Dissolved
Dissolved 2013-09-20
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Home > England & Wales Companies > SWEET TEMPTATIONS LIMITED
Company Information for SWEET TEMPTATIONS LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 02936064 Private Limited Company
Dissolved 2013-09-20 |
Company Overview
About Sweet Temptations Ltd
SWEET TEMPTATIONS LIMITED was founded on 1994-06-07 and had its registered office in Whetstone. The company was dissolved on the 2013-09-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SWEET TEMPTATIONS LIMITED | ||
| Legal Registered Office | ||
| WHETSTONE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02936064 | |
|---|---|---|
| Date formed | 1994-06-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-11-30 | |
| Date Dissolved | 2013-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB361169501 |
| Last Datalog update: | 2015-05-13 10:18:03 |
| Companies House |
|
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Companies with same name SWEET TEMPTATIONS LIMITED
The following companies were found which have the same name as SWEET TEMPTATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SWEET TEMPTATIONS (KESWICK) LIMITED | FIRST FLOOR, LIFESTYLE BUILDING 64 MAIN STREET COCKERMOUTH CUMBRIA CA13 9LU | Active - Proposal to Strike off | Company formed on the 2008-09-22 | |
| SWEET TEMPTATIONS (LEICESTER) LTD | 90 Green Lane Road Leicester LE5 3TJ | Active | Company formed on the 2011-12-29 | |
| SWEET TEMPTATIONS (BIRMINGHAM) LTD | 81 LONDON ROAD FIRST FLOOR LEICESTER ENGLAND LE2 0PF | Dissolved | Company formed on the 2013-11-08 | |
| SWEET TEMPTATIONS (RUSHDEN) LTD | 135 HIGH STREET RUSHDEN NORTHAMPTONSHIRE ENGLAND NN10 0NZ | Dissolved | Company formed on the 2014-02-03 | |
| SWEET TEMPTATIONS LTD | 44 WARNER STREET ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 1HN | Dissolved | Company formed on the 2013-10-29 | |
| SWEET TEMPTATIONS (B'HAM) LTD | 81 LONDON ROAD FIRST FLOOR FIRST FLOOR LEICESTER LE2 0PF | Dissolved | Company formed on the 2014-06-11 | |
| SWEET TEMPTATIONS 2 LTD | 42A REGINALD ROAD SOUTH CHADDESDEN DERBY DERBYSHIRE DE21 6NF | Dissolved | Company formed on the 2014-09-23 | |
 |
SWEET TEMPTATIONS LIMITED | PEARSE STREET, BALLINA, CO. MAYO. | Dissolved | Company formed on the 1989-10-06 |
 |
SWEET TEMPTATIONS | Prince Edward Island | Unknown | Company formed on the 1993-05-28 |
 |
SWEET TEMPTATIONS BY PAULINE INC. | 245 OXFORD ROAD 20-A Oneida NEW HARTFORD NY 13413 | Active | Company formed on the 2008-07-17 |
|
SWEET TEMPTATIONS CANDY & COFFEE CO., INC. | 90 GLENEIDA AVENUE Dutchess CARMEL NY 10512 | Active | Company formed on the 2005-04-14 |
|
SWEET TEMPTATIONS DU JOUR, INC. | 220 ALLEN STREET Erie BUFFALO NY 14201 | Active | Company formed on the 2014-10-30 |
|
SWEET TEMPTATIONS ICE CREAM INC. | 40-24 COLLEGE POINT BLVD LEVEL B FLUSHING NEW YORK 11355 | Active | Company formed on the 2011-04-14 |
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SWEET TEMPTATIONS, INC. | 805 MIDDLE NECK ROAD Nassau GREAT NECK NY 11024 | Active | Company formed on the 2000-01-11 |
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SWEET TEMPTATIONS MASTER, INC. | 2306 MCDONALD AVE. Kings BROOKLYN NY 11223 | Active | Company formed on the 2007-09-20 |
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SWEET TEMPTATIONS OF ALBANY L.L.C. | 4232 ALBANY STREET Albany ALBANY NY 12205 | Active | Company formed on the 2009-12-30 |
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SWEET TEMPTATIONS OF MIDDLEBURGH, LLC | P.O. BOX 849, 322-1 MAIN ST. Schoharie MIDDLEBURGH NY 00000 | Active | Company formed on the 2007-10-25 |
|
SWEET TEMPTATIONS LLC | 16012 58TH AVE NW STANWOOD WA 98292 | Dissolved | Company formed on the 2013-12-26 |
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Sweet Temptations Bakery LLC | 6439 S Broadway St Unit B Littleton CO 80121 | Voluntarily Dissolved | Company formed on the 2011-08-04 |
|
SWEET TEMPTATIONS OF FULSHEAR, LLC | 3530 WELLSPRING LAKE DRIVE FULSHEAR Texas 77441 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-06-22 |
Company Officers of SWEET TEMPTATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN PHILIP LEVENE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN KATZ |
Company Secretary | ||
MICHELLE PHILLIPS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROTEIN POINT LIMITED | Director | 2014-07-01 | CURRENT | 2014-03-14 | Dissolved 2016-04-26 | |
