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Home > England & Wales Companies > R CHOCOLATE LIMITED
Company Information for

R CHOCOLATE LIMITED

C/O RESOLVE ADVISORY LTD, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
06612844
Private Limited Company
Liquidation

Company Overview

About R Chocolate Ltd
R CHOCOLATE LIMITED was founded on 2008-06-05 and has its registered office in London. The organisation's status is listed as "Liquidation". R Chocolate 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
R CHOCOLATE LIMITED
 
Legal Registered Office
C/O RESOLVE ADVISORY LTD
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in W1G
 
Previous Names
WILLIAM AND SUZUE CURLEY LIMITED29/04/2016
Filing Information
Company Number 06612844
Company ID Number 06612844
Date formed 2008-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922754715  
Last Datalog update: 2020-09-06 21:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R CHOCOLATE LIMITED
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Company Officers of R CHOCOLATE LIMITED

Current Directors
Officer Role Date Appointed
HEATHER FRANCES BLACKMAN
Director 2017-03-21
EVELYN ROBERT ADRIAN DE ROTHSCHILD
Director 2008-06-25
LYNN FORESTER DE ROTHSCHILD
Director 2017-06-05
BENJAMIN WILLIAM ELLIOT
Director 2010-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON SHUTT
Director 2017-03-21 2018-06-15
JESSICA DE ROTHSCHILD
Director 2017-03-21 2017-06-05
ANNABELLE KATHERINE MARY WEIDENFELD
Director 2009-03-25 2017-03-21
SUZUE CURLEY
Director 2008-06-23 2015-12-31
WILLIAM NEIL CURLEY
Director 2008-06-23 2015-03-30
ANTHONY JAMES DE ROTHSCHILD
Director 2009-03-25 2014-11-24
LONDON REGISTRARS P.L.C.
Company Secretary 2009-03-25 2010-03-25
BIBI RAHIMA ALLY
Company Secretary 2008-06-23 2009-04-27
MARTIN ROBERT HENDERSON
Nominated Secretary 2008-06-05 2008-06-23
BIBI RAHIMA ALLY
Director 2008-06-05 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER FRANCES BLACKMAN FINISTERRE UK LIMITED Director 2018-05-29 CURRENT 2002-05-22 Active
HEATHER FRANCES BLACKMAN THE ROYAL PARKS LIMITED Director 2016-11-14 CURRENT 2016-02-19 Active
HEATHER FRANCES BLACKMAN LINE LIFE PLANNING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY PRIVATE ISLANDS LIMITED Director 2011-08-16 CURRENT 2007-02-16 Dissolved 2014-03-25
BENJAMIN WILLIAM ELLIOT Q91011 LIMITED Director 2011-08-16 CURRENT 2008-06-30 Dissolved 2014-03-25
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY PRIVATE OFFICE LIMITED Director 2011-08-16 CURRENT 2011-04-21 Dissolved 2015-09-29
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY EPICURE LIMITED Director 2011-08-16 CURRENT 2010-12-29 Dissolved 2016-01-12
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY CARS LIMITED Director 2011-08-16 CURRENT 2010-05-10 Dissolved 2016-04-26
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY EXHIBITIONS LIMITED Director 2011-08-16 CURRENT 2009-01-07 Dissolved 2016-05-24
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY FILMS LIMITED Director 2011-08-16 CURRENT 2010-04-14 Dissolved 2016-04-26
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY CLUBS LIMITED Director 2011-08-16 CURRENT 2010-01-15 Dissolved 2016-05-17
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY DEVELOPMENT LIMITED Director 2011-08-16 CURRENT 2008-05-22 Dissolved 2016-09-27
BENJAMIN WILLIAM ELLIOT QUIVERZ LIMITED Director 2011-08-16 CURRENT 2010-07-22 Dissolved 2016-09-27
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY AWARDS LIMITED Director 2011-08-16 CURRENT 2010-03-29 Dissolved 2016-11-15
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY TELEVISION LIMITED Director 2011-08-16 CURRENT 2008-02-25 Dissolved 2017-06-13
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY HOME LIMITED Director 2011-08-16 CURRENT 2011-03-15 Dissolved 2017-01-17
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY FOUNDATION Director 2011-02-10 CURRENT 2011-02-10 Active
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY HOTELS LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2016-04-26
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY SPA CONCEPTS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-03-25
BENJAMIN WILLIAM ELLIOT YOUGOV PLC Director 2010-08-02 CURRENT 1998-07-30 Active
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY ROCKSURE LIMITED Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2014-03-25
BENJAMIN WILLIAM ELLIOT LIVE EVIL LTD Director 2007-10-18 CURRENT 2005-03-30 Dissolved 2013-11-05
BENJAMIN WILLIAM ELLIOT ALCHEMY CONCIERGE LIMITED Director 2007-10-18 CURRENT 2007-10-18 Dissolved 2014-03-25
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY SUPER YACHTS LIMITED Director 2007-08-30 CURRENT 2005-02-10 Dissolved 2016-04-26
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY FLOWERS LIMITED Director 2007-08-30 CURRENT 2007-05-29 Dissolved 2016-09-27
BENJAMIN WILLIAM ELLIOT LITTLE BEAUTY LTD Director 2007-08-29 CURRENT 2005-09-28 Dissolved 2013-11-05
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY ESCAPE LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-05-17
BENJAMIN WILLIAM ELLIOT IDRIS COMMERCE LTD Director 2004-08-01 CURRENT 2004-04-16 Dissolved 2014-03-11
BENJAMIN WILLIAM ELLIOT QUINTESSENTIALLY SALES LIMITED Director 2000-12-13 CURRENT 2000-12-13 Dissolved 2016-04-26

