Mostly Limited

Company Name	Mostly Limited
Company Status	Dissolved
Company Number	01442305
Category	Private Limited Company
Incorporation Date	7 August 1979(44 years, 9 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Names	Milnclare Limited and London Fish & Game Company Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr James Soutter
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1993(14 years after company formation)
Appointment Duration	25 years, 8 months (closed 09 April 2019)
Role	Retailer
Country of Residence	England
Correspondence Address	5 Ashburnham Road Tonbridge Kent TN10 3DU

Secretary Name	Mr James Soutter
Nationality	British
Status	Closed
Appointed	05 August 1993(14 years after company formation)
Appointment Duration	25 years, 8 months (closed 09 April 2019)
Role	Retailer
Country of Residence	England
Correspondence Address	5 Ashburnham Road Tonbridge Kent TN10 3DU

Director Name	Charles Jeffrey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 February 1992)
Role	Company Director
Correspondence Address	9a Cambridge Road London SW11 4RT

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(12 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 August 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Secretary Name	Charles Jeffrey
Nationality	British
Status	Resigned
Appointed	02 November 1991(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 February 1992)
Role	Company Director
Correspondence Address	9a Cambridge Road London SW11 4RT

Director Name	Miss Penelope Staddon Holt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1993)
Role	Banker
Correspondence Address	19 Collingham Place London SW5 0QF

Secretary Name	Miss Penelope Staddon Holt
Nationality	English
Status	Resigned
Appointed	28 January 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1993)
Role	Banker
Correspondence Address	19 Collingham Place London SW5 0QF

Contact

Website	mostlysmoked.com
Telephone	0800 6125532
Telephone region	Freephone

Location

Registered Address	Unit 3 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

10k at £1	Mr James George Soutter 28.30% Redeemable Preference
10k at £1	Nicholas Charles Thoresby Pawson 28.30% Redeemable Preference
30.3k at £0.2	Nicholas Charles Thoresby Pawson 21.47% Ordinary
25.7k at £0.2	James George Soutter 18.19% Ordinary
1.4k at £0.2	Blenheim Securities LTD 0.99% Ordinary
1.1k at £0.2	Christopher Coleridge Cole 0.75% Ordinary
800 at £0.2	Christopher Basil Henley 0.57% Ordinary
773 at £0.2	William Henry Desmond 0.55% Ordinary
320 at £0.2	William Patrick Durlacher 0.23% Ordinary
200 at £0.2	John Buchanan Jardine 0.14% Ordinary
150 at £0.2	Robert David Charles Handerson 0.11% Ordinary
140 at £0.2	Ian Perkins 0.10% Ordinary
140 at £0.2	Markham Cannon Brookes 0.10% Ordinary
127 at £0.2	The Honourable William Dougal Meston 0.09% Ordinary
80 at £0.2	Robert Leigh-wood 0.06% Ordinary
80 at £0.2	The Honourable Frederick C.a Hamilton 0.06% Ordinary

Financials

Year	2014
Net Worth	-£287,246
Cash	£11,801
Current Liabilities	£350,394

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

3 November 1986	Delivered on: 13 November 1986 Persons entitled: Fmi Limited Classification: Debenture stock 1986 Secured details: Â£12,000. Particulars: Floating charge on all f/hold & l/hold property of the company both present & future together with all buildings thereon, fixtures, plant, machinery & office furniture. All book & other debts present & future save and except all book& other debts present & future sold to brown shipley factors limited pursuant toany factoring agreement. Stock in trade, work-in-progress & goodwill, uncalled capital (see doc M2/14NOV/ln for full details). Outstanding
21 November 1985	Delivered on: 21 November 1985 Classification: Series of debentures Outstanding

3 November 1986

Delivered on: 13 November 1986
Persons entitled: Fmi Limited

Classification: Debenture stock 1986
Secured details: Â£12,000.
Particulars: Floating charge on all f/hold & l/hold property of the company both present & future together with all buildings thereon, fixtures, plant, machinery & office furniture. All book & other debts present & future save and except all book& other debts present & future sold to brown shipley factors limited pursuant toany factoring agreement. Stock in trade, work-in-progress & goodwill, uncalled capital (see doc M2/14NOV/ln for full details).
Outstanding

