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Company Information for

THE CHOCOLATE BOX (PRESTBURY) LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
07802631
Private Limited Company
Liquidation

Company Overview

About The Chocolate Box (prestbury) Ltd
THE CHOCOLATE BOX (PRESTBURY) LIMITED was founded on 2011-10-10 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". The Chocolate Box (prestbury) 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
THE CHOCOLATE BOX (PRESTBURY) LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK10
 
Filing Information
Company Number 07802631
Company ID Number 07802631
Date formed 2011-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 12/08/2017
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 11:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHOCOLATE BOX (PRESTBURY) LIMITED
The accountancy firm based at this address is STONEY ASSOCIATES LIMITED

Company Officers of THE CHOCOLATE BOX (PRESTBURY) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE NUTTALL
Company Secretary 2011-10-10
KATHERINE NUTTALL
Director 2011-10-10
ANGELA JANE OLEARY
Director 2011-10-10

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
2017-06-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2017 FROM GLENBRAE THE VILLAGE PRESTBURY MACCLESFIELD CHESHIRE SK10 4DG
2017-05-12AA01PREVSHO FROM 31/10/2016 TO 31/07/2016
2016-12-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-10DS01APPLICATION FOR STRIKING-OFF
2016-03-04AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0110/10/15 FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE NUTTALL / 10/12/2014
2015-04-19AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0110/10/14 FULL LIST
2014-04-23AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0110/10/13 FULL LIST
2013-04-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-23AR0110/10/12 FULL LIST
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-10NEWINCCERTIFICATE 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE CHOCOLATE BOX (PRESTBURY) 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-up2017-06-06
Appointment of Liquidators2017-06-06
Fines / Sanctions
No fines or sanctions have been issued against THE CHOCOLATE BOX (PRESTBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHOCOLATE BOX (PRESTBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of THE CHOCOLATE BOX (PRESTBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHOCOLATE BOX (PRESTBURY) LIMITED
Trademarks
We have not found any records of THE CHOCOLATE BOX (PRESTBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHOCOLATE BOX (PRESTBURY) 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 (56101 - Licensed restaurants) as THE CHOCOLATE BOX (PRESTBURY) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where THE CHOCOLATE BOX (PRESTBURY) 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 partyTHE CHOCOLATE BOX (PRESTBURY) LIMITEDEvent Date2017-05-30
At a General Meeting of the above named company duly convened and held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 30th May 2017, the following resolutions were duly passed Special Resolution: That the company be wound up voluntarily Ordinary Resolution: That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be appointed liquidator of the company for the purposes of the winding-up Contact details: Gordon Allan Mart Simmonds - IP No: 104916 - Liquidator - Simmonds & Company Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel: 0161-476-5445 - E-Mail: gordon@simmondsandco.com - Alternative Contact: M.W. Howe K. Nuttall :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE CHOCOLATE BOX (PRESTBURY) LIMITEDEvent Date2017-05-30
Liquidator's name and address: Gordon Allan Mart Simmonds, Simmonds & Company, Crown House 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel: 0161-476-5445, - E-mail: gordon@simmondsandco.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHOCOLATE BOX (PRESTBURY) 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 THE CHOCOLATE BOX (PRESTBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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