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Home > England & Wales Companies > TAKE OUT BRANDS 3 LIMITED
Company Information for

TAKE OUT BRANDS 3 LIMITED

66-68 NORTHGATE STREET, CHESTER, CH1 2HT,
Company Registration Number
08722308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Take Out Brands 3 Ltd
TAKE OUT BRANDS 3 LIMITED was founded on 2013-10-07 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Take Out Brands 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAKE OUT BRANDS 3 LIMITED
 
Legal Registered Office
66-68 NORTHGATE STREET
CHESTER
CH1 2HT
Other companies in DL7
 
Previous Names
GNR ABERDEEN LIMITED23/01/2014
Filing Information
Company Number 08722308
Company ID Number 08722308
Date formed 2013-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:14:44
Primary Source:Companies House
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Company Officers of TAKE OUT BRANDS 3 LIMITED

Current Directors
Officer Role Date Appointed
DESMOND JOSEPH PHEBY
 Director 2018-05-31
SHARON PHEBY
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICK DAVID BEARE
 Director 2014-01-01 2018-05-31
DANIEL GEORGE LEYBURN WILKINSON
 Director 2013-10-07 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND JOSEPH PHEBY TAKEOUT BRANDS WOK4 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY TAKEOUT BRANDS WOK5 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY JACK BURRITO LIMITED Director 2017-04-12 CURRENT 2017-04-12 Liquidation
DESMOND JOSEPH PHEBY NOODLE BANGOR LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY T.P.F. LIMITED Director 2016-05-23 CURRENT 2013-01-11 Liquidation
DESMOND JOSEPH PHEBY W&G NOODLES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY WOK & GO IPR LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2017-08-15
DESMOND JOSEPH PHEBY BESPOKE BAMBOO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-06-07
DESMOND JOSEPH PHEBY W & G MEDIA SOLUTIONS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-09-01
DESMOND JOSEPH PHEBY PFC INDEPENDENTS LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
DESMOND JOSEPH PHEBY PHEBY FOOD CONCEPTS GROUP LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY WOK & GO INT'L LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
DESMOND JOSEPH PHEBY WOK & GO FRANCHISE UK LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
DESMOND JOSEPH PHEBY WOK&GO UK LIMITED Director 2009-06-23 CURRENT 2009-06-23 Liquidation
SHARON PHEBY PHEBY FOOD CONCEPTS GROUP LIMITED Director 2018-05-31 CURRENT 2013-01-11 Active - Proposal to Strike off
SHARON PHEBY TAKEOUT BRANDS WOK4 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
SHARON PHEBY TAKEOUT BRANDS WOK5 LIMITED Director 2018-05-31 CURRENT 2015-05-07 Active - Proposal to Strike off
SHARON PHEBY JACK BURRITO LIMITED Director 2017-04-12 CURRENT 2017-04-12 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
2022-01-27Voluntary dissolution strike-off suspended
2022-01-27SOAS(A)Voluntary dissolution strike-off suspended
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-30DS01Application to strike the company off the register
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-19DISS40Compulsory strike-off action has been discontinued
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-29DISS40Compulsory strike-off action has been discontinued
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-06AP03Appointment of Mr Desmond Pheby as company secretary on 2019-06-03
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH PHEBY
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-06-29AP01DIRECTOR APPOINTED MRS SHARON PHEBY
2018-06-29AP01DIRECTOR APPOINTED MR DESMOND JOSEPH PHEBY
2018-06-29AA01Previous accounting period shortened from 30/12/18 TO 31/05/18
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 559a Kings Road London SW6 2EB
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKINSON
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NICK BEARE
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 6946
2018-05-30SH0125/05/18 STATEMENT OF CAPITAL GBP 6946
2018-03-06DISS40Compulsory strike-off action has been discontinued
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2018-02-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 10 C/O Exodus Ventures 10 Denmark Street London WC2H 8LS England
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 6129
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 6129
2015-11-12AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-05SH0102/10/15 STATEMENT OF CAPITAL GBP 6129
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04SH0104/11/14 STATEMENT OF CAPITAL GBP 5072
2014-10-21AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-20SH0114/02/14 STATEMENT OF CAPITAL GBP 5004
2014-01-31RES01ADOPT ARTICLES 22/01/2014
2014-01-29RES01ADOPT ARTICLES 22/01/2014
2014-01-23RES15CHANGE OF NAME 22/01/2014
2014-01-23CERTNMCOMPANY NAME CHANGED GNR ABERDEEN LIMITED CERTIFICATE ISSUED ON 23/01/14
2014-01-23AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM FOX PARK FARM NEWTON LE WILLOWS BEDALE NORTH YORKSHIRE DL8 1RZ UNITED KINGDOM
2014-01-22SH0113/01/14 STATEMENT OF CAPITAL GBP 3812
2014-01-22SH0105/01/14 STATEMENT OF CAPITAL GBP 3812
2014-01-21AP01DIRECTOR APPOINTED MR NICK BEARE
2013-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 TAKE OUT BRANDS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAKE OUT BRANDS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKE OUT BRANDS 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 TAKE OUT BRANDS 3 LIMITED

Intangible Assets
Patents
We have not found any records of TAKE OUT BRANDS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE OUT BRANDS 3 LIMITED
Trademarks
We have not found any records of TAKE OUT BRANDS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE OUT BRANDS 3 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 TAKE OUT BRANDS 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKE OUT BRANDS 3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKE OUT BRANDS 3 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 TAKE OUT BRANDS 3 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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    Other companies at postcode CH1 2HT