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Home > England & Wales Companies > LEMON F LIMITED
Company Information for

LEMON F LIMITED

1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
Company Registration Number
06166103
Private Limited Company
Liquidation

Company Overview

About Lemon F Ltd
LEMON F LIMITED was founded on 2007-03-16 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Lemon F Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEMON F LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
Other companies in RM14
 
Previous Names
CCE GROUP LTD01/10/2020
PICATRIX DISTRIBUTION LTD21/09/2020
C C E GROUP LIMITED18/09/2020
Filing Information
Company Number 06166103
Company ID Number 06166103
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906419329  
Last Datalog update: 2023-08-06 09:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMON F LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Companies with same name LEMON F LIMITED
The following companies were found which have the same name as LEMON F LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEMON F LIMITED Unknown
LEMON FACE LTD FLAT 11 400 404 YORKWAY YORK WAY LONDON N7 9LR Active Company formed on the 2020-06-22
LEMON FACTORY LEISURE LIMITED 37 ST. HELENS ROAD SWANSEA SA1 4AY Dissolved Company formed on the 2014-10-09
LEMON FACTORY PRODUCTIONS LIMITED 78 COURTNEY STREET MANSELTON SWANSEA UNITED KINGDOM SA5 9NT Dissolved Company formed on the 2016-06-28
LEMON FACTORY TOA PAYOH NORTH Singapore 310208 Dissolved Company formed on the 2013-11-22
LEMON FAIR EXCAVATING AND LANDSCAPING, LLC 3102 WEST ST CORNWALL VT 05753 Active Company formed on the 2007-08-07
LEMON FAIR HOSPITALITY, LLC 100 N MAIN ST STE 2 BARRE VT 05641 Active Company formed on the 2015-08-21
LEMON FAIRE, LLC 8905 Marlamoor Lane West Palm Beach FL 33412 Active Company formed on the 2011-07-18
LEMON FAIR SPIRITS, LTD. 517 Snake Mountain Road Cornwall VT 05753 Terminated Company formed on the 2017-08-14
LEMON FAIR RACCOON HOUNDSMEN ASSOC. BUTTOF ROAD, BOX 170 SHOREHAM VT 05770 Inactive Company formed on the 1980-09-05
LEMON FAIR, LLC 911 CENTRAL AVE., #101 Albany ALBANY NY 12206 Active Company formed on the 2023-10-04
LEMON FALLS, INC. 29926 GATES MILL BLVD. - PEPPER PIKE OH 44124 Active Company formed on the 2011-06-07
LEMON FAMILY LIMITED PARTNERSHIP 1900 FIFTH THIRD CTR 511 WALNUT ST CINCINNATI OH 45202 Active Company formed on the 2000-12-28
LEMON FAMILY PTY LTD QLD 4122 Active Company formed on the 2007-03-30
LEMON FAMILY CORPORATION California Unknown
LEMON FARM CORP. 77-19 37TH AVENUE Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2012-01-18
Lemon Farms Inc. Drawer 280 Moosomin Saskatchewan Active Company formed on the 2003-09-03
LEMON FARMS LLC Idaho Unknown
LEMON FASHION LIMITED CHASE BUSINESS CENTRE 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP Dissolved Company formed on the 2012-09-17
LEMON FASHION PTE. LTD. UPPER EAST COAST ROAD Singapore 466428 Dissolved Company formed on the 2014-05-07