21 November 1985

Delivered on: 21 November 1985
Classification: Series of debentures
Outstanding

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
23 September 2018	Micro company accounts made up to 31 May 2018 (6 pages)
9 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
24 June 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
24 June 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
19 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
28 February 2016	Micro company accounts made up to 31 May 2015 (4 pages)
28 February 2016	Micro company accounts made up to 31 May 2015 (4 pages)
11 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 35,333.5 (6 pages)
11 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 35,333.5 (6 pages)
11 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 35,333.5 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
29 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 35,333.5 (6 pages)
29 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 35,333.5 (6 pages)
29 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 35,333.5 (6 pages)
12 August 2014	Company name changed london fish & game company LIMITED(the)\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11 (3 pages)
12 August 2014	Company name changed london fish & game company LIMITED(the)\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 35,333.5 (6 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 35,333.5 (6 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 35,333.5 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Termination of appointment of John Robertson as a director (1 page)
31 August 2011	Termination of appointment of John Robertson as a director (1 page)
17 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (11 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (11 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 January 2010	Director's details changed for Mr James George Soutter on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Mr James George Soutter on 1 October 2009 (2 pages)
23 January 2010	Director's details changed for Mr James George Soutter on 1 October 2009 (2 pages)
23 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (10 pages)
23 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (10 pages)
23 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (10 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 December 2008	Return made up to 02/11/08; full list of members (8 pages)
19 December 2008	Return made up to 02/11/08; full list of members (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 02/11/06; full list of members (5 pages)
2 January 2008	Return made up to 02/11/07; full list of members (5 pages)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 02/11/07; full list of members (5 pages)
2 January 2008	Return made up to 02/11/06; full list of members (5 pages)
2 January 2008	Return made up to 02/11/05; full list of members (5 pages)
2 January 2008	Return made up to 02/11/05; full list of members (5 pages)
29 December 2007	Registered office changed on 29/12/07 from: vittoria house 2A towcester road bow london E3 3ND (2 pages)
29 December 2007	Registered office changed on 29/12/07 from: vittoria house 2A towcester road bow london E3 3ND (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2005	Return made up to 02/11/04; full list of members (11 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 March 2005	Return made up to 02/11/04; full list of members (11 pages)
30 November 2004	Registered office changed on 30/11/04 from: units 10 & 11,newington ind.est, crampton street, london. SE17. (1 page)
30 November 2004	Registered office changed on 30/11/04 from: units 10 & 11,newington ind.est, crampton street, london. SE17. (1 page)
2 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
25 November 2003	Return made up to 02/11/03; full list of members (12 pages)
25 November 2003	Return made up to 02/11/03; full list of members (12 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
31 December 2002	Return made up to 02/11/02; full list of members (11 pages)
31 December 2002	Return made up to 02/11/02; full list of members (11 pages)
24 October 2002	Ad 14/06/02-14/06/02 £ si [email protected]=13000 £ ic 22333/35333 (2 pages)
24 October 2002	Ad 14/06/02-14/06/02 Â£ si [email protected]=13000 Â£ ic 22333/35333 (2 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
21 December 2001	Return made up to 02/11/01; full list of members (10 pages)
21 December 2001	Return made up to 02/11/01; full list of members (10 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 December 2000	Return made up to 02/11/00; full list of members (6 pages)
13 December 2000	Return made up to 02/11/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
26 January 2000	Return made up to 02/11/99; no change of members (6 pages)
26 January 2000	Return made up to 02/11/99; no change of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (12 pages)
6 April 1999	Full accounts made up to 31 May 1998 (12 pages)
4 February 1999	Return made up to 02/11/98; no change of members (6 pages)
4 February 1999	Return made up to 02/11/98; no change of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
5 February 1998	Return made up to 02/11/97; full list of members (7 pages)
5 February 1998	Return made up to 02/11/97; full list of members (7 pages)
25 April 1997	Return made up to 02/11/96; no change of members (5 pages)
25 April 1997	Return made up to 02/11/96; no change of members (5 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
29 May 1996	Return made up to 02/11/95; no change of members (4 pages)
29 May 1996	Return made up to 02/11/95; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
18 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
18 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)