 pages

AD01

Feb 03, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of OKEHAMPTON DESSERTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, William Arthur 110 Canon Street EC2N 6EU London 2nd Floor	Nov 06, 2009		Secretary	110 Canon Street EC2N 6EU London 2nd Floor		British			147041620001
CLARK, William Arthur 110 Canon Street EC2N 6EU London 2nd Floor	Nov 06, 2009		Director	110 Canon Street EC2N 6EU London 2nd Floor	United Kingdom	British	1968-3	None	147210190001
GARFITT, Susan Joan 110 Canon Street EC2N 6EU London 2nd Floor	Nov 06, 2009		Director	110 Canon Street EC2N 6EU London 2nd Floor	United Kingdom	British	1963-1	None	102447420001
TATTERSALL, Joel Kendrick 110 Canon Street EC2N 6EU London 2nd Floor	Nov 06, 2009		Director	110 Canon Street EC2N 6EU London 2nd Floor	United Kingdom	British	1956-5	None	39202440001
CROW, Linda Jane Pilgrim Street EC4V 6LB London 7	Sep 30, 2009	Nov 06, 2009	Director	Pilgrim Street EC4V 6LB London 7	United Kingdom	British	1965-3	Solicitor	165674270001
ELLIS, Keith St. Marys Road CV31 1QB Leamington Spa Warwickshire	Nov 06, 2009	Oct 19, 2010	Director	St. Marys Road CV31 1QB Leamington Spa Warwickshire	Uk	British	1953-11	None	121352030001
GIBSON, John Frederick St. Marys Road CV31 1QB Leamington Spa Warwickshire	Nov 06, 2009	Dec 06, 2010	Director	St. Marys Road CV31 1QB Leamington Spa Warwickshire	England	British	1951-9	None	128842240001

View Detailed Information on Officers and People with Significant Control

Does OKEHAMPTON DESSERTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 09, 2010 Delivered On Dec 17, 2010	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled GB Europe Management Services Limited
	Transactions Dec 17, 2010Registration of a charge (MG01)
Composite guarantee and debenture	Created On Nov 23, 2010 Delivered On Dec 02, 2010	Outstanding	Amount secured All monies due or to become due from the company or any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (For details of properties charged please refer to the form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Dec 02, 2010Registration of a charge (MG01)
Charge over credit balance	Created On Dec 18, 2009 Delivered On Dec 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time held to the credit of the debtor by the bank on any current deposit or other account or accounts see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 22, 2009Registration of a charge (MG01)
Debenture	Created On Dec 18, 2009 Delivered On Dec 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Commercial premises at north road lower brayham okehampton title numbers DN336339,DN423261,DN311658 and DN388269 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 22, 2009Registration of a charge (MG01)
Legal mortgage	Created On Dec 18, 2009 Delivered On Dec 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Commercial premises at north road lower brayham okehampton title numbers DN336339,DN423261,DN311658 and DN388269 and the proceeds thereof by way of floating security all its property and assets see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 22, 2009Registration of a charge (MG01)
Full form debenture	Created On Nov 23, 2009 Delivered On Dec 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Dec 09, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does OKEHAMPTON DESSERTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2011	Administration started
Feb 07, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Feb 07, 2012
Nicholas H O'Reilly Frp Advisory Llp 10 Furnival Street EC4A 1YH London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1YH London	Dec 22, 2011
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Feb 07, 2012

Date	Type
Feb 07, 2012	Commencement of winding up
Apr 27, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Feb 07, 2012
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Feb 07, 2012

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.
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