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Home > England & Wales Companies > MAISON GOURMET LIMITED
Company Information for

MAISON GOURMET LIMITED

THE OLD TANNERY, OAKDENE ROAD, REDHILL, REDHILL, SURREY, RH1 6BT,
Company Registration Number
06288944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maison Gourmet Ltd
MAISON GOURMET LIMITED was founded on 2007-06-21 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Maison Gourmet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAISON GOURMET LIMITED
 
Legal Registered Office
THE OLD TANNERY, OAKDENE ROAD
REDHILL
REDHILL
SURREY
RH1 6BT
Other companies in RH1
 
Filing Information
Company Number 06288944
Company ID Number 06288944
Date formed 2007-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-06-09
Return next due 2017-06-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB908815309  
Last Datalog update: 2017-11-15 01:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAISON GOURMET LIMITED
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Companies with same name MAISON GOURMET LIMITED
The following companies were found which have the same name as MAISON GOURMET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAISON GOURMET D'ORLÉANS INC. 1700 AIMCO BLVD. UNIT 1 MISSISSAUGA Ontario L4W 1V1 Dissolved Company formed on the 1990-08-03
MAISON GOURMET LIMITED 5 BAKERY LANE KENMARE, KERRY, IRELAND Active Company formed on the 2017-05-11
MAISON GOURMET, INC. 6323 N HAMPTON DR NE ATLANTA GA 30328-3117 Admin. Dissolved Company formed on the 1989-12-19
MAISON GOURMET BAKERY INC Georgia Unknown
MAISON GOURMET INC Georgia Unknown
MAISON GOURMET INC California Unknown
MAISON GOURMET LLC California Unknown
MAISON GOURMET INC Georgia Unknown
MAISON GOURMET BAKERY INC Georgia Unknown
MAISON GOURMET INC Georgia Unknown

Company Officers of MAISON GOURMET LIMITED

Current Directors
Officer Role Date Appointed
VENTHAMS TRUSTEES LIMITED
 Company Secretary 2007-06-21
NICHOLAS LOUIS FRANK BORG
 Director 2007-06-21
SERGE GERBE
 Director 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-06-21 2007-06-21
SDG REGISTRARS LIMITED
 Nominated Director 2007-06-21 2007-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENTHAMS TRUSTEES LIMITED WAKEFIELD SOLAR LIMITED Company Secretary 2017-02-02 CURRENT 2015-07-06 Active
VENTHAMS TRUSTEES LIMITED HAIGH HALL CABLE COMPANY LIMITED Company Secretary 2017-02-02 CURRENT 2015-07-24 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED MONKSMOOR DEVELOPMENTS LIMITED Company Secretary 2014-12-01 CURRENT 2011-10-25 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED LOCKTIGHT SECURITY LTD Company Secretary 2012-12-07 CURRENT 2010-11-09 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED XENARIO UK LIMITED Company Secretary 2010-01-12 CURRENT 2004-12-01 Liquidation
VENTHAMS TRUSTEES LIMITED CLIQ LIMITED Company Secretary 2009-12-31 CURRENT 2003-04-16 Active
VENTHAMS TRUSTEES LIMITED STAMP HOLDINGS LIMITED Company Secretary 2009-12-10 CURRENT 1999-12-20 Liquidation
VENTHAMS TRUSTEES LIMITED SKYE INNS LIMITED Company Secretary 2009-11-01 CURRENT 1999-11-01 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED DG8 DESIGN LIMITED Company Secretary 2009-10-19 CURRENT 2006-08-02 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED SSW PARTNERS LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Dissolved 2013-08-27
VENTHAMS TRUSTEES LIMITED GSH LEAN ASSOCIATES LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED YES SCAFFOLDING LIMITED Company Secretary 2007-07-01 CURRENT 2004-07-13 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED 42PT DESIGN LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
NICHOLAS LOUIS FRANK BORG LOCKTIGHT SECURITY LTD Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off

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
2017-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0121/06/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Mr Nicholas Louis Frank Borg on 2010-11-09
2010-12-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0121/06/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 21/06/09; full list of members
2009-03-24AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 21/06/08; full list of members
2007-09-0188(2)RAd 01/07/07--------- £ si 99@1=99 £ ic 1/100
2007-08-22288aNew director appointed
2007-08-10288aNew director appointed
2007-07-27288bSECRETARY RESIGNED
2007-07-27288aNew secretary appointed
2007-07-27288bDIRECTOR RESIGNED
2007-06-21NEWINCINCORPORATION 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
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to MAISON GOURMET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MAISON GOURMET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAISON GOURMET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 MAISON GOURMET LIMITED

Intangible Assets
Patents
We have not found any records of MAISON GOURMET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAISON GOURMET LIMITED
Trademarks
We have not found any records of MAISON GOURMET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAISON GOURMET 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MAISON GOURMET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAISON GOURMET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAISON GOURMET 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 MAISON GOURMET 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH1 6BT