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Company Information for

CUPBOARD LOVE (UK) LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02491905
Private Limited Company
Liquidation

Company Overview

About Cupboard Love (uk) Ltd
CUPBOARD LOVE (UK) LIMITED was founded on 1990-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Cupboard Love (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUPBOARD LOVE (UK) LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 02491905
Company ID Number 02491905
Date formed 1990-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 11/04/2014
Return next due 09/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 23:36:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CUPBOARD LOVE (UK) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CUPBOARD LOVE (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLEMENCY BARBARA UPTON
Director 1991-04-11
PETER JOHN UPTON
Director 1991-04-11
CLEMENCY BARBARA UPTON
Company Secretary 1991-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN STANTON
Director 1996-02-09 2014-06-01
PAUL KEVIN WILDAY
Director 2004-07-01 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLEMENCY BARBARA UPTON A LA CARTE EVENTS LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
PETER JOHN UPTON A LA CARTE EVENTS LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015
2014-09-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-224.20STATEMENT OF AFFAIRS/4.19
2014-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 1,BRIDGE INDUSTRIAL ESTATE THORNHILL ROAD SOLIHULL WEST MIDLANDS B91 2HB
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAWN STANTON
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 77000
2014-05-08AR0111/04/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-09AR0111/04/13 FULL LIST
2012-11-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-08AR0111/04/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UPTON / 07/05/2012
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENCY BARBARA UPTON / 07/05/2012
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-09AR0111/04/11 FULL LIST
2010-12-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-13AR0111/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UPTON / 11/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENCY BARBARA UPTON / 11/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN STANTON / 11/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UPTON / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENCY BARBARA UPTON / 12/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLEMENCY BARBARA UPTON / 12/05/2010
2009-11-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL WILDAY
2009-02-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-09363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-11363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-0988(2)RAD 27/08/03--------- £ SI 25000@1=25000 £ IC 52000/77000
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-2988(2)RAD 20/05/03--------- £ SI 25000@1=25000 £ IC 27000/52000
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-02123NC INC ALREADY ADJUSTED 16/07/02
2002-08-02RES04£ NC 2000/100000 16/07
2002-08-0288(2)RAD 22/07/02--------- £ SI 25000@1=25000 £ IC 2000/27000
2002-05-31363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-30363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-21363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-13363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-30363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-01363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-12363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-03-19288NEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to CUPBOARD LOVE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-09
Notice of Intended Dividends2015-05-01
Appointment of Liquidators2014-07-17
Notices to Creditors2014-07-17
Resolutions for Winding-up2014-07-17
Fines / Sanctions
No fines or sanctions have been issued against CUPBOARD LOVE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-07-16 Outstanding MICHAEL JOHN COTTON, ANTHONY ANDERSON JEFFS, JONATHAN COLSTON BUTLER AND CLIVE IAN JAMES
Creditors
Creditors Due After One Year 2013-06-30 £ 4,500
Creditors Due Within One Year 2013-06-30 £ 80,049
Creditors Due Within One Year 2012-06-30 £ 151,238
Provisions For Liabilities Charges 2013-06-30 £ 3,330
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 CUPBOARD LOVE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 77,000
Called Up Share Capital 2012-06-30 £ 77,000
Cash Bank In Hand 2013-06-30 £ 105,766
Cash Bank In Hand 2012-06-30 £ 136,927
Current Assets 2013-06-30 £ 149,235
Current Assets 2012-06-30 £ 239,266
Debtors 2013-06-30 £ 11,993
Debtors 2012-06-30 £ 63,175
Shareholder Funds 2013-06-30 £ 91,149
Shareholder Funds 2012-06-30 £ 106,098
Stocks Inventory 2013-06-30 £ 31,476
Stocks Inventory 2012-06-30 £ 39,164
Tangible Fixed Assets 2013-06-30 £ 29,793
Tangible Fixed Assets 2012-06-30 £ 18,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUPBOARD LOVE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUPBOARD LOVE (UK) LIMITED
Trademarks
We have not found any records of CUPBOARD LOVE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUPBOARD LOVE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-6 GBP £4,176
Birmingham City Council 2014-4 GBP £8,160
Wolverhampton City Council 2014-3 GBP £2,287
Wolverhampton City Council 2014-1 GBP £12,318
Wolverhampton City Council 2013-11 GBP £3,500
Birmingham City Council 2013-10 GBP £11,290
Wolverhampton City Council 2013-9 GBP £12,154
Wolverhampton City Council 2013-3 GBP £11,834
Wolverhampton City Council 2013-2 GBP £7,000
Wolverhampton City Council 2013-1 GBP £997
Dudley Borough Council 2011-11 GBP £1,245
Worcestershire County Council 2011-9 GBP £3,617 Fixtures & Fittings
Solihull Metropolitan Borough Council 2011-6 GBP £4,982 Furniture & Equipment
Worcestershire County Council 2011-5 GBP £1,654 Educational Equip
Hampshire County Council 2011-3 GBP £5,184 Furn. & Equip. costing less than 6000
Worcestershire County Council 2011-1 GBP £8,439 Fixtures & Fittings
Worcestershire County Council 2010-7 GBP £2,620 Educational Equip
Cheshire East Council 0-0 GBP £1,214 Designers - Furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CUPBOARD LOVE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCUPBOARD LOVE (UK) LIMITEDEvent Date2015-04-28
Principal Trading Address: Unit 1, Bridge Hill Industrial Estate, Thornhill Road, Solihull, West Midlands, B91 2HB Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Simon Thomas, the Joint Liquidator of the above named Company, intend paying a first and final dividend to the unsecured creditors within 2 months of that last date for proving specified below. Creditors who have not already proved are required, on or before 21 May 2015, the last date for proving to submit their Statement of Claim to me at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of appointment: 10 July 2014. Office holder details: Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. For further details contact: Yanish Gopee on Tel: 0207 186 1144.
 
Initiating party Event TypeNotices to Creditors
Defending partyCUPBOARD LOVE (UK) LIMITEDEvent Date2014-07-15
I hereby give notice that, Simon Thomas and Nicholas OReilly (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.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUPBOARD LOVE (UK) LIMITEDEvent Date2014-07-10
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 1155.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUPBOARD LOVE (UK) LIMITEDEvent Date2014-07-10
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 OReilly was confirmed. Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 1155. Peter Upton , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUPBOARD LOVE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUPBOARD LOVE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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