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Home > England & Wales Companies > TAKEOUT BRANDS WOK5 LIMITED
Company Information for

TAKEOUT BRANDS WOK5 LIMITED

66-68 NORTHGATE STREET, CHESTER, CH1 2HT,
Company Registration Number
09579463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Takeout Brands Wok5 Ltd
TAKEOUT BRANDS WOK5 LIMITED was founded on 2015-05-07 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Takeout Brands Wok5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAKEOUT BRANDS WOK5 LIMITED
 
Legal Registered Office
66-68 NORTHGATE STREET
CHESTER
CH1 2HT
 
Filing Information
Company Number 09579463
Company ID Number 09579463
Date formed 2015-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB213682030  
Last Datalog update: 2024-04-06 20:10:09
Primary Source:Companies House
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Company Officers of TAKEOUT BRANDS WOK5 LIMITED

Current Directors
Officer Role Date Appointed
NICK DAVID BEARE
 Director 2015-05-07
DESMOND JOSEPH PHEBY
 Director 2018-05-31
SHARON PHEBY
 Director 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK DAVID BEARE CASUAL DINING BRANDS 4 LTD Director 2016-01-13 CURRENT 2015-07-06 Dissolved 2016-08-09
NICK DAVID BEARE CASUAL DINING BRANDS 1 LTD Director 2016-01-13 CURRENT 2015-07-06 Dissolved 2016-08-09
NICK DAVID BEARE CASUAL DINING BRANDS 2 LTD Director 2016-01-13 CURRENT 2015-07-06 Dissolved 2016-08-09
NICK DAVID BEARE CASUAL DINING BRANDS 3 LTD Director 2016-01-13 CURRENT 2015-07-06 Dissolved 2016-08-09
NICK DAVID BEARE TAKEOUT BRANDS WOK4 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
NICK DAVID BEARE CASUAL DINING BRANDS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2016-08-02
NICK DAVID BEARE TAKEOUT BRANDS WOK3 LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
NICK DAVID BEARE QUINATE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-08-02
NICK DAVID BEARE TAKEOUT BRANDS WOK1 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
NICK DAVID BEARE TAKEOUT BRANDS WOK2 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
NICK DAVID BEARE ANGEL TECH INVESTORS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
NICK DAVID BEARE EXODUS VENTURES LTD Director 2010-07-22 CURRENT 2010-07-22 Active
DESMOND JOSEPH PHEBY TAKE OUT BRANDS 3 LIMITED Director 2018-05-31 CURRENT 2013-10-07 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY TAKEOUT BRANDS WOK4 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY JACK BURRITO LIMITED Director 2017-04-12 CURRENT 2017-04-12 Liquidation
DESMOND JOSEPH PHEBY NOODLE BANGOR LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY T.P.F. LIMITED Director 2016-05-23 CURRENT 2013-01-11 Liquidation
DESMOND JOSEPH PHEBY W&G NOODLES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY WOK & GO IPR LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2017-08-15
DESMOND JOSEPH PHEBY BESPOKE BAMBOO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-06-07
DESMOND JOSEPH PHEBY W & G MEDIA SOLUTIONS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-09-01
DESMOND JOSEPH PHEBY PFC INDEPENDENTS LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
DESMOND JOSEPH PHEBY PHEBY FOOD CONCEPTS GROUP LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY WOK & GO INT'L LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
DESMOND JOSEPH PHEBY WOK & GO FRANCHISE UK LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY WOK&GO UK LIMITED Director 2009-06-23 CURRENT 2009-06-23 Liquidation
SHARON PHEBY PHEBY FOOD CONCEPTS GROUP LIMITED Director 2018-05-31 CURRENT 2013-01-11 Active - Proposal to Strike off
SHARON PHEBY TAKE OUT BRANDS 3 LIMITED Director 2018-05-31 CURRENT 2013-10-07 Active - Proposal to Strike off
SHARON PHEBY TAKEOUT BRANDS WOK4 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
SHARON PHEBY JACK BURRITO LIMITED Director 2017-04-12 CURRENT 2017-04-12 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
2021-12-09SOAS(A)Voluntary dissolution strike-off suspended
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-16DS01Application to strike the company off the register
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-06AP03Appointment of Mr Desmond Pheby as company secretary on 2019-06-03
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH PHEBY
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-01PSC02Notification of Pheby Food Concepts Group Ltd as a person with significant control on 2018-05-31
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM , 559a Kings Road, London, SW6 2EB, England
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICK DAVID BEARE
2018-06-29PSC07CESSATION OF CHARLIE BRACKEN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29AP01DIRECTOR APPOINTED MRS SHARON PHEBY
2018-06-29AP01DIRECTOR APPOINTED MR DESMOND JOSEPH PHEBY
2018-06-29AA01Previous accounting period shortened from 31/12/18 TO 31/05/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 914.67
2018-05-30SH0125/05/18 STATEMENT OF CAPITAL GBP 914.67
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM , 10 Denmark Street, London, WC2H 8LS, England
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10SH0130/06/15 STATEMENT OF CAPITAL GBP 500
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-10AR0107/05/16 ANNUAL RETURN FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM , 6th Floor Mutal House 70 Conduit St, London, W1S 2GF
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM , Clear Water House. 4-7 Manchester Street, London, W1U 3AE, United Kingdom
2015-08-11AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to TAKEOUT BRANDS WOK5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAKEOUT BRANDS WOK5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKEOUT BRANDS WOK5 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 TAKEOUT BRANDS WOK5 LIMITED

Intangible Assets
Patents
We have not found any records of TAKEOUT BRANDS WOK5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKEOUT BRANDS WOK5 LIMITED
Trademarks
We have not found any records of TAKEOUT BRANDS WOK5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKEOUT BRANDS WOK5 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 (56102 - Unlicensed restaurants and cafes) as TAKEOUT BRANDS WOK5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKEOUT BRANDS WOK5 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKEOUT BRANDS WOK5 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 TAKEOUT BRANDS WOK5 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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