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Company Information for

FOOD LABORATORY WALES LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06772313
Private Limited Company
Liquidation

Company Overview

About Food Laboratory Wales Ltd
FOOD LABORATORY WALES LIMITED was founded on 2008-12-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Food Laboratory Wales 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
FOOD LABORATORY WALES LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in SA18
 
Filing Information
Company Number 06772313
Company ID Number 06772313
Date formed 2008-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 12/12/2014
Return next due 09/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:30:20
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 FOOD LABORATORY WALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of FOOD LABORATORY WALES LIMITED

Current Directors
Officer Role Date Appointed
MARK TOLSON
Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON TOLSON
Director 2015-03-09 2015-07-20
NIGEL RUPERT TRIM
Director 2014-10-22 2015-03-09
ROMELA JANE LEWIS
Director 2008-12-12 2015-03-03
ROMELA LEWIS
Company Secretary 2008-12-12 2015-03-03
SVETLANA ROBERTSON
Director 2010-11-15 2012-09-01
SHARON TOLSON
Director 2009-07-08 2009-11-09
NICHOLAS HOWARD JONES
Director 2009-03-24 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TOLSON R-CRUITMENT LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
MARK TOLSON TOTAL GLIDER REFINISHING LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2014-06-10

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
2015-10-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2015
2015-10-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SHARON TOLSON
2015-07-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-07-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT B CLOS FFERWS PARC HENDRE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3BL
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT B CLOS FFERWS PARC HENDRE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3BL
2015-06-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-07ANNOTATIONClarification
2015-05-07RP04SECOND FILING FOR FORM AP01
2015-05-07RP04SECOND FILING FOR FORM TM01
2015-05-07RP04SECOND FILING FOR FORM TM02
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TRIM
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TRIM
2015-04-21AP01DIRECTOR APPOINTED MR MARK TOLSON
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 67200
2015-01-06AR0112/12/14 FULL LIST
2014-12-24AP01DIRECTOR APPOINTED MS SHARON TOLSON
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ROMELA LEWIS
2014-12-24TM02APPOINTMENT TERMINATED, SECRETARY ROMELA LEWIS
2014-12-24AP01DIRECTOR APPOINTED MS SHARON TOLSON
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ROMELA LEWIS
2014-12-24TM02APPOINTMENT TERMINATED, SECRETARY ROMELA LEWIS
2014-10-22AP01DIRECTOR APPOINTED MR NIGEL RUPERT TRIM
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 67200
2013-12-17AR0112/12/13 FULL LIST
2013-09-25AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2012-12-27AR0112/12/12 FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA ROBERTSON
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0112/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12SH0105/04/11 STATEMENT OF CAPITAL GBP 47200
2011-01-31AR0112/12/10 FULL LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT B CLOS FFERWS PARC HENDRE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3SJ WALES
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, UNIT B CLOS FFERWS PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3SJ, WALES
2010-12-22AP01DIRECTOR APPOINTED MS SVETLANA ROBERTSON
2010-12-22SH0128/10/10 STATEMENT OF CAPITAL GBP 40200
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-16SH0112/03/10 STATEMENT OF CAPITAL GBP 20100
2010-01-07AR0112/12/09 FULL LIST
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O NICOL DENVIR & PURNELL 798 NEWPORT ROAD RUMNEY CARDIFF S WALES CF3 4FH WALES
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS ROMELA LEWIS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMELA JANE LEWIS / 07/01/2010
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, C/O NICOL DENVIR & PURNELL 798 NEWPORT ROAD, RUMNEY, CARDIFF, S WALES, CF3 4FH, WALES
2010-01-04RES01ADOPT ARTICLES 09/09/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON TOLSON
2009-07-17288aDIRECTOR APPOINTED SHARON TOLSON
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS JONES
2009-04-24288aDIRECTOR APPOINTED NICHOLAS HOWARD JONES
2008-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOOD LABORATORY WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-13
Appointment of Liquidators2015-10-13
Appointment of Liquidators2015-10-05
Notices to Creditors2015-10-05
Meetings of Creditors2015-06-15
Appointment of Administrators2015-06-09
Fines / Sanctions
No fines or sanctions have been issued against FOOD LABORATORY WALES 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 2010-05-15 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 120,418
Creditors Due After One Year 2011-12-31 £ 133,542
Creditors Due Within One Year 2013-06-30 £ 162,965
Creditors Due Within One Year 2011-12-31 £ 129,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 FOOD LABORATORY WALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 67,200
Called Up Share Capital 2011-12-31 £ 67,200
Cash Bank In Hand 2013-06-30 £ 1,847
Cash Bank In Hand 2011-12-31 £ 5,267
Current Assets 2013-06-30 £ 51,220
Current Assets 2011-12-31 £ 67,306
Debtors 2013-06-30 £ 44,048
Debtors 2011-12-31 £ 56,714
Secured Debts 2011-12-31 £ 18,887
Stocks Inventory 2013-06-30 £ 5,325
Stocks Inventory 2011-12-31 £ 5,325
Tangible Fixed Assets 2013-06-30 £ 63,051
Tangible Fixed Assets 2011-12-31 £ 83,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOOD LABORATORY WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD LABORATORY WALES LIMITED
Trademarks
We have not found any records of FOOD LABORATORY WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD LABORATORY WALES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FOOD LABORATORY WALES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where FOOD LABORATORY WALES 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 partyFOOD LABORATORY WALES LIMITEDEvent Date2015-09-25
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel: 02084 466699 . Alternative contact for enquiries on proceedings: Bina Kotecha :
 
