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LJS FOOD SOUTHEND LIMITED

LJS FOOD SOUTHEND LIMITED

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

    • Overview

    Company NameLJS FOOD SOUTHEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13793518
    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 SOUTHEND LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is LJS FOOD SOUTHEND LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJS FOOD SOUTHEND LIMITED?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2022

    What are the latest filings for LJS FOOD SOUTHEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 27, 2024

    		17 pagesLIQ03

    Removal of liquidator by court order

    		13 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 28, 2023

    		LRESEX

    Registered office address changed from Unit 7, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 15, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Registration of charge 137935180001, created on Apr 25, 2022

    		71 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2021

    Statement of capital on Dec 10, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LJS FOOD SOUTHEND 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 KingdomEnglish103682660001
    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 KingdomBritish96655800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Coverley
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Dec 10, 2021
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		No
    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.
    Mr Paul Christopher Stagg
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		Dec 10, 2021
    Whittle Way
    Arlington Business Park
    SG1 2FP Stevenage
    Unit 7, Gateway 1000
    United Kingdom
    		No
    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 SOUTHEND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2023Commencement of winding up
    Feb 05, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Hamilton Turner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Trevor John Binyon
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB London
    Steven John Parker
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB 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