LIMESPICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLIMESPICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07685972
    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 LIMESPICE LTD?

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

    Where is LIMESPICE LTD located?

    Registered Office Address
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMESPICE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for LIMESPICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from C/O Bekash Sydney House Nevendon Road Wickford Essex SS12 6BA to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on Jan 26, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2016

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2016

    Statement of capital on Oct 05, 2016

    • Capital: GBP 3
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2013

    Statement of capital following an allotment of shares on Aug 11, 2013

    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Previous accounting period extended from Jun 30, 2012 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Jun 28, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom to C/O Bekash Sydney House Nevendon Road Wickford Essex SS12 6BA on Sep 15, 2011

    1 pagesAD01

    Appointment of Salma Mannan as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LIMESPICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNAN, Salma
    Church Street
    WD3 1DE Rickmansworth
    27
    Hertfordshire
    Director
    Church Street
    WD3 1DE Rickmansworth
    27
    Hertfordshire
    United KingdomBritish163036580001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Does LIMESPICE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2016Commencement of winding up
    Sep 09, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire

    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