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LJS FOOD WORCESTER LIMITED

LJS FOOD WORCESTER LIMITED

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

    • Overview

    Company NameLJS FOOD WORCESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12398024
    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 LJS FOOD WORCESTER LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LJS FOOD WORCESTER LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJS FOOD WORCESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for LJS FOOD WORCESTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2023

    What are the latest filings for LJS FOOD WORCESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		62 pagesAM03

    Registered office address changed from Unit 7, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 10 Fleet Place London EC4M 7RB on Mar 10, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Notification of Elmex Group Limited as a person with significant control on Dec 22, 2021

    		2 pagesPSC02

    Cessation of Paul Stagg as a person with significant control on Dec 22, 2021

    		1 pagesPSC07

    Cessation of John Coverley as a person with significant control on Dec 22, 2021

    		1 pagesPSC07

    Registration of charge 123980240001, created on Apr 25, 2022

    		71 pagesMR01

    Confirmation statement made on Jan 12, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange/share transfers 22/12/2021
    		RES13

    Change of details for Mr Paul Stagg as a person with significant control on Aug 11, 2021

    		2 pagesPSC04

    Director's details changed for Mr Paul Stagg on Aug 11, 2021

    		2 pagesCH01

    Change of details for Mr Paul Stagg as a person with significant control on Aug 11, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Change of details for Mr Paul Stagg as a person with significant control on Aug 01, 2021

    		2 pagesPSC04

    Notification of John Coverley as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Appointment of Mr John Coverley as a director on Aug 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of LJS FOOD WORCESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVERLEY, John
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomEnglish103682660001
    STAGG, Paul Christopher
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritish96655800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJS FOOD WORCESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elmex Group Limited
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Dec 22, 2021
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12210288
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Coverley
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Aug 01, 2021
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Yes
    Nationality: English
    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.
    Mr Paul Christopher Stagg
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Jan 13, 2020
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    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.
    View Detailed Information on Persons with Significant Control

    Does LJS FOOD WORCESTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2023Administration started
    Sep 18, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7QS London
    		practitioner
    C/O Interpath Ltd, 10 Fleet Place
    EC4M 7QS London
    Timothy Bateson
    9th Floor, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor, 10 Fleet Place
    EC4M 7RB London
    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