CLAIRE & PEPPERCORN LTD

CLAIRE & PEPPERCORN LTD

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

    Company NameCLAIRE & PEPPERCORN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09282352
    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 CLAIRE & PEPPERCORN LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLAIRE & PEPPERCORN LTD located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAIRE & PEPPERCORN LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for CLAIRE & PEPPERCORN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2023

    What are the latest filings for CLAIRE & PEPPERCORN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from Langley House Park Road London N2 8EY to Langley House Park Road London N2 8EY on Apr 09, 2024

    3 pagesAD01

    Registered office address changed from The Old Stable, Coombe Farm Coombe Lane, Awbridge Romsey Hampshire SO51 0HN to Langley House Park Road London N2 8EY on Apr 03, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 12, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2015

    Statement of capital on Nov 29, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CLAIRE & PEPPERCORN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Claire Susan
    Coombe Lane, Awbridge
    SO51 0HN Romsey
    The Old Stable, Coombe Farm
    Hampshire
    United Kingdom
    Director
    Coombe Lane, Awbridge
    SO51 0HN Romsey
    The Old Stable, Coombe Farm
    Hampshire
    United Kingdom
    EnglandBritish103817630003

    Who are the persons with significant control of CLAIRE & PEPPERCORN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Susan Bevan
    Park Road
    N2 8EY London
    Langley House
    Jul 01, 2016
    Park Road
    N2 8EY London
    Langley House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CLAIRE & PEPPERCORN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2025Due to be dissolved on
    Mar 12, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Andersen
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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