FOODLUM LIMITED

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

    Company NameFOODLUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12248357
    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 FOODLUM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FOODLUM LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOODLUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for FOODLUM 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 Mar 15, 2023

    18 pagesLIQ03

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2022

    LRESEX

    Registered office address changed from Combe Brow Portsmouth Road Hindhead Surrey GU26 6TQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 30, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Julia Clare Mainwaring as a director on Feb 01, 2022

    1 pagesTM01

    Confirmation statement made on Oct 07, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Change of details for Mr Stuart Andrew Mainwaring as a person with significant control on Nov 03, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 03, 2020

    • Capital: GBP 1,295.4
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 1,072.63
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 1,043.58
    3 pagesSH01

    Confirmation statement made on Oct 07, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Mr Stuart Mainwaring on Aug 17, 2020

    1 pagesCH03

    Appointment of Mrs Julia Clare Mainwaring as a director on Aug 01, 2020

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2019

    Statement of capital on Oct 08, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of FOODLUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAINWARING, Stuart Andrew
    Portsmouth Road
    GU26 6TQ Hindhead
    Combe Brow
    Surrey
    United Kingdom
    Secretary
    Portsmouth Road
    GU26 6TQ Hindhead
    Combe Brow
    Surrey
    United Kingdom
    263151420001
    MAINWARING, Stuart Andrew
    Portsmouth Road
    GU26 6TQ Hindhead
    Combe Brow
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    GU26 6TQ Hindhead
    Combe Brow
    Surrey
    United Kingdom
    EnglandEnglish93748090003
    MAINWARING, Julia Clare
    Portsmouth Road
    GU26 6TQ Hindhead
    Combe Brow
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    GU26 6TQ Hindhead
    Combe Brow
    Surrey
    United Kingdom
    EnglandEnglish261633520001

    Who are the persons with significant control of FOODLUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Andrew Mainwaring
    Portsmouth Road
    GU26 6TQ Hindhead
    Combe Brow
    United Kingdom
    Oct 08, 2019
    Portsmouth Road
    GU26 6TQ Hindhead
    Combe Brow
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FOODLUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2022Commencement of winding up
    Feb 21, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Freddy Khalastchi
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT 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