WORLD CONFECTIONS (UK) LIMITED
Overview
| Company Name | WORLD CONFECTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07774709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD CONFECTIONS (UK) LIMITED?
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WORLD CONFECTIONS (UK) LIMITED located?
| Registered Office Address | Unit 4 Limes Court Conduit Lane EN11 8EP Hoddesdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD CONFECTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WORLD CONFECTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mjl Business Services Limited as a secretary on Nov 12, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on Feb 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Drew Cohen as a director on Jul 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Cohen as a director on Jul 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Charles Walsh as a director on Jul 24, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on Aug 25, 2015 | 2 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2013 | 12 pages | AAMD | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Termination of appointment of Charles Walsh as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Who are the officers of WORLD CONFECTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Drew | Director | Conduit Lane EN11 8EP Hoddesdon Unit 4 Limes Court Hertfordshire England | United States | American | 236072590001 | |||||||||
| COHEN, Matthew | Director | Thurston Drive Livingston New Jersey 16 07039 United States | United States | American | 165467370001 | |||||||||
| COHEN, Scott | Director | Conduit Lane EN11 8EP Hoddesdon Unit 4 Limes Court Hertfordshire England | United States | American | 236072260001 | |||||||||
| WALSH, Andrew Charles | Director | Conduit Lane EN11 8EP Hoddesdon Unit 4 Limes Court Hertfordshire England | England | British | 134010020001 | |||||||||
| MJL BUSINESS SERVICES LIMITED | Secretary | St Cross Chambers Upper Marsh Lane EN11 8LQ Hoddesdon Building 4 Hertfordshire England |
| 163224330001 | ||||||||||
| WALSH, Andrew Charles | Director | 3 Martello Road Branksome Park BH13 7DQ Poole Martello Place Dorset | England | British | 134010020001 | |||||||||
| WALSH, Charles | Director | Martello Road Branksome Park BH13 7DQ Poole Martello Place Dorset United Kingdom | United Kingdom | British | 166431390001 | |||||||||
| WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middx United Kingdom | England | British | 157944660001 |
Who are the persons with significant control of WORLD CONFECTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Cohen | Apr 06, 2016 | Conduit Lane EN11 8EP Hoddesdon Unit 4 Limes Court Hertfordshire England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Does WORLD CONFECTIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2012 Delivered On Mar 20, 2012 | Satisfied | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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