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Home > England & Wales Companies > WOW FOOD AND DRINKS LTD
Company Information for

WOW FOOD AND DRINKS LTD

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
09032297
Private Limited Company
Liquidation

Company Overview

About Wow Food And Drinks Ltd
WOW FOOD AND DRINKS LTD was founded on 2014-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Wow Food And Drinks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOW FOOD AND DRINKS LTD
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in NR33
 
Previous Names
CHIA LOVE LTD23/07/2015
Filing Information
Company Number 09032297
Company ID Number 09032297
Date formed 2014-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB199584826  
Last Datalog update: 2024-03-05 08:49:22
Primary Source:Companies House
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Company Officers of WOW FOOD AND DRINKS LTD

Current Directors
Officer Role Date Appointed
OLIVER JOHN DICKINSON
 Director 2014-05-09
DAVID CHRISTOPHER HARBORD
 Director 2017-06-23
JOHN MARK SWALES
 Director 2016-01-01
MARK CHRISTIAN DAVID SWANWICK
 Director 2015-07-27
MARK EDWARD THISTLETHWAYTE
 Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
RORY PATERSON
 Director 2014-05-09 2017-07-19
JOHN BOTHE
 Director 2015-04-04 2017-06-23
ROBERT HAUB
 Director 2014-10-24 2017-06-23
SEAN O'FARRELL
 Director 2014-06-18 2016-10-31
ALEXANDER RUPERT FELSING VON DER VELLEN
 Director 2016-10-07 2016-10-18
FRANCISCO GUADAMILLAS CORTÉS
 Director 2016-06-15 2016-10-16
GEORG HAUB
 Director 2016-06-15 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JOHN DICKINSON OLIVER JOHN GLASSES LIMITED Director 2014-04-05 CURRENT 2014-03-26 Dissolved 2015-04-07
OLIVER JOHN DICKINSON ROUND SPECTACLES LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2014-07-01
DAVID CHRISTOPHER HARBORD LEAFIELD ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-03 Dissolved 2018-01-09
DAVID CHRISTOPHER HARBORD ROUNDPONDS ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-03 Dissolved 2018-01-09
DAVID CHRISTOPHER HARBORD GERARD HALL ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-10 Dissolved 2018-01-09
DAVID CHRISTOPHER HARBORD THORNTON ESTATE ENERGY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2015-09-10 Dissolved 2018-01-09
DAVID CHRISTOPHER HARBORD LEAFIELD ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
DAVID CHRISTOPHER HARBORD GERARD HALL ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
DAVID CHRISTOPHER HARBORD THORNTON ESTATE ENERGY LIMITED Director 2016-09-30 CURRENT 2015-08-19 Active
DAVID CHRISTOPHER HARBORD PEAK POWER LIMITED Director 2016-09-30 CURRENT 2016-09-07 Active
JOHN MARK SWALES BEACHED LIMITED Director 2018-05-01 CURRENT 2017-05-02 Active
JOHN MARK SWALES THE LONDON TEA COMPANY LIMITED Director 2010-04-29 CURRENT 2004-04-05 Dissolved 2014-04-16
JOHN MARK SWALES STOPLAW LIMITED Director 2003-03-11 CURRENT 2003-03-06 Active
MARK CHRISTIAN DAVID SWANWICK RIVERFORD ORGANIC FARMERS LIMITED Director 2018-04-10 CURRENT 1999-03-12 Active
MARK CHRISTIAN DAVID SWANWICK CONSTANT PROGRESS LIMITED Director 2015-07-17 CURRENT 2015-07-06 Liquidation
MARK CHRISTIAN DAVID SWANWICK THE LONDON TEA COMPANY LIMITED Director 2008-09-01 CURRENT 2004-04-05 Dissolved 2014-04-16
MARK CHRISTIAN DAVID SWANWICK MARK SWANWICK ASSOCIATES LIMITED Director 1998-04-20 CURRENT 1998-03-25 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
2024-09-24Voluntary liquidation Statement of receipts and payments to 2024-07-22
2024-01-10Appointment of a voluntary liquidator
2024-01-08Removal of liquidator by court order
2023-10-16Voluntary liquidation Statement of receipts and payments to 2023-07-22
2023-10-14Voluntary liquidation Statement of receipts and payments to 2022-07-22
2022-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-22
2021-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-22
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 20 Vestry Street London N1 7RE England
2019-08-08LIQ02Voluntary liquidation Statement of affairs
2019-08-08600Appointment of a voluntary liquidator
2019-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-23
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HARBORD
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD THISTLETHWAYTE
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIAN DAVID SWANWICK
2018-09-28SH0123/08/18 STATEMENT OF CAPITAL GBP 160.51
2018-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM 25 Horsell Road London N5 1XL England
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RORY PATERSON
2017-07-27AA01Current accounting period extended from 30/06/17 TO 30/09/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-26PSC05Change of details for Portchester Equity Limited as a person with significant control on 2017-06-23
2017-07-26PSC02Notification of Portchester Equity Limited as a person with significant control on 2017-04-24
2017-07-26PSC07CESSATION OF GEORG HAUL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 64.2
2017-07-19SH0123/06/17 STATEMENT OF CAPITAL GBP 64.2
2017-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-07-18RES01ADOPT ARTICLES 23/06/2017
2017-06-28AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD
2017-06-28AP01DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAUB
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOTHE
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'FARRELL
2017-01-13AA01PREVEXT FROM 31/05/2016 TO 30/06/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'FARRELL / 19/12/2016
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FELSING VON DER VELLEN
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GUADAMILLAS CORTÉS
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORG HAUB
2016-10-10AP01DIRECTOR APPOINTED ALEXANDER RUPERT FELSING VON DER VELLEN
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 33.94
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-11RES01ADOPT ARTICLES 15/06/2016
2016-07-06AP01DIRECTOR APPOINTED MR GEORG HAUB
2016-07-05AP01DIRECTOR APPOINTED MR FRANCISCO GUADAMILLAS CORTÉS
2016-06-30SH0115/06/16 STATEMENT OF CAPITAL GBP 18.97
2016-06-30SH0115/06/16 STATEMENT OF CAPITAL GBP 18.97
2016-06-30SH0115/06/16 STATEMENT OF CAPITAL GBP 18.97
2016-06-30SH0115/06/16 STATEMENT OF CAPITAL GBP 18.97
2016-06-29SH0115/06/16 STATEMENT OF CAPITAL GBP 18.97
2016-06-29SH0115/06/16 STATEMENT OF CAPITAL GBP 33.94
2016-06-06AR0109/05/16 FULL LIST
2016-04-26AP01DIRECTOR APPOINTED MR JOHN MARK SWALES
2016-02-09SH0114/12/15 STATEMENT OF CAPITAL GBP 18.97
2016-02-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM WAVENEY BARN BURNT HILL LANE LOWESTOFT SUFFOLK NR33 8HU
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090322970001
2015-09-21AP01DIRECTOR APPOINTED MR MARK CHRISTIAN DAVID SWANWICK
2015-07-23RES15CHANGE OF NAME 23/07/2015
2015-07-23CERTNMCOMPANY NAME CHANGED CHIA LOVE LTD CERTIFICATE ISSUED ON 23/07/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 17.92
2015-05-22AR0109/05/15 FULL LIST
2015-05-19RES12VARYING SHARE RIGHTS AND NAMES
2015-05-19RES01ADOPT ARTICLES 03/04/2015
2015-05-19RES01ADOPT ARTICLES 03/04/2015
2015-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-19SH0103/04/15 STATEMENT OF CAPITAL GBP 17.92
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOTHE / 08/05/2015
2015-05-08AP01DIRECTOR APPOINTED MR JOHN BOTHE
2015-01-26SH0111/12/14 STATEMENT OF CAPITAL GBP 15.35
2014-11-21SH02SUB-DIVISION 31/10/14
2014-11-21SH0106/11/14 STATEMENT OF CAPITAL GBP 14.43
2014-11-21SH0131/10/14 STATEMENT OF CAPITAL GBP 13.90
2014-11-21RES01ADOPT ARTICLES 31/10/2014
2014-10-24AP01DIRECTOR APPOINTED MR ROBERT HAUB
2014-06-26AP01DIRECTOR APPOINTED MR SEAN O'FARRELL
2014-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to WOW FOOD AND DRINKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-29
Notices to2019-07-29
Resolution2019-07-29
Fines / Sanctions
No fines or sanctions have been issued against WOW FOOD AND DRINKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WOW FOOD AND DRINKS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-06-30

