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FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED

FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09243990
    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 FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED located?

    Registered Office Address
    14th Floor 103 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2021

    What are the latest filings for FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		23 pagesLIQ13

    Appointment of a voluntary liquidator

    		15 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Liquidators' statement of receipts and payments to May 10, 2023

    		17 pagesLIQ03

    Registered office address changed from C/O Smith & Williamson Llp 3rd Floor, 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on Jun 28, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR United Kingdom to C/O Smith & Williamson Llp 3rd Floor, 9 Colmore Row Birmingham B3 2BJ on May 19, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2022

    		LRESSP

    Registered office address changed from Unit 3, Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on Oct 14, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    		12 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2019

    		13 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 01, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Ian Jens Trinder as a director on Sep 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		14 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    		20 pagesAA
    View All Filings

    Who are the officers of FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRI, Dion Joseph
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    		Director
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    		EnglandBritish65380830002
    COVER, Marcus Scale
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    England
    		Director
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    England
    		EnglandBritish176091780001
    PHILLIPS, Howard Peter Stewart
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    		Director
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    		EnglandBritish72535940003
    TAYLOR, Robert Mark
    Market Place
    BH24 1AP Ringwood
    Brightwater House
    Hampshire
    England
    		Director
    Market Place
    BH24 1AP Ringwood
    Brightwater House
    Hampshire
    England
    		EnglandBritish46522020003
    TRINDER, Ian Jens
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Unit 3, Royal Court
    Hampshire
    England
    		Director
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Unit 3, Royal Court
    Hampshire
    England
    		EnglandBritish183447290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    		Dec 21, 2017
    Church Green Close
    Kings Worthy
    SO23 7TW Winchester
    Royal Court
    Hampshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10304306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher Paul Compton Goddard
    Hackwood Park
    RG25 2JZ Basingstoke
    Keepers Cottage
    Hampshire
    		Apr 06, 2016
    Hackwood Park
    RG25 2JZ Basingstoke
    Keepers Cottage
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Mark Taylor (Deceased)
    Ringwood
    BH24 1AP Hampshire
    Brightwater House Market Place
    United Kingdom
    		Apr 06, 2016
    Ringwood
    BH24 1AP Hampshire
    Brightwater House Market Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Scale Cover
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    		Apr 06, 2016
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2022Commencement of winding up
    Oct 04, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    		practitioner
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Andrew Stephen Mcgill
    9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    9 Colmore Row
    B3 2BJ Birmingham
    Christopher Allen
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    View Detailed Information on Insolvency Cases

    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