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Home > England & Wales Companies > SANGUINE BRANDED RESTAURANTS LIMITED
Company Information for

SANGUINE BRANDED RESTAURANTS LIMITED

LIVERPOOL, MERSEYSIDE, L3,
Company Registration Number
07046446
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Sanguine Branded Restaurants Ltd
SANGUINE BRANDED RESTAURANTS LIMITED was founded on 2009-10-16 and had its registered office in Liverpool. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
SANGUINE BRANDED RESTAURANTS LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Filing Information
Company Number 07046446
Date formed 2009-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 07:01:31
Primary Source:Companies House
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Company Officers of SANGUINE BRANDED RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES BOLTON
 Director 2009-10-30
RICHARD SIMON MATTHEWS-WILLIAMS
 Director 2009-10-30
NICHOLAS JAMES TAPLIN
 Director 2009-10-30
CAROLINE JAYNE WILCE
 Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEORGE ERIC CORBALLY
 Director 2009-10-16 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES BOLTON CITY BUILDINGS (NORTH WEST) LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
PAUL CHARLES BOLTON WILLMER TRADING LIMITED Director 2012-10-22 CURRENT 2009-03-30 Liquidation
PAUL CHARLES BOLTON TOWSON TRADING LIMITED Director 2012-10-22 CURRENT 2009-03-30 Liquidation
PAUL CHARLES BOLTON RUMFORD CONSTRUCTION LIMITED Director 2012-10-22 CURRENT 2010-04-14 Liquidation
PAUL CHARLES BOLTON WEST TOWER PROPERTY LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
PAUL CHARLES BOLTON EXETER AIRPORT HOTEL LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2014-05-06
PAUL CHARLES BOLTON TRIDENT ASSET MANAGEMENT LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2013-11-26
PAUL CHARLES BOLTON DENIZEN CONTRACTS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2017-07-30
PAUL CHARLES BOLTON WEST TOWER COUNTRY HOUSE LIMITED Director 2008-02-29 CURRENT 2000-09-25 Active
PAUL CHARLES BOLTON ACCLAIM DEVELOPMENTS LIMITED Director 2007-09-08 CURRENT 1997-04-11 Dissolved 2014-01-21
PAUL CHARLES BOLTON MONETIER LIMITED Director 2007-07-23 CURRENT 2007-05-15 Dissolved 2016-10-12
PAUL CHARLES BOLTON CHESTERGATE LAND LIMITED Director 2002-10-25 CURRENT 2002-09-12 Dissolved 2015-02-17
PAUL CHARLES BOLTON VERMONT INVESTMENTS LIMITED Director 2002-10-03 CURRENT 2002-07-22 Dissolved 2015-02-24
PAUL CHARLES BOLTON LUXURYSTAY LIMITED Director 2001-01-16 CURRENT 2001-01-11 Dissolved 2015-02-10
RICHARD SIMON MATTHEWS-WILLIAMS UNIQUE BRANDED HOTELS MANCHESTER LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2015-11-24
RICHARD SIMON MATTHEWS-WILLIAMS UNIQUE BRANDED HOTELS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2015-11-24
RICHARD SIMON MATTHEWS-WILLIAMS CITY BUILDINGS (RESTAURANT) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2015-02-10
RICHARD SIMON MATTHEWS-WILLIAMS DOMINIONS HOUSE LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
RICHARD SIMON MATTHEWS-WILLIAMS SANGUINE HOSPITALITY MANAGEMENT COMPANY LIMITED Director 2009-07-30 CURRENT 2009-07-23 Active - Proposal to Strike off
RICHARD SIMON MATTHEWS-WILLIAMS CHESTER (HH) COUNTRY CLUB LIMITED Director 2008-11-25 CURRENT 2008-10-23 Active
RICHARD SIMON MATTHEWS-WILLIAMS CHESTER (HH) HOTEL LIMITED Director 2007-12-20 CURRENT 2007-11-22 Liquidation
RICHARD SIMON MATTHEWS-WILLIAMS CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2007-11-13 CURRENT 2007-11-13 Liquidation
NICHOLAS JAMES TAPLIN VENUE RETREAT LTD Director 2017-07-27 CURRENT 2016-07-28 Dissolved 2018-06-26
NICHOLAS JAMES TAPLIN CITY BUILDINGS (HOTEL) LIMITED Director 2014-01-27 CURRENT 2013-11-27 Dissolved 2015-02-10
NICHOLAS JAMES TAPLIN CITY BUILDINGS (RESTAURANT) LIMITED Director 2014-01-17 CURRENT 2012-03-30 Dissolved 2015-02-10
NICHOLAS JAMES TAPLIN BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
NICHOLAS JAMES TAPLIN BLACK AND WHITE HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
NICHOLAS JAMES TAPLIN SOUTHAMPTON SPA LIMITED Director 2013-03-18 CURRENT 2012-03-23 Dissolved 2016-08-02
NICHOLAS JAMES TAPLIN GROSVENOR SPA LTD Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2016-04-12