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 WOW FOOD AND DRINKS LTD

Intangible Assets
Patents
We have not found any records of WOW FOOD AND DRINKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WOW FOOD AND DRINKS LTD
Trademarks

Trademark applications by WOW FOOD AND DRINKS LTD

WOW FOOD AND DRINKS LTD is the Original Applicant for the trademark Chia Love ™ (UK00003055252) through the UKIPO on the 2014-05-12
Trademark class: Non-alcoholic fruit drinks;Smoothies [non-alcoholic fruit beverages];Non-alcoholic beverages;Beverages (Non-alcoholic -);Non-alcoholic fruit juice beverages;Non-alcoholic drinks.
WOW FOOD AND DRINKS LTD is the Original Applicant for the trademark wow chia ™ (UK00003068808) through the UKIPO on the 2014-08-15
Trademark class: Non-alcoholic fruit drinks;Smoothies [non-alcoholic fruit beverages];Non-alcoholic beverages;Beverages (Non-alcoholic -);Non-alcoholic fruit juice beverages;Non-alcoholic drinks.
Income
Government Income
We have not found government income sources for WOW FOOD AND DRINKS LTD. 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as WOW FOOD AND DRINKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WOW FOOD AND DRINKS LTD 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 partyWOW FOOD AND DRINKS LTDEvent Date2019-07-29
Name of Company: WOW FOOD AND DRINKS LTD Company Number: 09032297 Nature of Business: Manufacture of soft drinks Registered office: 20 Vestry Street, London, N1 7RE Type of Liquidation: Creditors Date…
 
Initiating party Event TypeNotices to
Defending partyWOW FOOD AND DRINKS LTDEvent Date2019-07-29
 
Initiating party Event TypeResolution
Defending partyWOW FOOD AND DRINKS LTDEvent Date2019-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOW FOOD AND DRINKS LTD 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 WOW FOOD AND DRINKS LTD 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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