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LEAMINGTON DESSERTS LIMITED

LEAMINGTON DESSERTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEAMINGTON DESSERTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07035497
    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 LEAMINGTON DESSERTS LIMITED?

    • (1589) /

    Where is LEAMINGTON DESSERTS LIMITED located?

    Registered Office Address
    KPMG LLP
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAMINGTON DESSERTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT COAL (3) LIMITEDSep 30, 2009Sep 30, 2009

    What is the status of the latest annual return for LEAMINGTON DESSERTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEAMINGTON DESSERTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Apr 22, 2015

    		16 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2014

    		17 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2013

    		15 pages4.68

    Administrator's progress report to Apr 20, 2012

    		24 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Appointment of an administrator

    		2 pages2.12B

    Notice of extension of period of Administration

    		1 pages2.31B

    Amended certificate of constitution of creditors' committee

    		1 pages2.26B

    Administrator's progress report to Nov 04, 2011

    		22 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 29, 2011

    		22 pages2.24B

    Statement of affairs with form 2.14B

    		15 pages2.16B

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

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2011

    Statement of capital on Mar 08, 2011

    • Capital: GBP 1
    		SH01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		36 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB* on Dec 03, 2010

    		2 pagesAD01

    Termination of appointment of Keith Ellis as a director

    		2 pagesTM01

    Registered office address changed from * St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB* on Mar 17, 2010

    		2 pagesAD01

    Registered office address changed from * 7 Pilgrim Street London EC4V 6LB* on Jan 18, 2010

    		1 pagesAD01

    legacy

    		MG01

    legacy

    		7 pagesMG01

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of LEAMINGTON DESSERTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, William Arthur
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		Secretary
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		British147030550001
    CLARK, William Arthur
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		Director
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		United KingdomBritishNone147210190001
    GARFITT, Susan Joan
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		Director
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		United KingdomBritishNone102447420001
    GIBSON, John Frederick
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		Director
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		EnglandBritishNone128842240001
    TATTERSLL, Joel Kendrick
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		Director
    Snow Hill Queensway
    B4 6GH Birmingham
    One Snowhill
    		United KingdomBritishNone147030490001
    CROW, Linda Jane
    Pilgrim Street
    EC4V 6LB London
    7
    		Director
    Pilgrim Street
    EC4V 6LB London
    7
    		United KingdomBritishSolicitor165674270001
    ELLIS, Keith
    St. Marys Road
    CV31 1QB Royal Leamington Spa
    Warwickshire
    		Director
    St. Marys Road
    CV31 1QB Royal Leamington Spa
    Warwickshire
    		UkBritishNone121352030001
    View Detailed Information on Officers and People with Significant Control

    Does LEAMINGTON DESSERTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The commercial premises at st marys road leamington spa warwickshire t/nos WK216678 WK375861 WK57228 and WK300097 and the proceeds of sale thereof floating security all its property and assets of whatsoever nature see image for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Dec 22, 2009Registration 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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deosit monies- all monies from time to time held to the credit of the debtor by the bank on any current deposit or other account 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 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, buildings, fixtures, fixed plant & machinery 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 LEAMINGTON DESSERTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2010Administration started
    Apr 23, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    William James Wright
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    3
    DateType
    Apr 23, 2012Commencement of winding up
    May 17, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard James Philpott
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    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