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Company Information for

PASSION FOR FLAVOUR LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
06642906
Private Limited Company
Liquidation

Company Overview

About Passion For Flavour Ltd
PASSION FOR FLAVOUR LIMITED was founded on 2008-07-10 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Passion For Flavour 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
PASSION FOR FLAVOUR LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in AL7
 
Filing Information
Company Number 06642906
Company ID Number 06642906
Date formed 2008-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 11:28:06
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 PASSION FOR FLAVOUR LIMITED

Company Officers of PASSION FOR FLAVOUR LIMITED

Current Directors
Officer Role Date Appointed
ALAN MANSBRIDGE
Director 2008-07-10
ALAN MANSBRIDGE
Company Secretary 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN GOWER
Director 2011-10-07 2014-04-07
ANDREW GIRVAN
Director 2008-07-10 2011-10-07
JANE PATRICIA PAGE
Director 2008-07-10 2008-07-10
FELICITY GINA PAGE
Company Secretary 2008-07-10 2008-07-10

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
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-19AR0110/07/15 FULL LIST
2014-09-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0110/07/14 FULL LIST
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MANSBRIDGE / 01/04/2013
2014-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MANSBRIDGE / 01/04/2013
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOWER
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-04AA01PREVSHO FROM 30/04/2013 TO 31/03/2013
2013-07-12AR0110/07/13 FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-07DISS40DISS40 (DISS40(SOAD))
2012-11-06AR0110/07/12 FULL LIST
2012-11-06GAZ1FIRST GAZETTE
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MANSBRIDGE / 01/01/2012
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIRVAN
2011-10-25AP01DIRECTOR APPOINTED DAVID JOHN GOWER
2011-10-24AA30/04/11 TOTAL EXEMPTION FULL
2011-09-02AR0110/07/11 NO CHANGES
2010-09-17AR0110/07/10 NO CHANGES
2010-07-20AA30/04/10 TOTAL EXEMPTION FULL
2010-02-19AA30/04/09 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-29225PREVSHO FROM 31/07/2009 TO 30/04/2009
2008-08-14288aDIRECTOR AND SECRETARY APPOINTED ALAN MANSBRIDGE
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR JANE PAGE
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY FELICITY PAGE
2008-08-08288aDIRECTOR APPOINTED ANDREW GIRVAN
2008-08-0888(2)AD 10/07/08-10/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-10NEWINCINCORPORATION 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 PASSION FOR FLAVOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-27
Resolutions for Winding-up2016-10-27
Meetings of Creditors2016-10-13
Fines / Sanctions
No fines or sanctions have been issued against PASSION FOR FLAVOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASSION FOR FLAVOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,606
Creditors Due Within One Year 2012-04-30 £ 3,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 PASSION FOR FLAVOUR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2013-03-31 £ 2,722
Current Assets 2013-03-31 £ 2,999
Fixed Assets 2012-04-30 £ 7,731
Fixed Assets 2011-04-30 £ 8,912
Shareholder Funds 2013-03-31 £ 2,946
Shareholder Funds 2012-04-30 £ 3,851
Shareholder Funds 2012-04-30 £ 3,851
Shareholder Funds 2011-04-30 £ 1,562
Tangible Fixed Assets 2013-03-31 £ 7,553
Tangible Fixed Assets 2012-04-30 £ 7,731
Tangible Fixed Assets 2012-04-30 £ 7,731
Tangible Fixed Assets 2011-04-30 £ 8,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSION FOR FLAVOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSION FOR FLAVOUR LIMITED
Trademarks
We have not found any records of PASSION FOR FLAVOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSION FOR FLAVOUR 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 (56210 - Event catering activities) as PASSION FOR FLAVOUR LIMITED are:

INTERSERVE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
Outgoings
Business Rates/Property Tax
No properties were found where PASSION FOR FLAVOUR 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 TypeAppointment of Liquidators
Defending partyPASSION FOR FLAVOUR LIMITEDEvent Date2016-10-24
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPASSION FOR FLAVOUR LIMITEDEvent Date2016-10-24
At a General Meeting of the above-named Company, convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 24 October 2016 the following resolutions were passed: That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and the Company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Richard Long, Tel: 01992 503372. Alan Mansbridge , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPASSION FOR FLAVOUR LIMITEDEvent Date2016-10-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Passion for Flavour Limited will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 24 October 2016 at 10.45 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting will also receive information about, or may be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form, together with a statement of claim, is lodged at the offices of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , by no later than 12 noon on 21 October 2016. All creditors, including individual creditors attending in person must lodge a statement of their claim to be entitled to vote at the meeting. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: RWJ Long (IP No. 6059), Tel: 01992 503372.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSION FOR FLAVOUR 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 PASSION FOR FLAVOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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