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Home > England & Wales Companies > YUMMY KITCHEN LIMITED
Company Information for

YUMMY KITCHEN LIMITED

WILDER COE LTD OXFORD HOUSE CAMPUS 6, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD,
Company Registration Number
04326872
Private Limited Company
Liquidation

Company Overview

About Yummy Kitchen Ltd
YUMMY KITCHEN LIMITED was founded on 2001-11-22 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". Yummy Kitchen 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
YUMMY KITCHEN LIMITED
 
Legal Registered Office
WILDER COE LTD OXFORD HOUSE CAMPUS 6
CAXTON WAY
STEVENAGE
HERTFORDSHIRE
SG1 2XD
Other companies in CF37
 
Filing Information
Company Number 04326872
Company ID Number 04326872
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB405416819  
Last Datalog update: 2018-10-04 06:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YUMMY KITCHEN LIMITED
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Companies with same name YUMMY KITCHEN LIMITED
The following companies were found which have the same name as YUMMY KITCHEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YUMMY KITCHEN (UK) LTD WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG Dissolved Company formed on the 2014-09-29
YUMMY KITCHEN LIMITED UNIT 9A SHANKILL SHOPPING CENTRE CORBAWN LANE SHANKILL CO DUBLIN SHANKILL, DUBLIN, IRELAND Active Company formed on the 2013-12-20
YUMMY KITCHEN & BAKERY INC. 1492 MYRTLE AVE QUEENS BROOKLYN NEW YORK 11237 Active Company formed on the 2009-09-16
YUMMY KITCHEN CORAM CORP. 1671-5 ROUTE 112 SUFFOLK CORAM NEW YORK 11727 Active Company formed on the 2011-01-11
YUMMY KITCHEN OF FRANKLIN SQUARE INC. 976 HEMPSTEAD TPKE Nassau FRANKLIN SQUARE NY 11010 Active Company formed on the 2011-02-24
YUMMY KITCHEN OF WEDGEWOOD INC. 1671 ROUTE 112 SUITE 5 CORAM NY 11727 Active Company formed on the 2016-02-18
YUMMY KITCHEN 888 LTD. 44 BROADWAY CARDIFF CF24 1NG Active - Proposal to Strike off Company formed on the 2016-06-07
YUMMY KITCHEN INC 162 E 25TH ST New York NEW YORK NY 10010 Active Company formed on the 2016-08-29
Yummy Kitchen, Inc. 9637 S Santa Monica Blvd Beverly Hills CA 90210 Dissolved Company formed on the 2004-07-01
Yummy Kitchen Inc. 932 E. Alosta Ave Azusa CA 91702 Active Company formed on the 2013-08-01
YUMMY KITCHEN (M) LIMITED 5 ST. GEORGES ROAD PORTSMOUTH PO1 2EH Active Company formed on the 2016-11-21
YUMMY KITCHEN SDN. BHD. Active
YUMMY KITCHEN COMPANY LIMITED Active Company formed on the 2003-09-29
YUMMY KITCHEN CHEADLE HULME LTD 14 GROSVENOR ROAD CHEADLE HULME CHEADLE SK8 5QJ Active Company formed on the 2017-03-29
YUMMY KITCHEN, INC. 21200 NE 38TH AVENUE #2703 AVENTURA FL 33180 Inactive Company formed on the 2005-08-09
YUMMY KITCHEN BEDOK RESERVOIR ROAD Singapore 470146 Dissolved Company formed on the 2017-07-24
YUMMY KITCHEN ENTERPRISE LTD SUITE 2 RABART HOUSE PONTSARN ROAD MERTHYR TYDFIL WALES CF48 2SR Active Company formed on the 2018-10-05
YUMMY KITCHEN PLAINFIELD LLC New Jersey Unknown
YUMMY KITCHEN NJ INCORPORATED New Jersey Unknown
YUMMY KITCHEN QUEENS INC. 216-13 LINDEN BLVD., Queens JAMAICA NY 11411 Active Company formed on the 2019-12-23

Company Officers of YUMMY KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
STANLEY THAI
Director 2001-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAM KHUAN HO
Company Secretary 2007-09-08 2009-10-31
SUZANNE CHUI SUM CHAN
Company Secretary 2001-11-22 2007-09-08
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2001-11-22 2001-11-22
ONLINE NOMINEES LIMITED
Director 2001-11-22 2001-11-22

