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Company Information for

BITE CLUB GROUP LTD

BAIRD HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
10452010
Private Limited Company
Liquidation

Company Overview

About Bite Club Group Ltd
BITE CLUB GROUP LTD was founded on 2016-10-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Bite Club Group Ltd 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
BITE CLUB GROUP LTD
 
Legal Registered Office
BAIRD HOUSE
SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
 
Filing Information
Company Number 10452010
Company ID Number 10452010
Date formed 2016-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/04/2019
Account next due 28/04/2021
Latest return 
Return next due 25/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:02:29
Primary Source:Companies House
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Company Officers of BITE CLUB GROUP LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID CHARLES BELL
 Director 2016-10-28
MATTHEW RICHARD EVANS
 Director 2018-02-27
RICHARD HENRY EVANS
 Director 2017-03-03
PATRICIA ANN FOREMAN
 Director 2017-11-28
WILLIAM MANSELL SHOTTON
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN FOREMAN
 Director 2017-05-10 2017-10-31
EMMA ROSE SHOTTON
 Director 2017-03-03 2017-10-31
STUART LESLIE ROSS
 Director 2017-07-27 2017-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID CHARLES BELL BITE CLUB LLSA LTD Director 2017-04-20 CURRENT 2017-04-20 Liquidation
CHRISTOPHER DAVID CHARLES BELL COPPER FLAME SOFTWARE LTD Director 2016-11-29 CURRENT 2016-11-29 Active
MATTHEW RICHARD EVANS BITE CLUB LTD Director 2018-05-21 CURRENT 2016-05-26 Liquidation
RICHARD HENRY EVANS BITE CLUB LLSA LTD Director 2017-04-20 CURRENT 2017-04-20 Liquidation
RICHARD HENRY EVANS BITE CLUB LTD Director 2017-03-03 CURRENT 2016-05-26 Liquidation
RICHARD HENRY EVANS MAC FIN COMMERCIAL SERVICES LIMITED Director 2014-04-01 CURRENT 2013-10-28 Dissolved 2014-10-21
RICHARD HENRY EVANS AEGIS LAW LIMITED Director 2013-08-16 CURRENT 2009-03-31 Liquidation
PATRICIA ANN FOREMAN BITE CLUB LTD Director 2018-05-21 CURRENT 2016-05-26 Liquidation
PATRICIA ANN FOREMAN FOODPORT UK LIMITED Director 2010-10-04 CURRENT 2007-08-30 Active - Proposal to Strike off
PATRICIA ANN FOREMAN FOODPORT LIMITED Director 2010-10-04 CURRENT 2007-08-30 Active - Proposal to Strike off
PATRICIA ANN FOREMAN INNOVATIONS FOR FOOD LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active - Proposal to Strike off
PATRICIA ANN FOREMAN FOOD NORTHWEST LIMITED Director 2002-03-01 CURRENT 2001-08-14 Active
PATRICIA ANN FOREMAN BADGER'S WALK (CHESTER) MANAGEMENT COMPANY LIMITED Director 1994-10-28 CURRENT 1988-02-16 Active
WILLIAM MANSELL SHOTTON BITE CLUB LTD Director 2018-05-21 CURRENT 2016-05-26 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
2024-10-04Final Gazette dissolved via compulsory strike-off
2024-07-04Voluntary liquidation. Return of final meeting of creditors
2024-04-20Voluntary liquidation Statement of receipts and payments to 2024-01-30
2023-04-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID CHARLES BELL
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-01-30
2023-03-13Appointment of a voluntary liquidator
2023-02-02Removal of liquidator by court order
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-02-10Voluntary liquidation Statement of receipts and payments to 2021-01-30
2022-02-10Voluntary liquidation Statement of receipts and payments to 2022-01-30
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-30
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2020-02-24LIQ02Voluntary liquidation Statement of affairs
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside CH5 3YE Wales
2020-02-07600Appointment of a voluntary liquidator
2020-02-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-31
2020-01-23AA28/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10SH0128/08/19 STATEMENT OF CAPITAL GBP 1227.986
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-09SH0127/02/19 STATEMENT OF CAPITAL GBP 1043.889
2019-03-19SH06Cancellation of shares. Statement of capital on 2019-01-18 GBP 558.59
2019-03-19SH03Purchase of own shares
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY EVANS
2018-12-12SH0112/10/18 STATEMENT OF CAPITAL GBP 658.589
2018-12-11SH0129/03/18 STATEMENT OF CAPITAL GBP 506
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSELL SHOTTON
2018-09-27RP04SH01Second filing of capital allotment of shares GBP450
2018-08-09AP01DIRECTOR APPOINTED MR STUART LESLIE ROSS
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 500
2018-06-26SH02Sub-division of shares on 2018-03-28
2018-02-28AP01DIRECTOR APPOINTED MR MATTHEW RICHARD EVANS
2018-02-14AP01DIRECTOR APPOINTED MR WILLIAM MANSELL SHOTTON
2017-12-07AP01DIRECTOR APPOINTED PATRICIA ANN FOREMAN
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 104520100001
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA SHOTTON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FOREMAN
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 500
2017-09-22SH0119/09/17 STATEMENT OF CAPITAL GBP 500
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART LESLIE ROSS
2017-07-28AP01DIRECTOR APPOINTED MR STUART LESLIE ROSS
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-06-15MEM/ARTSARTICLES OF ASSOCIATION
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED PATRICIA ANN FOREMAN
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 450
2017-04-28SH0114/04/17 STATEMENT OF CAPITAL GBP 450
2017-03-24SH0108/03/17 STATEMENT OF CAPITAL GBP 400
2017-03-23SH0101/03/17 STATEMENT OF CAPITAL GBP 350
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 127 STORETON ROAD PRENTON CH42 9PQ UNITED KINGDOM
2017-03-05AP01DIRECTOR APPOINTED MISS EMMA ROSE SHOTTON
2017-03-05AP01DIRECTOR APPOINTED MR RICHARD HENRY EVANS
2017-01-30AA01CURREXT FROM 31/10/2017 TO 28/04/2018
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-26SH0131/12/16 STATEMENT OF CAPITAL GBP 300
2016-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BITE CLUB GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-05
Resolution2020-02-05
Fines / Sanctions
No fines or sanctions have been issued against BITE CLUB GROUP 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 BITE CLUB GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-28

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 BITE CLUB GROUP LTD

Intangible Assets
Patents
We have not found any records of BITE CLUB GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BITE CLUB GROUP LTD
Trademarks
We have not found any records of BITE CLUB GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITE CLUB GROUP 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 (70100 - Activities of head offices) as BITE CLUB GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BITE CLUB GROUP 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 partyBITE CLUB GROUP LTDEvent Date2020-02-05
Name of Company: BITE CLUB GROUP LTD Company Number: 10452010 Nature of Business: Holding Company Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyBITE CLUB GROUP LTDEvent Date2020-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITE CLUB GROUP 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 BITE CLUB GROUP 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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