Voluntary Arrangement
Company Information for REPLETE LIMITED
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
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Company Registration Number
06377821
Private Limited Company
Voluntary Arrangement |
Company Name | |
---|---|
REPLETE LIMITED | |
Legal Registered Office | |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT Other companies in EC2R | |
Company Number | 06377821 | |
---|---|---|
Company ID Number | 06377821 | |
Date formed | 2007-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB920818138 |
Last Datalog update: | 2024-03-06 18:37:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REPLETE AUTOMOTIVE LTD | 83 INTAKE ROAD BRADFORD WEST YORKSHIRE ENGLAND BD2 3NQ | Dissolved | Company formed on the 2015-01-12 | |
REPLETE BIOTICS, L.L.C. | 11306 BURGOYNE DR HOUSTON TX 77077 | Forfeited | Company formed on the 2012-10-23 | |
REPLETE CATERING LTD | UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA | Dissolved | Company formed on the 2013-04-23 | |
Replete Capital Ltd. | Delaware | Unknown | ||
REPLETE CHEMICAL SALES PRIVATE LIMITED | 5/1 CLIVE ROW 4TH FLOOR ROOM NO. 125 KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2007-06-04 | |
REPLETE CLOTHING LTD | 22 Pavement York NORTH YORKSHIRE YO1 9UP | Active | Company formed on the 2022-03-30 | |
Replete Consulting INC. | 1702 CORKERY RD. Ottawa Ontario K0A 1L0 | Active | Company formed on the 2010-08-08 | |
REPLETE CONSULTING LIMITED | C/O ACCOUNTSNET MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER ENGLAND M22 5TG | Dissolved | Company formed on the 2016-08-22 | |
REPLETE CONSULTING LTD | JSA SERVICE LTD 4TH FLOOR - RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP | Active | Company formed on the 2018-08-15 | |
REPLETE COMMERCIAL SERVICES LTD | 1 LONDON ROAD WARMLEY BRISTOL BS30 5JB | Active | Company formed on the 2018-11-14 | |
REPLETE CONSULTING SERVICES LLC | Georgia | Unknown | ||
REPLETE CONSULTING SERVICES LLC | Georgia | Unknown | ||
REPLETE DIGITAL LIMITED | 18 FARNBOROUGH CLOSE REDDITCH WORCESTERSHIRE B98 0BQ | Active - Proposal to Strike off | Company formed on the 2013-10-01 | |
REPLETE ENERGY PRIVATE LIMITED | D NO 8-4-18/4/25 FLAT NO 506 SAI DEEP APARTMENTS SIVAJI PALEM VISAKHAPATNAM Andhra Pradesh 530017 | ACTIVE | Company formed on the 2007-03-01 | |
REPLETE ENTERTAINMENT LLC | Georgia | Unknown | ||
REPLETE ENTERPRISES LLC | Arkansas | Unknown | ||
Replete Gallop International Industrial (HongKong) Co., Limited | Active | Company formed on the 2014-01-06 | ||
REPLETE GROUP PTY LTD | NSW 2777 | Dissolved | Company formed on the 1997-11-03 | |
REPLETE HEALTH CARE PRIVATE LIMITED | SHOP NO. 6 IMTIAZ BUILDING HAMIDIA ROAD BHOPAL Madhya Pradesh | ACTIVE | Company formed on the 2005-10-17 | |
REPLETE HEALTH LTD | 6 GEORGE PALMER CLOSE READING RG2 7QW | Active - Proposal to Strike off | Company formed on the 2020-05-15 |
Officer | Role | Date Appointed |
---|---|---|
JASON SAMUEL BEDFORD |
||
JASON SAMUEL BEDFORD |
||
WARREN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPLETE HOLDINGS LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
REPLETE HOLDINGS LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
REPLETE HOLDINGS LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063778210005 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-11-26 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM The Mercer 34 Threadneedle Street London EC2R 8AY | ||
Change of details for Replete Holdings Limited as a person with significant control on 2023-02-20 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-26 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-26 | ||
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-26 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063778210006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063778210006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
PSC07 | CESSATION OF JASON SAMUEL BEDFORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Replete Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Warren Lee on 2020-05-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063778210006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063778210005 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063778210004 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SAMUEL BEDFORD / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON SAMUEL BEDFORD / 30/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 30/11/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 14 CABUL ROAD BATTERSEA LONDON SW11 2PN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-19 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 83,507 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 370,996 |
Provisions For Liabilities Charges | 2011-12-01 | £ 8,221 |
Creditors and other liabilities
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 REPLETE LIMITED
Called Up Share Capital | 2011-12-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 30,341 |
Current Assets | 2011-12-01 | £ 297,505 |
Debtors | 2011-12-01 | £ 220,786 |
Fixed Assets | 2011-12-01 | £ 226,263 |
Shareholder Funds | 2011-12-01 | £ 61,044 |
Stocks Inventory | 2011-12-01 | £ 46,378 |
Tangible Fixed Assets | 2011-12-01 | £ 226,263 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as REPLETE LIMITED are:
MITIE CATERING SERVICES LIMITED | £ 5,723,518 |
THE GENUINE DINING CO. LIMITED | £ 330,399 |
PRIDE CATERING PARTNERSHIP LIMITED | £ 267,568 |
CATERHOUSE LIMITED | £ 76,439 |
VENUE CATERING PARTNER LIMITED | £ 68,947 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 61,931 |
GEORGINA E MOORE LIMITED | £ 56,016 |
BEALES GOURMET LIMITED | £ 52,771 |
NORLAND INTEGRATED SERVICES LIMITED | £ 31,781 |
IMPACT BRANDS TRADING COMPANY LTD | £ 28,132 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
ELIOR UK PLC | £ 21,444,795 |
COMPASS SERVICES (U.K.) LIMITED | £ 8,994,892 |
MITIE CATERING SERVICES LIMITED | £ 8,810,973 |
THE GENUINE DINING CO. LIMITED | £ 6,373,587 |
ACCENT FRESH LIMITED | £ 4,622,036 |
CLASS CATERING SERVICES LIMITED | £ 3,130,723 |
BROOKLANDS LIMITED | £ 1,281,501 |
CREATIVE MANAGEMENT SERVICES LIMITED | £ 873,303 |
PRINCIPAL CATERING CONSULTANTS LIMITED | £ 732,183 |
THE MONASTERY MANCHESTER LIMITED | £ 565,049 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | REPLETE LIMITED | Event Date | 2010-01-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | REPLETE LIMITED | Event Date | 2009-10-20 |
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. |