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Company Information for

LE VACHERIN LTD

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
08057014
Private Limited Company
Liquidation

Company Overview

About Le Vacherin Ltd
LE VACHERIN LTD was founded on 2012-05-03 and has its registered office in Grafton Place. The organisation's status is listed as "Liquidation". Le Vacherin 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
LE VACHERIN LTD
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH
GRAFTON PLACE
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in W4
 
Filing Information
Company Number 08057014
Company ID Number 08057014
Date formed 2012-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-05-03
Return next due 2017-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-14 12:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LE VACHERIN LTD
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Company Officers of LE VACHERIN LTD

Current Directors
Officer Role Date Appointed
DONNA SHARON JOHN
 Director 2012-05-03
MALCOLM MATTHEW JOHN
 Director 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA SHARON JOHN MALCOLM JOHN RESTAURANTS LTD Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
DONNA SHARON JOHN MILLADON LTD Director 2013-01-31 CURRENT 2013-01-31 Liquidation
DONNA SHARON JOHN CJ & C LTD Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
DONNA SHARON JOHN FISH & GRILL RESTAURANT LTD Director 2012-09-06 CURRENT 2012-05-03 Dissolved 2013-09-24
MALCOLM MATTHEW JOHN MILLADON LTD Director 2016-02-01 CURRENT 2013-01-31 Liquidation
MALCOLM MATTHEW JOHN CJ & C LTD Director 2016-02-01 CURRENT 2013-01-31 Active - Proposal to Strike off
MALCOLM MATTHEW JOHN MALCOLM JOHN RESTAURANTS LTD Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
MALCOLM MATTHEW JOHN JOHN & JOHN RESTAURANTS LTD Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-10-02
MALCOLM MATTHEW JOHN SWEETCORN SOUP LIMITED Director 2009-07-10 CURRENT 2009-07-10 Dissolved
MALCOLM MATTHEW JOHN MUSHROOM SOUP LIMITED Director 2008-09-01 CURRENT 2005-06-28 Dissolved 2015-12-11
MALCOLM MATTHEW JOHN ONION SOUP LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved
MALCOLM MATTHEW JOHN VANILLA SOUP LIMITED Director 2003-08-08 CURRENT 2003-08-01 Dissolved 2015-06-08

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
2018-05-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2017:LIQ. CASE NO.1
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O OPUS RESTRUCTURING LLP 1 EVERSHOLT STREET EUSTON LONDON NW1 2DN
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 76-77 SOUTH PARADE CHISWICK LONDON W4 5LF
2016-11-214.20STATEMENT OF AFFAIRS/4.19
2016-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0103/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-04AP01DIRECTOR APPOINTED MR MALCOLM MATTHEW JOHN
2015-09-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-08DISS40DISS40 (DISS40(SOAD))
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0103/05/15 FULL LIST
2015-09-01GAZ1FIRST GAZETTE
2015-01-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0103/05/14 FULL LIST
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-25AR0103/05/13 FULL LIST
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-03NEWINCCERTIFICATE 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 LE VACHERIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-14
Appointment of Liquidators2016-11-14
Resolutions for Winding-up2016-11-14
Meetings of Creditors2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against LE VACHERIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-08 Satisfied VANILLA SOUP LIMITED (IN LIQUIDATION)
Creditors
Creditors Due Within One Year 2013-05-31 £ 160,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 LE VACHERIN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 53,142
Current Assets 2013-05-31 £ 90,848
Debtors 2013-05-31 £ 26,975
Fixed Assets 2013-05-31 £ 50,480
Stocks Inventory 2013-05-31 £ 10,731
Tangible Fixed Assets 2013-05-31 £ 42,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LE VACHERIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LE VACHERIN LTD
Trademarks
We have not found any records of LE VACHERIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LE VACHERIN 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 (56101 - Licensed restaurants) as LE VACHERIN LTD 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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LE VACHERIN 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 TypeNotices to Creditors
Defending partyLE VACHERIN LTDEvent Date2016-11-09
We, Joanne Kim Rolls and Trevor John Binyon (IP Nos. 8867 and 9285) both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, give notice that we were appointed Joint Liquidators of the above named Company on 7 November 2016. Notice is hereby given that the creditors of the above named Company which has been voluntarily wound up, are required, on or before 9 December 2016, to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Further details contact: Samantha Neads, Email: samantha.neads@opusllp.com or Tel: 020 7268 3337.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLE VACHERIN LTDEvent Date2016-11-07
Joanne Kim Rolls and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . : Further details contact: Samantha Neads, Email: samantha.neads@opusllp.com or Tel: 020 7268 3337.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLE VACHERIN LTDEvent Date2016-11-07
At a General Meeting of the above named company duly convened and held at Owadally & King, 73 Park Lane, Croydon CR0 1JG on 07 November 2016 the following resolutions were duly passed as a special and ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Joanne Kim Rolls and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , (IP Nos. 8867 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Kim Rolls and Trevor John Binyon as Joint Liquidators. Further details contact: Samantha Neads, Email: samantha.neads@opusllp.com or Tel: 020 7268 3337. Malcolm John , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLE VACHERIN LTDEvent Date2016-10-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Owadally & King, 73 Park Lane, Croydon, CR0 1JG on 07 November 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , no later than 12 noon on 4 November 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A resolution will be sought at the meeting to approve the sum of 5,000 plus VAT and disbursements estimated at 1,000 plus VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Name of Insolvency Practitioners calling the meeting: Joanne Kim Rolls and Trevor John Binyon (IP Nos. 8867 and 9285) of C/O Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. For further details contact: Samantha Needs, Email: samantha.needs@opusllp.com or Tel: 020 7268 3337
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LE VACHERIN 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 LE VACHERIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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