Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > USMOOTHIE FRANCHISE LTD
Company Information for USMOOTHIE FRANCHISE LTD
FARNHAM, SURREY, GU10,
|
Company Registration Number
 05764551 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Usmoothie Franchise Ltd
USMOOTHIE FRANCHISE LTD was founded on 2006-03-31 and had its registered office in Farnham. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| USMOOTHIE FRANCHISE LTD | ||
| Legal Registered Office | ||
| FARNHAM SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05764551 | |
|---|---|---|
| Date formed | 2006-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-01-27 02:35:08 |
| Companies House |
|
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Company Officers of USMOOTHIE FRANCHISE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL KELVIN DOCKAR |
||
NEIL KELVIN DOCKAR |
||
JAQUELENE SIMONE VENN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN WOOD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FD4 LIMITED | Director | 2012-06-01 | CURRENT | 2012-05-31 | Active | |
| USMOOTHIE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
| USQUEEZE LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
| DOCKAR CONSULTING LTD | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
| JSV ASSOCIATES LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
| USQUEEZE LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-14 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELENE SIMONE VENN / 01/08/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 27/05/2011 | |
| CERTNM | COMPANY NAME CHANGED USMOOTHIE LTD CERTIFICATE ISSUED ON 31/05/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 32A CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BZ | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE SIMONE VENN / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE VENN / 01/01/2009 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE VENN / 18/07/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: FRAMPTON COTTAGE PANKRIDGE STREET CRONDALL, FARNHAM GU10 5QU | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
We could not find any licences issued to USMOOTHIE FRANCHISE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 USMOOTHIE FRANCHISE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
USMOOTHIE FRANCHISE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.33 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 4,561 |
|---|
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 USMOOTHIE FRANCHISE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 11,417 |
| Current Assets | 2012-01-01 | £ 22,395 |
| Debtors | 2012-01-01 | £ 10,399 |
| Fixed Assets | 2012-01-01 | £ 192 |
| Shareholder Funds | 2012-01-01 | £ 18,026 |
| Stocks Inventory | 2012-01-01 | £ 579 |
| Tangible Fixed Assets | 2012-01-01 | £ 192 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of USMOOTHIE FRANCHISE LTD registering or being granted any patents Domain Names
We do not have the domain name information for USMOOTHIE FRANCHISE LTD
Income
Government Income
We have not found government income sources for USMOOTHIE FRANCHISE 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 (46310 - Wholesale of fruit and vegetables) as USMOOTHIE FRANCHISE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where USMOOTHIE FRANCHISE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USMOOTHIE FRANCHISE 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 USMOOTHIE FRANCHISE 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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