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Company Information for

1CLICK2COOK.COM LIMITED

TUNBRIDGE WELLS, KENT, TN2 4JF,
Company Registration Number
05977829
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About 1click2cook.com Ltd
1CLICK2COOK.COM LIMITED was founded on 2006-10-25 and had its registered office in Tunbridge Wells. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
1CLICK2COOK.COM LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
TN2 4JF
Other companies in TN2
 
Filing Information
Company Number 05977829
Date formed 2006-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2015-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 13:04:27
Primary Source:Companies House

Company Officers of 1CLICK2COOK.COM LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MICHAEL SPINK
Director 2013-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
GILL RITA LEVETT
Company Secretary 2006-10-25 2013-02-24
GILL RITA LEVETT
Director 2006-10-25 2013-02-24
TRUDY LYNN ST JEAN
Director 2006-10-25 2013-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR MICHAEL SPINK BEWL VALLEY SAILING CLUB LIMITED Director 2014-12-07 CURRENT 1979-06-18 Dissolved 2018-05-06
TREVOR MICHAEL SPINK TREVOR SPINK CONSULTANTS LTD Director 2012-02-22 CURRENT 2012-02-22 Active
TREVOR MICHAEL SPINK EONICWEB LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2014-09-23
TREVOR MICHAEL SPINK EONIC LTD Director 1997-04-02 CURRENT 1996-02-19 Dissolved 2014-02-07

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
2015-02-10GAZ2STRUCK OFF AND DISSOLVED
2014-10-28GAZ1FIRST GAZETTE
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0110/10/13 FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TRUDY ST JEAN
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GILL LEVETT
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY GILL LEVETT
2013-04-10AP01DIRECTOR APPOINTED MR TREVOR MICHAEL SPINK
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O GILL LEVETT GILL LEVETT 2 THE SHAW, ROYAL PARADE CHISLEHURST KENT BR7 6NN UNITED KINGDOM
2013-03-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-26AR0125/10/12 FULL LIST
2012-04-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0125/10/11 FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM VERYAN VAUXHALL LANE TUNBRIDGE WELLS KENT TN4 0XD UNITED KINGDOM
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-10AR0125/10/10 FULL LIST
2010-09-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL RITA LEVETT / 27/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILL RITA LEVETT / 27/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / GILL RITA LEVETT / 27/09/2010
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 'THE GABLES', LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PX
2009-11-04AR0125/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY LYNN ST JEAN / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILL RITA LEVETT / 04/11/2009
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / TRUDY ST JEAN / 01/03/2008
2008-11-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O ARMIDA LIMITED, BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ
2007-11-15363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 1CLICK2COOK.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1CLICK2COOK.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1CLICK2COOK.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of 1CLICK2COOK.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1CLICK2COOK.COM LIMITED
Trademarks
We have not found any records of 1CLICK2COOK.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1CLICK2COOK.COM 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 (47990 - Other retail sale not in stores, stalls or markets) as 1CLICK2COOK.COM LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where 1CLICK2COOK.COM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1CLICK2COOK.COM 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 1CLICK2COOK.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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