Company Officers of LEMON F LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHALMERS MILNE
 Company Secretary 2007-03-16
DAVID BENTLEY
 Director 2007-03-29
RAYMOND THOMAS COSTELLOE
 Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD WILLIAM DAWSON
 Director 2007-03-29 2009-09-12
QA REGISTRARS LIMITED
 Company Secretary 2007-03-16 2007-03-16
QA NOMINEES LIMITED
 Director 2007-03-16 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHALMERS MILNE CARIBBEAN DREAMS LIMITED Company Secretary 2008-05-24 CURRENT 2004-03-09 Active
ALAN CHALMERS MILNE CARIBBEAN DREAMS PROPERTY LIMITED Company Secretary 2008-05-24 CURRENT 2006-07-10 Active
ALAN CHALMERS MILNE C C E PROJECT SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 2002-06-07 Active
ALAN CHALMERS MILNE C.E.I. CONSTRUCTION LIMITED Company Secretary 1998-03-20 CURRENT 1998-02-12 Active
ALAN CHALMERS MILNE MILNES OF ABERDEEN LIMITED Company Secretary 1996-04-26 CURRENT 1995-03-28 Dissolved 2016-11-15
ALAN CHALMERS MILNE TRADERAMA LIMITED Company Secretary 1995-03-17 CURRENT 1995-03-16 Active
RAYMOND THOMAS COSTELLOE A COMMERCIAL CATERING EQUIPMENT & BARS COMPANY LONDON LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
RAYMOND THOMAS COSTELLOE C C E PROJECT SERVICES LIMITED Director 2002-06-14 CURRENT 2002-06-07 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-09Voluntary liquidation Statement of receipts and payments to 2023-10-22
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM The Old Exchnage 234 Southchurch Road Southend on Sea Essex SS1 2EG
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-22
2022-10-21600Appointment of a voluntary liquidator
2022-10-21LIQ10Removal of liquidator by court order
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-10-22
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-22
2021-07-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-02LIQ02Voluntary liquidation Statement of affairs
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM Unit 1 Bentley Farm Oldchurch Hill Langdon Hills Old Church Hill Langdon Hills Basildon SS16 6HZ England
2020-11-13600Appointment of a voluntary liquidator
2020-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-23
2020-10-01RES15CHANGE OF COMPANY NAME 01/10/20
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 32 Roxburgh Avenue Upminster Essex RM14 3BA
2020-10-01TM02Termination of appointment of Alan Chalmers Milne on 2020-09-21
2020-09-21RES15CHANGE OF COMPANY NAME 21/09/20
2020-09-18RES15CHANGE OF COMPANY NAME 18/09/20
2020-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-10-18SH0130/08/19 STATEMENT OF CAPITAL GBP 100
2019-07-16CH01Director's details changed for Mr Raymond Thomas Costelloe on 2019-07-01
2019-07-16PSC04Change of details for Mr Raymond Thomas Costelloe as a person with significant control on 2019-07-01
2019-07-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-07-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-08-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0115/03/14 ANNUAL RETURN FULL LIST
2013-08-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-15AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-23AR0115/03/12 ANNUAL RETURN FULL LIST
2011-07-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2010-07-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS COSTELLOE / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENTLEY / 15/03/2010
2009-09-24288bAppointment terminated director reginald dawson
2009-09-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-16363aReturn made up to 16/03/09; full list of members
2009-03-16288cSecretary's change of particulars / alan milne / 12/03/2009
2008-12-30AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-01288aNEW DIRECTOR APPOINTED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 3 WARREN ROAD LEIGH ON SEA ESSEX SS9 3TT
2007-05-31225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 3 WARREN ROAD LEIGH-ON-SEA ESSEX SS9 3TT
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-03-21288bSECRETARY RESIGNED
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1079312 Active Licenced property: OLD CHURCH HILL UNIT 1 BENTLEY FARM LANGDON HILLS BASILDON LANGDON HILLS GB SS16 6HZ. Correspondance address: BENTLEY FARM UNIT 1 OLD CHURCH HILL LANGDON HILLS BASILDON OLD CHURCH HILL GB SS16 6HZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-11-19
Resolution2020-11-19
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-10-27
Fines / Sanctions
No fines or sanctions have been issued against LEMON F LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LEMON F LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEMON F LIMITED
Trademarks
We have not found any records of LEMON F LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEMON F LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-09-29 GBP £3,940 NDR Payers
Thurrock Council 2015-04-21 GBP £18,071 NDR Payers
Thurrock Council 2015-04-21 GBP £18,071 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEMON F 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 TypeAppointmen
Defending partyLEMON F LIMITEDEvent Date2020-11-19
Name of Company: LEMON F LIMITED Company Number: 06166103 Trading Name: CCE Group Ltd Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Previous Name of Compa…
 
Initiating party Event TypeResolution
Defending partyLEMON F LIMITEDEvent Date2020-11-19
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyLEMON F LIMITEDEvent Date2020-10-27
On 23 October 2020 the above named Company went into insolvent liquidation. I, Raymond Thomas Costelloe of 22 West Green Road, London, N15 5NN was a director of the above-named during 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent Company under the following name: CCE CCE Group Rule 22.5 - Statement as to effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEMON F 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 LEMON F LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS9 3NA