WILCHAP 41 (GY) LIMITED - Unlicensed restaurants and cafes - A business based in United Kingdom registered with Companies House

Company Overview

About Wilchap 41 (gy) Ltd

WILCHAP 41 (GY) LIMITED was founded on 2002-07-19 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Wilchap 41 (gy) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WILCHAP 41 (GY) LIMITED

Legal Registered Office

NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
Other companies in DN35

Previous Names

BROWN'S CAFE LIMITED

04/08/2015

Filing Information

Company Number		04490504
Company ID Number		04490504
Date formed		2002-07-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILCHAP 41 (GY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OCG LEGAL LTD DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED JULIA RAFTERY CONSULTING LIMITED JW ACCOUNTING MANAGEMENT LIMITED

Menu

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.

Companies with same name WILCHAP 41 (GY) LIMITED

The following companies were found which have the same name as WILCHAP 41 (GY) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WILCHAP 41 (GY) LIMITED		Unknown

Company Officers of WILCHAP 41 (GY) LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG BROWN	Company Secretary	2002-07-19
CRAIG BROWN	Director	2002-07-19
REGINE GERTRUD ADELE BROWN	Director	2002-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-07-19	2002-07-19
LONDON LAW SERVICES LIMITED	Nominated Director	2002-07-19	2002-07-19

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
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2017 FROM ELLAN VANNIN MAIN STREET FULSTOW LOUTH LINCOLNSHIRE LN11 0XF
2017-11-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-27	AA	28/02/17 TOTAL EXEMPTION FULL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-08-30	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-22	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03	AR01	19/07/15 FULL LIST
2015-08-04	RES15	CHANGE OF NAME 22/07/2015
2015-08-04	CERTNM	COMPANY NAME CHANGED BROWN'S CAFE LIMITED CERTIFICATE ISSUED ON 04/08/15
2015-08-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 151 PROMENADE CLEETHORPES N.E. LINCOLNSHIRE DN35 8SQ
2014-08-18	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06	AR01	19/07/14 FULL LIST
2013-09-19	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-08-21	AR01	19/07/13 FULL LIST
2012-08-10	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-08-02	AR01	19/07/12 FULL LIST
2011-09-13	AR01	19/07/11 FULL LIST
2011-09-07	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-08-25	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-08-17	AR01	19/07/10 FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REGINE GERTRUD ADELE BROWN / 01/10/2009
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BROWN / 01/10/2009
2009-12-23	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-08-21	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-08-15	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-04	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-21	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-21	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-13	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-26	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-28	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03
2002-08-28	88(2)R	AD 19/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22	288a	NEW DIRECTOR APPOINTED
2002-07-19	288b	SECRETARY RESIGNED
2002-07-19	288b	DIRECTOR RESIGNED
2002-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-19	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

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 WILCHAP 41 (GY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2017-10-31
Resolutions for Winding-up	2017-10-31
Notice of Intended Dividends	2017-10-31

Fines / Sanctions

No fines or sanctions have been issued against WILCHAP 41 (GY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-18	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-03-01	£ 117,141
Provisions For Liabilities Charges	2012-03-01	£ 2,781

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

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 WILCHAP 41 (GY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 1,000
Cash Bank In Hand	2012-03-01	£ 89,944
Current Assets	2012-03-01	£ 95,236
Debtors	2012-03-01	£ 3,174
Fixed Assets	2012-03-01	£ 153,631
Stocks Inventory	2012-03-01	£ 2,118
Tangible Fixed Assets	2012-03-01	£ 16,131

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILCHAP 41 (GY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILCHAP 41 (GY) LIMITED

Trademarks

We have not found any records of WILCHAP 41 (GY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILCHAP 41 (GY) 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 (56102 - Unlicensed restaurants and cafes) as WILCHAP 41 (GY) LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where WILCHAP 41 (GY) 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	Appointment of Liquidators
Defending party	WILCHAP 41 (GY) LIMITED	Event Date	2017-10-20
John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . T: 01724 230 060 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WILCHAP 41 (GY) LIMITED	Event Date	2017-10-20
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Ellan Vannin, Main Street, Fulstow, Louth, Lincolnshire LN11 0XF at 10.30 am on 20 October 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company. Craig Brown , Chairman : Dated 20 October 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . T: 01724 230 060 Office holder numbers: 9591 and 8367

Initiating party		Event Type	Notice of Intended Dividends
Defending party	WILCHAP 41 (GY) LIMITED	Event Date	2017-10-20
Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 28 November 2017, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . T: 01904 520 116 . Office holder numbers: 9591 and 8367 . Date of appointment: 20 October 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILCHAP 41 (GY) 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 WILCHAP 41 (GY) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.