Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE GROWN UP CHOCOLATE COMPANY LIMITED
Company Information for

THE GROWN UP CHOCOLATE COMPANY LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07457856
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Grown Up Chocolate Company Ltd
THE GROWN UP CHOCOLATE COMPANY LIMITED was founded on 2010-12-02 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". The Grown Up Chocolate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE GROWN UP CHOCOLATE COMPANY LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EN5
 
Filing Information
Company Number 07457856
Company ID Number 07457856
Date formed 2010-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB113137362  
Last Datalog update: 2020-05-14 19:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GROWN UP CHOCOLATE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   PABS CONSULTANCY LTD   RLP ACCOUNTING 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 THE GROWN UP CHOCOLATE COMPANY LIMITED
The following companies were found which have the same name as THE GROWN UP CHOCOLATE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GROWN UP CHOCOLATE COMPANY LONDON LTD Unit C11.1 Martell Road MARTELL ROAD London SE21 8EN Active - Proposal to Strike off Company formed on the 2019-12-10

Company Officers of THE GROWN UP CHOCOLATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SANDRA BUCKLAND
 Company Secretary 2010-12-03
SIMON CHARLES BENNETT
 Director 2014-02-20
ANDRE MAURICE COHEN
 Director 2015-12-15
JAMES MARK ECCLESTONE
 Director 2010-12-02
JONATHAN ASHLEY STEINBERG
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK WILLIAM ANDRE AARON LUCAS
 Director 2014-03-13 2015-12-15
LENKA LECHMANOVA
 Director 2013-01-04 2013-11-04
PAUL JONATHON FINGER
 Director 2012-02-01 2012-11-22
JOANNA ELIZABETH NEWMAN
 Director 2011-05-01 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES BENNETT INLAND HOMES PLC Director 2007-03-08 CURRENT 2005-06-16 In Administration
ANDRE MAURICE COHEN MICOSON CONSULTING LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-05-05
JAMES MARK ECCLESTONE CASEMIR CHOCOLATE WHOLESALE LIMITED Director 2014-06-19 CURRENT 2001-06-20 Active - Proposal to Strike off
JAMES MARK ECCLESTONE ETIMEDIA LIMITED Director 2001-09-05 CURRENT 2001-09-05 Dissolved 2014-02-04
JAMES MARK ECCLESTONE CASEMIR CHOCOLATES LIMITED Director 1994-11-07 CURRENT 1994-11-07 Active - Proposal to Strike off
JONATHAN ASHLEY STEINBERG BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
JONATHAN ASHLEY STEINBERG 20 SIXTEEN LIMITED Director 2010-01-25 CURRENT 2010-01-25 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
2020-04-30AM10Administrator's progress report
2020-04-07AM23Liquidation. Administration move to dissolve company
2019-10-30AM10Administrator's progress report
2019-06-20AM06Notice of deemed approval of proposals
2019-06-06AM03Statement of administrator's proposal
2019-06-06AM03Statement of administrator's proposal
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom
2019-04-25AM01Appointment of an administrator
2019-04-25AM01Appointment of an administrator
2019-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE MAURICE COHEN
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-07AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 433.69
2017-05-24SH0105/05/17 STATEMENT OF CAPITAL GBP 433.69
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
2017-03-31RES01ADOPT ARTICLES 24/03/2017
2017-03-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 235.19
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074578560002
2015-12-18AP01DIRECTOR APPOINTED MR ANDRE MAURICE COHEN
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM ANDRE AARON LUCAS
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 235.19
2015-12-09AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY
2015-09-22AP01DIRECTOR APPOINTED MR JONATHAN ASHLEY STEINBERG
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 235.19
2015-06-30SH0103/06/15 STATEMENT OF CAPITAL GBP 235.19
2015-01-02SH02Sub-division of shares on 2014-03-12
2015-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-02RES01ADOPT ARTICLES 02/01/15
2015-01-02SH0128/11/14 STATEMENT OF CAPITAL GBP 142.71
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 142.71
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AP01DIRECTOR APPOINTED DR FRANK WILLIAM ANDRE AARON LUCAS
2014-03-13RP04SECOND FILING WITH MUD 02/12/13 FOR FORM AR01
2014-03-13ANNOTATIONClarification
2014-02-24AP01DIRECTOR APPOINTED MR SIMON CHARLES BENNETT
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0102/12/13 FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LENKA LECHMANOVA
2013-07-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AP01DIRECTOR APPOINTED MISS LENKA LECHMANOVA
2012-12-04AR0102/12/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 22/11/2012
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FINGER
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 22/11/2012
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AP01DIRECTOR APPOINTED MR PAUL JONATHON FINGER
2012-01-24AR0102/12/11 FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA NEWMAN
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, SRJ ACCOUNTING SERVICES ELMWOOD HOUSE, 42 LYTTON ROAD, NEW BARNET, HERTS, EN55BY, ENGLAND
2011-06-13AP01DIRECTOR APPOINTED MS JOANNA ELIZABETH NEWMAN
2011-06-13SH0101/05/11 STATEMENT OF CAPITAL GBP 100
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, ELWOOD HOUSE 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY, ENGLAND
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 6 GRETA COURT, ARCHER CLOSE, BARNET, EN3 2UU, ENGLAND
2011-02-23AP03SECRETARY APPOINTED MRS SANDRA BUCKLAND
2011-02-23Annotation
2010-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to THE GROWN UP CHOCOLATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-04-11
Petitions 2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against THE GROWN UP CHOCOLATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Outstanding ALDERMORE BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-12-06 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2018-03-31

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 THE GROWN UP CHOCOLATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE GROWN UP CHOCOLATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GROWN UP CHOCOLATE COMPANY LIMITED
Trademarks
We have not found any records of THE GROWN UP CHOCOLATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GROWN UP CHOCOLATE COMPANY 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 (10821 - Manufacture of cocoa and chocolate confectionery) as THE GROWN UP CHOCOLATE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GROWN UP CHOCOLATE COMPANY 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 TypeAppointmen
Defending partyTHE GROWN UP CHOCOLATE COMPANY LIMITEDEvent Date2019-04-11
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2019-002418 THE GROWN UP CHOCOLATE COMPANY LIMITED (Company Number 07457856 ) Nature of Business: Manufac…
 
Initiating party Event TypePetitions
Defending partyTHE GROWN UP CHOCOLATE COMPANY LIMITED Event Date2019-03-29
In the High Court of Justice (Chancery Division) Companies Court No 9882 of 2018 In the Matter of THE GROWN UP CHOCOLATE COMPANY LIMITED (Company Number 07457856 ) and in the Matter of the Insolvency…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GROWN UP CHOCOLATE COMPANY 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 GROWN UP CHOCOLATE COMPANY 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 NW1 6BB