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Home > England & Wales Companies > HOXTON APPRENTICE LTD
Company Information for

HOXTON APPRENTICE LTD

LONDON, UNITED KINGDOM, W1G 0AH,
Company Registration Number
04234545
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Hoxton Apprentice Ltd
HOXTON APPRENTICE LTD was founded on 2001-06-14 and had its registered office in London. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
HOXTON APPRENTICE LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1G 0AH
Other companies in W1G
 
Previous Names
HOXTON SHARE LTD24/11/2003
BIG BOWL TRAINING RESTAURANTS LIMITED22/07/2003
Filing Information
Company Number 04234545
Date formed 2001-06-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-21
Type of accounts SMALL
Last Datalog update: 2015-05-30 05:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOXTON APPRENTICE LTD
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Company Officers of HOXTON APPRENTICE LTD

Current Directors
Officer Role Date Appointed
EMMA JANE FOSTER
 Company Secretary 2012-05-09
VALERIE ROSE CORBETT
 Director 2009-05-01
NUALA GEARY
 Director 2011-12-15
RONKE LAWAL
 Director 2011-06-29
IAIN MCARTHUR
 Director 2011-09-25
DAVID MULCAHY
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON PATRICK D'SILVA
 Director 2001-06-14 2011-12-21
JOHN EDWARD CRUSE
 Director 2011-09-25 2011-12-15
PATRICIA HAIKIN
 Company Secretary 2006-06-07 2011-09-30
PATRICIA HAIKIN
 Director 2006-06-07 2011-09-30
MIKE STAPLETON
 Director 2003-05-29 2009-05-01
JANE MARGARET SUNLEY
 Director 2009-01-21 2009-04-01
JULIAN SMITH
 Director 2006-12-05 2008-07-21
PRUDENCE MARGARET LEITH
 Director 2001-06-14 2006-12-05
SARAH LILIAN ANDERSON
 Director 2004-03-30 2006-06-13
JOHN ALFRED PULFORD
 Director 2003-07-14 2006-06-13
SIMON WARD
 Director 2001-06-14 2006-06-13
PATRICIA HAIKIN
 Company Secretary 2006-01-01 2006-06-07
NIALL THOMAS O'GARA
 Company Secretary 2004-08-20 2005-12-31
JACQUI HENDERSON
 Director 2003-05-29 2005-07-01
ANGELA SUSAN RISLEY
 Director 2003-10-20 2005-07-01
LORNA ROBINSON
 Company Secretary 2004-05-19 2004-08-20
CHARLOTTE ROGERS
 Company Secretary 2003-06-01 2004-05-19
PETER KENDAL
 Company Secretary 2001-06-14 2003-06-01
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2001-06-14 2001-06-14
L.C.I. DIRECTORS LIMITED
 Nominated Director 2001-06-14 2001-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ROSE CORBETT TRAINING FOR LIFE LIMITED Director 2012-05-09 CURRENT 1994-08-17 Liquidation
NUALA GEARY BARKING APPRENTICE LTD Director 2012-03-12 CURRENT 2010-04-07 Dissolved 2014-02-22
NUALA GEARY DARTMOUTH APPRENTICE LTD Director 2011-12-15 CURRENT 2008-06-26 Dissolved 2015-02-11
NUALA GEARY PROSPECTS FOR LIFE LTD Director 2011-12-15 CURRENT 2008-07-18 Dissolved 2017-04-25
IAIN MCARTHUR BARKING APPRENTICE LTD Director 2012-03-12 CURRENT 2010-04-07 Dissolved 2014-02-22
IAIN MCARTHUR DARTMOUTH APPRENTICE LTD Director 2011-11-25 CURRENT 2008-06-26 Dissolved 2015-02-11
IAIN MCARTHUR BARKING APPRENTICE LTD Director 2011-09-25 CURRENT 2010-04-07 Dissolved 2014-02-22

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
2014-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2013
2013-10-212.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-06-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2013
2013-01-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-12-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 16 HOXTON SQUARE LONDON N1 6NT ENGLAND
2012-06-14LATEST SOC14/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-14AR0114/06/12 FULL LIST
2012-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HAIKIN
2012-05-09AP03SECRETARY APPOINTED EMMA JANE FOSTER
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAIKIN
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRUSE
2012-03-21AP01DIRECTOR APPOINTED MS NUALA GEARY
2011-10-20AP01DIRECTOR APPOINTED MR IAIN MCARTHUR
2011-10-20AP01DIRECTOR APPOINTED MR JOHN EDWARD CRUSE
2011-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-04AR0114/06/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED MISS RONKE LAWAL
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-24AR0114/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MULCAHY / 10/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON PATRICK D'SILVA / 14/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY VALERIE ROSE CORBETT / 10/06/2010
2009-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HAIKIN / 24/07/2009
2009-07-27363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR MIKE STAPLETON
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR JANE SUNLEY
2009-05-20288aDIRECTOR APPOINTED LADY VALERIE ROSE CORBETT
2009-03-03288aDIRECTOR APPOINTED MR DAVID MULCAHY
2009-01-22363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2009-01-21288aDIRECTOR APPOINTED MRS JANE SUNLEY
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 37 HOUNDSDITCH LONDON EC3A 7DB
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON D'SILVA / 21/01/2009
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JULIAN SMITH
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-06-15363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-15288bDIRECTOR RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-01288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2006-01-11288bDIRECTOR RESIGNED
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HOXTON APPRENTICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-12-20
Appointment of Administrators2012-11-02
Fines / Sanctions
No fines or sanctions have been issued against HOXTON APPRENTICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOXTON APPRENTICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 HOXTON APPRENTICE LTD

Intangible Assets
Patents
We have not found any records of HOXTON APPRENTICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOXTON APPRENTICE LTD
Trademarks
We have not found any records of HOXTON APPRENTICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOXTON APPRENTICE LTD. 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 (56101 - Licensed restaurants) as HOXTON APPRENTICE LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HOXTON APPRENTICE LTD 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 Administrators
Defending partyHOXTON APPRENTICE LTDEvent Date2012-10-29
In the High Court of Justice (Chancery Division) Companies Court case number 8286 Lloyd Edward Hinton (IP No 9516 ) and Anthony Harry Hyams (IP No 9413 ), both of Marriotts LLP , Allan House, 10 John Princes Street, London W1G 0AH , 020 7495 2348 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOXTON APPRENTICE LTDEvent Date
In the High Court of Justice case number 8286 Notice is hereby given by Lloyd Edward Hinton and Anthony Harry Hyams , Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , that a Meeting of Creditors of Hoxton Apprentice Ltd, Allan House, 10 John PrincesStreet, London W1G 0AH, is to be held at Allan House, 10 John Princes Street, London W1G 0AH , on 4 January 2013 , at 11.00 am . The Meeting is an initial Creditors’ Meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . I invite you to attend the above Meeting. A proxy form which is available shouldbe completed and returned to me by the date of the Meeting if you cannot attend andwish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of yourclaim. Lloyd Edward Hinton , Office holder capacity: Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOXTON APPRENTICE LTD 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 HOXTON APPRENTICE LTD 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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