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Company Information for

ALL THINGS CHOCOLATE LIMITED

CAWLEY HOUSE 149-155, CANAL STREET, NOTTINGHAM, NOTTS, NG1 7HR,

Company Registration Number

05863254

Private Limited Company

Liquidation

Company Overview

About All Things Chocolate Ltd

ALL THINGS CHOCOLATE LIMITED was founded on 2006-06-30 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". All Things Chocolate 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

Legal Registered Office
Company Name
ALL THINGS CHOCOLATE LIMITED

CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTS NG1 7HR Other companies in NG1

Filing Information

Company Number		05863254
Company ID Number		05863254
Date formed		2006-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2010
Account next due		31/03/2012
Latest return		30/06/2011
Return next due		28/07/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL THINGS CHOCOLATE LIMITED

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Companies with same name ALL THINGS CHOCOLATE LIMITED

The following companies were found which have the same name as ALL THINGS CHOCOLATE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALL THINGS CHOCOLATE, LLC	255 E. FIFTH STREET, SUITE 2400 - CINCINNATI OH 45202	Active	Company formed on the 2004-12-13
ALL THINGS CHOCOLATE INC	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2006-05-23
ALL THINGS CHOCOLATE AND MORE LLC	10471 Ford Ave Richmond Hill GA 31324	Active/Compliance	Company formed on the 2010-09-23
ALL THINGS CHOCOLATE LLC	Michigan	UNKNOWN
ALL THINGS CHOCOLATE AND MORE LLC	Georgia	Unknown
ALL THINGS CHOCOLATE LIMITED	77 YORK WAY LONDON N7 9QF	Active	Company formed on the 2024-09-20

Company Officers of ALL THINGS CHOCOLATE LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA LOUISE DAINTY	Company Secretary	2007-09-21
PHILIP MARTIN MAINA AHN	Director	2006-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW AHN	Company Secretary	2007-06-26	2007-09-21
PHILIP MARTIN MAINA AHN	Company Secretary	2006-06-30	2007-06-26
SAMANTHA WAGNER	Director	2006-06-30	2007-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURA LOUISE DAINTY	THE PARLOUR HAIRDRESSING LIMITED	Company Secretary	2007-09-21	CURRENT	2006-06-30	Liquidation
PHILIP MARTIN MAINA AHN	LE CHOCOLATIER CARDIFF LTD	Director	2009-12-03	CURRENT	2009-12-03	Dissolved 2015-08-04
PHILIP MARTIN MAINA AHN	MARTINS CHOCOLATIER LIMITED	Director	2009-07-14	CURRENT	2009-07-14	Active
PHILIP MARTIN MAINA AHN	THE PARLOUR HAIRDRESSING LIMITED	Director	2006-06-30	CURRENT	2006-06-30	Liquidation

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.

Date	Document Type	Document Description
2022-04-19	L64.07	Compulsory liquidation. Notice of completion of liquidation
2011-11-17	COCOMP	Compulsory winding up order
2011-07-19	LATEST SOC	19/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-19	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-04-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-03-30	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17	363a	Return made up to 30/06/09; full list of members
2008-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-11-12	363a	Return made up to 30/06/08; full list of members; amend
2008-08-28	363a	Return made up to 30/06/08; full list of members
2008-04-10	395	Particulars of a mortgage or charge / charge no: 1
2008-03-07	287	Registered office changed on 07/03/2008 from 37 wollaton road beeston nottingham NG9 2NG
2007-09-21	288b	Secretary resigned
2007-09-21	288a	New secretary appointed
2007-08-06	363a	Return made up to 30/06/07; full list of members
2007-07-09	288a	New secretary appointed
2007-07-09	288b	DIRECTOR RESIGNED
2007-07-09	288b	SECRETARY RESIGNED
2006-06-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

1584 - Manufacture cocoa, chocolate, confectionery

Licences & Regulatory approval

We could not find any licences issued to ALL THINGS CHOCOLATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-09-26
Petitions to Wind Up (Companies)	2011-08-15

Fines / Sanctions

No fines or sanctions have been issued against ALL THINGS CHOCOLATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-04-10	Outstanding	W(NO.3) GP (NOMINEE A) LIMITED AND W(NO.3) GP (NOMINEE B) LIMITED

Intangible Assets

Patents

We have not found any records of ALL THINGS CHOCOLATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL THINGS CHOCOLATE LIMITED

Trademarks

We have not found any records of ALL THINGS CHOCOLATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL THINGS CHOCOLATE 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 (1584 - Manufacture cocoa, chocolate, confectionery) as ALL THINGS CHOCOLATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL THINGS CHOCOLATE 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 Type	Winding-Up Orders
Defending party	ALL THINGS CHOCOLATE LTD	Event Date	2011-09-16
In the Nottingham County Court case number 662 Official Receiver appointed: G OHare 4th Floor The Frontage , Queen Street , Nottingham , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :

Initiating party	GEO AKINS (HOLDINGS) EXECUTIVE PENSION SCHEME	Event Type	Petitions to Wind Up (Companies)
Defending party	ALL THINGS CHOCOLATE LIMITED	Event Date	2011-07-11
In the Nottingham County Court case number 6621 A Petition to wind up the above-named Company whose registered office is at Cawley House, 149-155 Canal Street, Nottingham NG1 7HR , presented on 11 July 2011 by GEO AKINS (HOLDINGS) EXECUTIVE PENSION SCHEME of 6 Bottle Lane, Nottingham NG1 2HL , claiming to be a Creditor of the Company, will be heard at Nottingham County Court, The Law Courts, 60 Canal Street, Nottingham NG1 7EJ on 16 September 2011 at 2.00 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 15 September 2011 . The Petitioners Solicitor is Shakespeares , Park House, Friar Lane, Nottingham NG1 6DN . (Ref: SAN02/AKI/005/000003.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL THINGS CHOCOLATE 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 THINGS CHOCOLATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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