FULL LARDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameFULL LARDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07279976
    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 FULL LARDER LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FULL LARDER LIMITED located?

    Registered Office Address
    Cvr Global Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL LARDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for FULL LARDER 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 Jan 13, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 13, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 13, 2021

    18 pagesLIQ03

    Registered office address changed from Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 23, 2020

    2 pagesAD01

    Statement of affairs

    17 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 14, 2020

    LRESEX

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on Mar 02, 2018

    1 pagesAD01

    Confirmation statement made on Jun 10, 2017 with updates

    32 pagesCS01

    Statement of capital following an allotment of shares on Apr 19, 2017

    • Capital: GBP 779,928
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Feb 21, 2017

    6 pagesSH02

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub division/ creation of new share class 29/03/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    4 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 508,404
    SH01

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

    4 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 508,404
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    10 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 508,404
    SH01

    Who are the officers of FULL LARDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLSHER SECRETARIES LIMITED
    High Street
    CO7 0AG Brightlingsea
    32
    Essex
    United Kingdom
    Secretary
    High Street
    CO7 0AG Brightlingsea
    32
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05234447
    100217300002
    WALTON, Benjamin Thomas Leslie
    Bluewater House
    Smugglers Way
    SW18 1ED London
    335
    United Kingdom
    Director
    Bluewater House
    Smugglers Way
    SW18 1ED London
    335
    United Kingdom
    EnglandBritish151872640001
    WALTON, Trent Spencer Scott
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp
    Essex
    Director
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp
    Essex
    MallorcanBritish167242650001

    What are the latest statements on persons with significant control for FULL LARDER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does FULL LARDER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2024Due to be dissolved on
    Jan 14, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester

    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