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Home > England & Wales Companies > THE ORIGINAL SWEET FACTORY LIMITED
Company Information for

THE ORIGINAL SWEET FACTORY LIMITED

EAST FINCHLEY, LONDON, N2,
Company Registration Number
07449120
Private Limited Company
Dissolved

Dissolved 2014-03-16

Company Overview

About The Original Sweet Factory Ltd
THE ORIGINAL SWEET FACTORY LIMITED was founded on 2010-11-24 and had its registered office in East Finchley. The company was dissolved on the 2014-03-16 and is no longer trading or active.

Key Data
Company Name
THE ORIGINAL SWEET FACTORY LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Filing Information
Company Number 07449120
Date formed 2010-11-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-03-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-15 17:35:53
Primary Source:Companies House
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Company Officers of THE ORIGINAL SWEET FACTORY LIMITED

Current Directors
Officer Role Date Appointed
SIMON JONATHAN BRODY
 Director 2010-11-24
STEVEN CRAIG GOLDSTONE
 Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ARON BROWER
 Director 2010-11-24 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHAN BRODY WESTWOOD ROAD LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
SIMON JONATHAN BRODY JUMP EVOLUTION LIMITED Director 2015-10-22 CURRENT 2015-09-29 Active
SIMON JONATHAN BRODY NORTH LONDON COMMERCIAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SIMON JONATHAN BRODY RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SIMON JONATHAN BRODY INVINCIBLE INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SIMON JONATHAN BRODY THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
SIMON JONATHAN BRODY CUBE LAND LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON JONATHAN BRODY CUBE RESIDENTIAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-02-23
SIMON JONATHAN BRODY WENGER PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-10-22 Active
SIMON JONATHAN BRODY 4CUBE INVESTMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
SIMON JONATHAN BRODY WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON JONATHAN BRODY GB SWEETS ( SUTTON ) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-06-06
SIMON JONATHAN BRODY LOBOS INVESTMENTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
SIMON JONATHAN BRODY GB SWEETS ( KINGSTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-09-13
SIMON JONATHAN BRODY GB SWEETS ( BRIGHTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
SIMON JONATHAN BRODY GB SWEETS (READING) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-02-17
SIMON JONATHAN BRODY GB SWEETS ( LAKESIDE) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
SIMON JONATHAN BRODY GB SWEETS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
SIMON JONATHAN BRODY 21 BUCKINGHAM PALACE ROAD LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-03-21
SIMON JONATHAN BRODY SWEET CUBE (BRIGHTON) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
SIMON JONATHAN BRODY MR SIMMS ( LEEDS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-12-23
SIMON JONATHAN BRODY SWEET CUBE ( KINGSTON) LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-09-13
SIMON JONATHAN BRODY SWEET CUBE (LAKESIDE) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2017-06-06
SIMON JONATHAN BRODY SWEET CUBE (READING) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2017-06-06
SIMON JONATHAN BRODY WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
SIMON JONATHAN BRODY SWEET CUBE LIMITED Director 2009-04-14 CURRENT 2009-04-14 Dissolved 2014-12-12
SIMON JONATHAN BRODY PLANETWELL LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
SIMON JONATHAN BRODY CUBE DEVELOPMENTS AND INVESTMENTS LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
SIMON JONATHAN BRODY SLONESTAR LIMITED Director 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
SIMON JONATHAN BRODY ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
SIMON JONATHAN BRODY MILTENHALL LIMITED Director 1999-05-26 CURRENT 1999-04-28 Dissolved 2015-03-10
SIMON JONATHAN BRODY FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
SIMON JONATHAN BRODY VEDAWELL LIMITED Director 1998-12-16 CURRENT 1998-09-01 Dissolved 2015-06-30
STEVEN CRAIG GOLDSTONE CARING PLACES HIGH PAVEMENT LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES NEWPORT LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES WHITBY LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES GROUP LIMITED Director 2017-09-20 CURRENT 2017-09-20 Liquidation
STEVEN CRAIG GOLDSTONE JUMP EVOLUTION LIMITED Director 2015-10-22 CURRENT 2015-09-29 Active
STEVEN CRAIG GOLDSTONE NORTH LONDON COMMERCIAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
STEVEN CRAIG GOLDSTONE RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
STEVEN CRAIG GOLDSTONE INVINCIBLE INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
STEVEN CRAIG GOLDSTONE THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
STEVEN CRAIG GOLDSTONE CUBE LAND LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
STEVEN CRAIG GOLDSTONE CUBE RESIDENTIAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-02-23
STEVEN CRAIG GOLDSTONE WENGER PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-10-22 Active
STEVEN CRAIG GOLDSTONE 4CUBE INVESTMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
STEVEN CRAIG GOLDSTONE WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
STEVEN CRAIG GOLDSTONE GB SWEETS ( SUTTON ) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE LOBOS INVESTMENTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
STEVEN CRAIG GOLDSTONE GB SWEETS ( KINGSTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-09-13
STEVEN CRAIG GOLDSTONE GB SWEETS ( BRIGHTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE GB SWEETS (READING) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-02-17
STEVEN CRAIG GOLDSTONE GB SWEETS ( LAKESIDE) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
STEVEN CRAIG GOLDSTONE GB SWEETS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
STEVEN CRAIG GOLDSTONE 21 BUCKINGHAM PALACE ROAD LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-03-21
STEVEN CRAIG GOLDSTONE SWEET CUBE (BRIGHTON) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE MR SIMMS ( LEEDS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-12-23
STEVEN CRAIG GOLDSTONE SWEET CUBE ( KINGSTON) LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-09-13
STEVEN CRAIG GOLDSTONE SWEET CUBE (LAKESIDE) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE SWEET CUBE (READING) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
STEVEN CRAIG GOLDSTONE SWEET CUBE LIMITED Director 2009-04-14 CURRENT 2009-04-14 Dissolved 2014-12-12
STEVEN CRAIG GOLDSTONE MELVIEW PROPERTIES LIMITED Director 2003-03-18 CURRENT 1993-04-14 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
2014-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013
2012-10-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH ENGLAND
2012-09-284.20STATEMENT OF AFFAIRS/4.19
2012-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-07LATEST SOC07/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-07AR0124/11/11 FULL LIST
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWER
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to THE ORIGINAL SWEET FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-17
Fines / Sanctions
No fines or sanctions have been issued against THE ORIGINAL SWEET FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-25 Outstanding JOHN POWNALL, GRACE VIOLET POWNALL, A J BELL TRUSTEES LIMITED & DENNIS CAVANAGH
Intangible Assets
Patents
We have not found any records of THE ORIGINAL SWEET FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ORIGINAL SWEET FACTORY LIMITED
Trademarks
We have not found any records of THE ORIGINAL SWEET FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ORIGINAL SWEET FACTORY 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as THE ORIGINAL SWEET FACTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ORIGINAL SWEET FACTORY 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 TypeFinal Meetings
Defending partyTHE ORIGINAL SWEET FACTORY LIMITEDEvent Date2013-10-15
Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 12 December 2013 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 11 December 2013. Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY. Date of appointment: 20 September 2012. Further details contact: Rima Shah, Tel: 020 8444 2000 Alan Simon , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ORIGINAL SWEET FACTORY 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 THE ORIGINAL SWEET FACTORY 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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