SCHOKOLAT LIMITED
Overview
| Company Name | SCHOKOLAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08474755 |
| 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 SCHOKOLAT LIMITED?
- Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCHOKOLAT LIMITED located?
| Registered Office Address | Unit 1 Murrell Green Business Park London Road RG27 9GR Hook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHOKOLAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SCHOKOLAT 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 | ||||||||||
Satisfaction of charge 084747550001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Kenneth Jervis as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 10, 2018 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Kenneth Jervis on Feb 20, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Oakdene Frimley Road Ash Vale Surrey GU12 5PP to Unit 1 Murrell Green Business Park London Road Hook RG27 9GR on Mar 20, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stewart Graham Maxwell as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oksana Maxwell as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Graham Maxwell as a secretary on Feb 20, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Registration of charge 084747550002, created on Jul 01, 2015 | 29 pages | MR01 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of SCHOKOLAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JERVIS, Kenneth | Director | Murrell Green Business Park London Road RG27 9GR Hook Unit 1 England | England | British | 80325000002 | |||||
| MAXWELL, Stewart Graham | Secretary | Frimley Road GU12 5PP Ash Vale Oakdene Surrey England | 177196660001 | |||||||
| MAXWELL, Oksana | Director | Frimley Road GU12 5PP Ash Vale Oakdene Surrey England | England | British | 139534900001 | |||||
| MAXWELL, Stewart Graham | Director | Frimley Road GU12 5PP Ash Vale Oakdene Surrey England | England | British | 15674860002 |
Who are the persons with significant control of SCHOKOLAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Jervis | Feb 20, 2018 | Murrell Green Business Park London Road RG27 9GR Hook Unit 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCHOKOLAT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Feb 20, 2018 | The 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 SCHOKOLAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2015 Delivered On Jul 06, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 04, 2014 Delivered On Aug 04, 2014 | Satisfied | ||
Brief description A fixed and floating charge over all assets. 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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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