About

Registered Number: 07035497
Date of Incorporation: 30/09/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (7 years and 11 months ago)
Registered Address: KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, B4 6GH

 

Having been setup in 2009, Leamington Desserts Ltd are based in Birmingham, it's status is listed as "Dissolved". There are 2 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATTERSLL, Joel Kendrick 06 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
CLARK, William Arthur 06 November 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 17 February 2016
4.68 - Liquidator's statement of receipts and payments 18 June 2015
4.68 - Liquidator's statement of receipts and payments 27 June 2014
4.68 - Liquidator's statement of receipts and payments 27 June 2013
2.24B - N/A 08 May 2012
2.34B - N/A 23 April 2012
2.12B - N/A 23 April 2012
2.31B - N/A 23 January 2012
2.26B - N/A 13 December 2011
2.24B - N/A 06 December 2011
2.31B - N/A 30 November 2011
2.24B - N/A 23 June 2011
2.16B - N/A 19 April 2011
AR01 - Annual Return 08 March 2011
F2.18 - N/A 08 February 2011
2.17B - N/A 25 January 2011
2.12B - N/A 08 December 2010
AD01 - Change of registered office address 03 December 2010
TM01 - Termination of appointment of director 02 November 2010
AD01 - Change of registered office address 17 March 2010
AD01 - Change of registered office address 18 January 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
MG01 - Particulars of a mortgage or charge 22 December 2009
MG01 - Particulars of a mortgage or charge 22 December 2009
MG01 - Particulars of a mortgage or charge 09 December 2009
RESOLUTIONS - N/A 26 November 2009
MEM/ARTS - N/A 26 November 2009
CERTNM - Change of name certificate 21 November 2009
CONNOT - N/A 21 November 2009
RESOLUTIONS - N/A 20 November 2009
TM01 - Termination of appointment of director 18 November 2009
AP03 - Appointment of secretary 18 November 2009
AP01 - Appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
NEWINC - New incorporation documents 30 September 2009

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 December 2009 Outstanding

N/A

Charge over credit balance 18 December 2009 Outstanding

N/A

Debenture 18 December 2009 Outstanding

N/A

Full form debenture 23 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.