| HOLOGRAPHIC LIMITED | Director | 2013-10-02 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| RIPS ICE LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-15 | Dissolved 2016-12-06 | |
| PARK INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) | Director | 2008-09-19 | CURRENT | 1985-09-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN KATZ | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/06/2008 TO 30/11/2008 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 19/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| ELRES | S252 DISP LAYING ACC 19/04/06 | |
| ELRES | S369(4) SHT NOTICE MEET 19/04/06 | |
| 363a | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: C/O GEOFFREY A JOSEPH & CO TAXSAVEN HOUSE 7 GRANARD BUSINESS CENTRE BUNNS LANE,LONDON NW7 2DQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/04 | |
| 363s | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/08/03 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
| 363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: HOVAL HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3AR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| CERTNM | COMPANY NAME CHANGED ZEDWAY LIMITED CERTIFICATE ISSUED ON 13/01/99 | |
| 363s | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/06/94--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5136 - Wholesale sugar, chocolate etc. Licences & Regulatory approval
We could not find any licences issued to SWEET TEMPTATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-09 |
| Notices to Creditors | 2010-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against SWEET TEMPTATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SWEET TEMPTATIONS LIMITED registering or being granted any patents Domain Names
SWEET TEMPTATIONS LIMITED owns 1 domain names.
logosweets.co.uk
Income
Government Income
We have not found government income sources for SWEET TEMPTATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5136 - Wholesale sugar, chocolate etc.) as SWEET TEMPTATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWEET TEMPTATIONS 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.
Import/Export of Goods
Goods imported/exported by SWEET TEMPTATIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | ||
| 34039100 | Textile lubricant preparations and preparations of a kind used for the oil or grease treatment of leather, furskins or other material not containing petroleum oil or bituminous mineral oil | ||
| 17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | ||
| 17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | ||
| 63053900 | Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers) | ||
| 17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | ||
| 69120050 | Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SWEET TEMPTATIONS LIMITED | Event Date | 2013-04-05 |
| Notice is hereby given pursuant to Legislation section: Section 106 (2) of the Legislation: Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 14 June 2013 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings: 1. That the Joint Liquidators Final Report and Receipts and Payments Account be approved. 2. That the Joint Liquidators should be granted their release. A person entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his or her place. It is not necessary for the proxy to be a Member or Creditor of the Company. Proxy forms must be lodged with the Joint Liquidators at the offices of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU by no later than 12.00 noon on 13 June 2013 . Paul Adam Weber and Martin Henry Linton (IP Nos 9400 and 5998 ) - Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SWEET TEMPTATIONS LIMITED | Event Date | 2010-07-26 |
| In accordance with Rule 4.106 of the Insolvency Rules 1986, notice is hereby given that Martin Linton and Paul Weber were appointed Joint Liquidators of the above-named Company by a Resolution of the Creditors passed 23 July 2010. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 24 September 2010, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors, if any, to Martin Linton of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU, the Joint Liquidator of the said Company and, if so required by notice in writing from the said Joint Liquidator, 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 made before such debts are proved. M H Linton , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWEET TEMPTATIONS 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 SWEET TEMPTATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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