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Company Information for

THE NAKED FOOD COMPANY LIMITED

BECKENHAM, KENT, BR3 1EW,
Company Registration Number
05748797
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About The Naked Food Company Ltd
THE NAKED FOOD COMPANY LIMITED was founded on 2006-03-20 and had its registered office in Beckenham. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
THE NAKED FOOD COMPANY LIMITED
 
Legal Registered Office
BECKENHAM
KENT
BR3 1EW
Other companies in BR3
 
Filing Information
Company Number 05748797
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 11:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NAKED FOOD COMPANY LIMITED
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Companies with same name THE NAKED FOOD COMPANY LIMITED
The following companies were found which have the same name as THE NAKED FOOD COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE NAKED FOOD COMPANY (BRIGHTON) LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Dissolved Company formed on the 2007-06-06
THE NAKED FOOD COMPANY (TUNBRIDGE WELLS) LTD 182A HIGH STREET BECKENHAM KENT ENGLAND BR3 1EW Dissolved Company formed on the 2012-09-20

Company Officers of THE NAKED FOOD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOANNA WAKEFORD
 Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL RICHARDS
 Company Secretary 2006-03-20 2017-09-01
STEPHEN PAUL RICHARDS
 Director 2007-01-01 2017-09-01
STEPHEN PAUL RICHARDS
 Company Secretary 2007-01-01 2008-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA WAKEFORD THE NAKED FOOD COMPANY (TUNBRIDGE WELLS) LTD Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-08-18
JOANNA WAKEFORD THE NAKED FOOD COMPANY (BRIGHTON) LIMITED Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-11-06

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
2018-05-01GAZ2STRUCK OFF AND DISSOLVED
2018-02-13GAZ1FIRST GAZETTE
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2018-01-10PSC07CESSATION OF STEPHEN PAUL RICHARDS AS A PSC
2018-01-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RICHARDS
2018-01-10PSC07CESSATION OF STEPHEN PAUL RICHARDS AS A PSC
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RICHARDS / 02/10/2017
2017-07-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-07AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0122/11/15 FULL LIST
2015-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 01/07/2015
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RICHARDS / 01/07/2015
2015-06-12AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0122/11/14 FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0122/11/13 FULL LIST
2013-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RICHARDS / 22/11/2013
2013-07-17AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-26AR0120/03/13 FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RICHARDS / 21/06/2013
2012-07-10AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-12AR0120/03/12 FULL LIST
2011-07-29AA30/10/10 TOTAL EXEMPTION SMALL
2011-06-07AR0120/03/11 FULL LIST
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 01/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL RICHARDS / 01/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WAKEFORD / 01/04/2011
2010-11-12AA01PREVSHO FROM 31/12/2010 TO 31/10/2010
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30AR0120/03/10 FULL LIST
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 01/04/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL RICHARDS / 01/04/2010
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS; AMEND
2008-07-30363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-21288cSECRETARY'S PARTICULARS CHANGED
2008-01-21288bSECRETARY RESIGNED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: THE CROFT, LONDON LANE SISSINGHURST CRANBROOK TN17 2AP
2007-03-29363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20NEWINCINCORPORATION 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
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to THE NAKED FOOD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE NAKED FOOD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-16 Outstanding W (NO.6) GP (NOMINEE A) LIMITED AND W (NO.6) GP (NOMINEE B) LIMITED
RENT DEPOSIT DEED 2006-08-12 Outstanding W (NO.6) GP (NOMINEE A) LIMITED AND W (NO.6) GP (NOMINEE B) LIMITED
DEBENTURE 2006-06-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31

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 THE NAKED FOOD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE NAKED FOOD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NAKED FOOD COMPANY LIMITED
Trademarks
We have not found any records of THE NAKED FOOD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NAKED FOOD COMPANY 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 (56102 - Unlicensed restaurants and cafes) as THE NAKED FOOD COMPANY LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where THE NAKED FOOD COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NAKED FOOD COMPANY 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 THE NAKED FOOD COMPANY LIMITED 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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    Other companies at postcode BR3 1EW