CLAUDE'S DELI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCLAUDE'S DELI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11157874
    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 CLAUDE'S DELI LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CLAUDE'S DELI LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLAUDE'S DELI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 17, 2020

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 17, 2019

    20 pagesLIQ03

    Registered office address changed from 51 Parsons Green Lane London SW6 4JA United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on Nov 09, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2018

    LRESEX

    Sub-division of shares on Apr 03, 2018

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 03, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2018

    • Capital: GBP 93
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2018

    • Capital: GBP 93
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2018

    • Capital: GBP 93
    3 pagesSH01

    Sub-division of shares on Apr 03, 2018

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Sean Georges Daniel as a director on Apr 18, 2018

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 18, 2018

    Statement of capital on Jan 18, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of CLAUDE'S DELI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPTON, Claude James
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    EnglandBritish181171590001
    DANIEL, Sean Georges
    Love Lane
    SO51 8DE Romsey
    3 Victoria Place
    Hampshire
    United Kingdom
    Director
    Love Lane
    SO51 8DE Romsey
    3 Victoria Place
    Hampshire
    United Kingdom
    EnglandBritish213266970001
    MORRIS, James John
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    EnglandBritish221202480001

    What are the latest statements on persons with significant control for CLAUDE'S DELI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2018The 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 CLAUDE'S DELI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2018Commencement of winding up
    Dec 07, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Campbell
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Andrew Watling
    Quantuma Llp Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Quantuma Llp Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire

    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