Household Articles Limited

Company Name	Household Articles Limited
Company Status	Dissolved
Company Number	04368549
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	24 August 2019 (4 years, 8 months ago)
Previous Name	La Cafetiere Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Lewis Gordon Bingham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coast Road Greenfield Holywell Flintshire CH8 9DP Wales

Secretary Name	Mr Lewis Gordon Bingham
Status	Closed
Appointed	02 September 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 August 2019)
Role	Company Director
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	Andrew Lindsey Clarey
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Wickham Chase West Wickham Kent BR4 0BD

Director Name	Simon Peter Nichol
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 24 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coast Road Greenfield Holywell Flintshire CH8 9DP Wales

Secretary Name	Mr Lewis Gordon Bingham
Nationality	British
Status	Resigned
Appointed	20 December 2002(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coast Road Greenfield Holywell Flintshire CH8 9DP Wales

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	lacafetiere.co.uk

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Greenfield Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£97,449

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

10 January 2013	Delivered on: 15 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2012	Delivered on: 28 September 2012 Satisfied on: 15 March 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 April 2012	Delivered on: 10 May 2012 Satisfied on: 8 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 August 2010	Delivered on: 28 August 2010 Satisfied on: 12 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 September 2004	Delivered on: 14 September 2004 Satisfied on: 12 July 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 August 2019	Final Gazette dissolved following liquidation (1 page)
24 May 2019	Notice of move from Administration to Dissolution (42 pages)
7 January 2019	Administrator's progress report (43 pages)
26 June 2018	Administrator's progress report (42 pages)
18 May 2018	Notice of extension of period of Administration (3 pages)
16 April 2018	Notice of appointment of a replacement or additional administrator (3 pages)
16 April 2018	Notice of order removing administrator from office (19 pages)
19 December 2017	Administrator's progress report (44 pages)
19 December 2017	Administrator's progress report (44 pages)
26 October 2017	Statement of affairs with form AM02SOA (8 pages)
26 October 2017	Statement of affairs with form AM02SOA (8 pages)
6 June 2017	Statement of administrator's proposal (73 pages)
6 June 2017	Statement of administrator's proposal (73 pages)
1 June 2017	Registered office address changed from Coast Road Greenfield Holywell Flintshire CH8 9DP to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 1 June 2017 (2 pages)
1 June 2017	Registered office address changed from Coast Road Greenfield Holywell Flintshire CH8 9DP to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 1 June 2017 (2 pages)
29 May 2017	Appointment of an administrator (3 pages)
29 May 2017	Appointment of an administrator (3 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
14 September 2016	Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016 (1 page)
14 September 2016	Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016 (2 pages)
14 September 2016	Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016 (2 pages)
14 September 2016	Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016 (1 page)
5 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
5 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
24 August 2016	Secretary's details changed for Simon Peter Nichol on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Simon Peter Nichol as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Simon Peter Nichol as a director on 24 August 2016 (1 page)
24 August 2016	Secretary's details changed for Simon Peter Nichol on 24 August 2016 (1 page)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
15 November 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
15 November 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
15 March 2014	Satisfaction of charge 4 in full (4 pages)
15 March 2014	Satisfaction of charge 4 in full (4 pages)
11 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
11 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
11 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
11 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed la cafetiere LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 (2 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed la cafetiere LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 650,002.00 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 650,002.00 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2010	Secretary's details changed for Simon Peter Nichol on 1 February 2010 (1 page)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Simon Peter Nichol on 1 February 2010 (1 page)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Simon Peter Nichol on 1 February 2010 (1 page)
12 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
9 February 2009	Return made up to 06/02/09; full list of members (3 pages)
9 February 2009	Return made up to 06/02/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 February 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 February 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2004	Particulars of mortgage/charge (5 pages)
14 September 2004	Particulars of mortgage/charge (5 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 March 2004	Return made up to 06/02/04; full list of members (5 pages)
17 March 2004	Return made up to 06/02/04; full list of members (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003	Return made up to 06/02/03; full list of members (5 pages)
25 February 2003	Return made up to 06/02/03; full list of members (5 pages)
9 February 2003	Registered office changed on 09/02/03 from: sanderstead station approach south croydon surrey CR2 0YY (1 page)
9 February 2003	Registered office changed on 09/02/03 from: sanderstead station approach south croydon surrey CR2 0YY (1 page)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Location of register of members (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Location of register of members (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Registered office changed on 14/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
6 February 2002	Incorporation (18 pages)
6 February 2002	Incorporation (18 pages)

Household Articles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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