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Home > England & Wales Companies > CONNOISSEURS FINE FOODS LTD.
Company Information for

CONNOISSEURS FINE FOODS LTD.

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
04921192
Private Limited Company
Liquidation

Company Overview

About Connoisseurs Fine Foods Ltd.
CONNOISSEURS FINE FOODS LTD. was founded on 2003-10-03 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Connoisseurs Fine Foods Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNOISSEURS FINE FOODS LTD.
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in B46
 
Filing Information
Company Number 04921192
Company ID Number 04921192
Date formed 2003-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831879987  
Last Datalog update: 2021-07-06 09:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNOISSEURS FINE FOODS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of CONNOISSEURS FINE FOODS LTD.

Current Directors
Officer Role Date Appointed
STUART MUNRO
Company Secretary 2003-10-03
THOMAS EDWIN ADAMS
Director 2003-10-03
STUART MUNRO
Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-10-03 2003-10-03

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
2022-07-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM 82 High Street Coleshill Warwickshire B46 3AH
2021-05-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-05-27600Appointment of a voluntary liquidator
2021-05-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-19
2021-05-27LIQ02Voluntary liquidation Statement of affairs
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWIN ADAMS
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-09AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-17AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-10-04AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0103/10/11 ANNUAL RETURN FULL LIST
2010-11-01AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0103/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MUNRO / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWIN ADAMS / 17/11/2009
2009-10-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 03/10/08; full list of members
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-13288bSECRETARY RESIGNED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to CONNOISSEURS FINE FOODS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-20
Appointmen2021-05-20
Meetings o2021-05-06
Fines / Sanctions
No fines or sanctions have been issued against CONNOISSEURS FINE FOODS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNOISSEURS FINE FOODS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2011-12-31 £ 3,135
Creditors Due Within One Year 2012-12-31 £ 47,719
Creditors Due Within One Year 2011-12-31 £ 58,554
Provisions For Liabilities Charges 2012-12-31 £ 1,800
Provisions For Liabilities Charges 2011-12-31 £ 2,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CONNOISSEURS FINE FOODS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 7,150
Cash Bank In Hand 2011-12-31 £ 6,845
Current Assets 2012-12-31 £ 29,991
Current Assets 2011-12-31 £ 45,031
Debtors 2012-12-31 £ 20,991
Debtors 2011-12-31 £ 36,836
Fixed Assets 2012-12-31 £ 19,656
Fixed Assets 2011-12-31 £ 27,646
Shareholder Funds 2011-12-31 £ 8,688
Stocks Inventory 2012-12-31 £ 1,850
Stocks Inventory 2011-12-31 £ 1,350
Tangible Fixed Assets 2012-12-31 £ 15,655
Tangible Fixed Assets 2011-12-31 £ 19,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNOISSEURS FINE FOODS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONNOISSEURS FINE FOODS LTD.
Trademarks
We have not found any records of CONNOISSEURS FINE FOODS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNOISSEURS FINE FOODS 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 (56103 - Take-away food shops and mobile food stands) as CONNOISSEURS FINE FOODS LTD. are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where CONNOISSEURS FINE FOODS 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 TypeResolution
Defending partyCONNOISSEURS FINE FOODS LTDEvent Date2021-05-20
 
Initiating party Event TypeAppointmen
Defending partyCONNOISSEURS FINE FOODS LTDEvent Date2021-05-20
Company Number: 04921192 Name of Company: CONNOISSEURS FINE FOODS LTD Nature of Business: Catering & Retail Registered office: c/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, W…
 
Initiating party Event TypeMeetings o
Defending partyCONNOISSEURS FINE FOODS LTDEvent Date2021-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNOISSEURS FINE FOODS 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 CONNOISSEURS FINE FOODS LTD. 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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