ESSENTIAL INGREDIENT AGENCY LIMITED

Company Number		05097864
Company ID Number		05097864
Date formed		2004-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		07/04/2009
Return next due		05/05/2010
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL INGREDIENT AGENCY LIMITED
The accountancy firm based at this address is G W JONES & CO LIMITED

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
2010-05-05	COCOMP	ORDER OF COURT TO WIND UP
2010-05-05	COCOMP	ORDER OF COURT TO WIND UP
2010-03-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CONRAD LYNTON-JENKINS
2010-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LYNTON JENKINS
2010-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-04-23	363a	Return made up to 07/04/09; full list of members
2008-10-30	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13	363a	Return made up to 07/04/08; full list of members
2008-08-12	288c	Director's change of particulars / conrad lynton-jenkins / 01/03/2008
2008-06-24	287	Registered office changed on 24/06/2008 from 4 westbury mews westbury on trym bristol BS9 3QA
2008-05-22	395	Duplicate mortgage certificatecharge no:2
2008-05-16	395	Particulars of a mortgage or charge / charge no: 2
2008-05-07	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2007-10-30	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-18	363a	Return made up to 07/04/07; full list of members
2007-05-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-07	363s	Return made up to 07/04/06; full list of members
2006-07-07	287	Registered office changed on 07/07/06 from: 30 upper maudlin street bristol BS2 8DJ
2005-12-08	395	Particulars of mortgage/charge
2005-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-28	363s	Return made up to 24/03/05; full list of members
2005-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2005-01-31	225	Accounting reference date shortened from 30/04/05 to 31/12/04
2004-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

5552 - Catering
9234 - Other entertainment activities

We could not find any licences issued to ESSENTIAL INGREDIENT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Winding-Up Orders	2010-05-04
Petitions to Wind Up (Companies)	2010-04-08
Proposal to Strike Off	2010-02-02

No fines or sanctions have been issued against ESSENTIAL INGREDIENT AGENCY LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-05-16	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2005-12-06	Satisfied	AIB GROUP (UK) PLC

We have not found any records of ESSENTIAL INGREDIENT AGENCY LIMITED registering or being granted any patents

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We do not have the domain name information for ESSENTIAL INGREDIENT AGENCY LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05097864' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05097864' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ESSENTIAL INGREDIENT AGENCY LIMITED registering or being granted any trademarks

We have not found government income sources for ESSENTIAL INGREDIENT AGENCY 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 (5552 - Catering) as ESSENTIAL INGREDIENT AGENCY LIMITED are:

No properties were found where ESSENTIAL INGREDIENT AGENCY 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.

Initiating party		Event Type	Winding-Up Orders
Defending party	ESSENTIAL INGREDIENT AGENCY LIMITED	Event Date	2010-04-21
In the High Court Of Justice case number 002017 Principal Trading Address: Not Known C J Ashover, 1st Floor, Tower Wharf, Cheese Lane, Bristol, BS2 0JJ. Tel 0117 9279515, Email Bristol.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 21 April 2010
Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ESSENTIAL INGREDIENT AGENCY LIMITED	Event Date	2010-03-09
In the High Court of Justice (Chancery Division) Companies Court case number 02017 A Petition to wind up the above-named Company, Registration Number 05097864, of Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol BS11 9TX , presented on 9 March 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 20 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1458903/37/U/CAM.) :
Initiating party		Event Type	Proposal to Strike Off
Defending party	ESSENTIAL INGREDIENT AGENCY LIMITED	Event Date	2010-02-02

The Technology Strategy Board has not awarded ESSENTIAL INGREDIENT AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ESSENTIAL INGREDIENT AGENCY LIMITED any grants or awards.

We could not find any group structure information

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