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Company Information for

FOOD STORY (LONDON) LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
08918028
Private Limited Company
Liquidation

Company Overview

About Food Story (london) Ltd
FOOD STORY (LONDON) LIMITED was founded on 2014-03-03 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Food Story (london) 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
FOOD STORY (LONDON) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in EC1V
 
Previous Names
SOBELL CATERING LIMITED13/02/2015
Filing Information
Company Number 08918028
Company ID Number 08918028
Date formed 2014-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 28/09/2020
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 10:52:46
Primary Source:Companies House
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Company Officers of FOOD STORY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
LUCY CHARLOTTE GEMMELL
 Director 2015-03-01
JONATHAN LEON HAMME
 Director 2014-03-24
MICHAEL ROBERT PARADISE
 Director 2014-03-24
JUSTIN SCOTT RANDALL
 Director 2014-03-24
MATTHEW STEPHEN RICKARD
 Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BIANCA JANE SOBELL
 Director 2014-03-03 2014-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY CHARLOTTE GEMMELL JUICY LUCIE CONSULTANCY LTD Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
LUCY CHARLOTTE GEMMELL CHAMELEON HOLDINGS LIMITED Director 2006-02-09 CURRENT 1999-10-21 Active
LUCY CHARLOTTE GEMMELL 73 WEIR ROAD LIMITED Director 2004-12-02 CURRENT 2004-11-29 Liquidation
LUCY CHARLOTTE GEMMELL 25 BURR ROAD LIMITED Director 2004-09-22 CURRENT 2004-03-25 Active
JONATHAN LEON HAMME IDEAS IN A BUBBLE LIMITED Director 2013-11-15 CURRENT 2013-08-15 Active - Proposal to Strike off
MICHAEL ROBERT PARADISE IDEAS IN A BUBBLE LIMITED Director 2013-11-15 CURRENT 2013-08-15 Active - Proposal to Strike off
JUSTIN SCOTT RANDALL RAYS OF SUNSHINE PROMOTIONS LIMITED Director 2017-12-08 CURRENT 2012-03-05 Active
JUSTIN SCOTT RANDALL JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 2016-12-06 CURRENT 1999-08-12 Active
JUSTIN SCOTT RANDALL HERONSLEA (CAMLET) LIMITED Director 2015-07-02 CURRENT 2014-10-28 Active
JUSTIN SCOTT RANDALL RAYS OF SUNSHINE Director 2015-06-24 CURRENT 2003-08-08 Active
JUSTIN SCOTT RANDALL HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED Director 2015-04-30 CURRENT 1966-10-18 Active
JUSTIN SCOTT RANDALL LEADERANCO LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
JUSTIN SCOTT RANDALL SOBELL CATERING (LONDON) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-02-14
JUSTIN SCOTT RANDALL HERONCOCK LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
JUSTIN SCOTT RANDALL 48 PRIMROSE GARDENS FREEHOLD LIMITED Director 2011-02-26 CURRENT 2010-10-05 Active
JUSTIN SCOTT RANDALL JUSTCO MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
JUSTIN SCOTT RANDALL LAUBENJAS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
JUSTIN SCOTT RANDALL JHMS LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active - Proposal to Strike off

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
2022-01-14Voluntary liquidation. Return of final meeting of creditors
2022-01-14Voluntary liquidation. Return of final meeting of creditors
2022-01-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-26
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2020-04-16600Appointment of a voluntary liquidator
2020-04-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-27
2020-04-16LIQ02Voluntary liquidation Statement of affairs
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN RICKARD
2019-07-09CH01Director's details changed for Mr Justin Scott Randall on 2019-07-09
2019-07-09PSC04Change of details for Mr Justin Scott Randall as a person with significant control on 2019-07-09
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SCOTT RANDALL
2019-03-19PSC04Change of details for Mr Jonathan Leon Hamme as a person with significant control on 2018-10-05
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CHARLOTTE GEMMELL
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PARADISE
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-09-25CH01Director's details changed for Mr Michael Robert Paradise on 2017-08-01
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-15AA01Previous accounting period extended from 28/03/16 TO 28/09/16
2016-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-04-26AR0103/03/16 ANNUAL RETURN FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN RICKARD / 01/03/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CHARLOTTE GEMMELL / 01/03/2016
2016-03-01AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-01AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-22AR0103/03/15 ANNUAL RETURN FULL LIST
2015-04-21SH0101/09/14 STATEMENT OF CAPITAL GBP 650
2015-04-21SH0117/10/14 STATEMENT OF CAPITAL GBP 1100
2015-04-21AP01DIRECTOR APPOINTED LUCY CHARLOTTE GEMMELL
2015-03-19AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN RICKARD
2015-02-13RES15CHANGE OF NAME 13/02/2015
2015-02-13CERTNMCOMPANY NAME CHANGED SOBELL CATERING LIMITED CERTIFICATE ISSUED ON 13/02/15
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA SOBELL
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PARADISE / 17/06/2014
2014-05-09AP01DIRECTOR APPOINTED MR JUSTIN SCOTT RANDALL
2014-05-09AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PARADISE
2014-05-09AP01DIRECTOR APPOINTED MR JONATHAN LEON HAMME
2014-05-09SH0124/03/14 STATEMENT OF CAPITAL GBP 550
2014-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOOD STORY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-02
Appointmen2020-04-02
Notices to2020-04-02
Meetings o2020-03-11
Fines / Sanctions
No fines or sanctions have been issued against FOOD STORY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOD STORY (LONDON) 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30

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 FOOD STORY (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of FOOD STORY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD STORY (LONDON) LIMITED
Trademarks
We have not found any records of FOOD STORY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD STORY (LONDON) 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 (82990 - Other business support service activities n.e.c.) as FOOD STORY (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD STORY (LONDON) 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 TypeResolution
Defending partyFOOD STORY (LONDON) LIMITEDEvent Date2020-04-02
 
Initiating party Event TypeAppointmen
Defending partyFOOD STORY (LONDON) LIMITEDEvent Date2020-04-02
Name of Company: FOOD STORY (LONDON) LIMITED Company Number: 08918028 Nature of Business: Catering Service Previous Name of Company: Sobell Catering Limited Registered office: Finsgate, 5-7 Cranwood S…
 
Initiating party Event TypeNotices to
Defending partyFOOD STORY (LONDON) LIMITEDEvent Date2020-04-02
 
Initiating party Event TypeMeetings o
Defending partyFOOD STORY (LONDON) LIMITEDEvent Date2020-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOD STORY (LONDON) 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 FOOD STORY (LONDON) 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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