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Company Information for LUNCH BOX TENBY LIMITED
Suite 1 Goldfields House, 18a Gold Tops, Newport, SOUTH WALES, NP20 4PH,
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Company Registration Number
 06624847 Private Limited Company
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Company Overview
About Lunch Box Tenby Ltd
LUNCH BOX TENBY LIMITED was founded on 2008-06-19 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Lunch Box Tenby 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
| Company Name | |
|---|---|
| LUNCH BOX TENBY LIMITED | |
| Legal Registered Office | |
| Suite 1 Goldfields House 18a Gold Tops Newport SOUTH WALES NP20 4PH Other companies in SA31 | |
Filing Information
| Company Number | 06624847 | |
|---|---|---|
| Company ID Number | 06624847 | |
| Date formed | 2008-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 31/12/2015 | |
| Latest return | 19/06/2014 | |
| Return next due | 17/07/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-04-16 12:59:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNCH BOX TENBY LIMITED
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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.
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
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 LUNCH BOX TENBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-06-29 |
| Resolutions for Winding-up | 2015-06-29 |
| Meetings of Creditors | 2015-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against LUNCH BOX TENBY 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 | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 LUNCH BOX TENBY LIMITED
Intangible Assets
Patents
We have not found any records of LUNCH BOX TENBY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUNCH BOX TENBY LIMITED
Income
Government Income
We have not found government income sources for LUNCH BOX TENBY 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 (56103 - Take-away food shops and mobile food stands) as LUNCH BOX TENBY LIMITED are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where LUNCH BOX TENBY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LUNCH BOX TENBY LIMITED | Event Date | 2015-06-23 |
| Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LUNCH BOX TENBY LIMITED | Event Date | 2015-06-23 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 23 June 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Helen Louise Thomas Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LUNCH BOX TENBY LIMITED | Event Date | 2015-06-05 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 23 June 2015 at 1.00 pm for the purpose of having a full statement of the position of the Companys 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. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNCH BOX TENBY 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 LUNCH BOX TENBY 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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