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LJS FOOD MK LIMITED

LJS FOOD MK LIMITED

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

    • Overview

    Company NameLJS FOOD MK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12812304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LJS FOOD MK LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LJS FOOD MK LIMITED located?

    Registered Office Address
    Unit 7, Gateway 1000 Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJS FOOD MK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LJS FOOD MK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    		5 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

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

    		1 pagesPSC07

    Registration of charge 128123040001, created on Apr 25, 2022

    		71 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders shall be required to transfer their shareholding by the exective of a stock transfer 22/12/2021
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		5 pagesCS01

    Previous accounting period shortened from Aug 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2020

    Statement of capital on Aug 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LJS FOOD MK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVERLEY, John
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Director
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		United KingdomEnglishCompany Director103682660001
    STAGG, Paul Christopher
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Director
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		United KingdomBritishDirector96655800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJS FOOD MK 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 Paul Christopher Stagg
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Aug 14, 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.
    Mr John Coverley
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Aug 14, 2020
    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.
    • 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 MK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 25, 2022
    Delivered On Apr 26, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tc Security Trustee Limited Acting as the Security Trustee of the Secured Parties
    Transactions
    • Apr 26, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    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