THE GROWN UP CHOCOLATE COMPANY LIMITED
Overview
| Company Name | THE GROWN UP CHOCOLATE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07457856 |
| 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 THE GROWN UP CHOCOLATE COMPANY LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is THE GROWN UP CHOCOLATE COMPANY LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GROWN UP CHOCOLATE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for THE GROWN UP CHOCOLATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 40 pages | AM03 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2019 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Andre Maurice Cohen as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2018 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 05, 2017
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on Apr 24, 2017 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Dec 02, 2016 with updates | 8 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||||||
Registration of charge 074578560002, created on Aug 26, 2016 | 21 pages | MR01 | ||||||||||||||||||
Appointment of Mr Andre Maurice Cohen as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Frank William Andre Aaron Lucas as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||||||
Who are the officers of THE GROWN UP CHOCOLATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, Sandra | Secretary | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | 158007510001 | |||||||
| BENNETT, Simon Charles | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | United Kingdom | British | 105647370001 | |||||
| ECCLESTONE, James Mark | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | England | British | 9482360003 | |||||
| STEINBERG, Jonathan Ashley | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | United Kingdom | British | 109350360001 | |||||
| COHEN, Andre Maurice | Director | 4 Woodbrook Crescent CM12 0EQ Billericay Lakeview House Essex United Kingdom | England | Australian | 43548660001 | |||||
| FINGER, Paul Jonathon | Director | 42 Lytton Road New Barnet EN5 5BY Barnet Elwood House Hertfordshire England | United Kingdom | British | 73655510003 | |||||
| LECHMANOVA, Lenka | Director | 42 Lytton Road New Barnet EN5 5BY Barnet Elwood House Hertfordshire England | England | Slovak | 174778940001 | |||||
| LUCAS, Frank William Andre Aaron, Dr | Director | c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England | England | German | 49602760002 | |||||
| NEWMAN, Joanna Elizabeth | Director | 42 Lytton Road New Barnet EN5 5BY Barnet Elwood House Hertfordshire England | Great Britain | British | 160788680001 |
Who are the persons with significant control of THE GROWN UP CHOCOLATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Mark Ecclestone | Apr 06, 2016 | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE GROWN UP CHOCOLATE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 26, 2016 Delivered On Sep 06, 2016 | Outstanding | ||
Brief description No. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed charge on non-vesting debts and floating charge | Created On Dec 02, 2011 Delivered On Dec 06, 2011 | Satisfied | 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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
Persons Entitled
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Transactions
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Does THE GROWN UP CHOCOLATE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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