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Company Information for

APPETITE LIMITED

GATESHEAD, TYNE & WEAR, NE11 0RU,
Company Registration Number
04797295
Private Limited Company
Dissolved

Dissolved 2014-02-19

Company Overview

About Appetite Ltd
APPETITE LIMITED was founded on 2003-06-12 and had its registered office in Gateshead. The company was dissolved on the 2014-02-19 and is no longer trading or active.

Key Data
Company Name
APPETITE LIMITED
 
Legal Registered Office
GATESHEAD
TYNE & WEAR
NE11 0RU
Other companies in NE11
 
Filing Information
Company Number 04797295
Date formed 2003-06-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2014-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 12:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPETITE LIMITED
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Companies with same name APPETITE LIMITED
The following companies were found which have the same name as APPETITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPETITE & ATTITUDES, LLC ATTN: EVAN MESTMAN 1165 NORTHERN BLVD / SUITE 301 MANHASSET NY 11030 Active Company formed on the 2004-08-31
APPETITE 01 SERVICES LLC 250 NW158TH AVE PEMBROKE PINES FL 33028 Inactive Company formed on the 2016-06-27
APPETITE 1 LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2016-05-23
APPETITE 2 TRAVEL LLC 4510 25TH AVE SOUTH SAINT PETERSBURG FL 33711 Inactive Company formed on the 2019-07-08
APPETITE 31 LTD. 1875 GREAT WESTERN ROAD GLASGOW STRATHCLYDE G13 2YD Dissolved Company formed on the 2012-05-31
APPETITE 4 RECRUITMENT LTD SOLLYS MILL MILL LANE GODALMING SURREY GU7 1EY Active Company formed on the 2003-07-21
APPETITE 4 WORK LIMITED FIRST FLOOR, THE ANNEX MILL LANE GODALMING GU7 1EY Active Company formed on the 2015-07-08
APPETITE 4 ... PTY LTD NSW 2112 Dissolved Company formed on the 2014-10-15
APPETITE 4 HEALTH PTE. LTD. ROBINSON ROAD Singapore 068914 Dissolved Company formed on the 2015-10-01
APPETITE 4 U, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-10-10
Appetite 4 Awareness 1728 ELENI COURT VIRGINIA BEACH VA 23453 ACTIVE Company formed on the 2017-04-04
APPETITE 4 ORGANICA INCORPORATED California Unknown
APPETITE 4 CAREERS LIMITED SOLLYS MILL MILL LANE GODALMING GU7 1EY Active - Proposal to Strike off Company formed on the 2021-07-15
APPETITE 4 HOSPITALITY LTD RED LION HOUSE BENTLEY FARNHAM GU10 5HY Active Company formed on the 2023-06-20
APPETITE 4 MOTION TRANSPORT, LLC 5900 BALCONES DR STE 12692 AUSTIN TX 78731 Active Company formed on the 2023-07-23
APPETITE 4 DATA LTD Office, 31 Cattle Market Street Norwich NR1 3DY active Company formed on the 2026-02-16
Appetite Alley, LLC 1236 Solstice Lane Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2014-05-09
APPETITE APIZZARS, INC. 4225 BRISTOL TROY Michigan 48085 UNKNOWN Company formed on the 0000-00-00
APPETITE ARTS PTY LTD Active Company formed on the 2011-09-30
APPETITE AUSTRALIA LIVE PTY LTD VIC 3193 Dissolved Company formed on the 2014-02-25

Company Officers of APPETITE LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN MALE
 Company Secretary 2003-06-12
LOUISE HELEN MALE
 Director 2003-06-12
NICHOLAS MALE
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA GIDMAN
 Director 2007-04-02 2008-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN MALE ELLAGRACE LTD Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-04-25
NICHOLAS MALE ELLAGRACE LTD Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-04-25

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
2014-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2013
2012-03-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 91-93 ST JOHN STREET CLERKENWELL LONDON EC1M 4NU
2012-02-134.20STATEMENT OF AFFAIRS/4.19
2012-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-28LATEST SOC28/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-28AR0113/06/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0113/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALE / 03/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN MALE / 03/10/2009
2009-12-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR LINDA GIDMAN
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 6 DICKENS MEWS DICKENS COURT CLERKENWELL LONDON EC1M 5SZ
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-0888(2)RAD 26/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5552 - Catering



Licences & Regulatory approval
We could not find any licences issued to APPETITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-09
Notices to Creditors2012-02-08
Fines / Sanctions
No fines or sanctions have been issued against APPETITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-07-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-11-23 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of APPETITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPETITE LIMITED
Trademarks
We have not found any records of APPETITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPETITE 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 (5552 - Catering) as APPETITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPETITE 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 partyAPPETITE LIMITEDEvent Date2012-02-01
In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 30 January 2012 we were appointed Joint Liquidators of Appetite Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 April 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. E Walls , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyAPPETITE LIMITEDEvent Date2012-01-30
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 15 November 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP Nos. 9113 and 9703) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU were appointed Liquidators of the above named company on 30 January 2012 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPETITE 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 APPETITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0RU