CUPBOARD LOVE (UK) LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

CUPBOARD LOVE (UK) LIMITED
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
88 WOOD STREET
LONDON
ENGLAND
EC2V 7QF
(262 companies also use this postcode)

Classification:

Manufacture of kitchen furniture

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Company Registration No.:
02491905
Incorporation Date:
11 Apr 1990
Financial Year End:
30 Jun
Capital:
£77,000.00 on 8 May 2014
For period ending:
30 Jun 2013
Filed on:
21 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2014
Filed on:
8 May 2014
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Map


Financial Summary

30 Jun 2013 30 Jun 2012
Cash at bank: £105,766 £136,927
Debtors: £11,993 £63,175
Creditors due within one year: £80,049 £151,238
Total Assets less Current Liabilities: £69,186 £88,028
Creditors due after one year / Non Current Liabilities: £4,500
Total Assets less Liabilities: £91,149 £106,098
Shareholders Funds / Net Worth: £91,149 £106,098
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

10 May 2016

CUPBOARD LOVE (UK) LIMITED (Company Number 02491905) Registered office: c/o Moorfields Corporate Advisory Limited, 88 Wood Street, London EC2V 7QF Principal trading address: Unit 1, Bridge Hill Industrial Estate, Thornhill Road, Solihull, West Midlands B91 2HB 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 Company’s members and creditors under Section 106 of the Insolvency Act 1986 to be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 06 July 2016 at 11.00 am (members) and 11.15 am (creditors) respectively for the purpose of receiving the Joint Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of and resolving that the Joint Liquidators be granted their release. In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF 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). Date of Appointment: 10 July 2014 Office Holder details: Nicholas O'Reilly,(IP No. 8309) and Simon Thomas,(IP No. 8920) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. Further details contact: Steve Sartin, Email: ssartin@moorfieldscr.com or Tel: 0207 186 1155. Nicholas O'Reilly and Simon Thomas, Joint Liquidators 04 May 2016

18 Jul 2014

CUPBOARD LOVE (UK) LIMITED (Company Number 02491905 ) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Unit 1, Bridge Hill Industrial Estate, Thornhill Road, Solihull, West Midlands, B91 2HB At a General Meeting of members of the above named company, duly convened, and held at 9-10 The Tything, Worcester, WR1 1HD, on the 10 July 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution:- “That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly, both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, (IP Nos 8920 and 8309) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thomas and Nicholas O’Reilly was confirmed. Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 1155. Peter Upton, Chairman

18 Jul 2014

CUPBOARD LOVE (UK) LIMITED (Company Number 02491905 ) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Unit 1, Bridge Hill Industrial Estate, Thornhill Road, Solihull, West Midlands, B91 2HB I hereby give notice that, Simon Thomas and Nicholas O’Reilly (IP Nos 8920 and 8309) of Moorfields Corporate Recovery Ltd, 88 Wood Street, London, EC2V 7QF, were appointed joint liquidators of the above named company on 10 July 2014 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 5 August 2014 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Corporate Recovery Limited, the joint liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 1155. Simon Thomas and Nicholas O'Reilly, Joint Liquidators 15 July 2014

18 Jul 2014

Company Number: 02491905 Name of Company: CUPBOARD LOVE (UK) LIMITED Nature of Business: Manufacture of kitchen furniture Type of Liquidation: Creditors Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Unit 1, Bridge Hill Industrial Estate, Thornhill Road, Solihull, West Midlands, B91 2HB Simon Thomas and Nicholas O'Reilly, both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF . Office Holder Numbers: 8920 and 8309. Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 1155. Date of Appointment: 10 July 2014 By whom Appointed: Members and Creditors

30 Jun 2014

CUPBOARD LOVE (UK) LIMITED (Company Number 02491905 ) Registered office: Unit 1, Bridge Hill Industrial Estate, Thornhill Road, Solihull, West Midlands, B91 2HB Principal trading address: Unit 1, Bridge Hill Industrial Estate, Thornhill Road, Solihull, West Midlands, B91 2HB By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 9-10 The Tything, Worcester, WR1 1HD, on 10 July 2014, at 11.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact Tel: 020 7186 1144 Peter Upton, Director 24 June 2014

Recently Filed Documents - 79 available


Directors and Secretaries

Peter Upton
before 11 Apr 1991 ⇒ Present ( 26 Years ) Director
Clemency Upton
before 11 Apr 1991 ⇒ Present ( 26 Years ) Director
before 11 Apr 1991 ⇒ Present ( 26 Years ) Company Secretary

Charges / mortgages against this Company

MICHAEL JOHN COTTON, ANTHONY ANDERSON JEFFS, JONATHAN COLSTON BUTLER AND CLIVE IAN JAMES
RENT DEPOSIT DEED - OUTSTANDING on 16 Jul 2003

Previous Addresses

UNIT 1,BRIDGE INDUSTRIAL ESTATE
THORNHILL ROAD
SOLIHULL
WEST MIDLANDS
B91 2HB
Changed 8 Jul 2014

UNIT 8, PREMIER TRADING ESTATE
DARTMOUTH MIDDLEWAY
BIRMINGHAM
B7 4AT
Changed 13 Jul 1994

SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP
Changed 23 May 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £5,184.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 21 Mar 2014 9
30 Jun 2012 26 Nov 2012 5
30 Jun 2011 28 Mar 2012 9
30 Jun 2010 10 Dec 2010 6
30 Jun 2009 13 Nov 2009 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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