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Company Information for

ALL ABOUT TEA.CO.UK LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
05504582
Private Limited Company
Liquidation

Company Overview

About All About Tea.co.uk Ltd
ALL ABOUT TEA.CO.UK LIMITED was founded on 2005-07-11 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". All About Tea.co.uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALL ABOUT TEA.CO.UK LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in PO5
 
Previous Names
CAFE KITCHEN LIMITED24/04/2007
BLUE BARS (UK) LIMITED03/03/2006
Filing Information
Company Number 05504582
Company ID Number 05504582
Date formed 2005-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL ABOUT TEA.CO.UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of ALL ABOUT TEA.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER GADSDEN
Director 2005-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY GADSDEN
Company Secretary 2005-07-12 2015-04-17
PREMIER SECRETARIES LIMITED
Nominated Secretary 2005-07-11 2005-07-12
PREMIER DIRECTORS LIMITED
Nominated Director 2005-07-11 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER GADSDEN GADSDEN TEA ROOMS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
ANDREW CHRISTOPHER GADSDEN GADSDEN LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active

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
2017-08-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2017:LIQ. CASE NO.1
2017-08-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2017:LIQ. CASE NO.1
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 56 MIDDLE STREET SOUTHSEA HAMPSHIRE PO5 4BP
2016-08-114.20STATEMENT OF AFFAIRS/4.19
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-114.20STATEMENT OF AFFAIRS/4.19
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-12AR0101/09/15 FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17SH0117/04/15 STATEMENT OF CAPITAL GBP 1000
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY RODNEY GADSDEN
2014-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0101/09/14 FULL LIST
2014-05-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-03AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-09-13AA31/03/12 TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0101/09/13 FULL LIST
2013-06-12DISS40DISS40 (DISS40(SOAD))
2013-06-11AR0101/09/12 FULL LIST
2013-04-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 119-120 VICTORY HOUSE SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ ENGLAND
2012-03-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-01AR0101/09/11 FULL LIST
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0101/09/10 FULL LIST
2010-09-01AR0111/07/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GADSDEN / 11/07/2010
2010-06-29AA31/03/09 TOTAL EXEMPTION FULL
2010-05-04GAZ1FIRST GAZETTE
2009-07-31363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-04AA31/03/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 47C CLARENDON ROAD SOUTHSEA HAMPSHIRE PO5 2JT UNITED KINGDOM
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24CERTNMCOMPANY NAME CHANGED CAFE KITCHEN LIMITED CERTIFICATE ISSUED ON 24/04/07
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-03-03CERTNMCOMPANY NAME CHANGED BLUE BARS (UK) LIMITED CERTIFICATE ISSUED ON 03/03/06
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-0888(2)RAD 15/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-03288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-07-12288bDIRECTOR RESIGNED
2005-07-11NEWINCINCORPORATION 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
10831 - Tea processing

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to ALL ABOUT TEA.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-09
Appointment of Liquidators2016-08-09
Meetings of Creditors2016-07-22
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against ALL ABOUT TEA.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL ABOUT TEA.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10831 - Tea processing

Creditors
Creditors Due After One Year 2011-04-01 £ 249,029
Creditors Due Within One Year 2011-04-01 £ 62,368
Provisions For Liabilities Charges 2011-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ALL ABOUT TEA.CO.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 4,190
Current Assets 2011-04-01 £ 41,097
Debtors 2011-04-01 £ 2,568
Fixed Assets 2011-04-01 £ 4,771
Shareholder Funds 2011-04-01 £ 258,430
Stocks Inventory 2011-04-01 £ 34,339
Tangible Fixed Assets 2011-04-01 £ 4,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL ABOUT TEA.CO.UK LIMITED registering or being granted any patents
Domain Names

ALL ABOUT TEA.CO.UK LIMITED owns 1 domain names.

allabouttea.co.uk  

Trademarks
We have not found any records of ALL ABOUT TEA.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL ABOUT TEA.CO.UK 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 (10831 - Tea processing) as ALL ABOUT TEA.CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL ABOUT TEA.CO.UK 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.
Import/Export of Goods
Goods imported/exported by ALL ABOUT TEA.CO.UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0122030001Beer made from malt, in bottles holding <= 10 l
2011-11-0109024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALL ABOUT TEA.CO.UK LIMITEDEvent Date2016-08-02
At an adjourned GENERAL MEETING of the above-named Company, duly convened, and held remotely on 2 August 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: enquiries@robsonscott.co.uk , 01325 365950 . Andrew Gadsden , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALL ABOUT TEA.CO.UK LIMITEDEvent Date2016-08-02
Christopher David Horner , Liquidator, Robson Scott Associates , 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: enquiries@robsonscott.co.uk , 01325 365 950 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALL ABOUT TEA.CO.UK LIMITEDEvent Date2016-07-19
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 remotely on 29 July 2016 at 10.15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL ABOUT TEA.CO.UK LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL ABOUT TEA.CO.UK LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL ABOUT TEA.CO.UK LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL ABOUT TEA.CO.UK 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 ALL ABOUT TEA.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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