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Home > England & Wales Companies > TIM'S CORNISH PANTRY LIMITED
Company Information for

TIM'S CORNISH PANTRY LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
07845701
Private Limited Company
Liquidation

Company Overview

About Tim's Cornish Pantry Ltd
TIM'S CORNISH PANTRY LIMITED was founded on 2011-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Tim's Cornish Pantry 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
TIM'S CORNISH PANTRY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in SG1
 
Filing Information
Company Number 07845701
Company ID Number 07845701
Date formed 2011-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 07:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIM'S CORNISH PANTRY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of TIM'S CORNISH PANTRY LIMITED

Current Directors
Officer Role Date Appointed
SHPETIM CELA
Director 2011-11-14

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
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-03-06
2022-07-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-06
2021-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-06
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-06
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 16 Queensway Stevenage Hertfordshire SG1 1BS United Kingdom
2019-03-19600Appointment of a voluntary liquidator
2019-03-19LIQ02Voluntary liquidation Statement of affairs
2019-03-19LRESEX
  • Extraordinary resolution to wind up on 2019-03-07'>Resolutions passed:
    • Extraordinary resolution to wind up on 2019-03-07
  • 2019-03-06DISS16(SOAS)Compulsory strike-off action has been suspended
    2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
    2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
    2018-08-09AP01DIRECTOR APPOINTED MRS ENTELA CELA
    2017-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
    2017-07-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
    2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
    2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
    2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
    2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
    2015-12-16AR0114/11/15 ANNUAL RETURN FULL LIST
    2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
    2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
    2014-12-09AR0114/11/14 ANNUAL RETURN FULL LIST
    2014-07-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
    2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
    2013-11-21AR0114/11/13 ANNUAL RETURN FULL LIST
    2013-07-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
    2012-12-11AR0114/11/12 ANNUAL RETURN FULL LIST
    2011-11-14NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    56 - Food and beverage service activities
    562 - Event catering and other food service activities
    56210 - Event catering activities




    Licences & Regulatory approval
    We could not find any licences issued to TIM'S CORNISH PANTRY 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-up2019-03-12
    Appointment of Liquidators2019-03-12
    Fines / Sanctions
    No fines or sanctions have been issued against TIM'S CORNISH PANTRY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    TIM'S CORNISH PANTRY LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.329
    MortgagesNumMortOutstanding0.228
    MortgagesNumMortPartSatisfied0.000
    MortgagesNumMortSatisfied0.109

    This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

    Filed Financial Reports
    Annual Accounts
    2016-11-30
    Annual Accounts
    2017-11-30

    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 TIM'S CORNISH PANTRY LIMITED

    Intangible Assets
    Patents
    We have not found any records of TIM'S CORNISH PANTRY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for TIM'S CORNISH PANTRY LIMITED
    Trademarks
    We have not found any records of TIM'S CORNISH PANTRY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for TIM'S CORNISH PANTRY 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 (56210 - Event catering activities) as TIM'S CORNISH PANTRY LIMITED are:

    MITIE CATERING SERVICES LIMITED £ 5,723,518
    THE GENUINE DINING CO. LIMITED £ 330,399
    PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
    CATERHOUSE LIMITED £ 76,439
    VENUE CATERING PARTNER LIMITED £ 68,947
    CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
    GEORGINA E MOORE LIMITED £ 56,016
    BEALES GOURMET LIMITED £ 52,771
    NORLAND INTEGRATED SERVICES LIMITED £ 31,781
    IMPACT BRANDS TRADING COMPANY LTD £ 28,132
    ELIOR UK PLC £ 21,444,795
    COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
    MITIE CATERING SERVICES LIMITED £ 8,810,973
    THE GENUINE DINING CO. LIMITED £ 6,373,587
    ACCENT FRESH LIMITED £ 4,622,036
    CLASS CATERING SERVICES LIMITED £ 3,130,723
    BROOKLANDS LIMITED £ 1,281,501
    CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
    PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
    THE MONASTERY MANCHESTER LIMITED £ 565,049
    ELIOR UK PLC £ 21,444,795
    COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
    MITIE CATERING SERVICES LIMITED £ 8,810,973
    THE GENUINE DINING CO. LIMITED £ 6,373,587
    ACCENT FRESH LIMITED £ 4,622,036
    CLASS CATERING SERVICES LIMITED £ 3,130,723
    BROOKLANDS LIMITED £ 1,281,501
    CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
    PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
    THE MONASTERY MANCHESTER LIMITED £ 565,049
    ELIOR UK PLC £ 21,444,795
    COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
    MITIE CATERING SERVICES LIMITED £ 8,810,973
    THE GENUINE DINING CO. LIMITED £ 6,373,587
    ACCENT FRESH LIMITED £ 4,622,036
    CLASS CATERING SERVICES LIMITED £ 3,130,723
    BROOKLANDS LIMITED £ 1,281,501
    CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
    PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
    THE MONASTERY MANCHESTER LIMITED £ 565,049
    Outgoings
    Business Rates/Property Tax
    No properties were found where TIM'S CORNISH PANTRY 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 partyTIM'S CORNISH PANTRY LIMITEDEvent Date2019-03-07
    At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 7 March 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 7 March 2019 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at london.paddington@begbies-traynor.com. Shpetim Cela , Chair : Dated: 7 March 2019
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyTIM'S CORNISH PANTRY LIMITEDEvent Date2019-03-07
    Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at london.paddington@begbies-traynor.com.
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded TIM'S CORNISH PANTRY 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 TIM'S CORNISH PANTRY 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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