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Home > England & Wales Companies > TOWNHOUSE PROCUREMENT LTD
Company Information for

TOWNHOUSE PROCUREMENT LTD

DUFF & PHELPS LTD, THE CHANCERY, MANCHESTER, M2 1EW,
Company Registration Number
07960822
Private Limited Company
Liquidation

Company Overview

About Townhouse Procurement Ltd
TOWNHOUSE PROCUREMENT LTD was founded on 2012-02-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Townhouse Procurement Ltd 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
TOWNHOUSE PROCUREMENT LTD
 
Legal Registered Office
DUFF & PHELPS LTD
THE CHANCERY
MANCHESTER
M2 1EW
Other companies in WA16
 
Previous Names
LIVING VENTURES PROCUREMENT LIMITED27/04/2020
SUBURBIA BAR LOUNGE AND CLUB LIMITED11/10/2012
Filing Information
Company Number 07960822
Company ID Number 07960822
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWNHOUSE PROCUREMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of TOWNHOUSE PROCUREMENT LTD

Current Directors
Officer Role Date Appointed
JOHN ERNEST BRANAGAN
 Director 2016-06-06
ANDREW PETER HAIGH
 Director 2012-02-22
PAUL ANTHONY MORAN
 Director 2016-06-06
KATIE LOUISE MUNCASTER
 Director 2016-06-06
JEREMY KEVIN ROBERTS
 Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES BUCKLE
 Director 2016-06-06 2018-02-08
TIMOTHY ALAN BACON
 Director 2012-02-22 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERNEST BRANAGAN KINGS MOSS COTTAGES LTD Director 2016-07-19 CURRENT 2016-07-19 Active
JOHN ERNEST BRANAGAN AUSTRALASIA LIMITED Director 2016-06-14 CURRENT 2010-07-08 Active
ANDREW PETER HAIGH THE TIM BACON FOUNDATION Director 2017-02-10 CURRENT 2016-12-19 Active
ANDREW PETER HAIGH RED DOOR CHESTER LIMITED Director 2016-12-01 CURRENT 2011-02-16 Active
ANDREW PETER HAIGH RED DOOR LIVERPOOL LIMITED Director 2016-12-01 CURRENT 2014-09-05 Active
ANDREW PETER HAIGH GRAND PACIFIC LIMITED Director 2016-06-14 CURRENT 2015-10-01 Active
ANDREW PETER HAIGH 3RD PLACE LIMITED Director 2015-08-07 CURRENT 2009-01-09 Active
ANDREW PETER HAIGH BLACKHOUSE NEWCO LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ANDREW PETER HAIGH BH RESTAURANTS (LEEDS) LTD Director 2013-04-19 CURRENT 2013-04-19 Active
ANDREW PETER HAIGH BLACKHOUSE RESTAURANTS LIMITED Director 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
ANDREW PETER HAIGH LONDON ROAD RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active
ANDREW PETER HAIGH OLIVE RESTAURANTS (MANCHESTER) LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
ANDREW PETER HAIGH GRADO RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
ANDREW PETER HAIGH NEWGATE RESTAURANTS LIMITED Director 2010-11-03 CURRENT 2010-10-26 In Administration/Administrative Receiver
ANDREW PETER HAIGH AUSTRALASIA LIMITED Director 2010-07-30 CURRENT 2010-07-08 Active
ANDREW PETER HAIGH BH RESTAURANTS LIMITED Director 2007-07-31 CURRENT 2007-05-04 Active - Proposal to Strike off
ANDREW PETER HAIGH BHR FINANCE LIMITED Director 2007-06-28 CURRENT 2007-04-24 Active - Proposal to Strike off
PAUL ANTHONY MORAN AUSTRALASIA LIMITED Director 2016-06-14 CURRENT 2010-07-08 Active
KATIE LOUISE MUNCASTER AUSTRALASIA LIMITED Director 2016-06-14 CURRENT 2010-07-08 Active
KATIE LOUISE MUNCASTER 3RD PLACE LIMITED Director 2015-08-07 CURRENT 2009-01-09 Active
JEREMY KEVIN ROBERTS RED DOOR CHESTER LIMITED Director 2016-12-01 CURRENT 2011-02-16 Active
