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Home > England & Wales Companies > WHATS COOKING CHESTER LIMITED
Company Information for

WHATS COOKING CHESTER LIMITED

THE OLD BANK 187 A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ,
Company Registration Number
05947393
Private Limited Company
Liquidation

Company Overview

About Whats Cooking Chester Ltd
WHATS COOKING CHESTER LIMITED was founded on 2006-09-26 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Whats Cooking Chester Limited 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
Company Name
WHATS COOKING CHESTER LIMITED
 
Legal Registered Office
THE OLD BANK 187 A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ
Other companies in CH1
 
Previous Names
FRANC'S OF CHESTER LIMITED09/09/2008
FRANK'S OF CHESTER LIMITED20/10/2006
Filing Information
Company Number 05947393
Company ID Number 05947393
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 09:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHATS COOKING CHESTER LIMITED
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Company Officers of WHATS COOKING CHESTER LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ALEXANDER RYALLS
Director 2008-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
GUY MAURICE LAWRENSON
Director 2008-08-04 2014-05-01
BRIAN LESLIE PALMER
Company Secretary 2006-10-19 2011-04-01
MICHAEL ROGER SKINNER
Director 2006-10-18 2008-08-05
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-09-26 2006-09-26
HANOVER DIRECTORS LIMITED
Nominated Director 2006-09-26 2006-09-26

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
2018-01-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1
2017-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 39 WATERGATE ROW CHESTER CH1 2LE
2015-12-214.20STATEMENT OF AFFAIRS/4.19
2015-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1050000
2015-11-10AR0126/09/15 FULL LIST
2015-09-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1050000
2014-10-28AR0126/09/14 FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY LAWRENSON
2013-11-16AR0126/09/13 FULL LIST
2013-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER RYALLS / 01/01/2013
2013-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY MAURICE LAWRENSON / 01/01/2013
2013-09-02AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-19AR0126/09/12 FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 154 TELEGRAPH ROAD, HESWALL WIRRAL MERSEYSIDE CH60 0AH
2012-11-17TM02APPOINTMENT TERMINATED, SECRETARY BRIAN PALMER
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LESLIE PALMER / 06/04/2011
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-13AR0126/09/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-21AR0126/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY MAURICE LAWRENCE / 01/09/2010
2009-11-06AR0126/09/09 FULL LIST
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-06CERTNMCOMPANY NAME CHANGED FRANC'S OF CHESTER LIMITED CERTIFICATE ISSUED ON 09/09/08
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SKINNER
2008-08-07288aDIRECTOR APPOINTED GUY MAURICE LAWRENCE
2008-08-07288aDIRECTOR APPOINTED DUNCAN ALEXANDER RYALLS
2008-07-15225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-0788(2)RAD 03/12/07--------- £ SI 1049900@1=1049900 £ IC 100/1050000
2007-11-28123NC INC ALREADY ADJUSTED 05/03/07
2007-11-28RES04£ NC 100/1250000 05/0
2007-10-18363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-18190LOCATION OF DEBENTURE REGISTER
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: PALMER & CO, TARANAKI BROW LANE WIRRAL CH60 0DT
2007-02-0188(2)RAD 17/01/07--------- £ SI 97@1=97 £ IC 2/99
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-20CERTNMCOMPANY NAME CHANGED FRANK'S OF CHESTER LIMITED CERTIFICATE ISSUED ON 20/10/06
2006-10-04288bSECRETARY RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-09-26NEWINCINCORPORATION 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 WHATS COOKING CHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-12-16
Appointment of Liquidators2015-12-16
Meetings of Creditors2015-11-19
Fines / Sanctions
No fines or sanctions have been issued against WHATS COOKING CHESTER 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
LEGAL CHARGE OVER LICENSED PREMISES 2007-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 93,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 WHATS COOKING CHESTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,050,000
Cash Bank In Hand 2012-04-01 £ 4,408
Current Assets 2012-04-01 £ 37,686
Debtors 2012-04-01 £ 27,845
Fixed Assets 2012-04-01 £ 272,190
Shareholder Funds 2012-04-01 £ 216,256
Stocks Inventory 2012-04-01 £ 5,433
Tangible Fixed Assets 2012-04-01 £ 272,190

Debtors and other cash assets

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

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
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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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where WHATS COOKING CHESTER 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 partyWHATS COOKING CHESTER LIMITEDEvent Date2015-12-10
At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 10 December 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No 009297) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact Darren Terence Brookes, Email: office@milnerboardman.co.uk or telephone 0161 927 7788. Duncan Ryalls , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHATS COOKING CHESTER LIMITEDEvent Date2015-12-10
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact Darren Terence Brookes, Email: office@milnerboardman.co.uk or telephone 0161 927 7788.
 
Initiating party Event TypeMeetings of Creditors
Defending partyWHATS COOKING CHESTER LIMITEDEvent Date2015-11-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 10 December 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish cre ditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHATS COOKING CHESTER 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 WHATS COOKING CHESTER 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.
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