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Home > England & Wales Companies > GREAT BRITISH CHEFS LIMITED
Company Information for

GREAT BRITISH CHEFS LIMITED

Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU,
Company Registration Number
07470770
Private Limited Company
Liquidation

Company Overview

About Great British Chefs Ltd
GREAT BRITISH CHEFS LIMITED was founded on 2010-12-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Great British Chefs 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
GREAT BRITISH CHEFS LIMITED
 
Legal Registered Office
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Other companies in N1
 
Filing Information
Company Number 07470770
Company ID Number 07470770
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-14 11:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT BRITISH CHEFS LIMITED
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Company Officers of GREAT BRITISH CHEFS LIMITED

Current Directors
Officer Role Date Appointed
COLIN LAVEROCK DINWOODIE
 Director 2013-01-09
VIMAL KHOSLA
 Director 2010-12-15
OLIVER STEPHEN WILFORD LLOYD
 Director 2010-12-15
ANDREA FELIZITAS MATHILDE SINCLAIR
 Director 2012-02-08
JAMES RICHARD BOWRING STODDART
 Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN FRANCES KHOSLA
 Director 2010-12-15 2016-06-20
ALASTAIR JAMES CREAMER
 Director 2010-12-15 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA FELIZITAS MATHILDE SINCLAIR APPS FOR GOOD Director 2015-04-14 CURRENT 2008-04-09 Active
ANDREA FELIZITAS MATHILDE SINCLAIR JUPITER INDUSTRIES LIMITED Director 2014-08-19 CURRENT 1992-12-10 Active
ANDREA FELIZITAS MATHILDE SINCLAIR HWCSC LTD Director 2014-08-11 CURRENT 2013-06-28 Active
ANDREA FELIZITAS MATHILDE SINCLAIR PILOTLIGHT Director 2014-06-19 CURRENT 1996-10-29 Active
JAMES RICHARD BOWRING STODDART BESTPORT PRIVATE EQUITY LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
JAMES RICHARD BOWRING STODDART BESTPORT GP (SCOTLAND) LIMITED Director 2017-02-15 CURRENT 2006-03-07 Active - Proposal to Strike off
JAMES RICHARD BOWRING STODDART BESTPORT CAPITAL GP (SCOTLAND) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-07-03
JAMES RICHARD BOWRING STODDART BESTPORT CAPITAL GENERAL PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-07-03
JAMES RICHARD BOWRING STODDART BESTPORT CAPITAL LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
JAMES RICHARD BOWRING STODDART SNAPTRIP GROUP LIMITED Director 2015-12-17 CURRENT 2013-11-14 Active
JAMES RICHARD BOWRING STODDART PACKARD NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
JAMES RICHARD BOWRING STODDART INTELA GLOBAL LIMITED Director 2009-12-24 CURRENT 2009-12-14 Dissolved 2014-05-20
JAMES RICHARD BOWRING STODDART BAMBOO INVESTMENTS (NO.2) LIMITED Director 2004-09-02 CURRENT 2004-09-02 Dissolved 2017-04-12
JAMES RICHARD BOWRING STODDART STONESFIELD CAPITAL LIMITED Director 2001-07-24 CURRENT 2001-07-24 Active
JAMES RICHARD BOWRING STODDART RAILIKE LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
JAMES RICHARD BOWRING STODDART BAMBOO INVESTMENTS LIMITED Director 1994-01-01 CURRENT 1962-08-27 Dissolved 2017-03-23

