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Home > England & Wales Companies > FORTY THREE TWENTY HOSPITALITY LIMITED
Company Information for

FORTY THREE TWENTY HOSPITALITY LIMITED

3RD FLOOR CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
06743065
Private Limited Company
Liquidation

Company Overview

About Forty Three Twenty Hospitality Ltd
FORTY THREE TWENTY HOSPITALITY LIMITED was founded on 2008-11-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Forty Three Twenty Hospitality 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
FORTY THREE TWENTY HOSPITALITY LIMITED
 
Legal Registered Office
3RD FLOOR CAVENDISH HOUSE 39-41
WATERLOO STREET
BIRMINGHAM
B2 5PP
Other companies in B60
 
Filing Information
Company Number 06743065
Company ID Number 06743065
Date formed 2008-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942363622  
Last Datalog update: 2024-06-06 01:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTY THREE TWENTY HOSPITALITY LIMITED
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Company Officers of FORTY THREE TWENTY HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE ANDERSON
Company Secretary 2008-11-06
HELEN LOUISE ANDERSON
Director 2015-11-05
JAMES JOHN ANDERSON
Director 2008-11-06

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
2024-03-23Voluntary liquidation Statement of receipts and payments to 2024-01-17
2023-03-14Voluntary liquidation Statement of receipts and payments to 2023-01-17
2022-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-17
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
2021-02-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 4320 Waterside Centre Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
2021-01-21600Appointment of a voluntary liquidator
2021-01-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-18
2021-01-21LIQ02Voluntary liquidation Statement of affairs
2020-11-12SH08Change of share class name or designation
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-05-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 10 Princethorpe Street Bromsgrove Worcestershire B61 0FH England
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 10 Princethorpe Street Bromsgrove B61 0FH England
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM 4320 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-06PSC04Change of details for Mr John James Anderson as a person with significant control on 2017-11-06
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN ANDERSON / 02/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ANDERSON / 02/10/2017
2017-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE ANDERSON on 2017-10-02
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 9 Paxton Close Harwood Park Bromsgrove Worcestershire B60 2HB
2017-03-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067430650002
2016-03-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-12-03AD04Register(s) moved to registered office address 9 Paxton Close Harwood Park Bromsgrove Worcestershire B60 2HB
2015-12-03AP01DIRECTOR APPOINTED MRS HELEN LOUISE ANDERSON
2015-03-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0106/11/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0106/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0106/11/12 ANNUAL RETURN FULL LIST
2012-04-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-16AR0106/11/11 FULL LIST
2011-03-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0106/11/10 FULL LIST
2010-02-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-06AR0106/11/09 FULL LIST
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN ANDERSON / 06/11/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE ANDERSON / 06/11/2009
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-06NEWINCINCORPORATION 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
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to FORTY THREE TWENTY HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-05-18
Appointmen2021-01-22
Resolution2021-01-22
Fines / Sanctions
No fines or sanctions have been issued against FORTY THREE TWENTY HOSPITALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-01 £ 37,344
Creditors Due After One Year 2011-12-01 £ 20,127
Creditors Due Within One Year 2012-12-01 £ 78,749
Creditors Due Within One Year 2011-12-01 £ 69,485
Provisions For Liabilities Charges 2012-12-01 £ 16,113
Provisions For Liabilities Charges 2011-12-01 £ 9,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 FORTY THREE TWENTY HOSPITALITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2012-12-01 £ 45,297
Cash Bank In Hand 2011-12-01 £ 40,062
Current Assets 2012-12-01 £ 82,648
Current Assets 2011-12-01 £ 75,847
Debtors 2012-12-01 £ 33,423
Debtors 2011-12-01 £ 32,868
Fixed Assets 2012-12-01 £ 88,985
Fixed Assets 2011-12-01 £ 57,907
Secured Debts 2012-12-01 £ 51,666
Secured Debts 2011-12-01 £ 29,173
Shareholder Funds 2012-12-01 £ 39,427
Shareholder Funds 2011-12-01 £ 34,680
Stocks Inventory 2012-12-01 £ 3,928
Stocks Inventory 2011-12-01 £ 2,917
Tangible Fixed Assets 2012-12-01 £ 88,985
Tangible Fixed Assets 2011-12-01 £ 57,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORTY THREE TWENTY HOSPITALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTY THREE TWENTY HOSPITALITY LIMITED
Trademarks
We have not found any records of FORTY THREE TWENTY HOSPITALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTY THREE TWENTY HOSPITALITY 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 (56102 - Unlicensed restaurants and cafes) as FORTY THREE TWENTY HOSPITALITY LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where FORTY THREE TWENTY HOSPITALITY 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 TypeNotice of
Defending partyFORTY THREE TWENTY HOSPITALITY LIMITEDEvent Date2023-05-18
 
Initiating party Event TypeAppointmen
Defending partyFORTY THREE TWENTY HOSPITALITY LIMITEDEvent Date2021-01-22
Name of Company: FORTY THREE TWENTY HOSPITALITY LIMITED Company Number: 06743065 Trading Name: Pane E Caffe Nature of Business: Unlicensed restaurants and cafes Registered office: 4320 Waterside Centr…
 
Initiating party Event TypeResolution
Defending partyFORTY THREE TWENTY HOSPITALITY LIMITEDEvent Date2021-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTY THREE TWENTY HOSPITALITY 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 FORTY THREE TWENTY HOSPITALITY 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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