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Company Information for

ME FLAVOURS LIMITED

RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06375103
Private Limited Company
Liquidation

Company Overview

About Me Flavours Ltd
ME FLAVOURS LIMITED was founded on 2007-09-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Me Flavours 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
Company Name
ME FLAVOURS LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
FIFTH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in AL8
 
Filing Information
Company Number 06375103
Company ID Number 06375103
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920239843  
Last Datalog update: 2023-11-06 06:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ME FLAVOURS LIMITED
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Company Officers of ME FLAVOURS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CATHERINE EDNEY
 Company Secretary 2007-09-19
JENNIFER CATHERINE EDNEY
 Director 2007-09-19
MARTIN CHARLES EDNEY
 Director 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2007-09-19 2007-09-19
QA NOMINEES LIMITED
 Director 2007-09-19 2007-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER CATHERINE EDNEY CONINGSBY COURT LIMITED Director 2009-03-31 CURRENT 1977-05-04 Active
JENNIFER CATHERINE EDNEY CONINGSBY COURT (FREEHOLD) LIMITED Director 2009-03-31 CURRENT 2004-02-24 Active
MARTIN CHARLES EDNEY AROMATIC INGREDIENTS (UK) LIMITED Director 2009-04-29 CURRENT 2009-04-28 Active
MARTIN CHARLES EDNEY AROMATIC INGREDIENTS INTERNATIONAL LIMITED Director 2009-04-27 CURRENT 2009-04-27 Liquidation
MARTIN CHARLES EDNEY AROMATIC INGREDIENTS LIMITED Director 2004-04-17 CURRENT 2001-09-21 Liquidation

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
2023-08-05Voluntary liquidation. Notice of members return of final meeting
2022-09-07Voluntary liquidation Statement of receipts and payments to 2022-07-05
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU England
2021-07-22LIQ01Voluntary liquidation declaration of solvency
2021-07-22600Appointment of a voluntary liquidator
2021-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-06
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-12DISS40Compulsory strike-off action has been discontinued
2020-05-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES EDNEY
2019-05-14TM02Termination of appointment of Laura Jane Mellor on 2019-05-09
2019-05-14AP03Appointment of Sam Au as company secretary on 2019-05-09
2019-05-14AP01DIRECTOR APPOINTED JEAN-PAUL BENVENISTE
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 52 Parkway Welwyn Garden City Herts AL8 6HH
2019-02-06AP01DIRECTOR APPOINTED MS LAURA JANE MELLOR
2019-02-06AP03Appointment of Ms Laura Jane Mellor as company secretary on 2019-01-24
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE EDNEY
2019-02-06TM02Termination of appointment of Jennifer Catherine Edney on 2019-01-24
2018-09-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-18PSC07CESSATION OF JENNIFER CATHERINE EDNEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17PSC02Notification of Aromatic Ingredients Ltd as a person with significant control on 2018-08-31
2018-08-28AA01Current accounting period extended from 28/02/19 TO 30/04/19
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0116/09/12 FULL LIST
2012-08-29AA29/02/12 TOTAL EXEMPTION SMALL
2011-09-19AR0116/09/11 FULL LIST
2011-07-19AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-01AR0116/09/10 FULL LIST
2010-04-23AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-10AA28/02/09 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-18AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 29 MARDLEY HILL WELWYN HERTS AL6 0TT
2007-09-27225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 28/02/08
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 29 MARDLEY HILL WELWYN HERTFORDSHIRE AL6 0TT
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-2788(2)RAD 19/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-20288bSECRETARY RESIGNED
2007-09-20288bDIRECTOR RESIGNED
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-09-19NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ME FLAVOURS 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 ME FLAVOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ME FLAVOURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of ME FLAVOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ME FLAVOURS LIMITED
Trademarks
We have not found any records of ME FLAVOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ME FLAVOURS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as ME FLAVOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ME FLAVOURS 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 ME FLAVOURS 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 ME FLAVOURS 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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    Other companies at postcode LS1 4DL