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Company Information for

BYRON BAY COOKIE COMPANY LIMITED

LONDON, EC2A 3EP,
Company Registration Number
04065623
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Byron Bay Cookie Company Ltd
BYRON BAY COOKIE COMPANY LIMITED was founded on 2000-09-05 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
BYRON BAY COOKIE COMPANY LIMITED
 
Legal Registered Office
LONDON
EC2A 3EP
Other companies in EC2A
 
Previous Names
SEERED LTD09/11/2000
Filing Information
Company Number 04065623
Date formed 2000-09-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 23:23:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON BAY COOKIE COMPANY LIMITED
The accountancy firm based at this address is OPPENHEIM AND COMPANY LIMITED

Company Officers of BYRON BAY COOKIE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GORDON LESLIE SLATER
Director 2002-04-01
CHARLES GROMEK
Company Secretary 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NORMAN LINES
Director 2001-04-25 2007-06-26
MARGARET ANN MILES
Director 2001-04-25 2007-06-26
ROHAN CRAIG WHITE
Director 2002-04-01 2007-06-26
MARGARET ANN MILES
Company Secretary 2001-04-25 2007-06-26
GRAHAM JOHN DUNN
Director 2002-04-01 2003-10-21
KENNETH CHARLES FERRIS
Director 2002-04-01 2003-10-21
IAN FRANCIS WHITE
Director 2000-09-07 2001-10-01
PAMELA WHITE
Company Secretary 2000-09-07 2001-04-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-09-05 2000-09-08
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-09-05 2000-09-08

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
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-01-21GAZ1FIRST GAZETTE
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-24LATEST SOC24/09/12 STATEMENT OF CAPITAL;GBP 12
2012-09-24AR0105/09/12 FULL LIST
2011-09-06AR0105/09/11 FULL LIST
2011-08-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-06-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-20AR0105/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE SLATER / 05/09/2010
2010-05-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-28AR0105/09/09 FULL LIST
2009-09-05DISS40DISS40 (DISS40(SOAD))
2009-09-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-04GAZ1FIRST GAZETTE
2008-10-13363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-04363sRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-02288aSECRETARY APPOINTED CHARLES GROMEK
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR ROHAN WHITE
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR GARY LINES
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET MILES
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-10363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-13225ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/06/06
2006-05-09363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288bDIRECTOR RESIGNED
2004-02-1488(2)RAD 21/10/03--------- £ SI 2@1=2 £ IC 10/12
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-27363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-15363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-0688(2)RAD 01/04/02-01/04/02 £ SI 8@1=8 £ IC 2/10
2001-11-08288bDIRECTOR RESIGNED
2001-10-05363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: C/O D J POULTON & ASSOCIATES 35 ORCHARD STREET NEWPORT ISLE OF WIGHT PO30 1JZ
2001-05-09288bSECRETARY RESIGNED
2001-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01
2000-11-08CERTNMCOMPANY NAME CHANGED SEERED LTD CERTIFICATE ISSUED ON 09/11/00
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 35 ORCHARD STREET NEWPORT ISLE OF WIGHT PO30 1JZ
2000-09-28287REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bSECRETARY RESIGNED
2000-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BYRON BAY COOKIE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2011-07-05
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against BYRON BAY COOKIE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON BAY COOKIE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due After One Year 2012-06-30 £ 169,138
Creditors Due After One Year 2011-06-30 £ 169,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 BYRON BAY COOKIE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 4,169
Cash Bank In Hand 2011-06-30 £ 4,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRON BAY COOKIE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON BAY COOKIE COMPANY LIMITED
Trademarks
We have not found any records of BYRON BAY COOKIE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON BAY COOKIE COMPANY 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 (56290 - Other food services) as BYRON BAY COOKIE COMPANY LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
PELICAN ROUGE COFFEE SOLUTIONS LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where BYRON BAY COOKIE COMPANY 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 TypeProposal to Strike Off
Defending partyBYRON BAY COOKIE COMPANY LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRON BAY COOKIE COMPANY LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyBYRON BAY COOKIE COMPANY LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON BAY COOKIE COMPANY 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 BYRON BAY COOKIE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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