Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHEF TO CHEF DIRECT LIMITED
Company Information for

CHEF TO CHEF DIRECT LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, JAMES NICOLSON LINK, YORK, YO30 4XG,
Company Registration Number
03452694
Private Limited Company
Liquidation

Company Overview

About Chef To Chef Direct Ltd
CHEF TO CHEF DIRECT LIMITED was founded on 1997-10-20 and has its registered office in James Nicolson Link. The organisation's status is listed as "Liquidation". Chef To Chef Direct Limited is a Private Limited Company registered in United Kingdom 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
Company Name
CHEF TO CHEF DIRECT LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
JAMES NICOLSON LINK
YORK
YO30 4XG
Other companies in TS24
 
Telephone01344874266
 
Filing Information
Company Number 03452694
Company ID Number 03452694
Date formed 1997-10-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-10-31
Account next due 2014-07-31
Latest return 2013-10-20
Return next due 2016-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEF TO CHEF DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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.

Company Officers of CHEF TO CHEF DIRECT LIMITED

Current Directors
Officer Role Date Appointed
KATRINE MAXFIELD
Company Secretary 1997-10-20
RONALD LESLIE MAXFIELD
Director 1997-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADRIAN JACKSON
Company Secretary 1998-05-18 1998-11-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-10-20 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATRINE MAXFIELD CHEF TO CHEF LIMITED Company Secretary 1997-10-21 CURRENT 1997-10-21 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
2018-02-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2015-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015
2014-12-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 64 CHURCHILL ROAD LANGLEY SLOUGH BERKSHIRE SL3 7RB
2014-02-114.20STATEMENT OF AFFAIRS/4.19
2014-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-11LIQ MISCINSOLVENCY:RE RES APP OF LIQ & REMUNERATION OF FEES
2014-02-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-26AR0120/10/13 FULL LIST
2013-07-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-28AR0120/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-18AR0120/10/11 FULL LIST
2011-06-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-19AR0120/10/10 FULL LIST
2010-02-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0120/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE MAXFIELD / 20/10/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ
2009-05-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-23363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-22363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-29363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-13363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-12288cDIRECTOR'S PARTICULARS CHANGED
2002-08-12288cSECRETARY'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-11-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-01244DELIVERY EXT'D 3 MTH 31/10/99
1999-10-25363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-17363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-11-09288bSECRETARY RESIGNED
1998-05-22288aNEW SECRETARY APPOINTED
1998-02-1288(2)RAD 16/01/98--------- £ SI 10@1=10 £ IC 2/12
1997-10-24288bSECRETARY RESIGNED
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to CHEF TO CHEF DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2014-02-10
Appointment of Liquidators2014-02-10
Fines / Sanctions
No fines or sanctions have been issued against CHEF TO CHEF DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 73,203
Creditors Due Within One Year 2011-10-31 £ 113,585
Provisions For Liabilities Charges 2011-10-31 £ 3,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 CHEF TO CHEF DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 10,418
Cash Bank In Hand 2011-10-31 £ 57,456
Current Assets 2012-10-31 £ 71,164
Current Assets 2011-10-31 £ 138,440
Debtors 2012-10-31 £ 56,604
Debtors 2011-10-31 £ 77,092
Shareholder Funds 2012-10-31 £ 22,225
Shareholder Funds 2011-10-31 £ 51,907
Stocks Inventory 2012-10-31 £ 4,142
Stocks Inventory 2011-10-31 £ 3,892
Tangible Fixed Assets 2012-10-31 £ 25,002
Tangible Fixed Assets 2011-10-31 £ 30,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEF TO CHEF DIRECT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHEF TO CHEF DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEF TO CHEF DIRECT 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as CHEF TO CHEF DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEF TO CHEF DIRECT 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 TypeResolutions for Winding-up
Defending partyCHEF TO CHEF DIRECT LIMITEDEvent Date2014-02-04
Passed on 4 February 2014 RESOLUTIONS At a General Meeting of the above named Company, duly convened, and held at The Office Group, 175-185 Gray’s Inn Road, London WC1X 8UE at 12.00 noon on Tuesday 4 February 2014 , the following Resolutions were duly passed: As a Special Resolution “That the Company be wound up voluntarily”; and As an Ordinary Resolution “That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.” David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited , 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 4 February 2014 . Further information is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266 . Ronald Leslie Maxfield , Office holder capacity: Director & Chairman of the Meeting : 4 February 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHEF TO CHEF DIRECT LIMITEDEvent Date2014-02-04
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEF TO CHEF DIRECT 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 CHEF TO CHEF DIRECT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.