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Company Information for

AUGUSTINE KITCHEN LIMITED

C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY,
Company Registration Number
08475090
Private Limited Company
Liquidation

Company Overview

About Augustine Kitchen Ltd
AUGUSTINE KITCHEN LIMITED was founded on 2013-04-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Augustine Kitchen Limited is a Private Limited Company registered in United Kingdom 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
AUGUSTINE KITCHEN LIMITED
 
Legal Registered Office
C/O CLARK BUSINESS RECOVERY LIMITED
26 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EY
Other companies in W1F
 
Filing Information
Company Number 08475090
Company ID Number 08475090
Date formed 2013-04-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-04-05
Return next due 2017-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUSTINE KITCHEN LIMITED
The accountancy firm based at this address is WORTH ACCOUNTING LIMITED
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Company Officers of AUGUSTINE KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
FRANCK RAYMOND
Director 2013-04-05

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
2018-02-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE LEEDS LS1 2EY ENGLAND
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 63 BATTERSEA BRIDGE ROAD LONDON SW11 3AU ENGLAND
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0105/04/16 FULL LIST
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ
2016-01-28AA01PREVEXT FROM 30/04/2015 TO 31/10/2015
2015-07-11AA30/04/14 TOTAL EXEMPTION SMALL
2015-07-11AA30/04/14 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0105/04/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAYMOND / 13/03/2015
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0105/04/14 FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAYMOND / 05/01/2014
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAYMOND / 13/06/2013
2013-04-05NEWINCCERTIFICATE 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 AUGUSTINE KITCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-04-06
Resolutions for Winding-up2017-04-05
Appointment of Liquidators2017-04-05
Meetings o2017-03-23
Fines / Sanctions
No fines or sanctions have been issued against AUGUSTINE KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGUSTINE KITCHEN 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
2014-04-30
Annual Accounts
2015-10-31

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 AUGUSTINE KITCHEN LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AUGUSTINE KITCHEN 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyAUGUSTINE KITCHEN LIMITEDEvent Date2017-04-06
On 3 April 2017 Augustine Kitchen Limited was placed into insolvent liquidation. Mr Franck Noel Raymond of 63 Battersea Bridge Road, London, SW11 3AU was a director of the above named company on the day it entered liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 he gives notice that he intends to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Restaurant Augustine Limited T/A Augustine Kitchen.
 
Initiating party Event TypeResolution
Defending partyAUGUSTINE KITCHEN LIMITEDEvent Date2017-04-05
 
Initiating party Event TypeAppointmen
Defending partyAUGUSTINE KITCHEN LIMITEDEvent Date2017-04-05
Company Number: 08475090 Name of Company: AUGUSTINE KITCHEN LIMITED Trading Name: Augustine Kitchen Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered offi…
 
Initiating party Event TypeMeetings of Creditors
Defending partyAUGUSTINE KITCHEN LIMITEDEvent Date2017-03-23
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 Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 3 April 2017 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors may be inspected free of charge at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on the two business days preceding the date of the meeting stated above. For further details please contact: Phil Clark, Email: phil@clarkbr.co.uk, Tel 0113 243 8617. Franck Raymond , Chairman : Dated: 20 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGUSTINE KITCHEN 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 AUGUSTINE KITCHEN 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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