Dissolved
Dissolved 2016-11-01
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Home > England & Wales Companies > PEMBERTON'S VICTORIAN CHOCOLATES LTD.
Company Information for PEMBERTON'S VICTORIAN CHOCOLATES LTD.
LLANBOIDY, CAMARTHENSHIRE, SA34,
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Company Registration Number
 04630846 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Pemberton's Victorian Chocolates Ltd.
PEMBERTON'S VICTORIAN CHOCOLATES LTD. was founded on 2003-01-08 and had its registered office in Llanboidy. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PEMBERTON'S VICTORIAN CHOCOLATES LTD. | ||
| Legal Registered Office | ||
| LLANBOIDY CAMARTHENSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04630846 | |
|---|---|---|
| Date formed | 2003-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-27 20:51:57 |
| Companies House |
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Company Officers of PEMBERTON'S VICTORIAN CHOCOLATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMILY LOUISE JONES |
||
EMILY LOUISE JONES |
||
JESSICA DEL MONTE JONES |
||
SARAH ELIZABETH JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN FRANK JONES |
Director | ||
SARAH ELIZABETH JONES |
Company Secretary | ||
MELANIE JANE PALLAS |
Director | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/01/15 FULL LIST | |
| AR01 | 08/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS JESSICA DEL MONTE JONES | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LUOISE JONES / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMILY JONES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JONES / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN JONES | |
| 288a | DIRECTOR APPOINTED EMILY LUOISE JONES | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 05/06/06--------- £ SI 2@1=2 £ IC 2/4 | |
| 123 | NC INC ALREADY ADJUSTED 05/06/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED CHOCOLAND LIMITED CERTIFICATE ISSUED ON 16/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery
Licences & Regulatory approval
We could not find any licences issued to PEMBERTON'S VICTORIAN CHOCOLATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEMBERTON'S VICTORIAN CHOCOLATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 52,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 55,263 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 295 |
Creditors and other liabilities
Filed Financial Reports
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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 PEMBERTON'S VICTORIAN CHOCOLATES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 9,480 |
| Current Assets | 2012-01-01 | £ 35,036 |
| Debtors | 2012-01-01 | £ 22,723 |
| Fixed Assets | 2012-01-01 | £ 80,199 |
| Shareholder Funds | 2012-01-01 | £ 7,677 |
| Stocks Inventory | 2012-01-01 | £ 2,833 |
| Tangible Fixed Assets | 2012-01-01 | £ 80,199 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PEMBERTON'S VICTORIAN CHOCOLATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PEMBERTON'S VICTORIAN CHOCOLATES LTD.
Income
Government Income
We have not found government income sources for PEMBERTON'S VICTORIAN CHOCOLATES 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 (10821 - Manufacture of cocoa and chocolate confectionery) as PEMBERTON'S VICTORIAN CHOCOLATES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON'S VICTORIAN CHOCOLATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBERTON'S VICTORIAN CHOCOLATES 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 PEMBERTON'S VICTORIAN CHOCOLATES 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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