JEREMY KEVIN ROBERTS RED DOOR LIVERPOOL LIMITED Director 2016-12-01 CURRENT 2014-09-05 Active
JEREMY KEVIN ROBERTS GRAND PACIFIC LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
JEREMY KEVIN ROBERTS GRAND PACIFIC LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JEREMY KEVIN ROBERTS BUTTERCUP TOPCO LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JEREMY KEVIN ROBERTS BUTTERCUP BIDCO LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS UK LIMITED Director 2014-04-17 CURRENT 2013-10-08 Active
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS GROUP LIMITED Director 2014-04-17 CURRENT 2013-10-08 Active
JEREMY KEVIN ROBERTS CITYCO (MANCHESTER) LIMITED Director 2013-11-18 CURRENT 2000-05-05 Active
JEREMY KEVIN ROBERTS BH RESTAURANTS (LEEDS) LTD Director 2013-04-19 CURRENT 2013-04-19 Active
JEREMY KEVIN ROBERTS MANCHESTER HOUSE BAR AND RESTAURANT LIMITED Director 2012-12-19 CURRENT 2012-12-19 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS LV BRANDS LTD Director 2012-05-11 CURRENT 2012-05-11 Active
JEREMY KEVIN ROBERTS THE ALCHEMIST (LEEDS) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
JEREMY KEVIN ROBERTS ARTISAN MANCHESTER LIMITED Director 2012-03-01 CURRENT 2012-03-01 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS MH PROPERTY (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 2012-03-01 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS NO 1 NEW YORK STREET BAR LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
JEREMY KEVIN ROBERTS BLACKHOUSE RESTAURANTS LIMITED Director 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS LONDON ROAD RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active
JEREMY KEVIN ROBERTS OLIVE RESTAURANTS (MANCHESTER) LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS GRADO RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS NEWGATE RESTAURANTS LIMITED Director 2010-10-26 CURRENT 2010-10-26 In Administration/Administrative Receiver
JEREMY KEVIN ROBERTS AUSTRALASIA LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
JEREMY KEVIN ROBERTS 3RD PLACE LIMITED Director 2010-01-26 CURRENT 2009-01-09 Active
JEREMY KEVIN ROBERTS LAVENDER BELL LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
JEREMY KEVIN ROBERTS THE ALCHEMIST BAR & RESTAURANT LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JEREMY KEVIN ROBERTS GEORGIAN MANAGEMENT LTD Director 2007-07-05 CURRENT 2007-06-22 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS BHR FINANCE LIMITED Director 2007-06-20 CURRENT 2007-04-24 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS BH RESTAURANTS LIMITED Director 2007-06-20 CURRENT 2007-05-04 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS GUSTO RESTAURANTS LIMITED Director 2005-03-31 CURRENT 1987-10-13 Active
JEREMY KEVIN ROBERTS LIVING VENTURES GROUP PLC Director 2004-02-03 CURRENT 2003-10-17 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS ZACCO1 LIMITED Director 2003-06-18 CURRENT 2003-06-18 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS ZACCO2 LIMITED Director 2003-04-30 CURRENT 2003-04-08 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS MINICCINO'S LTD Director 2000-07-03 CURRENT 2000-07-03 Dissolved 2014-12-23
JEREMY KEVIN ROBERTS MOSQUITO LIMITED Director 2000-06-05 CURRENT 2000-06-05 Dissolved 2014-12-23

