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Company Information for

LITTLE LAUGHING GRAVY LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08368165
Private Limited Company
Liquidation

Company Overview

About Little Laughing Gravy Ltd
LITTLE LAUGHING GRAVY LIMITED was founded on 2013-01-21 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Little Laughing Gravy 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
LITTLE LAUGHING GRAVY LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE1
 
Filing Information
Company Number 08368165
Company ID Number 08368165
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 21/01/2015
Return next due 18/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:30:33
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 LITTLE LAUGHING GRAVY LIMITED

Company Officers of LITTLE LAUGHING GRAVY LIMITED

Current Directors
Officer Role Date Appointed
BRIONY SABINE HOLLIDAY
Director 2013-12-02
JOHN HOLLIDAY
Director 2013-01-21
BRIONY HOLLIDAY
Company Secretary 2013-01-21

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
2016-04-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 6 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SA
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 6 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SA
2016-03-024.20STATEMENT OF AFFAIRS/4.19
2016-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-024.20STATEMENT OF AFFAIRS/4.19
2016-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 30002
2015-02-19AR0121/01/15 FULL LIST
2014-11-20AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-01SH0130/04/14 STATEMENT OF CAPITAL GBP 25002
2014-01-30AR0121/01/14 FULL LIST
2013-12-31AP01DIRECTOR APPOINTED MRS BRIONY SABINE HOLLIDAY
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 121 CHAUCER CLOSE GATESHEAD TYNE AND WEAR NE8 3NQ UNITED KINGDOM
2013-11-11SH1911/11/13 STATEMENT OF CAPITAL GBP 15002
2013-11-11SH20STATEMENT BY DIRECTORS
2013-11-11CAP-SSSOLVENCY STATEMENT DATED 21/10/13
2013-11-11RES06REDUCE ISSUED CAPITAL 21/10/2013
2013-10-18SH0118/10/13 STATEMENT OF CAPITAL GBP 55000
2013-01-21NEWINCCERTIFICATE 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 LITTLE LAUGHING GRAVY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-29
Resolutions for Winding-up2016-02-29
Meetings of Creditors2016-01-29
Fines / Sanctions
No fines or sanctions have been issued against LITTLE LAUGHING GRAVY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE LAUGHING GRAVY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 LITTLE LAUGHING GRAVY LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE LAUGHING GRAVY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE LAUGHING GRAVY LIMITED
Trademarks
We have not found any records of LITTLE LAUGHING GRAVY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE LAUGHING GRAVY 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 LITTLE LAUGHING GRAVY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE LAUGHING GRAVY 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 TypeAppointment of Liquidators
Defending partyLITTLE LAUGHING GRAVY LIMITEDEvent Date2016-02-23
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further details contact: The Joint Liquidators, Email: gill.dawson@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLITTLE LAUGHING GRAVY LIMITEDEvent Date2016-02-23
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 23 February 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company.” Further details contact: The Joint Liquidators, Email: gill.dawson@taitwalker.co.uk, Tel: 0191 285 0321. Briony Holliday , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLITTLE LAUGHING GRAVY LIMITEDEvent Date2016-01-25
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 Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 23 February 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Members and Creditors Meetings. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE LAUGHING GRAVY 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 LITTLE LAUGHING GRAVY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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