Dissolved
Dissolved 2016-05-17
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Home > England & Wales Companies > LEAMINGTON DESSERTS LIMITED
Company Information for LEAMINGTON DESSERTS LIMITED
ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4,
|
Company Registration Number
 07035497 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Leamington Desserts Ltd
LEAMINGTON DESSERTS LIMITED was founded on 2009-09-30 and had its registered office in One Snowhill Snow Hill Queensway. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LEAMINGTON DESSERTS LIMITED | ||
| Legal Registered Office | ||
| ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07035497 | |
|---|---|---|
| Date formed | 2009-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-05-17 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-06-15 21:18:58 |
| Companies House |
|
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Company Officers of LEAMINGTON DESSERTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ARTHUR CLARK |
||
WILLIAM ARTHUR CLARK |
||
SUSAN JOAN GARFITT |
||
JOHN FREDERICK GIBSON |
||
JOEL KENDRICK TATTERSLL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH ELLIS |
Director | ||
LINDA JANE CROW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZZURE IT LTD | Director | 2017-12-12 | CURRENT | 2010-08-18 | Active | |
| POWER VISION LIMITED | Director | 2012-06-27 | CURRENT | 2010-08-27 | Dissolved 2016-04-26 | |
| AMBITIOUS MINDS LTD | Director | 2011-08-05 | CURRENT | 2009-08-12 | Active | |
| POLESTAR FOODS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2017-08-17 | |
| POLESTAR FOODS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2017-08-17 | |
| OKEHAMPTON DESSERTS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2018-04-27 | |
| POLESTAR FOODS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2017-08-17 | |
| POLESTAR FOODS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2017-08-17 | |
| OKEHAMPTON DESSERTS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2018-04-27 | |
| SHERWOOD GROUP (EUROPE) LIMITED | Director | 2008-09-22 | CURRENT | 1989-02-22 | Dissolved 2016-02-09 | |
| INTIMAS LIMITED | Director | 2008-09-22 | CURRENT | 1989-11-15 | Liquidation | |
| MEROL LIMITED | Director | 2008-04-04 | CURRENT | 1997-08-01 | Dissolved 2016-11-22 | |
| TRI2015 LTD | Director | 2008-04-04 | CURRENT | 1985-11-15 | Active | |
| T R I HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2002-01-22 | Active | |
| TUDOR ROSE INTERNATIONAL LTD | Director | 2008-03-20 | CURRENT | 2008-01-04 | Active | |
| JF & HA GIBSON ASSOCIATES LIMITED | Director | 2008-03-13 | CURRENT | 2008-01-04 | Liquidation | |
| INTIMAS GROUP PLC | Director | 2008-01-28 | CURRENT | 1986-03-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2011 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| LATEST SOC | 08/03/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/10 FULL LIST | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ST. MARYS ROAD ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 1QB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM ST. MARYS ROAD ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 1QB | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 7 PILGRIM STREET LONDON EC4V 6LB | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ALTER ARTICLES 20/11/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 10/11/2009 | |
| CERTNM | COMPANY NAME CHANGED PROJECT COAL (3) LIMITED CERTIFICATE ISSUED ON 21/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ADOPT ARTICLES 06/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CROW | |
| AP03 | SECRETARY APPOINTED WILLIAM ARTHUR CLARK | |
| AP01 | DIRECTOR APPOINTED JOEL KENDRICK TATTERSLL | |
| AP01 | DIRECTOR APPOINTED WILLIAM ARTHUR CLARK | |
| AP01 | DIRECTOR APPOINTED JOHN FREDERICK GIBSON | |
| AP01 | DIRECTOR APPOINTED SUSAN JOAN GARFITT | |
| AP01 | DIRECTOR APPOINTED KEITH ELLIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
1589 - Manufacture of other food products Licences & Regulatory approval
We could not find any licences issued to LEAMINGTON DESSERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-17 |
| Notices to Creditors | 2012-05-02 |
| Appointment of Administrators | 2010-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against LEAMINGTON DESSERTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
| CHARGE OVER CREDIT BALANCE | Outstanding | BANK LEUMI (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
| FULL FORM DEBENTURE | Outstanding | LEUMI ABL LIMITED |
Intangible Assets
Patents
We have not found any records of LEAMINGTON DESSERTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEAMINGTON DESSERTS LIMITED
Income
Government Income
We have not found government income sources for LEAMINGTON DESSERTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1589 - Manufacture of other food products) as LEAMINGTON DESSERTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEAMINGTON DESSERTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LEAMINGTON DESSERTS LIMITED | Event Date | 2012-04-26 |
| Notice is hereby given that Mark Jeremy Orton and Richard James Philpott of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, were appointed joint liquidators of the above named Company on 23 April 2012 by creditors of the Company. All creditors of the above named Company are required to send in their names and addresses with particulars of their debts or claims to the joint liquidators or they will be excluded from the benefit of any distribution made before such particulars are received. For further details contact: Diane Price, Email: diane.price@kpmg.co.uk Tel: 0121 609 5869 M J Orton , Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LEAMINGTON DESSERTS LIMITED | Event Date | 2012-04-23 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanation that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH on 27 January 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to attend and vote at the meetings, members and creditors must lodge their proxies with the Joint Liqudators at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, by no later than 4.00 pm (members) and 12.00 noon (creditors) on the business day prior to the day of the meeting (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 April 2012 Office Holder details: Richard James Philpott , (IP No. 9226) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and Mark Jeremy Orton , (IP No. 8846) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . For further details contact: Victoria Sayin, Email victoria.sayin@kpmg.co.uk Richard James Philpott and Mark Jeremy Orton , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | LEAMINGTON DESSERTS LIMITED | Event Date | 2010-11-30 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8539 William James Wright and Mark Jeremy Orton (IP Nos 9720 and 8846 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Further details: Email: helen.sutton@kpmg.co.uk, Tel: 0121 6095894 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAMINGTON DESSERTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEAMINGTON DESSERTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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