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
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-07-09
2023-09-15INSOLVENCY:certificate of appointment of liquidator
2023-09-14APPOINTMENT TERMINATED, DIRECTOR EVELYN ROBERT ADRIAN DE ROTHSCHILD
2022-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-09
2021-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-09
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Quest House Suite 2, Ground Floor 125-135 Staines Road Hounslow TW3 3JB England
2020-07-28LIQ01Voluntary liquidation declaration of solvency
2020-07-28600Appointment of a voluntary liquidator
2020-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-10
2020-07-09AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER FRANCES BLACKMAN
2020-06-08PSC07CESSATION OF HEATHER FRANCES BLACKMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-26PSC07CESSATION OF BENJAMIN WILLIAM ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC07CESSATION OF BENJAMIN WILLIAM ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM ELLIOT
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM ELLIOT
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 198 Ebury Street Belgravia London SW1W 8UN England
2019-06-12CH01Director's details changed for Sir Evelyn Robert Adrian De Rothschild on 2019-06-12
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM Aissela 46 High Street Esher Surrey KT10 9QY England
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SHUTT
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 100a High Street Hampton Middlesex TW12 2st England
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN DE ROTHSCHILD
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SHUTT
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM ELLIOTT
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN DE ROTHSCHILD
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER BLACKMAN
2017-06-29AP01DIRECTOR APPOINTED LADY LYNN FORESTER DE ROTHSCHILD
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA DE ROTHSCHILD
2017-03-27AP01DIRECTOR APPOINTED MRS HEATHER FRANCES BLACKMAN
2017-03-27AP01DIRECTOR APPOINTED JESSICA DE ROTHSCHILD
2017-03-27AP01DIRECTOR APPOINTED SIMON SHUTT
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNABELLE KATHERINE MARY WEIDENFELD
2017-01-13AUDAUDITOR'S RESIGNATION
2016-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2968
2016-07-26AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-29RES15CHANGE OF NAME 19/04/2016
2016-04-29CERTNMCOMPANY NAME CHANGED WILLIAM AND SUZUE CURLEY LIMITED CERTIFICATE ISSUED ON 29/04/16
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SUZUE CURLEY
2015-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2968
2015-06-12AR0105/06/15 FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURLEY
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE ROTHSCHILD
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2968
2014-07-02AR0105/06/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-20AR0105/06/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL CURLEY / 31/05/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 31/05/2013
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-28AR0105/06/12 FULL LIST
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 107 BELL STREET LONDON NW1 6TL
2011-09-19AR0105/06/11 FULL LIST
2011-01-12SH0107/12/10 STATEMENT OF CAPITAL GBP 2968
2010-09-03AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOTT
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-16AR0105/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL CURLEY / 01/12/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 01/12/2009
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH
2009-07-02363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-02190LOCATION OF DEBENTURE REGISTER
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH
2009-07-02288cSECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 25/03/2009
2009-07-02353LOCATION OF REGISTER OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE WEIDENFELD / 30/06/2009
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE ROTHSCHILD / 30/06/2009
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / SUZUE CURLEY / 25/03/2009
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURLEY / 25/03/2009
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY BIBI ALLY
2009-04-08288aDIRECTOR APPOINTED MR ANTHONY JAMES DE ROTHSCHILD
2009-04-07288aDIRECTOR APPOINTED LADY ANNABELLE KATHERINE MARY WEIDENFELD
2009-04-07288aSECRETARY APPOINTED LONDON REGISTRARS PLC
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-17225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-11-06123NC INC ALREADY ADJUSTED 29/10/08
2008-11-06RES04GBP NC 1000/1960
2008-11-06RES01ADOPT ARTICLES 29/10/2008
2008-11-0688(2)AD 29/10/08 GBP SI 960@1=960 GBP IC 1000/1960
2008-07-17288aDIRECTOR APPOINTED SIR EVELYN DE ROTHSCHILD
2008-07-03288aSECRETARY APPOINTED BIBI RAHIMA ALLY
2008-07-03288aDIRECTOR APPOINTED WILLIAM NEIL CURLEY
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR BIBI ALLY
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON
2008-07-01288aDIRECTOR APPOINTED SUZUE CURLEY
2008-07-0188(2)AD 23/06/08 GBP SI 999@1=999 GBP IC 1/1000
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores


Licences & Regulatory approval
We could not find any licences issued to R CHOCOLATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-17
Notices to2020-07-17
Appointmen2020-07-17
Fines / Sanctions
No fines or sanctions have been issued against R CHOCOLATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-22 Outstanding HSBC PRIVATE BANK (UK) LIMITED
RENT DEPOSIT DEED 2009-03-24 Outstanding GROSVENOR ESTATE BELGRAVIA
RENT DEPOSIT DEED 2008-07-03 Outstanding CANADIAN & PORTLAND ESTATES PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 R CHOCOLATE LIMITED

Intangible Assets
Patents
We have not found any records of R CHOCOLATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R CHOCOLATE LIMITED
Trademarks
We have not found any records of R CHOCOLATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R CHOCOLATE 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as R CHOCOLATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R CHOCOLATE 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 TypeResolution
Defending partyR CHOCOLATE LIMITEDEvent Date2020-07-17
 
Initiating party Event TypeNotices to
Defending partyR CHOCOLATE LIMITEDEvent Date2020-07-17
 
Initiating party Event TypeAppointmen
Defending partyR CHOCOLATE LIMITEDEvent Date2020-07-17
Name of Company: R CHOCOLATE LIMITED Company Number: 06612844 Nature of Business: Manufacture of bread; Manufacture of fresh pastry goods and cakes; Manufacture of cocoa and chocolate confectionery; R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R CHOCOLATE 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 R CHOCOLATE 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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