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
2024-02-14Final Gazette dissolved via compulsory strike-off
2022-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-27
2021-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-27
2020-09-23600Appointment of a voluntary liquidator
2020-09-05AM10Administrator's progress report
2020-08-28AM22Liquidation. Administration move to voluntary liquidation
2020-06-11AM07Liquidation creditors meeting
2020-05-20AM03Statement of administrator's proposal
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Resolve Advisory Limited 22 York Buildings London WC2N 6JU
2020-04-28AM02Liquidation statement of affairs AM02SOA
2020-04-25AM02Liquidation statement of affairs AM02SOA/AM02SOC
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM Unit 4 Pride Court White Lion Street London N1 9PF England
2020-04-15AM01Appointment of an administrator
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-07AP01DIRECTOR APPOINTED MS GILLIAN FRANCES KHOSLA
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHEN WILFORD LLOYD
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 37 Aberdeen Road London N5 2UG
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1742909
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1742909
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FRANCES KHOSLA
2016-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1742909
2016-03-14SH0129/02/16 STATEMENT OF CAPITAL GBP 1742909
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1652203
2016-01-27AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-22AP01DIRECTOR APPOINTED MR JAMES RICHARD BOWRING STODDART
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11ANNOTATIONClarification
2015-08-11RP04
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 72 QUEEN'S HEAD STREET LONDON LONDON N1 8NG
2015-07-23CH01Director's details changed for Mr Oliver Stephen Wilford Lloyd on 2015-07-15
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, 72 QUEEN'S HEAD STREET, LONDON, LONDON, N1 8NG
2015-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-03RES01ADOPT ARTICLES 03/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1655801
2015-03-03SH0113/02/15 STATEMENT OF CAPITAL GBP 1655801.000000
2015-03-03LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1652203
2015-03-03SH0113/02/15 STATEMENT OF CAPITAL GBP 1655801.000000
2015-01-13RES13COMPANY BUSINESS 17/12/2014
2015-01-13RES01ADOPT ARTICLES 13/01/15
2015-01-13RES13COMPANY BUSINESS 15/12/2014
2015-01-13RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Company business 15/12/2014</ul>
2015-01-13SH0118/12/12 STATEMENT OF CAPITAL GBP 1064536
2014-12-22AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AP01DIRECTOR APPOINTED MR COLIN LAVEROCK DINWOODIE
2014-02-20AP01DIRECTOR APPOINTED MR COLIN DINWOODIE
2014-02-20Annotation
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1059012
2014-02-06AR0115/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-04AR0115/12/12 FULL LIST
2013-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-20RES01ADOPT ARTICLES 17/12/2012
2013-01-03RES01ADOPT ARTICLES 07/10/2011
2012-12-03SH0101/11/11 STATEMENT OF CAPITAL GBP 578215
2012-10-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-12AP01DIRECTOR APPOINTED MS ANDREA FELIZITAS MATHILDE SINCLAIR
2011-12-19AR0115/12/11 FULL LIST
2011-11-15SH0110/08/11 STATEMENT OF CAPITAL GBP 516779
2011-11-15SH0101/06/11 STATEMENT OF CAPITAL GBP 433660
2011-11-15SH0101/06/11 STATEMENT OF CAPITAL GBP 433660
2011-11-14SH0130/12/10 STATEMENT OF CAPITAL GBP 40000
2011-10-17SH0112/10/11 STATEMENT OF CAPITAL GBP 516779
2011-10-13SH0101/06/11 STATEMENT OF CAPITAL GBP 393660
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CREAMER
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to GREAT BRITISH CHEFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-12-02
Appointmen2020-09-07
Appointmen2020-03-30
Fines / Sanctions
No fines or sanctions have been issued against GREAT BRITISH CHEFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAT BRITISH CHEFS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 237,404
Creditors Due Within One Year 2011-12-31 £ 226,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 GREAT BRITISH CHEFS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 828,827
Called Up Share Capital 2011-12-31 £ 578,215
Cash Bank In Hand 2012-12-31 £ 53,987
Cash Bank In Hand 2011-12-31 £ 30,577
Current Assets 2012-12-31 £ 75,345
Current Assets 2011-12-31 £ 86,199
Debtors 2012-12-31 £ 20,656
Debtors 2011-12-31 £ 54,582
Stocks Inventory 2011-12-31 £ 1,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREAT BRITISH CHEFS LIMITED registering or being granted any patents
Domain Names

GREAT BRITISH CHEFS LIMITED owns 1 domain names.

togbc.co.uk  

Trademarks
We have not found any records of GREAT BRITISH CHEFS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT BRITISH CHEFS 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 (58190 - Other publishing activities) as GREAT BRITISH CHEFS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where GREAT BRITISH CHEFS 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 TypeNotice of
Defending partyGREAT BRITISH CHEFS LIMITEDEvent Date2020-12-02
 
Initiating party Event TypeAppointmen
Defending partyGREAT BRITISH CHEFS LIMITEDEvent Date2020-09-07
Name of Company: GREAT BRITISH CHEFS LIMITED Company Number: 07470770 Nature of Business: Other publishing activities Registered office: c/o ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6…
 
Initiating party Event TypeAppointmen
Defending partyGREAT BRITISH CHEFS LIMITEDEvent Date2020-03-30
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List, (ChD) Court Number: CR-2020-001986 GREAT BRITISH CHEFS LIMITED (Company Number 07470770 ) N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT BRITISH CHEFS 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 GREAT BRITISH CHEFS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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