A RECIPE FOR SUCCESS LIMITED - company is dissolved. This is historic information.

Company Overview

About A Recipe For Success Ltd

A RECIPE FOR SUCCESS LIMITED was founded on 1999-02-15 and had its registered office in Ipswich. The company was dissolved on the 2013-11-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A RECIPE FOR SUCCESS LIMITED

IPSWICH SUFFOLK IP1 1TT Other companies in IP1

Filing Information

Company Number		03713452
Date formed		1999-02-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2013-11-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-12 08:25:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A RECIPE FOR SUCCESS LIMITED

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Company Officers of A RECIPE FOR SUCCESS LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY MICHAEL HUME	Company Secretary	1999-02-15
JEFFREY MICHAEL HUME	Director	1999-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONYA MARY HILLS	Director	1999-02-15	2011-03-01
TERENCE MASON PARKER	Director	1999-08-01	2000-12-01
SUFFOLK MANAGEMENT SERVICES LIMITED	Company Secretary	1999-02-15	1999-02-15
BARTAX LIMITED	Director	1999-02-15	1999-02-15

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.

Date	Document Type	Document Description
2013-11-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
2012-07-03	LIQ MISC OC	COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-07-03	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-07-02	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-06-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
2011-04-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-04-20	4.20	STATEMENT OF AFFAIRS/4.19
2011-04-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 1 GAMMA TERRACE MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLKIP3 9SX
2011-03-10	LATEST SOC	10/03/11 STATEMENT OF CAPITAL;GBP 102
2011-03-10	AR01	15/02/11 FULL LIST
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TONYA HILLS
2010-11-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-24	AR01	15/02/10 FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONYA MARY HILLS / 18/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL HUME / 18/02/2010
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-10-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: UNIT 1 - GAMMA TERRACE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX
2006-02-15	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-15	353	LOCATION OF REGISTER OF MEMBERS
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ
2006-02-15	190	LOCATION OF DEBENTURE REGISTER
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01	88(2)R	AD 10/04/04--------- £ SI 2@1
2005-05-25	363a	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-03	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-06	123	£ NC 1000/100000 01/02/02
2002-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-06	RES04	NC INC ALREADY ADJUSTED 02/05/02
2002-04-10	363a	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-23	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-01-22	288b	DIRECTOR RESIGNED
2000-11-28	88(2)R	AD 07/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 43 LOWER BROOK STREET IPSWICH IP4 1AQ
2000-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-24	288a	NEW DIRECTOR APPOINTED
2000-05-03	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-02-24	363a	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-03-17	288b	DIRECTOR RESIGNED
1999-03-17	288a	NEW DIRECTOR APPOINTED
1999-03-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-17	288b	SECRETARY RESIGNED
1999-02-15	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

7221 - Software publishing

Licences & Regulatory approval

We could not find any licences issued to A RECIPE FOR SUCCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-06-17

Fines / Sanctions

No fines or sanctions have been issued against A RECIPE FOR SUCCESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A RECIPE FOR SUCCESS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7221 - Software publishing

Intangible Assets

Patents

We have not found any records of A RECIPE FOR SUCCESS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

A RECIPE FOR SUCCESS LIMITED owns 2 domain names.

manorhouseuk.co.uk arfs.co.uk

Trademarks

We have not found any records of A RECIPE FOR SUCCESS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A RECIPE FOR SUCCESS LIMITED

Government Department	Income Date	Transaction(s) Value
Colchester Borough Council	2011-03-10	GBP £3,500
Colchester Borough Council	2011-03-10	GBP £75
Colchester Borough Council	2011-02-17	GBP £3,908
Colchester Borough Council	2011-01-27	GBP £842
Colchester Borough Council	2010-12-16	GBP £7,815
Colchester Borough Council	2010-12-02	GBP £500
Colchester Borough Council	2010-12-02	GBP £1,150
Colchester Borough Council	2010-12-02	GBP £1,169
Colchester Borough Council	2010-11-11	GBP £2,115

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A RECIPE FOR SUCCESS 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 Type	Final Meetings
Defending party	A RECIPE FOR SUCCESS LIMITED	Event Date	2011-04-12
Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above-named Company will be held at Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT on 8 August 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT no later than 12.00 noon on the business day before the meetings. Mark Upton (IP No 9594 ), Liquidator , Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT . Appointed Liquidator of A Recipe for Success Limited on 12 April 2011 . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A RECIPE FOR SUCCESS 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 A RECIPE FOR SUCCESS 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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