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Company Information for

SCHMOOZE GROUP LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05168416
Private Limited Company
Liquidation

Company Overview

About Schmooze Group Ltd
SCHMOOZE GROUP LIMITED was founded on 2004-07-01 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Schmooze Group 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
SCHMOOZE GROUP LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in CF62
 
Filing Information
Company Number 05168416
Company ID Number 05168416
Date formed 2004-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-07-30
Account next due 2017-04-30
Latest return 2016-07-01
Return next due 2017-07-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB160306448  
Last Datalog update: 2018-01-26 20:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHMOOZE GROUP LIMITED

Company Officers of SCHMOOZE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA ALEXANDER LYNDON
Company Secretary 2004-07-01
BARNABY JAMES HIBBERT
Director 2004-07-01
CHRISTINA ALEXANDER LYNDON
Director 2005-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
THE HORSERACING CHANNEL LTD
Company Secretary 2004-07-01 2004-07-01
DUNCAN MCDONALD
Director 2004-07-01 2004-07-01

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
2017-10-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 2 BROAD STREET BARRY VALE OF GLAMORGAN CF62 7AA
2017-02-134.20STATEMENT OF AFFAIRS/4.19
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-22AA30/07/15 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-27AA01PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0101/07/15 FULL LIST
2015-01-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-02AA01PREVEXT FROM 31/01/2014 TO 31/07/2014
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0101/07/14 FULL LIST
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY JAMES HIBBERT / 25/06/2014
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-02AR0101/07/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-03AR0101/07/12 FULL LIST
2011-07-04AR0101/07/11 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-28AR0101/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ALEXANDER LYNDON / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JAMES HIBBERT / 01/07/2010
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-16363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-12-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-13225PREVEXT FROM 31/07/2007 TO 31/01/2008
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-13363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-07-07363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-07-12288bDIRECTOR RESIGNED
2004-07-01NEWINCINCORPORATION 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 SCHMOOZE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-06
Resolutions for Winding-up2017-02-06
Meetings of Creditors2017-01-17
Fines / Sanctions
No fines or sanctions have been issued against SCHMOOZE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHMOOZE GROUP 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

Creditors
Creditors Due Within One Year 2013-01-31 £ 198,192
Creditors Due Within One Year 2012-01-31 £ 198,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-30

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 SCHMOOZE GROUP LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-01-31 £ 65,962
Tangible Fixed Assets 2012-01-31 £ 65,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCHMOOZE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHMOOZE GROUP LIMITED
Trademarks
We have not found any records of SCHMOOZE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHMOOZE GROUP 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 SCHMOOZE GROUP 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 SCHMOOZE GROUP 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 TypeAppointment of Liquidators
Defending partySCHMOOZE GROUP LIMITEDEvent Date2017-01-26
Liquidator's name and address: Thomas Edward Guthrie and Peter John Windatt , both of BRI Business and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : Further details contact: Chris Murphy, Tel: 01908 317387. Ag FF110125
 
Initiating party Event TypeResolutions for Winding-up
Defending partySCHMOOZE GROUP LIMITEDEvent Date2017-01-26
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 26 January 2017 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos. 15012 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. Further details contact: Chris Murphy, Tel: 01908 317387. Barnaby Hibbert , Director : Ag FF110125
 
Initiating party Event TypeMeetings of Creditors
Defending partySCHMOOZE GROUP LIMITEDEvent Date2017-01-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 26 January 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 24 and 25 January 2017. For further details contact: Chris Murphy, Tel: 01908 317387. Ag EF101024
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHMOOZE GROUP 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 SCHMOOZE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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