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Company Information for

THE GOURMET PLAZA LTD

A MANAGEMENT (UK) LIMITED, WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, UNITED KINGDOM, B2 4BG,
Company Registration Number
04963150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Gourmet Plaza Ltd
THE GOURMET PLAZA LTD was founded on 2003-11-13 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". The Gourmet Plaza Ltd 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
THE GOURMET PLAZA LTD
 
Legal Registered Office
A MANAGEMENT (UK) LIMITED
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM
UNITED KINGDOM
B2 4BG
Other companies in B2
 
Filing Information
Company Number 04963150
Company ID Number 04963150
Date formed 2003-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2010-11-30
Account next due 2012-08-31
Latest return 2011-11-13
Return next due 2016-11-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-13 13:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOURMET PLAZA LTD

Company Officers of THE GOURMET PLAZA LTD

Current Directors
Officer Role Date Appointed
KIT YEE MAN
Director 2003-11-17
MICHAEL HING FAT MAN
Director 2003-11-17
KIT YEE MAN
Company Secretary 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-11-13 2003-11-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-11-13 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIT YEE MAN MICHAEL MAN RESTAURANTS LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active - Proposal to Strike off
MICHAEL HING FAT MAN G P (MAN) LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2014-09-23
KIT YEE MAN NATURECORP LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-07 Dissolved 2016-11-30

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
2015-10-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-06GAZ1FIRST GAZETTE
2012-12-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1FIRST GAZETTE
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM BEAUMONT HOUSE 37 CLARENCE ROAD WISBECH CAMBRIDGESHIRE PE13 2ED
2011-12-06LATEST SOC06/12/11 STATEMENT OF CAPITAL;GBP 1
2011-12-06AR0113/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-08AR0113/11/10 FULL LIST
2010-09-09AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-25AR0113/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HING FAT MAN / 13/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT YEE MAN / 13/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-27AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-11-16363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-27363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-03363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-17363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 6 UNION PLACE WISBECH CAMBS PE13 1HB
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bSECRETARY RESIGNED
2003-11-13NEWINCINCORPORATION 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
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE GOURMET PLAZA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against THE GOURMET PLAZA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GOURMET PLAZA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of THE GOURMET PLAZA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOURMET PLAZA LTD
Trademarks
We have not found any records of THE GOURMET PLAZA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOURMET PLAZA 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 (56101 - Licensed restaurants) as THE GOURMET PLAZA LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where THE GOURMET PLAZA 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 TypeProposal to Strike Off
Defending partyTHE GOURMET PLAZA LTDEvent Date2013-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE GOURMET PLAZA LTDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GOURMET PLAZA 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 THE GOURMET PLAZA LTD any grants or awards.
Ownership
    We could not find any group structure information
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