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Company Information for

NRG CAFE LIMITED

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
05071956
Private Limited Company
Liquidation

Company Overview

About Nrg Cafe Ltd
NRG CAFE LIMITED was founded on 2004-03-12 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Nrg Cafe Limited is a Private Limited Company registered in UNITED KINGDOM 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
NRG CAFE LIMITED
 
Legal Registered Office
KIRKS
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in SA10
 
Filing Information
Company Number 05071956
Company ID Number 05071956
Date formed 2004-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRG CAFE LIMITED

Company Officers of NRG CAFE LIMITED

Current Directors
Officer Role Date Appointed
JASON MARCUS THOMAS LANDER
Company Secretary 2004-03-12
JULIE GIBBY
Director 2004-03-12
MELANIE LANDER
Director 2004-03-12

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
2018-04-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1
2017-02-154.20STATEMENT OF AFFAIRS/4.19
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-154.20STATEMENT OF AFFAIRS/4.19
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 16 PARK STREET NEATH SA11 3DF WALES
2016-12-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 6 DAPHNE ROAD NEATH SA10 8DH
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0112/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0112/03/15 FULL LIST
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-26AR0112/03/14 FULL LIST
2013-06-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0112/03/13 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0112/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0112/03/11 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0112/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LANDER / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE GIBBY / 22/03/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GIBBY / 22/04/2008
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-03-12NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to NRG CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-13
Resolutions for Winding-up2017-02-13
Appointment of Liquidators2017-02-13
Meetings of Creditors2017-01-16
Fines / Sanctions
No fines or sanctions have been issued against NRG CAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NRG CAFE LIMITED 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
2015-03-31
Annual Accounts
2016-03-31

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 NRG CAFE LIMITED

Intangible Assets
Patents
We have not found any records of NRG CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NRG CAFE LIMITED
Trademarks
We have not found any records of NRG CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRG CAFE 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 (56101 - Licensed restaurants) as NRG CAFE LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where NRG CAFE 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 partyNRG CAFE LIMITEDEvent Date2017-02-01
In accordance with Rule 4.106, I, David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, give notice that on 1 February 2017 I was appointed Liquidator of NRG Cafe 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 3 March 2017 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 their solicitors (if any), to the undersigned David Gerard Kirk of Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , the liquidator of the said company, and, if so required by notice in writing from the said liquidator, 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.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNRG CAFE LIMITEDEvent Date2017-02-01
Passed - 1 February 2017 At a General Meeting of the Members of the above named Company, duly convened and held at Office Suite 1A, The Post House, Adelaide Street, Swansea, SA1 1SB the following resolutions were duly passed; number 1 as a special resolution and number 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily". 2. "That David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and he is hereby appointed Liquidator for the purposes of the voluntary winding up". Julie Gibby , Director : At a meeting of creditors held on 1 February 2017 the creditors confirmed the appointment of David Kirk as Liquidator.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNRG CAFE LIMITEDEvent Date2017-02-01
Liquidator's name and address: David Gerard Kirk, Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNRG CAFE LIMITEDEvent Date2016-12-29
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Office Suite 1A, The Post House, Adelaide Street, Swansea SA1 1SB on 1 February 2017 at 10.45 am to: (1) to receive a statement of affairs of the company (2) to hear a report on the companys position (3) to nominate an insolvency practitioner as liquidator (4) if fit, to appoint a liquidation committee; and (5) to pass any other resolution considered necessary. Other resolutions to be considered at this Meeting include those dealing with Liquidators fees and the costs of preparing the statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. David G Kirk , (IP No 8830 ), Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE . Tel: 01432 373692 . Email: mail@kirks.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRG CAFE 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 NRG CAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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