KNIFE AND SPOON LIMITED
Overview
| Company Name | KNIFE AND SPOON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07320504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNIFE AND SPOON LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KNIFE AND SPOON LIMITED located?
| Registered Office Address | MILNER BOARDMAN & PARTNERS The Old Bank 187a Ashley Road WA15 9SQ Hale |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIFE AND SPOON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KNIFE AND SPOON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KNIFE AND SPOON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN United Kingdom* on May 22, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Leon Swift as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Christopher Thomas Crowell as a director | 3 pages | AP01 | ||||||||||
Appointment of Leon William Swift as a director | 3 pages | AP01 | ||||||||||
Appointment of Matthew James Holleran as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Thomas Crowell as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Waterlow Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Dunstana Davies as a director | 2 pages | TM01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
Who are the officers of KNIFE AND SPOON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWELL, Christopher Thomas | Secretary | Station Road Hesketh Bank PR4 6SN Preston 7-9 Lancashire | British | 153370520001 | ||||||||||
| CROWELL, Christopher Thomas | Director | Station Road Hesketh Bank PR4 6SN Preston 7-9 Lancashire | Uk | British | 153383590001 | |||||||||
| HOLLERAN, Matthew James | Director | Station Road Hesketh Bank PR4 6SN Preston 7-9 Lancashire | England | British | 153370760001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 152811750001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | 138052940001 | |||||||||
| SWIFT, Leon William | Director | Station Road Hesketh Bank PR4 6SN Preston 7-9 Lancashire | England | British | 148258330001 |
Does KNIFE AND SPOON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 08, 2011 Delivered On Feb 10, 2011 | Outstanding | Amount secured £25,000 due or to become due from the company to the chargee | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 2010 Delivered On Nov 12, 2010 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does KNIFE AND SPOON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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