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
2023-12-10Removal of liquidator by court order
2023-09-04Voluntary liquidation Statement of receipts and payments to 2023-06-25
2022-09-05Voluntary liquidation Statement of receipts and payments to 2022-06-25
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST BRANAGAN
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 98 King Street Knutsford Cheshire WA16 6HQ
2020-07-21600Appointment of a voluntary liquidator
2020-07-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-26
2020-07-21LIQ02Voluntary liquidation Statement of affairs
2020-04-27RES15CHANGE OF COMPANY NAME 27/04/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HAIGH
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE MUNCASTER
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES BUCKLE
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17DISS40Compulsory strike-off action has been discontinued
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28CH01Director's details changed for Mr Paul Anthony Moran on 2016-10-21
2016-06-06AP01DIRECTOR APPOINTED MR JOHN ERNEST BRANAGAN
2016-06-06AP01DIRECTOR APPOINTED MRS KATIE LOUISE MUNCASTER
2016-06-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY MORAN
2016-06-06AP01DIRECTOR APPOINTED MR JONATHAN JAMES BUCKLE
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03CH01Director's details changed for Mr Timothy Alan Bacon on 2015-07-03
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HAIGH / 01/01/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 01/01/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 01/01/2015
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-03-04AR0122/02/14 ANNUAL RETURN FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013
2013-02-22AR0122/02/13 FULL LIST
2012-10-11RES15CHANGE OF NAME 10/10/2012
2012-10-11CERTNMCOMPANY NAME CHANGED SUBURBIA BAR LOUNGE AND CLUB LIMITED CERTIFICATE ISSUED ON 11/10/12
2012-02-22AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-22NEWINCCERTIFICATE 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
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to TOWNHOUSE PROCUREMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-10-02
Resolution2020-07-14
Appointmen2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against TOWNHOUSE PROCUREMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWNHOUSE PROCUREMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Intangible Assets
Patents
We have not found any records of TOWNHOUSE PROCUREMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOWNHOUSE PROCUREMENT LTD
Trademarks

Trademark applications by TOWNHOUSE PROCUREMENT LTD

TOWNHOUSE PROCUREMENT LTD is the Original Applicant for the trademark THE FLORIST ™ (UK00003083338) through the UKIPO on the 2014-11-26
Trademark class: Services for providing food and drink; restaurant services; bar services; cocktail lounge services; café services; coffee bar services; self-service restaurant services; snack bar services; take-away services; banqueting services; catering services; preparation of food, meals and beverages for consumption on or off the premises; restaurant reservation services; booking of restaurant seats, including online from a computer database or from the Internet; information about restaurants provided online from a computer database or from the Internet; telephone booking services in respect of restaurants; information, advisory and consultancy services in relation to the aforesaid services.
TOWNHOUSE PROCUREMENT LTD is the Original Applicant for the trademark THE OPTIMIST ™ (UK00003103207) through the UKIPO on the 2015-04-09
Trademark class: Services for providing food and drink; restaurant services; bar services; cocktail lounge services; café services; coffee bar services; self-service restaurant services; snack bar services; take-away services; banqueting services; catering services; preparation of food, meals and beverages for consumption on or off the premises; restaurant reservation services; booking of restaurant seats, including online from a computer database or from the Internet; information about restaurants provided online from a computer database or from the Internet; telephone booking services in respect of restaurants; information, advisory and consultancy services in relation to the aforesaid services.
Income
Government Income
We have not found government income sources for TOWNHOUSE PROCUREMENT 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 (56290 - Other food services) as TOWNHOUSE PROCUREMENT LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where TOWNHOUSE PROCUREMENT 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 TypeNotice of
Defending partyTOWNHOUSE PROCUREMENT LTDEvent Date2020-10-02
 
Initiating party Event TypeResolution
Defending partyTOWNHOUSE PROCUREMENT LTDEvent Date2020-07-14
 
Initiating party Event TypeAppointmen
Defending partyTOWNHOUSE PROCUREMENT LTDEvent Date2020-07-14
Name of Company: TOWNHOUSE PROCUREMENT LTD Company Number: 07960822 Nature of Business: Other food services Previous Name of Company: Living Ventures Procurement Limited Registered office: 98 King Str…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWNHOUSE PROCUREMENT 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 TOWNHOUSE PROCUREMENT LTD 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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    Other companies at postcode M2 1EW