CHEEKFRILLS LIMITED
Overview
| Company Name | CHEEKFRILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08850637 |
| 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 CHEEKFRILLS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHEEKFRILLS LIMITED located?
| Registered Office Address | Begbies Traynor (Central) Llp 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEEKFRILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for CHEEKFRILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2018 | 25 pages | LIQ03 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Administrator's progress report to Jan 16, 2017 | 28 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 25 pages | 2.34B | ||||||||||
Administrator's progress report to Jul 19, 2016 | 29 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Amended certificate of constitution of creditors' committee | 1 pages | 2.26B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Satisfaction of charge 088506370001 in full | 1 pages | MR04 | ||||||||||
Statement of administrator's proposal | 44 pages | 2.17B | ||||||||||
Registered office address changed from 25 st James's Street St James London Greater London SW1A 1HA to Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on Feb 04, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 17, 2015 | 20 pages | RP04 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2015
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2015
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2014
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Katie Canvin on Oct 22, 2015 | 2 pages | CH01 | ||||||||||
Registration of charge 088506370001, created on Oct 22, 2015 | 19 pages | MR01 | ||||||||||
Appointment of Mr Andrew Daniel Wolfson as a director on Sep 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Miss Lily Sarah Fortescue as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CHEEKFRILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANVIN, Katie Victoria | Director | Ladbroke Walk W11 3PW London 9 United Kingdom | England | English | Retailer | 184345510002 | ||||
| FORTESCUE, Lily Sarah | Director | Groom Place SW1X 7BA London 26a England | United Kingdom | British | Head Of Sales | 201221000001 | ||||
| WOLFSON, Andrew Daniel | Director | 3 Cadogan Gate SW1X 0AP London Oakley Capital England | England | British | Managing Director Of Pembroke Vct | 68313170005 |
Does CHEEKFRILLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 22, 2015 Delivered On Oct 22, 2015 | Satisfied | ||
Brief description Debenture all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the debenture document for full details. 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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Does CHEEKFRILLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| 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