Dissolved
Dissolved 2017-07-06
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Home > England & Wales Companies > UBER FOODS LTD
Company Information for UBER FOODS LTD
SAXON HOUSE SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
 06542601 Private Limited Company
Dissolved 2017-07-06 |
Company Overview
About Uber Foods Ltd
UBER FOODS LTD was founded on 2008-03-25 and had its registered office in Saxon House Saxon Way. The company was dissolved on the 2017-07-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UBER FOODS LTD | |
| Legal Registered Office | |
| SAXON HOUSE SAXON WAY CHELTENHAM | |
Filing Information
| Company Number | 06542601 | |
|---|---|---|
| Date formed | 2008-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-07-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 09:35:57 |
| Companies House |
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Companies with same name UBER FOODS LTD
The following companies were found which have the same name as UBER FOODS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UBER FOODS, LLC | PO BOX 6648 ROUND ROCK TX 78683 | Forfeited | Company formed on the 2011-04-12 |
Company Officers of UBER FOODS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AUDRA MARIE WYNTER |
||
JAMES IRONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS CHARLES EDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOCIAL ENTERPRISE BUSINESS ADVISORS LTD | Company Secretary | 2008-12-24 | CURRENT | 2008-12-24 | Dissolved 2015-03-17 | |
| LOONY TOAD QUACK LTD | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| DIVERSE PROPERTIES LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-03 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM SHERWOOD ENTERPRISE CENTRE 486 MANSFIELD ROAD NOTTINGHAM NG5 2FB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURSE / 10/06/2015 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 25/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURSE / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS AUDRA MARIE WYNTER / 01/01/2010 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM WYNTAX CONSULTANCY SERVICES SHERWOOD ENTERPRISE CENTRE 486 MANSFIELD ROAD NOTTINGHAM NG5 2FB | |
| 288a | DIRECTOR APPOINTED MR JAMES ALEXANDER COURSE | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM WYNTAX LIMITED SUITE G9 CASTLE CAVENDISH WORKS, DORKING ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 5PN UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSS EDEN | |
| 88(2) | AD 28/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
Licences & Regulatory approval
We could not find any licences issued to UBER FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-27 |
| Appointment of Liquidators | 2016-03-01 |
| Resolutions for Winding-up | 2016-03-01 |
| Meetings of Creditors | 2016-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against UBER FOODS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BOOTS PROPERTIES LIMITED |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 25,624 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 25,526 |
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 UBER FOODS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 66,817 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 3,019 |
| Current Assets | 2011-10-01 | £ 30,097 |
| Debtors | 2011-10-01 | £ 15,078 |
| Fixed Assets | 2011-10-01 | £ 55,460 |
| Shareholder Funds | 2011-10-01 | £ 34,407 |
| Stocks Inventory | 2011-10-01 | £ 12,000 |
| Tangible Fixed Assets | 2011-10-01 | £ 30,460 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for UBER FOODS 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 (47250 - Retail sale of beverages in specialised stores) as UBER FOODS LTD are:
Outgoings
Business Rates/Property Tax
Business rates information was found for UBER FOODS LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Kiosk and Premises | KIOSK 1 ANGEL YARD MARKET STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3XA | 14,000 | 24/08/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | UBER FOODS LTD | Event Date | 2016-02-16 |
| A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | UBER FOODS LTD | Event Date | 2016-02-16 |
| At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 16 February 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. James Irons , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | UBER FOODS LTD | Event Date | 2016-02-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 28 March 2017 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 16 February 2016 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : Ag EF102480 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | UBER FOODS LTD | Event Date | 2016-01-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 16 February 2016 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBER FOODS 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 UBER FOODS 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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