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Company Information for

TREATS CAFE LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07052747
Private Limited Company
Liquidation

Company Overview

About Treats Cafe Ltd
TREATS CAFE LTD was founded on 2009-10-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Treats Cafe Ltd 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
TREATS CAFE LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in BS23
 
Previous Names
B. BODALIA LTD09/12/2009
Filing Information
Company Number 07052747
Company ID Number 07052747
Date formed 2009-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 22/10/2014
Return next due 19/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:27:44
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 TREATS CAFE LTD

Company Officers of TREATS CAFE LTD

Current Directors
Officer Role Date Appointed
BIPIN BODALIA
Director 2009-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-10-22 2009-10-22

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
2016-09-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 19 ORCHARD STREET WESTON-SUPER-MARE SOMERSET BS23 1RG
2015-05-084.20STATEMENT OF AFFAIRS/4.19
2015-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-084.20STATEMENT OF AFFAIRS/4.19
2015-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0122/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14AR0122/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0122/10/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28GAZ1FIRST GAZETTE
2012-02-26AR0122/10/11 FULL LIST
2011-07-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0122/10/10 FULL LIST
2009-12-09AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-12-09RES15CHANGE OF NAME 02/12/2009
2009-12-09CERTNMCOMPANY NAME CHANGED B. BODALIA LTD CERTIFICATE ISSUED ON 09/12/09
2009-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-09SH0122/10/09 STATEMENT OF CAPITAL GBP 99
2009-11-11AP01DIRECTOR APPOINTED BIPIN BODALIA
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to TREATS CAFE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-30
Appointment of Liquidators2015-05-05
Resolutions for Winding-up2015-05-05
Meetings of Creditors2015-04-17
Fines / Sanctions
No fines or sanctions have been issued against TREATS CAFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREATS CAFE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due After One Year 2012-01-01 £ 37,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 TREATS CAFE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,247
Current Assets 2012-01-01 £ 4,897
Fixed Assets 2012-01-01 £ 36,459
Secured Debts 2012-01-01 £ 37,130
Shareholder Funds 2012-01-01 £ 4,226
Stocks Inventory 2012-01-01 £ 650
Tangible Fixed Assets 2012-01-01 £ 1,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREATS CAFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TREATS CAFE LTD
Trademarks
We have not found any records of TREATS CAFE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREATS CAFE LTD. 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 (56102 - Unlicensed restaurants and cafes) as TREATS CAFE LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811

Outgoings
Business Rates/Property Tax
No properties were found where TREATS CAFE LTD 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 partyTREATS CAFE LTDEvent Date2015-04-23
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir or Hasib Howladder on Tel: 020 7099 6086.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTREATS CAFE LTDEvent Date2015-04-23
At a general meeting of the above named Company duly convened and held at CityPoint, Temple Gate, Bristol, BS1 6PL on 23 April 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Kevin Weir or Hasib Howladder on Tel: 020 7099 6086. Bipin Bodalia , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyTREATS CAFE LTDEvent Date2015-04-23
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the liquidator. The meetings will be held at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 25 August 2016 at 1.30 pm (members) and 1.45 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12 noon on the business day prior to the day of the meeting (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 April 2015 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . For further details contact: Kevin Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen. Kevin James Wilson Weir , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTREATS CAFE LTDEvent Date2015-04-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at CityPoint, Temple Gate, Bristol, BS1 6PL on 23 April 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin James Wilson (IP No 9332), Email: kevin@hudsonweir.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2010-02-26
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2010 No. 8216 In the Matter of DELTA TRADING IRELAND LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 34 Diviny Drive, Carn Industrial Estate, Portadown, BT63 5WE presented on 21 January 2010 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE. Date: Thursday 11 March 2010 Time: 10.00 hours (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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 10 March 2010. The petitioners solicitor is J. H. Conn, Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE Dated: 26 February 2010
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREATS CAFE LTD 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 TREATS CAFE LTD any grants or awards.
Ownership
    We could not find any group structure information
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