Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > 1CLICK2COOK.COM LIMITED
Company Information for 1CLICK2COOK.COM LIMITED
TUNBRIDGE WELLS, KENT, TN2 4JF,
|
Company Registration Number
 05977829 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About 1click2cook.com Ltd
1CLICK2COOK.COM LIMITED was founded on 2006-10-25 and had its registered office in Tunbridge Wells. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1CLICK2COOK.COM LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT TN2 4JF Other companies in TN2 | |
Filing Information
| Company Number | 05977829 | |
|---|---|---|
| Date formed | 2006-10-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 13:04:27 |
| Companies House |
|
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Company Officers of 1CLICK2COOK.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREVOR MICHAEL SPINK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILL RITA LEVETT |
Company Secretary | ||
GILL RITA LEVETT |
Director | ||
TRUDY LYNN ST JEAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEWL VALLEY SAILING CLUB LIMITED | Director | 2014-12-07 | CURRENT | 1979-06-18 | Dissolved 2018-05-06 | |
| TREVOR SPINK CONSULTANTS LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| EONICWEB LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2014-09-23 | |
| EONIC LTD | Director | 1997-04-02 | CURRENT | 1996-02-19 | Dissolved 2014-02-07 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY ST JEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL LEVETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILL LEVETT | |
| AP01 | DIRECTOR APPOINTED MR TREVOR MICHAEL SPINK | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O GILL LEVETT GILL LEVETT 2 THE SHAW, ROYAL PARADE CHISLEHURST KENT BR7 6NN UNITED KINGDOM | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM VERYAN VAUXHALL LANE TUNBRIDGE WELLS KENT TN4 0XD UNITED KINGDOM | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL RITA LEVETT / 27/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILL RITA LEVETT / 27/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILL RITA LEVETT / 27/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 'THE GABLES', LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PX | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY LYNN ST JEAN / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL RITA LEVETT / 04/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ST JEAN / 01/03/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O ARMIDA LIMITED, BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to 1CLICK2COOK.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1CLICK2COOK.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1CLICK2COOK.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Intangible Assets
Patents
We have not found any records of 1CLICK2COOK.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1CLICK2COOK.COM LIMITED
Income
Government Income
We have not found government income sources for 1CLICK2COOK.COM 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 (47990 - Other retail sale not in stores, stalls or markets) as 1CLICK2COOK.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1CLICK2COOK.COM 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 1CLICK2COOK.COM 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 1CLICK2COOK.COM 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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