RUPERT FRAZER WORDEN LIMITED - Event catering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Rupert Frazer Worden Ltd

RUPERT FRAZER WORDEN LIMITED was founded on 2008-05-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Rupert Frazer Worden 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
RUPERT FRAZER WORDEN LIMITED

CG & CO 17 ST. ANNS SQUARE MANCHESTER M2 7PW Other companies in CH3

Filing Information

Company Number		06591162
Company ID Number		06591162
Date formed		2008-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 10:35:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUPERT FRAZER WORDEN LIMITED

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Company Officers of RUPERT FRAZER WORDEN LIMITED

Current Directors

Officer	Role	Date Appointed
LISA ANN HINZE	Director	2013-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPERT CHARLES FRAZER WORDEN	Director	2008-05-13	2013-12-23
LANIE WORDEN	Company Secretary	2008-05-13	2012-04-17
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominated Secretary	2008-05-13	2008-05-13
EDWARD PHILIP DICKIN	Director	2008-05-13	2008-05-13

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
2017-11-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2017:LIQ. CASE NO.1
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 3B DRUMLAN HALL NEWTON LANE TATTENHALL CHESTER CHESHIRE CH3 9NE
2016-09-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	13/05/16 FULL LIST
2016-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN HINZE / 29/04/2016
2016-04-25	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05	AR01	13/05/15 FULL LIST
2014-12-18	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	13/05/14 FULL LIST
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN HINZE / 19/12/2013
2014-02-11	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-11	RES01	ADOPT ARTICLES 20/12/2013
2014-02-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-13	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT WORDEN
2013-12-20	AP01	DIRECTOR APPOINTED MRS LISA ANN HINZE
2013-06-10	AR01	13/05/13 FULL LIST
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES FRAZER WORDEN / 23/01/2013
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES FRAZER WORDEN / 23/01/2013
2013-02-07	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-06-12	AR01	13/05/12 FULL LIST
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 36 DRUMLAM HALL NEWTON LANE TATTENHALL CHESHIRE CH3 9NE ENGLAND
2012-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY LANIE WORDEN
2012-03-19	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES FRAZER WORDEN / 13/05/2008
2011-07-27	AA01	CURREXT FROM 31/05/2011 TO 31/07/2011
2011-07-01	AR01	13/05/11 FULL LIST
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE ST. DAVIDS PARK EWLOE FLINSHIRE CH5 3XP
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-29	AR01	13/05/10 FULL LIST
2010-03-15	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WORDEN / 20/10/2008
2009-06-25	288c	SECRETARY'S CHANGE OF PARTICULARS / LANIE WORDEN / 20/10/2008
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WORDEN / 13/05/2008
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD DICKIN
2008-05-19	288b	APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED
2008-05-13	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

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to RUPERT FRAZER WORDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-10-27
Appointment of Liquidators	2016-09-05
Resolutions for Winding-up	2016-09-05
Meetings of Creditors	2016-08-10

Fines / Sanctions

No fines or sanctions have been issued against RUPERT FRAZER WORDEN 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
DEBENTURE	2012-04-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 11,142
Creditors Due Within One Year	2013-07-31	£ 118,729
Creditors Due Within One Year	2012-07-31	£ 77,766
Creditors Due Within One Year	2012-07-31	£ 77,766
Creditors Due Within One Year	2011-07-31	£ 66,607
Provisions For Liabilities Charges	2013-07-31	£ 7,880
Provisions For Liabilities Charges	2012-07-31	£ 2,985
Provisions For Liabilities Charges	2012-07-31	£ 2,985

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 RUPERT FRAZER WORDEN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 36,771
Cash Bank In Hand	2012-07-31	£ 6,383
Cash Bank In Hand	2012-07-31	£ 6,383
Cash Bank In Hand	2011-07-31	£ 9,846
Current Assets	2013-07-31	£ 117,706
Current Assets	2012-07-31	£ 70,017
Current Assets	2012-07-31	£ 70,017
Current Assets	2011-07-31	£ 62,225
Debtors	2013-07-31	£ 79,893
Debtors	2012-07-31	£ 56,076
Debtors	2012-07-31	£ 56,076
Debtors	2011-07-31	£ 24,381
Secured Debts	2013-07-31	£ 13,951
Shareholder Funds	2013-07-31	£ 24,661
Shareholder Funds	2012-07-31	£ 25,663
Shareholder Funds	2012-07-31	£ 25,663
Shareholder Funds	2011-07-31	£ 24,562
Stocks Inventory	2013-07-31	£ 1,042
Stocks Inventory	2012-07-31	£ 7,558
Stocks Inventory	2012-07-31	£ 7,558
Stocks Inventory	2011-07-31	£ 27,998
Tangible Fixed Assets	2013-07-31	£ 44,706
Tangible Fixed Assets	2012-07-31	£ 36,397
Tangible Fixed Assets	2012-07-31	£ 36,397
Tangible Fixed Assets	2011-07-31	£ 28,944

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUPERT FRAZER WORDEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUPERT FRAZER WORDEN LIMITED

Trademarks

We have not found any records of RUPERT FRAZER WORDEN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RUPERT FRAZER WORDEN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire West and Chester	2014-04-11	GBP £998
Cheshire West and Chester Council	2014-04-11	GBP £998	Other Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RUPERT FRAZER WORDEN 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	Notice of
Defending party	RUPERT FRAZER WORDEN LIMITED	Event Date	2017-10-27

Initiating party		Event Type	Appointment of Liquidators
Defending party	RUPERT FRAZER WORDEN LIMITED	Event Date	2016-09-01
Liquidator's name and address: Daniel Richardson and Jonathan E Avery-Gee of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RUPERT FRAZER WORDEN LIMITED	Event Date	2016-09-01
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 1 September 2016 at 10:15 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Daniel M Richardson and Jonathan E Avery-Gee of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Daniel Richardson and Jonathan E Avery-Gee (IP numbers 12650 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 1 September 2016 . Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210 . Lisa Ann Hinze , Chairman : Date: 1 September 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	RUPERT FRAZER WORDEN LIMITED	Event Date	2016-08-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW, on 1 September 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester, M2 7PW the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG & Co on 01613580210 . Lisa Ann Hinze : 8 August 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUPERT FRAZER WORDEN 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 RUPERT FRAZER WORDEN 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.
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