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Company Information for

LUNCHBOX CORNER LTD.

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07551161
Private Limited Company
Liquidation

Company Overview

About Lunchbox Corner Ltd.
LUNCHBOX CORNER LTD. was founded on 2011-03-03 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Lunchbox Corner 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
LUNCHBOX CORNER LTD.
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF47
 
Filing Information
Company Number 07551161
Company ID Number 07551161
Date formed 2011-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 03/03/2014
Return next due 31/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:21:13
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 LUNCHBOX CORNER LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of LUNCHBOX CORNER LTD.

Current Directors
Officer Role Date Appointed
GARETH THOMAS
Director 2011-03-03
GARETH THOMAS
Company Secretary 2011-03-03

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
2016-09-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 27 VICTORIA STREET MERTHYR TYDFIL SOUTH WALES CF47 8BW
2015-04-144.20STATEMENT OF AFFAIRS/4.19
2015-04-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0103/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0103/03/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11AR0103/03/12 FULL LIST
2011-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to LUNCHBOX CORNER LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-23
Fines / Sanctions
No fines or sanctions have been issued against LUNCHBOX CORNER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNCHBOX CORNER LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,107

Creditors and other liabilities

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

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 LUNCHBOX CORNER LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,588
Current Assets 2012-04-01 £ 2,503
Debtors 2012-04-01 £ 115
Fixed Assets 2012-04-01 £ 683
Shareholder Funds 2012-04-01 £ 1,079
Stocks Inventory 2012-04-01 £ 800
Tangible Fixed Assets 2012-04-01 £ 683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUNCHBOX CORNER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LUNCHBOX CORNER LTD.
Trademarks
We have not found any records of LUNCHBOX CORNER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNCHBOX CORNER 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 (56103 - Take-away food shops and mobile food stands) as LUNCHBOX CORNER LTD. are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where LUNCHBOX CORNER 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 TypeFinal Meetings
Defending partyLUNCHBOX CORNER LTDEvent Date2015-03-27
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 26th August 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on Thursday 25th August 2016 . Alternative contact: Ms Sharon Day , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Liquidators Name: Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT . Date of Appointment: 27th March 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNCHBOX CORNER 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 LUNCHBOX CORNER LTD. any grants or awards.
Ownership
    We could not find any group structure information
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