Initiating party Event TypeNotices to Creditors
Defending partyFOOD LABORATORY WALES LIMITEDEvent Date2015-09-25
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 24 December 2015 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Elizabeth Arakapiotis at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and, if so required by notice in writing from the Liquidator(s) of the company or by the Solicitors of the Liquidator(s), 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 dividend paid before such debts/claims are proved. Elizabeth Arakapiotis , Liquidator , (IP No. 009209 ), Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Tel: 020 8446 6699 , Date of Appointment: 25 September 2015 : Alternative contact for enquiries on proceedings: Bina Kotecha
 
Initiating party Event TypeNotices to Creditors
Defending partyFOOD LABORATORY WALES LIMITEDEvent Date2015-09-25
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 24 December 2015 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Elizabeth Arakapiotis at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, 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 dividend paid before such debts/claims are proved. Elizabeth Arakapiotis (IP number 009209 ), Liquidator , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel: 020 8446 6699 . Date of Appointment: 25 September 2015 : Alternative contact for enquiries on proceedings: Bina Kotecha
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFOOD LABORATORY WALES LIMITEDEvent Date2015-09-25
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , tel: 020 8446 6699 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyFOOD LABORATORY WALES LIMITEDEvent Date2015-06-03
In the High Court case number 3898 Elizabeth Arakapiotis (IP No 009209 ), Mountview Court, 1148 High Road, Whetstone, London N20 0RA . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFOOD LABORATORY WALES LIMITEDEvent Date2015-06-03
In the High Court of Justice case number 3898 Notice is hereby given by Elizabeth Arakapiotis (IP No 009209 ), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA that an initial creditors meeting will be held at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , on 30 June 2015 at 3.00 pm. The meeting is being convened by the Administrator pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986 . The purpose of the meeting is to consider the Administrators statement of Proposals and if creditors think fit to establish a creditors committee. If no creditors committee is formed at this meeting resolutions may be taken at the meeting that unpaid Pre-Administration costs be paid as an expense of the Administration. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented a completed proxy form must be lodged with the Administrator by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986 , in order to be entitled to vote at the meeting creditors must lodge details of their claim in writing with the Administrator at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA not later than 1200 hours on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Administrator by telephone on 020 8446 6699 . Alternatively enquiries can be made to Bina Kotecha by email at bina@kallis.co.uk or by telephone on 020 8446 6699. Date of appointment: 3 June 2015
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFIREPLACE WAREHOUSE GROUP LIMITEDEvent Date2008-07-29
In the High Court of Justice (Chancery Division) Companies Court case number 6223 A Petition to wind up the above-named Company, Fireplace Warehouse Group Limited, of Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ , was presented on 29 July 2008 by WILLIAM ANTONY BATTY, OF ANTONY BATTY & COMPANY LLP , of 3 Field Court, Grays Inn, London WC1R 5EF , as Supervisor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 January 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600hours on 13 January 2009. The Petitioners Solicitors are Francis Wilks and Jones LLP , 6 Coldbath Square, London EC1R 5NR , DX 138787 Clerkenwell, tel 0845 402 5466, fax 0845 402 5477(Ref TRF/NJS/ANT01-016.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOD LABORATORY WALES 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 FOOD LABORATORY WALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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