Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YORK HOGROAST LIMITED
Company Information for

YORK HOGROAST LIMITED

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
Company Registration Number
07093619
Private Limited Company
Liquidation

Company Overview

About York Hogroast Ltd
YORK HOGROAST LIMITED was founded on 2009-12-02 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". York Hogroast 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
YORK HOGROAST LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
Other companies in S9
 
Filing Information
Company Number 07093619
Company ID Number 07093619
Date formed 2009-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 21:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORK HOGROAST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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.
Companies with same name YORK HOGROAST LIMITED
The following companies were found which have the same name as YORK HOGROAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YORK HOGROAST (TRADING) LTD Royston Parkin Ltd Unit 2 President Building Savile Street East Sheffield SOUTH YORKSHIRE S4 7UQ Active Company formed on the 2015-09-15
YORK HOGROAST LIMITED Unknown

Company Officers of YORK HOGROAST LIMITED

Current Directors
Officer Role Date Appointed
ROY FOX
 Company Secretary 2010-12-23
STEPHEN CHADWICK
 Director 2015-03-09
WAYNE ANTHONY CHADWICK
 Director 2012-12-05
RICHARD KEITH NIETO
 Director 2012-10-04
BRYAN IAN PLANT
 Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALIAKSANDR VIKARAVICH HALAVACHOU
 Director 2010-12-23 2012-12-05
PAUL CHARLES SINGLETON
 Company Secretary 2009-12-02 2010-12-23
WAYNE ANTHONY CHADWICK
 Director 2009-12-02 2010-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KEITH NIETO STONE OWL PROPERTY SERVICES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
RICHARD KEITH NIETO CHESHIRE WEST VOLUNTARY ACTION Director 2016-10-19 CURRENT 2010-04-23 Active
RICHARD KEITH NIETO YORK HOGROAST (TRADING) LTD Director 2016-08-17 CURRENT 2015-09-15 Active
RICHARD KEITH NIETO GROSVENOR BAKERIES LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2015-04-07
RICHARD KEITH NIETO JNBJS BUSINESS ADVISORY SERVICES LTD Director 2010-09-13 CURRENT 2010-09-13 Active
BRYAN IAN PLANT PROXIMA POWDER METALLURGY LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
BRYAN IAN PLANT YORK HOGROAST (TRADING) LTD Director 2016-08-16 CURRENT 2015-09-15 Active
BRYAN IAN PLANT YORK ROAST CO GROUP LTD Director 2016-08-16 CURRENT 2015-09-15 Active
BRYAN IAN PLANT JOHN F SALT & CO LTD Director 2006-12-05 CURRENT 1971-09-30 Active
BRYAN IAN PLANT MAHER LIMITED Director 2006-12-05 CURRENT 1952-06-14 Active

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
2020-05-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Royston Parkin Ltd Unit 2 President Building Savile Street East Sheffield South Yorkshire S4 7UQ England
2019-10-12LIQ02Voluntary liquidation Statement of affairs
2019-10-12600Appointment of a voluntary liquidator
2019-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-03
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070936190001
2019-04-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH NIETO
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH NIETO
2018-09-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0102/12/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AP01DIRECTOR APPOINTED MR STEPHEN CHADWICK
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070936190001
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALIAKSANDR HALAVACHOU
2012-12-07AP01DIRECTOR APPOINTED MR WAYNE ANTHONY CHADWICK
2012-11-12AP01DIRECTOR APPOINTED MR RICHARD KEITH NIETO
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP United Kingdom
2011-05-23SH0123/12/10 STATEMENT OF CAPITAL GBP 100
2011-05-21DISS40DISS40 (DISS40(SOAD))
2011-05-18AR0102/12/10 FULL LIST
2011-05-18AP01DIRECTOR APPOINTED MR ALIAKSANDR VIKARAVICH HALAVACHOU
2011-05-18AP03SECRETARY APPOINTED MR ROY FOX
2011-05-17AP01DIRECTOR APPOINTED MR BRYAN IAN PLANT
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CHADWICK
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL SINGLETON
2011-04-26GAZ1FIRST GAZETTE
2011-02-18AA01PREVEXT FROM 31/12/2010 TO 31/01/2011
2009-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to YORK HOGROAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2019-10-09
Resolutions for Winding-up2019-10-09
Fines / Sanctions
No fines or sanctions have been issued against YORK HOGROAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of YORK HOGROAST LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-01-31 £ 9,565
Creditors Due Within One Year 2013-01-31 £ 87,647
Creditors Due Within One Year 2012-01-31 £ 53,681
Provisions For Liabilities Charges 2013-01-31 £ 8,975
Provisions For Liabilities Charges 2012-01-31 £ 5,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 YORK HOGROAST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 53,511
Cash Bank In Hand 2012-01-31 £ 134,560
Current Assets 2013-01-31 £ 130,281
Current Assets 2012-01-31 £ 159,251
Debtors 2013-01-31 £ 69,168
Debtors 2012-01-31 £ 22,754
Fixed Assets 2013-01-31 £ 158,635
Fixed Assets 2012-01-31 £ 24,404
Shareholder Funds 2013-01-31 £ 182,729
Shareholder Funds 2012-01-31 £ 124,638
Stocks Inventory 2013-01-31 £ 7,602
Stocks Inventory 2012-01-31 £ 1,937
Tangible Fixed Assets 2013-01-31 £ 156,635
Tangible Fixed Assets 2012-01-31 £ 22,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YORK HOGROAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORK HOGROAST LIMITED
Trademarks
We have not found any records of YORK HOGROAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORK HOGROAST 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 (56103 - Take-away food shops and mobile food stands) as YORK HOGROAST LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where YORK HOGROAST 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 TypeResolutions for Winding-up
Defending partyYORK HOGROAST LIMITEDEvent Date2019-10-09
The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 3 October 2019. 1 That the Company be wound up voluntarily. 2 That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Chirstopher Brown and Emma Legdon (IP No's 8973 & 10754 ), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel. 0114 251 8850. Wayne Anthony Chadwick, Director & Convener :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyYORK HOGROAST LIMITEDEvent Date2019-10-03
Liquidator's name and address: Chirstopher Brown and Emma Legdon, Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. : Alternative contact: Mark Wharin Tel. 0114 251 8850.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORK HOGROAST 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 YORK HOGROAST 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S9 1XU