WOODEN SPOON CATERING LTD - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About Wooden Spoon Catering Ltd

WOODEN SPOON CATERING LTD was founded on 2010-05-12 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Wooden Spoon Catering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WOODEN SPOON CATERING LTD

UNIT 9 MANHATTAN BUSINESS PARK DUNDONALD STREET DUNDEE ANGUS DD3 7PY Other companies in DD3

Filing Information

Company Number		SC378448
Company ID Number		SC378448
Date formed		2010-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		12/05/2013
Return next due		09/06/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 07:16:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODEN SPOON CATERING LTD

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Companies with same name WOODEN SPOON CATERING LTD

The following companies were found which have the same name as WOODEN SPOON CATERING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WOODEN SPOON CATERING, LLC	6307 16TH AVE SW SEATTLE WA 981061600	Dissolved	Company formed on the 2014-07-28
Wooden Spoon Catering, LLC	4550 cottonwood lakes blvd thornton CO 80241	Delinquent	Company formed on the 2007-10-30
WOODEN SPOON CATERING & PERSONAL CHEF SERVICES LTD.	1912 - 2ND STREET N.W. CALGARY ALBERTA T2M 2W6	Dissolved	Company formed on the 2008-01-04
WOODEN SPOON CATERING SUPPLIES PTY LTD	VIC 3222	Dissolved	Company formed on the 2014-05-28
WOODEN SPOON CATERING LLC	Michigan	UNKNOWN
WOODEN SPOON CATERING COMPANY	New Jersey	Unknown
WOODEN SPOON CATERING COMPANY PTY LTD		Active	Company formed on the 2019-07-19

Company Officers of WOODEN SPOON CATERING LTD

Current Directors

Officer	Role	Date Appointed
SANTOSH CHIMA	Director	2013-01-16
SHEENA GIBSON	Director	2012-05-02
MARIA MILANOVA LAW	Director	2010-05-12
SUSAN MANSFIELD	Director	2010-05-12
ERIC PEEBLES	Director	2010-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN LAWRENCE WAGHORN	Director	2011-03-28	2013-05-15
JONATHAN DESMOMD WILKIN	Director	2012-08-08	2013-04-03
LORRAINE SMITH	Director	2011-11-02	2013-01-16
ANGELA FOREMAN	Company Secretary	2010-05-12	2012-02-24
GWENDOLINE GRACE GINETTE TELFORD	Director	2010-05-12	2012-02-02
LORNA ANN EDWARDS	Director	2011-03-28	2012-01-18
TASMEEM MEHMOOD	Director	2010-05-12	2010-05-12

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.

Date	Document Type	Document Description
2013-07-24	LRESSP	Resolutions passed: Special resolution to wind up
2013-06-20	LATEST SOC	20/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-20	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN WAGHORN
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN WAGHORN
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN WAGHORN
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKIN
2013-04-02	AP01	DIRECTOR APPOINTED MRS SANTOSH CHIMA
2012-08-30	AP01	DIRECTOR APPOINTED MR JONATHAN DESMOMD WILKIN
2012-08-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-05-09	AP01	DIRECTOR APPOINTED MRS SHEENA GIBSON
2012-02-24	AP01	DIRECTOR APPOINTED LORRAINE SMITH
2012-02-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ANGELA FOREMAN on 2012-02-24
2012-02-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA FOREMAN
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE TELFORD
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LORNA EDWARDS
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AR01	12/05/11 ANNUAL RETURN FULL LIST
2011-05-16	AP01	DIRECTOR APPOINTED MR IAIN LAWRENCE WAGHORN
2011-05-16	AP01	DIRECTOR APPOINTED MS LORNA ANN EDWARDS
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TASMEEM MEHMOOD
2011-03-09	AA01	Current accounting period shortened from 31/05/11 TO 31/03/11
2010-05-12	NEWINC	New incorporation

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

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to WOODEN SPOON CATERING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-01
Appointment of Liquidators	2013-07-19

Fines / Sanctions

No fines or sanctions have been issued against WOODEN SPOON CATERING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOODEN SPOON CATERING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

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
2012-03-31

Annual Accounts
2011-03-31

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 WOODEN SPOON CATERING LTD

Intangible Assets

Patents

We have not found any records of WOODEN SPOON CATERING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WOODEN SPOON CATERING LTD

Trademarks

We have not found any records of WOODEN SPOON CATERING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODEN SPOON CATERING 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 (56103 - Take-away food shops and mobile food stands) as WOODEN SPOON CATERING LTD are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where WOODEN SPOON CATERING 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 Type	Final Meetings
Defending party	WOODEN SPOON CATERING LTD	Event Date	2016-06-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the members and creditors of the above named company will be held within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ , on Wednesday 20 July 2016 at 10.30 am and 11.00 am respectively, for the purpose of receiving the Liquidators final report showing how the winding-up has been conducted and determining whether in terms of Section 173 of the Insolvency Act 1986, the Liquidator should receive his release. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the meeting. Derek Grant , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	WOODEN SPOON CATERING LTD	Event Date	2013-07-19
Company Number: SC378448 Name of Company: WOODEN SPOON CATERING LTD . Trading Name: Wooden Spoon Co. Nature of Business: Catering. Type of Liquidation: Creditors Voluntary. Address of Registered Office: Unit 9 Manhattan Business Park, Dundonald Street, Dundee, Angus DD3 7PY. Liquidator's Name and Address: Derek Grant, MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553. Date of Appointment: 12 July 2013. By whom Appointed: Creditors.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODEN SPOON CATERING 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 WOODEN SPOON CATERING 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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