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
2018-04-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-12-28LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001884
2017-02-244.20STATEMENT OF AFFAIRS/4.19
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 110 BROADWAY TREFOREST PONTYPRIDD MID GLAM CF37 1BE
2017-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0122/11/15 FULL LIST
2015-08-19AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0122/11/14 FULL LIST
2014-08-21AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0122/11/13 FULL LIST
2013-08-14AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0122/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-02AR0122/11/11 FULL LIST
2011-08-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-08AR0122/11/10 FULL LIST
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY KAM HO
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-04AR0122/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY THAI / 04/12/2009
2009-09-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-24288bSECRETARY RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED
2007-01-03363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-10363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-30225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2003-01-03363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-05288cSECRETARY'S PARTICULARS CHANGED
2001-12-04288bSECRETARY RESIGNED
2001-12-04288aNEW SECRETARY APPOINTED
2001-12-04225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-12-04288bDIRECTOR RESIGNED
2001-12-04ELRESS386 DISP APP AUDS 22/11/01
2001-12-04ELRESS366A DISP HOLDING AGM 22/11/01
2001-12-0488(2)RAD 22/11/01--------- £ SI 999@1=999 £ IC 1/1000
2001-11-22NEWINCINCORPORATION 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
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to YUMMY KITCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-03
Notices to Creditors2017-02-03
Resolutions for Winding-up2017-02-03
Meetings of Creditors2017-01-10
Fines / Sanctions
No fines or sanctions have been issued against YUMMY KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YUMMY KITCHEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2015-11-30

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 YUMMY KITCHEN LIMITED

Intangible Assets
Patents
We have not found any records of YUMMY KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YUMMY KITCHEN LIMITED
Trademarks
We have not found any records of YUMMY KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YUMMY KITCHEN 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 (56103 - Take-away food shops and mobile food stands) as YUMMY KITCHEN LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where YUMMY KITCHEN 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 TypeNotices to Creditors
Defending partyYUMMY KITCHEN LIMITEDEvent Date2017-02-01
Notice is hereby given that the Creditors of the Company are required on or before 22 March 2017 to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the Company, Panos Papas and Norman Cowan of Wilder Coe Ltd, Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 27 January 2017. Office holder details: Norman Cowan and Panos Papas (IP Nos 001884 and 008035) both of Wilder Coe Ltd, Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD For further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Emma Johnson, Email: Emma.Johnson@WilderCoe.co.uk, Tel: 01438 847200. Ag FF110005
 
Initiating party Event TypeAppointment of Liquidators
Defending partyYUMMY KITCHEN LIMITEDEvent Date2017-01-27
Liquidator's name and address: Norman Cowan and Panos Papas , both of Wilder Coe Ltd , Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD . : For further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Emma Johnson, Email: Emma.Johnson@WilderCoe.co.uk, Tel: 01438 847200. Ag FF110005
 
Initiating party Event TypeResolutions for Winding-up
Defending partyYUMMY KITCHEN LIMITEDEvent Date2017-01-27
At a General Meeting of the above-named Company, convened and held at Wilder Coe LLP, 233-237 Old Marylebone Road, London NW1 5QT on 27 January 2017 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Norman Cowan and Panos Papas , both of Wilder Coe Ltd , Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , (IP Nos 001884 and 008035) be appointed Joint Liquidators for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Emma Johnson, Email: Emma.Johnson@WilderCoe.co.uk, Tel: 01438 847200. Stanley Thai , Chairman : Ag FF110005
 
Initiating party Event TypeMeetings of Creditors
Defending partyYUMMY KITCHEN LIMITEDEvent Date2017-01-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Wilder Coe Ltd, 233-237 Old Marylebone Road, London, NW1 5QT on 27 January 2017 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Wilder Coe Ltd , 233-237 Old Marylebone Road, London, NW1 5QT , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Emma Johnson, Tel: 01438 847200, Email: emma.johnson@wildercoe.co.uk Ag EF100285
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YUMMY KITCHEN 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 YUMMY KITCHEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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