Dissolved
Dissolved 2015-11-20
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Company Information for GET THE FOCACCIA LIMITED
MARBLE ARCH, LONDON, W1H,
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Company Registration Number
 05010123 Private Limited Company
Dissolved 2015-11-20 |
Company Overview
About Get The Focaccia Ltd
GET THE FOCACCIA LIMITED was founded on 2004-01-08 and had its registered office in Marble Arch. The company was dissolved on the 2015-11-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GET THE FOCACCIA LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON | |
Filing Information
| Company Number | 05010123 | |
|---|---|---|
| Date formed | 2004-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-11-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 07:04:32 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 7 CROWN PASSAGE ST JAMES LONDON SW17 6PP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RINALDO NICHOLAS FRONZONI / 23/10/2012 | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RINALDO NICHOLAS FRONZONI / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINALDO NICHOLAS FRONZONI / 18/01/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM FLAT 1 44 HARCOURT TERRACE LONDON SW10 9JR | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 205/207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to GET THE FOCACCIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-03 |
| Notices to Creditors | 2014-11-21 |
| Appointment of Liquidators | 2014-11-21 |
| Resolutions for Winding-up | 2014-11-21 |
| Proposal to Strike Off | 2010-05-18 |
Fines / Sanctions
No fines or sanctions have been issued against GET THE FOCACCIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GREAT LEAP LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | SERAH MAYFAIR (RETAIL) LIMITED | |
| RENT DEPOSIT DEED | Outstanding | SERAH MAYFAIR (RETAIL) LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 127,429 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 GET THE FOCACCIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 12,098 |
| Current Assets | 2012-02-01 | £ 69,480 |
| Debtors | 2012-02-01 | £ 49,250 |
| Fixed Assets | 2012-02-01 | £ 90,496 |
| Shareholder Funds | 2012-02-01 | £ 32,547 |
| Stocks Inventory | 2012-02-01 | £ 8,132 |
| Tangible Fixed Assets | 2012-02-01 | £ 90,496 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GET THE FOCACCIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GET THE FOCACCIA LIMITED
Income
Government Income
We have not found government income sources for GET THE FOCACCIA 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 GET THE FOCACCIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GET THE FOCACCIA 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | GET THE FOCACCIA LIMITED | Event Date | 2015-06-29 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 7 August 2015 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 14 November 2014. Office Holder details: A D Cadwallader, (IP No. 9501) and A J Duncan (IP No. 9319) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Stephen Briggs. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GET THE FOCACCIA LIMITED | Event Date | 2014-11-18 |
| Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 19 December 2014. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to us at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, we are not obliged to deal with claims lodged after the date of proving, but may do so if we think fit. Also, as the proposed distribution is the only one in the liquidation we may make it without regard to the claim of any person in respect of a debt not already proved. Date of appointment: 14 November 2014. Office Holder details: A D Cadwallader and A J Duncan (IP Nos. 9501 and 9319) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Stephen Briggs. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GET THE FOCACCIA LIMITED | Event Date | 2014-11-14 |
| A D Cadwallader and A J Duncan , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW : For further details contact: Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Stephen Briggs. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GET THE FOCACCIA LIMITED | Event Date | 2014-11-14 |
| The following written resolutions were passed on 14 November 2014 , by the sole shareholder of the above Company: That the Company be and it is hereby wound up voluntarily and that A D Cadwallader and A J Duncan , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos. 9501 and 9319), be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Stephen Briggs. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GET THE FOCACCIA LIMITED | Event Date | 2010-05-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GET THE FOCACCIA 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 GET THE FOCACCIA 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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