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Company Information for

GINGER SPOONS LIMITED

PURNELLS, SUITE 4 PORTFOLIIO HOUSE, DORCHESTER, DORSET, DT1 1TP,

Company Registration Number

06218470

Private Limited Company

Liquidation

Company Overview

About Ginger Spoons Ltd

GINGER SPOONS LIMITED was founded on 2007-04-18 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Ginger Spoons Limited 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

Legal Registered Office
Company Name
GINGER SPOONS LIMITED

PURNELLS SUITE 4 PORTFOLIIO HOUSE DORCHESTER DORSET DT1 1TP Other companies in GU8

Filing Information

Company Number		06218470
Company ID Number		06218470
Date formed		2007-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB909105244~~

Last Datalog update:	2024-06-07 17:11:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GINGER SPOONS LIMITED

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Company Officers of GINGER SPOONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL FELICE MORGANTI	Director	2017-05-03
SORREL JOANNE MORGANTI	Director	2017-05-03
ANTOINE GEORGES PAPPADAKIS	Director	2012-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSSIAN MATHEW GRAY	Director	2007-04-18	2016-05-09
JOHN GRENVILLE HAMILTON BECKETT	Company Secretary	2007-04-18	2012-09-28
JOHN GRENVILLE HAMILTON BECKETT	Director	2007-04-18	2012-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTOINE GEORGES PAPPADAKIS	27 CAMPDEN GROVE FREEHOLD LIMITED	Director	2014-07-02	CURRENT	2007-10-11	Active
ANTOINE GEORGES PAPPADAKIS	27 CAMPDEN GROVE LIMITED	Director	2013-11-15	CURRENT	1985-10-04	Active

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.

Date	Document Type	Document Description
2024-03-07		Voluntary liquidation. Notice of members return of final meeting
2023-05-20		Voluntary liquidation Statement of receipts and payments to 2023-03-28
2022-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/22 FROM The White Horse the Street Hascombe Godalming Surrey GU8 4JA
2022-04-20	LIQ01	Voluntary liquidation declaration of solvency
2022-04-20	600	Appointment of a voluntary liquidator
2022-04-20	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-29
2022-04-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-11-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-11-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CH01	Director's details changed for Mr Antoine Georges Pappadakis on 2018-05-10
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-05-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FELICE MORGANTI
2018-05-14	PSC04	Change of details for Mr Antoine Georges Pappadakis as a person with significant control on 2017-05-03
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16	SH01	03/05/17 STATEMENT OF CAPITAL GBP 100
2017-06-12	SH01	03/05/17 STATEMENT OF CAPITAL GBP 49.00
2017-06-09	AP01	DIRECTOR APPOINTED MRS SORREL JOANNE MORGANTI
2017-06-09	AP01	DIRECTOR APPOINTED MR PAUL FELICE MORGANTI
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	AA01	Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR OSSIAN MATHEW GRAY
2016-01-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	CH01	Director's details changed for Antoine Georges Pappadakis on 2015-11-20
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	DISS40	Compulsory strike-off action has been discontinued
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-06-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-17	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OSSIAN MATHEW GRAY / 01/05/2012
2013-03-20	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-12	AP01	DIRECTOR APPOINTED ANTOINE GEORGES PAPPADAKIS
2012-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BECKETT
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT
2012-10-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-15	AR01	18/04/12 FULL LIST
2012-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE HAMILTON BECKETT / 18/04/2012
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD
2012-01-27	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-18	AR01	18/04/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-06-23	AR01	18/04/10 FULL LIST
2010-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN GRENVILLE HAMILTON BECKETT / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE HAMILTON BECKETT / 30/03/2010
2010-02-06	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-18	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

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2022-04-19
Appointmen	2022-04-19
Notices to	2022-04-19
Proposal to Strike Off	2014-05-06

Fines / Sanctions

No fines or sanctions have been issued against GINGER SPOONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06218470' OR DefendantCompanyNumber='06218470' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-10-10	Outstanding	ANTOINE GEORGES PAPPADAKIS
DEBENTURE	2008-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2007-07-17	Satisfied	PUNCH TAVERNS (PTL) LIMITED
DEPOSIT	2007-07-17	Satisfied	PUNCH TAVERNS (PTL) LIMITED

Creditors

Creditors Due Within One Year	2011-05-01	£ 576,515

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 GINGER SPOONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-05-01	£ 2
Current Assets	2011-05-01	£ 26,884
Debtors	2011-05-01	£ 18,717
Fixed Assets	2011-05-01	£ 173,112
Shareholder Funds	2011-05-01	£ 376,519
Stocks Inventory	2011-05-01	£ 8,167
Tangible Fixed Assets	2011-05-01	£ 21,221

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GINGER SPOONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GINGER SPOONS LIMITED

Trademarks

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='06218470' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GINGER SPOONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GINGER SPOONS 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 (56302 - Public houses and bars) as GINGER SPOONS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06218470' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06218470' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GINGER SPOONS 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	Resolution
Defending party	GINGER SPOONS LIMITED	Event Date	2022-04-19

Initiating party		Event Type	Appointmen
Defending party	GINGER SPOONS LIMITED	Event Date	2022-04-19
Name of Company: GINGER SPOONS LIMITED Company Number: 06218470 Nature of Business: Public Houses and Bars Registered office: The White Horse, The Street, Hascombe, Godalming, Surrey, GUS 4JA Type of…

Initiating party		Event Type	Notices to
Defending party	GINGER SPOONS LIMITED	Event Date	2022-04-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	GINGER SPOONS LIMITED	Event Date	2014-05-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GINGER SPOONS 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 GINGER SPOONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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