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Home > England & Wales Companies > APPETITE CONSULTANCY (UK) LIMITED
Company Information for

APPETITE CONSULTANCY (UK) LIMITED

ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08508593
Private Limited Company
Liquidation

Company Overview

About Appetite Consultancy (uk) Ltd
APPETITE CONSULTANCY (UK) LIMITED was founded on 2013-04-29 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Appetite Consultancy (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APPETITE CONSULTANCY (UK) LIMITED
 
Legal Registered Office
ALMA PARK, WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in W1W
 
Filing Information
Company Number 08508593
Company ID Number 08508593
Date formed 2013-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-09 11:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPETITE CONSULTANCY (UK) LIMITED
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Companies with same name APPETITE CONSULTANCY (UK) LIMITED
The following companies were found which have the same name as APPETITE CONSULTANCY (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPETITE CONSULTANCY (UK) LIMITED Unknown

Company Officers of APPETITE CONSULTANCY (UK) LIMITED

Current Directors
Officer Role Date Appointed
JASON THOMAS BUTLER
 Director 2013-06-03
LAURA HAYNES
 Director 2013-04-29
NICOLAS MAMIER
 Director 2013-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON THOMAS BUTLER APPETITE CONSULTANCY (LONDON) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2013-09-03
JASON THOMAS BUTLER APPETITE CONSULTANCY LIMITED Director 2002-02-01 CURRENT 1991-06-18 Liquidation
LAURA HAYNES UN WOMEN NATIONAL COMMITTEE UK Director 2015-07-20 CURRENT 2014-09-24 Active
LAURA HAYNES APPETITE CONSULTANCY (LONDON) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2013-09-03
LAURA HAYNES APPETITE CONSULTANCY LIMITED Director 1992-06-18 CURRENT 1991-06-18 Liquidation
NICOLAS MAMIER APPETITE CONSULTANCY (LONDON) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2013-09-03
NICOLAS MAMIER APPETITE CONSULTANCY LIMITED Director 2011-11-30 CURRENT 1991-06-18 Liquidation

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
2021-03-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2020-02-17LIQ MISCInsolvency:secretary of state's release of liquidator
2019-09-10LIQ10Removal of liquidator by court order
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 13 Layer Gardens London W3 9PR England
2019-04-18LIQ01Voluntary liquidation declaration of solvency
2019-04-18600Appointment of a voluntary liquidator
2019-04-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-02
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 159-165 Great Portland Street Greater London London W1W 5PA
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HAYNES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 21000
2016-08-01AR0129/05/16 ANNUAL RETURN FULL LIST
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HAYNES / 01/01/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS BUTLER / 01/01/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MAMIER / 01/01/2016
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 21000
2016-01-05SH0117/12/15 STATEMENT OF CAPITAL GBP 21000
2015-12-31SH08Change of share class name or designation
2015-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-31RES12Resolution of varying share rights or name
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-27AR0129/05/15 ANNUAL RETURN FULL LIST
2014-10-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AA01Previous accounting period shortened from 30/04/14 TO 30/11/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 15000
2014-06-04AR0129/05/14 ANNUAL RETURN FULL LIST
2013-10-28RES09Resolution of authority to purchase a number of shares
2013-10-28SH06Cancellation of shares. Statement of capital on 2013-10-28 GBP 15,000
2013-10-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-16SH0103/06/13 STATEMENT OF CAPITAL GBP 27000.00
2013-06-25ANNOTATIONPart Rectified
2013-06-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-12AP01DIRECTOR APPOINTED NICOLAS MAMIER
2013-06-12AP01DIRECTOR APPOINTED JASON THOMAS BUTLER
2013-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPETITE CONSULTANCY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-09
Appointment of Liquidators2019-04-09
Resolutions for Winding-up2019-04-09
Fines / Sanctions
No fines or sanctions have been issued against APPETITE CONSULTANCY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPETITE CONSULTANCY (UK) 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
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 APPETITE CONSULTANCY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of APPETITE CONSULTANCY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPETITE CONSULTANCY (UK) LIMITED
Trademarks
We have not found any records of APPETITE CONSULTANCY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPETITE CONSULTANCY (UK) 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 (82990 - Other business support service activities n.e.c.) as APPETITE CONSULTANCY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPETITE CONSULTANCY (UK) 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 TypeNotices to Creditors
Defending partyAPPETITE CONSULTANCY (UK) LIMITEDEvent Date2019-04-02
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 02 April 2019, are required, on or before 17 May 2019 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com. Date of appointment: 02 April 2019 Carolynn Jean Best :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPETITE CONSULTANCY (UK) LIMITEDEvent Date2019-04-02
Joint Liquidators: Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : For further details contact: Michelle Collier on 01455 555 444 or by email mcollier@fasimms.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPETITE CONSULTANCY (UK) LIMITEDEvent Date2019-04-02
At a General Meeting of the above-named Company, duly convened and held at 13 Layer Gardens, London, England, W3 9PR on 02 April 2019 at 10.30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com. Laura Haynes :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPETITE CONSULTANCY (UK) 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 APPETITE CONSULTANCY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE17 5FB