NICHOLAS JAMES TAPLIN CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2009-07-15 CURRENT 2007-11-13 Liquidation
NICHOLAS JAMES TAPLIN CHESTER (HH) HOTEL LIMITED Director 2009-07-15 CURRENT 2007-11-22 Liquidation
CAROLINE JAYNE WILCE WHITE MINOTAUR LTD Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
CAROLINE JAYNE WILCE VENUE RETREAT LTD Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-06-26
CAROLINE JAYNE WILCE QS HOSPITALITY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Liquidation
CAROLINE JAYNE WILCE QUADRATE CATERING LIMITED Director 2016-01-22 CURRENT 2010-08-17 In Administration/Administrative Receiver
CAROLINE JAYNE WILCE BIRMINGHAM SPA HOLDINGS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-01-03
CAROLINE JAYNE WILCE CITY BUILDINGS (HOTEL) LIMITED Director 2014-01-27 CURRENT 2013-11-27 Dissolved 2015-02-10
CAROLINE JAYNE WILCE CITY BUILDINGS (RESTAURANT) LIMITED Director 2014-01-17 CURRENT 2012-03-30 Dissolved 2015-02-10
CAROLINE JAYNE WILCE BLACK AND WHITE HOSPITALITY LIMITED Director 2013-04-30 CURRENT 2013-03-28 Active
CAROLINE JAYNE WILCE BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
CAROLINE JAYNE WILCE SOUTHAMPTON SPA LIMITED Director 2012-08-21 CURRENT 2012-03-23 Dissolved 2016-08-02
CAROLINE JAYNE WILCE GROSVENOR SPA LTD Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2016-04-12
CAROLINE JAYNE WILCE CADBURY HOUSE LIMITED Director 2009-11-17 CURRENT 2007-08-24 Active
CAROLINE JAYNE WILCE CADBURY HOUSE HOLDINGS LIMITED Director 2009-11-17 CURRENT 2009-10-20 Active
CAROLINE JAYNE WILCE THE CLUB LIMITED Director 2009-11-17 CURRENT 2008-10-16 Active
CAROLINE JAYNE WILCE CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED Director 2009-11-17 CURRENT 2004-10-06 Active
CAROLINE JAYNE WILCE CADBURY HOUSE ROOMS LIMITED Director 2009-11-17 CURRENT 2009-10-21 Active
CAROLINE JAYNE WILCE THE GATEWAY TO WALES HOTEL LIMITED Director 2009-09-28 CURRENT 1960-11-07 Active
CAROLINE JAYNE WILCE THE GATEWAY TO WALES (HOLDINGS) LIMITED Director 2009-09-28 CURRENT 2008-07-14 Active
CAROLINE JAYNE WILCE GATEWALES LIMITED Director 2009-09-28 CURRENT 2006-10-03 Active
CAROLINE JAYNE WILCE CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2009-09-28 CURRENT 2007-11-13 Liquidation
CAROLINE JAYNE WILCE CHESTER (HH) HOTEL LIMITED Director 2009-09-28 CURRENT 2007-11-22 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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-03DS01APPLICATION FOR STRIKING-OFF
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0116/10/14 FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY
2013-11-12AR0116/10/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0116/10/12 FULL LIST
2011-10-17AR0116/10/11 FULL LIST
2011-07-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18AR0116/10/10 FULL LIST
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM HOOLE HALL WARRINGTON ROAD CHESTER CHESHIRE CH2 3PD ENGLAND
2010-01-25AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-11-23AP01DIRECTOR APPOINTED CAROLINE JAYNE WILCE
2009-11-23AP01DIRECTOR APPOINTED PAUL CHARLES BOLTON
2009-11-23AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN
2009-11-23AP01DIRECTOR APPOINTED MR RICHARD SIMON MATTHEWS-WILLIAMS
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 113,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SANGUINE BRANDED RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 180
Debtors 2012-04-01 £ 180
Fixed Assets 2012-04-01 £ 43,708
Secured Debts 2012-04-01 £ 113,191
Shareholder Funds 2012-04-01 £ 69,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANGUINE BRANDED RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANGUINE BRANDED RESTAURANTS LIMITED
Trademarks
We have not found any records of SANGUINE BRANDED RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANGUINE BRANDED RESTAURANTS 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 (82990 - Other business support service activities not elsewhere classified) as SANGUINE BRANDED RESTAURANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SANGUINE BRANDED RESTAURANTS 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 SANGUINE BRANDED RESTAURANTS 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 SANGUINE BRANDED RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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