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Company Information for

THE GASTRONOMIC CO. LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
03794271
Private Limited Company
Liquidation

Company Overview

About The Gastronomic Co. Ltd
THE GASTRONOMIC CO. LIMITED was founded on 1999-06-23 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". The Gastronomic Co. Limited is a Private Limited Company registered in 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
THE GASTRONOMIC CO. LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE19
 
Filing Information
Company Number 03794271
Company ID Number 03794271
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 23/06/2014
Return next due 21/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:35:58
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 THE GASTRONOMIC CO. LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of THE GASTRONOMIC CO. LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MURDOCK
Director 1999-06-23
SUSAN MURDOCK
Company Secretary 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN MURDOCK
Director 1999-06-23 2015-06-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-23 1999-06-23

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
2016-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA
2015-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-064.20STATEMENT OF AFFAIRS/4.19
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURDOCK
2015-06-13DISS40DISS40 (DISS40(SOAD))
2015-06-12AA31/05/14 TOTAL EXEMPTION SMALL
2015-06-02GAZ1FIRST GAZETTE
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0123/06/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-19AR0123/06/13 FULL LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-05AR0123/06/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURDOCK / 01/10/2011
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MURDOCK / 01/10/2011
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MURDOCK / 01/10/2011
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LEICESTERSHIRE LE19 4SA
2012-02-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-13AR0123/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MURDOCK / 01/10/2010
2011-02-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-09AR0123/06/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURDOCK / 01/10/2009
2010-02-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2008-08-26363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 14 HONEYSUCKLE WAY LOUGHBOROUGH LEICESTERSHIRE LE11 2SD
2006-07-05363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-12363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-23363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-04363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-12363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-10363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-07-09225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
1999-06-24288bSECRETARY RESIGNED
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to THE GASTRONOMIC CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-30
Resolutions for Winding-up2015-07-30
Meetings of Creditors2015-07-24
Meetings of Creditors2015-07-17
Fines / Sanctions
No fines or sanctions have been issued against THE GASTRONOMIC CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GASTRONOMIC CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2013-05-31 £ 112,669
Creditors Due Within One Year 2012-05-31 £ 113,023
Creditors Due Within One Year 2012-05-31 £ 113,023
Creditors Due Within One Year 2011-05-31 £ 133,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 THE GASTRONOMIC CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 9,535
Current Assets 2013-05-31 £ 27,018
Current Assets 2012-05-31 £ 15,215
Current Assets 2012-05-31 £ 15,215
Current Assets 2011-05-31 £ 30,008
Debtors 2013-05-31 £ 13,318
Debtors 2012-05-31 £ 1,712
Debtors 2012-05-31 £ 1,712
Debtors 2011-05-31 £ 6,045
Stocks Inventory 2013-05-31 £ 13,000
Stocks Inventory 2012-05-31 £ 13,003
Stocks Inventory 2012-05-31 £ 13,003
Stocks Inventory 2011-05-31 £ 14,428
Tangible Fixed Assets 2013-05-31 £ 16,503
Tangible Fixed Assets 2012-05-31 £ 21,340
Tangible Fixed Assets 2012-05-31 £ 21,340
Tangible Fixed Assets 2011-05-31 £ 41,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GASTRONOMIC CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GASTRONOMIC CO. LIMITED
Trademarks
We have not found any records of THE GASTRONOMIC CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GASTRONOMIC CO. 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 (56290 - Other food services) as THE GASTRONOMIC CO. LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
PELICAN ROUGE COFFEE SOLUTIONS LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where THE GASTRONOMIC CO. 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 TypeAppointment of Liquidators
Defending partyTHE GASTRONOMIC CO. LIMITEDEvent Date2015-07-23
Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester, LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745 : Deviesh Ramesh Raikundalia of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester, LE1 7GS . Alternative contact: Luke Littlejohn , 0116 299 4745 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE GASTRONOMIC CO. LIMITEDEvent Date2015-07-23
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester, LE1 7GS , on the 23 July 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. 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 Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS Alternative contact: Luke Littlejohn , 0116 299 4745 . S . Murdock , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE GASTRONOMIC CO. LIMITEDEvent Date2015-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester LE1 7GS on 23 July 2015 at 1115 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE GASTRONOMIC CO. LIMITEDEvent Date2015-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester LE1 7GS on 23 July 2015 at 1115 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GASTRONOMIC CO. 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 THE GASTRONOMIC CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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