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Company Information for

NORBITON FINE CHEESE CO LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
06757177
Private Limited Company
Liquidation

Company Overview

About Norbiton Fine Cheese Co Ltd
NORBITON FINE CHEESE CO LIMITED was founded on 2008-11-24 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Norbiton Fine Cheese Co 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
NORBITON FINE CHEESE CO LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in KT2
 
Filing Information
Company Number 06757177
Company ID Number 06757177
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 11:06:56
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 NORBITON FINE CHEESE CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CONCEPT UK LIMITED   ROGER SUTTON & CO LIMITED

Company Officers of NORBITON FINE CHEESE CO LIMITED

Current Directors
Officer Role Date Appointed
BRYAN BARRINGTON
Director 2008-11-24
KATEY BARRINGTON
Director 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN BARRINGTON CHEESE IN LONDON LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
BRYAN BARRINGTON NEALS YARD BAKERY (WHOLESALE) LIMITED Director 2009-04-07 CURRENT 2009-02-17 Active

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
2016-03-164.20STATEMENT OF AFFAIRS/4.19
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-164.20STATEMENT OF AFFAIRS/4.19
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0124/11/15 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067571770002
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0124/11/14 FULL LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23AP01DIRECTOR APPOINTED MRS KATEY BARRINGTON
2014-01-21AR0124/11/13 FULL LIST
2013-06-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-18AR0124/11/12 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BARRINGTON / 24/11/2012
2012-07-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-20AR0124/11/11 FULL LIST
2011-01-26AR0124/11/10 FULL LIST
2010-09-03AA31/03/10 TOTAL EXEMPTION FULL
2010-02-19AR0124/11/09 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BARRINGTON / 24/11/2009
2010-01-26AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORBITON FINE CHEESE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-11
Appointment of Liquidators2016-03-11
Meetings of Creditors2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against NORBITON FINE CHEESE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-24 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
RENT DEPOSIT DEED 2012-04-17 Outstanding THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON
Creditors
Creditors Due After One Year 2012-04-01 £ 27,708
Creditors Due Within One Year 2012-04-01 £ 73,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 NORBITON FINE CHEESE CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,045
Current Assets 2012-04-01 £ 87,541
Debtors 2012-04-01 £ 71,496
Fixed Assets 2012-04-01 £ 34,137
Shareholder Funds 2012-04-01 £ 20,610
Stocks Inventory 2012-04-01 £ 12,000
Tangible Fixed Assets 2012-04-01 £ 30,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORBITON FINE CHEESE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORBITON FINE CHEESE CO LIMITED
Trademarks
We have not found any records of NORBITON FINE CHEESE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORBITON FINE CHEESE CO 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 (82990 - Other business support service activities n.e.c.) as NORBITON FINE CHEESE CO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where NORBITON FINE CHEESE CO 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 TypeResolutions for Winding-up
Defending partyNORBITON FINE CHEESE CO LIMITEDEvent Date2016-03-07
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 7 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 7 March 2016 Creditors: 7 March 2016 Liquidators details: L R Cullen , IP no 18050 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Bryan Barrington , Chairman : Dated: 7 March 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORBITON FINE CHEESE CO LIMITEDEvent Date2016-03-07
L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORBITON FINE CHEESE CO LIMITEDEvent Date
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 WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 7 March 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. L R Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Lauren Rachel Cullen , IP number 18050 . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar Bryan Barrington , Director : 10 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORBITON FINE CHEESE CO 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 NORBITON FINE CHEESE CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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