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Company Information for

THEBABYCHEF LTD

2 OLD BROMPTON ROAD, LONDON, SW7,
Company Registration Number
07087776
Private Limited Company
Dissolved

Dissolved 2016-07-14

Company Overview

About Thebabychef Ltd
THEBABYCHEF LTD was founded on 2009-11-26 and had its registered office in 2 Old Brompton Road. The company was dissolved on the 2016-07-14 and is no longer trading or active.

Key Data
Company Name
THEBABYCHEF LTD
 
Legal Registered Office
2 OLD BROMPTON ROAD
LONDON
 
Filing Information
Company Number 07087776
Date formed 2009-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-09 15:44:59
Primary Source:Companies House
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Company Officers of THEBABYCHEF LTD

Current Directors
Officer Role Date Appointed
RACHEL HAZELL
 Company Secretary 2009-11-26
MATTHEW JUSTIN HAZELL
 Director 2009-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JUSTIN HAZELL SIMPLE ENERGY SPV 100 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
MATTHEW JUSTIN HAZELL LIVING ENERGY SPV 99 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
MATTHEW JUSTIN HAZELL GRANGE FARM SPV 18 2015 LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active - Proposal to Strike off
MATTHEW JUSTIN HAZELL HAZELL ENERGY LTD Director 2015-02-16 CURRENT 2015-02-16 Active
MATTHEW JUSTIN HAZELL TGC SOLAR RED COURT LIMITED Director 2014-11-18 CURRENT 2012-12-21 Dissolved 2017-02-21
MATTHEW JUSTIN HAZELL SUSTAINABLE ENERGY GENERATION LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
MATTHEW JUSTIN HAZELL SOLAR LIGHT SPV LTD Director 2014-08-20 CURRENT 2014-08-20 Active
MATTHEW JUSTIN HAZELL WSE IWOOD LIMITED Director 2014-07-29 CURRENT 2013-03-13 Dissolved 2015-12-15
MATTHEW JUSTIN HAZELL WSE LAUGHTON LEVEL LIMITED Director 2014-07-29 CURRENT 2013-03-12 Dissolved 2015-12-15
MATTHEW JUSTIN HAZELL TGC SOLAR SUTTON BRIDGE LIMITED Director 2014-07-28 CURRENT 2012-12-21 Dissolved 2015-12-15
MATTHEW JUSTIN HAZELL NIGHTJAR SUSTAINABLE POWER LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MATTHEW JUSTIN HAZELL BLAY FARM 2014 SPV22 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-09-19
MATTHEW JUSTIN HAZELL K-BAR 2013 SPV11 LIMITED Director 2013-12-09 CURRENT 2012-10-05 Dissolved 2014-10-21
MATTHEW JUSTIN HAZELL PS RENEWABLES LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
MATTHEW JUSTIN HAZELL PADERO SOLAR LIMITED Director 2011-11-16 CURRENT 2011-11-16 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
2016-07-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKS HP18 0RA
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0126/11/15 FULL LIST
2015-12-15AR0126/11/15 FULL LIST
2014-12-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0126/11/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-28AR0126/11/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-05AR0126/11/12 FULL LIST
2012-01-05AR0126/11/11 FULL LIST
2011-08-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-15AA01CURREXT FROM 30/11/2010 TO 30/04/2011
2011-01-25AR0126/11/10 FULL LIST
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL HAZELL / 26/11/2010
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THEBABYCHEF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-29
Final Meetings2016-02-29
Notices to Creditors2016-02-29
Appointment of Liquidators2016-02-29
Fines / Sanctions
No fines or sanctions have been issued against THEBABYCHEF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-06 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 182,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 THEBABYCHEF LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 81,435
Cash Bank In Hand 2012-04-30 £ 1,693
Cash Bank In Hand 2011-04-30 £ 8,319
Current Assets 2012-05-01 £ 106,035
Current Assets 2012-04-30 £ 34,639
Current Assets 2011-04-30 £ 80,635
Debtors 2012-05-01 £ 21,104
Debtors 2012-04-30 £ 29,400
Debtors 2011-04-30 £ 68,271
Fixed Assets 2012-05-01 £ 76,785
Fixed Assets 2012-04-30 £ 293
Fixed Assets 2011-04-30 £ 440
Secured Debts 2012-05-01 £ 0
Shareholder Funds 2012-05-01 £ 198
Shareholder Funds 2012-04-30 £ -54,141
Shareholder Funds 2011-04-30 £ -437
Stocks Inventory 2012-05-01 £ 3,496
Stocks Inventory 2012-04-30 £ 3,546
Stocks Inventory 2011-04-30 £ 4,045
Tangible Fixed Assets 2012-05-01 £ 147
Tangible Fixed Assets 2012-04-30 £ 293
Tangible Fixed Assets 2011-04-30 £ 440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEBABYCHEF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEBABYCHEF LTD
Trademarks
We have not found any records of THEBABYCHEF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEBABYCHEF 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 (70229 - Management consultancy activities other than financial management) as THEBABYCHEF LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THEBABYCHEF LTD 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 TypeResolutions for Winding-up
Defending partyTHEBABYCHEF LIMITEDEvent Date2016-02-25
At a general meeting of the above named Company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 25 February 2016 , the following Resolution was passed as a Special Resolution: That the Company be wound up voluntarily by the Members and that Edwin D. S . Kirker of Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. Further Details: Email address edwin@kirker.co.uk Telephone + 44 (0) 20 7580 6030, Fax + 44 (0) 20 3137 8719 Matthew Hazell , Chairman : Office Holder: Edwin D. S . Kirker , Office Holder Number: 8227 , Liquidator , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ .
 
Initiating party Event TypeNotices to Creditors
Defending partyTHEBABYCHEF LIMITEDEvent Date2016-02-25
Notice is hereby given that the Creditors of the above named company are required, on or before 22 March 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Further Details: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax + 44 (0) 20 3137 8719 Edwin D. S . Kirker , Office Holder Number: 8227 , Liquidator , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Date of Appointment: 25 February 2016 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHEBABYCHEF LIMITEDEvent Date2016-02-25
Edwin D. S . Kirker , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719 :
 
Initiating party Event TypeFinal Meetings
Defending partyTHEBABYCHEF LIMITEDEvent Date
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 31 March 2016 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Further Details are available from: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719. Edwin D. S. Kirker , Liquidator , Office Holder Number: 8227 , Centre 645, 2 Old Brompton Road, London SW7 3DQ : 25 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEBABYCHEF 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 THEBABYCHEF 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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