Dissolved
Dissolved 2014-04-16
Company Information for THE LONDON TEA COMPANY LIMITED
26 SPRING GARDENS, MANCHESTER, M2,
|
Company Registration Number
05094887
Private Limited Company
Dissolved Dissolved 2014-04-16 |
Company Name | ||
---|---|---|
THE LONDON TEA COMPANY LIMITED | ||
Legal Registered Office | ||
26 SPRING GARDENS MANCHESTER | ||
Previous Names | ||
|
Company Number | 05094887 | |
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Date formed | 2004-04-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2014-04-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 11:55:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE LONDON TEA COMPANY LIMITED | WOODLANDS 79 HIGH STREET GREENHITHE KENT DA9 9RD | Active | Company formed on the 1983-05-26 | |
THE LONDON TEA COMPANY LTD | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARK SWALES |
||
MARK CHRISTIAN DAVID SWANWICK |
||
ANDREW BRYANT SYMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUAYSECO LIMITED |
Company Secretary | ||
DINUK DISSANAYAKE |
Director | ||
MAHIN DISSANAYAKE |
Company Secretary | ||
MAHIN DISSANAYAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACHED LIMITED | Director | 2018-05-01 | CURRENT | 2017-05-02 | Active | |
WOW FOOD AND DRINKS LTD | Director | 2016-01-01 | CURRENT | 2014-05-09 | Liquidation | |
STOPLAW LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-06 | Active | |
RIVERFORD ORGANIC FARMERS LIMITED | Director | 2018-04-10 | CURRENT | 1999-03-12 | Active | |
WOW FOOD AND DRINKS LTD | Director | 2015-07-27 | CURRENT | 2014-05-09 | Liquidation | |
CONSTANT PROGRESS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
MARK SWANWICK ASSOCIATES LIMITED | Director | 1998-04-20 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM ONE GLASS WHARF BRISTOL BS2 0ZX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 15/05/12 STATEMENT OF CAPITAL;GBP 475 | |
AR01 | 05/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINUK DISSANAYAKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DINUK DISSANAYAKE / 28/04/2011 | |
AR01 | 05/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | |
AR01 | 05/04/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM SAUNDERS HOUSE 52-53 THE MALL LONDON W5 3TA | |
AP01 | DIRECTOR APPOINTED JOHN MARK SWALES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/09 FULL LIST AMEND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/12/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW SYMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHIN DISSANAYAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAHIN DISSANAYAKE | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 475.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/04/07 STATEMENT OF CAPITAL GBP 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 259-269 WINCHESTER HOUSE OLD MARYLEBONE ROAD LONDON NW1 5RA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MARK CHRISTIAN DAVID SWANWICK | |
88(2) | AD 01/09/08 GBP SI 396@1=396 GBP IC 4/400 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 138 PETERS COURT, PORCHESTER ROAD, BAYSWATER LONDON W2 5DT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 138 PETERS COURT PORCHESTER ROAD LONDON W2 5DT | |
88(2)R | AD 30/04/07--------- £ SI 2@1=2 £ IC 2/4 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CENTRAL HOUSE, 1 BALLARDS LANE FINCLEY LONDON N3 1LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 138 PETERS COURT PORCHESTER ROAD, BAYSWATER LONDON W2 5DT | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CENTRAL HOUSE, 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CENTRAL HOUSE, 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Final Meetings | 2013-11-12 |
Appointment of Liquidators | 2013-05-16 |
Appointment of Administrators | 2012-11-16 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | MAVEN CAPITAL PARTNERS UK LLP | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON TEA COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as THE LONDON TEA COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
44219098 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
44219098 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
44151010 | Cases, boxes, crates, drums and similar packings, of wood | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
73269098 | Articles of iron or steel, n.e.s. | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
44219098 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg | |||
44219098 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
09023000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | THE LONDON TEA COMPANY LIMITED | Event Date | 2013-11-08 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned final meetings of the Companys members and creditors under section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 9 January 2014 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12.00 noon 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). Office Holder details: A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and C P Holder, (IP No. 009093) and F J Gray, (IP No. 008905) both of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB. Date of appointment: 9 May 2013. Further details contact: Jack, Worthington, Tel: +44 (0) 161 838 4500. A C O'Keefe and C P Holder and F J Gray , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE LONDON TEA COMPANY LIMITED | Event Date | 2013-05-09 |
C P Holder , of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and F J Gray , of Zolfo Cooper , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA . : Further details contact: Suzie Friedrich of Zolfo Cooper, Tel: +44 (0) 161 838 4500. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | THE LONDON TEA COMPANY LIMITED | Event Date | 2012-11-09 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8536 C P Holder (IP No 009093 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and F J Gray (IP No 008905 ), of Zolfo Cooper , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA Further details contact: Zolfo Cooper on +44 (0) 161 838 4500. : | |||
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. |