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SHIITAKE LIMITED

Learn more about SHIITAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N19 8LY

SHIITAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00367671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.18
dissolution date: 2016.02.06
last member list: 2013.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company SHIITAKE LIMITED was a Private Limited Company, registration number 00367671, established in United Kingdom on the 18. June 1941. The company was dissolved. The company was in business for 75 years and 5 months. Previous names of this company were: CHESSWOOD PRODUCE LIMITED. The company used to be located at PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N19 8LY. Business of the company SHIITAKE LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.06. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.12.01. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1962.09.03
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.04.06
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1965.05.04
WESTMINSTER BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1965.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
Form type: 4.68
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.03
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.30
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.10
Form type: LATEST SOC
Document description: 10/12/13 STATEMENT OF CAPITAL;GBP 7000000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.02.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.20
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07

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Company directors and board members:

ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2016.02.06
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2016.02.06
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2016.02.06
1551 WEWATTA STREET , DENVER
80202, COLORADO
USA
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2016.02.06
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1992.05.01 - 1992.09.04
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
NEVILLE COLIN LAST (dissolve)
Secretary, 1991.11.30 - 1992.05.01
AVELEY HILLCREST APPROACH BRAMFORD , IPSWICH
IP8 4BL, SUFFOLK
ROGER KEITH MILLER (dissolve)
Secretary, 1992.09.04 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
DENISE PATRICIA BURTON (dissolve)
Director, 1998.03.02 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1998.09.07
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
ANTHONY DAVID FLETCHER (dissolve)
Director, PERSONNEL DIRECTOR, 1995.03.20 - 1998.03.02
2 ROWHOOK HILL HOUSE ROWHOOK , HORSHAM
RH12 3PU, WEST SUSSEX
ROY LEONARD HAYCOCK (dissolve)
Director, SALES MARKETING DIRECTOR, 1991.11.30 - 1996.09.30
GOTHIC COTTAGE SLINDON , ARUNDEL
BN18 0RP, WEST SUSSEX
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
NEVILLE COLIN LAST (dissolve)
Director, FINANCE DIRECTOR, 1991.11.30 - 1998.03.02
AVELEY HILLCREST APPROACH BRAMFORD , IPSWICH
IP8 4BL, SUFFOLK
HAROLD JOHN LINFIELD (dissolve)
Director, HORTICULTURAL GROWER, 1991.11.30 - 1998.03.02
PLUMTREE COTTAGE THAKEHAM , PULBOROUGH
RH20 3EW, WEST SUSSEX
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR /COMPANY SECRETARY, 1998.09.07 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
HAROLD MILES WARNICK (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 1995.03.20
WOODMANS ROUGH MERRYWOOD LANE STORRINGTON , PULBOROUGH
RH20 3HD, WEST SUSSEX
SIMON MILTON WEBBER (dissolve)
Director, 2000.05.25 - 2000.11.30
9 BRODRICK ROAD WANDSWORTH COMMON , LONDON
SW17 7DZ

Companies near to SHIITAKE ltd.

Information about the Private Limited Company SHIITAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data