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Company Information for

COOKERY AT THE GRANGE LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06476569
Private Limited Company
Liquidation

Company Overview

About Cookery At The Grange Ltd
COOKERY AT THE GRANGE LIMITED was founded on 2008-01-17 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Cookery At The Grange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOKERY AT THE GRANGE LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in BA11
 
Filing Information
Company Number 06476569
Company ID Number 06476569
Date formed 2008-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 18:49:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKERY AT THE GRANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of COOKERY AT THE GRANGE LIMITED

Current Directors
Officer Role Date Appointed
JANE CLARE AVERILL
Director 2008-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM VYNER AVERILL
Director 2008-01-17 2009-06-01
WILLIAM VYNER AVERILL
Company Secretary 2008-01-17 2009-06-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2008-01-17 2008-01-17
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2008-01-17 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CLARE AVERILL THE GRANGE GARDEN RESTAURANT LIMITED Director 2009-05-11 CURRENT 2009-05-11 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.

DateDocument TypeDocument Description
2017-03-084.20STATEMENT OF AFFAIRS/4.19
2017-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-084.20STATEMENT OF AFFAIRS/4.19
2017-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-23AA31/05/16 TOTAL EXEMPTION FULL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0117/01/16 FULL LIST
2015-08-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-18AR0117/01/15 FULL LIST
2014-10-01AA31/05/14 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0117/01/14 FULL LIST
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064765690001
2013-08-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX
2013-02-13AR0117/01/13 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-10AR0117/01/12 FULL LIST
2011-02-15AA01CURREXT FROM 31/12/2010 TO 31/05/2011
2011-02-07AR0117/01/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0117/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLARE AVERILL / 29/01/2010
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM AVERILL
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09190LOCATION OF DEBENTURE REGISTER
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-02-25288aDIRECTOR APPOINTED JANE CLARE AVERILL
2008-02-25288aDIRECTOR AND SECRETARY APPOINTED WILLIAM VYNER AVERILL
2008-02-18225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to COOKERY AT THE GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-06
Notices to Creditors2017-03-06
Resolutions for Winding-up2017-03-06
Meetings of Creditors2017-02-20
Fines / Sanctions
No fines or sanctions have been issued against COOKERY AT THE GRANGE 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
2013-11-18 Outstanding JANE AVERILL AS TRUSTEE OF COOKERY AT THE GRANGE PENSION SCHEME
Creditors
Creditors Due After One Year 2012-06-01 £ 386,111
Creditors Due Within One Year 2012-06-01 £ 197,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 COOKERY AT THE GRANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Current Assets 2012-06-01 £ 202,897
Debtors 2012-06-01 £ 200,897
Fixed Assets 2012-06-01 £ 72,551
Secured Debts 2012-06-01 £ 155,386
Shareholder Funds 2012-06-01 £ 308,345
Stocks Inventory 2012-06-01 £ 2,000
Tangible Fixed Assets 2012-06-01 £ 72,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKERY AT THE GRANGE LIMITED registering or being granted any patents
Domain Names

COOKERY AT THE GRANGE LIMITED owns 1 domain names.

thegrangecookeryschool.co.uk  

Trademarks
We have not found any records of COOKERY AT THE GRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKERY AT THE GRANGE 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 (85320 - Technical and vocational secondary education) as COOKERY AT THE GRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKERY AT THE GRANGE 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 TypeNotices to Creditors
Defending partyCOOKERY AT THE GRANGE LIMITEDEvent Date2017-03-01
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 1st March 2017 Creditors are required on or before 1st April 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOOKERY AT THE GRANGE LIMITEDEvent Date2017-03-01
At a meeting of the above-named company duly convened and held on 1st March 2017 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , FCCA, (IP No. 6609 ) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J.C. Averill , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOOKERY AT THE GRANGE LIMITEDEvent Date2017-02-14
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 The Aztec Hotel & Spa, Aztec West, Almondsbury, Bristol, BS32 4TS on Wednesday 1 March 2017 at 1.30 p.m., for the purpose of having a full statement of the position of the Company's affairs, together with a List of the 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. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. Gary Stones F.C.C.A of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , is a person qualified to act as an Insolvency Practitioner in relation to the company who, during the period before the day on which the creditors' meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors J.C. Averill :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOOKERY AT THE GRANGE LIMITEDEvent Date1970-01-01
Liquidator's name and address: Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKERY AT THE GRANGE 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 COOKERY AT THE GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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