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Company Information for

LIMETREE KITCHEN LIMITED

BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ,
Company Registration Number
07267808
Private Limited Company
Liquidation

Company Overview

About Limetree Kitchen Ltd
LIMETREE KITCHEN LIMITED was founded on 2010-05-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Limetree Kitchen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIMETREE KITCHEN LIMITED
 
Legal Registered Office
BARTLE HOUSE
OXFORD COURT
MANCHESTER
M2 3WQ
Other companies in OX15
 
Filing Information
Company Number 07267808
Company ID Number 07267808
Date formed 2010-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127681793  
Last Datalog update: 2020-12-08 07:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMETREE KITCHEN LIMITED
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Companies with same name LIMETREE KITCHEN LIMITED
The following companies were found which have the same name as LIMETREE KITCHEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIMETREE KITCHENS BATHROOMS LTD UNT 2C EAGLE COURT EAGLE ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBY DE7 4RB Active Company formed on the 2016-09-26
LIMETREE KITCHEN LIMITED Unknown

Company Officers of LIMETREE KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PAUL BELTON
Company Secretary 2010-05-27
GEOFFREY PAUL BELTON
Director 2010-05-27
SHERRY LEE BELTON
Director 2010-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PAUL BELTON ALBION SPORTING LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
SHERRY LEE BELTON ALBION SPORTING LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off

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
2022-01-12Final Gazette dissolved via compulsory strike-off
2021-10-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
2020-11-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-20
2020-11-04600Appointment of a voluntary liquidator
2020-11-04LIQ02Voluntary liquidation Statement of affairs
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0127/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PAUL BELTON on 2011-07-01
2015-05-28AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0127/05/14 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 5 - 7 Newbold Street Leamington Spa Warks CV32 4HN England
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28CH01Director's details changed for Mrs Sherry Lee Belton on 2013-05-28
2012-07-02AR0127/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFERY PAUL BELTON on 2011-07-01
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA01Previous accounting period shortened from 31/05/12 TO 31/08/11
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0127/05/11 ANNUAL RETURN FULL LIST
2011-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFERY PAUL BELTON / 01/07/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERRY LEE BELTON / 01/07/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL BELTON / 01/07/2011
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 17 - 21 BRIDGEMAN STREET WALSALL WEST MIDLANDS WS2 9PG ENGLAND
2010-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to LIMETREE KITCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-10-23
Resolutions for Winding-up2020-10-23
Meetings of Creditors2020-10-13
Fines / Sanctions
No fines or sanctions have been issued against LIMETREE KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMETREE KITCHEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Creditors
Creditors Due Within One Year 2011-09-01 £ 33,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 LIMETREE KITCHEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 8,706
Current Assets 2011-09-01 £ 12,088
Debtors 2011-09-01 £ 894
Fixed Assets 2011-09-01 £ 3,136
Shareholder Funds 2011-09-01 £ 18,043
Stocks Inventory 2011-09-01 £ 2,488
Tangible Fixed Assets 2011-09-01 £ 3,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIMETREE KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMETREE KITCHEN LIMITED
Trademarks
We have not found any records of LIMETREE KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMETREE KITCHEN 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 (10821 - Manufacture of cocoa and chocolate confectionery) as LIMETREE KITCHEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMETREE KITCHEN 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 partyLIMETREE KITCHEN LIMITEDEvent Date2020-10-20
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIMETREE KITCHEN LIMITEDEvent Date2020-10-20
Place of meeting: Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. Date of meeting: 20 October 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3QW. Telephone: 0161 914 9255. : Joint Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3QW. Telephone: 0161 914 9255. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIMETREE KITCHEN LIMITEDEvent Date2020-10-08
Date of meeting: 20 October 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Sherry Belton, Director Joint Insolvency Practitioner's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3QW. Telephone: 0161 914 9255. : Joint Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3QW. Telephone: 0161 914 9255. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMETREE KITCHEN 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 LIMETREE KITCHEN 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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