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Home > England & Wales Companies > REEL MEALS (TAKE 2) LIMITED
Company Information for

REEL MEALS (TAKE 2) LIMITED

WELLINGTON STREET WEST, HULL, HU1 2BN,
Company Registration Number
06088873
Private Limited Company
Dissolved

Dissolved 2017-08-10

Company Overview

About Reel Meals (take 2) Ltd
REEL MEALS (TAKE 2) LIMITED was founded on 2007-02-07 and had its registered office in Wellington Street West. The company was dissolved on the 2017-08-10 and is no longer trading or active.

Key Data
Company Name
REEL MEALS (TAKE 2) LIMITED
 
Legal Registered Office
WELLINGTON STREET WEST
HULL
HU1 2BN
Other companies in HU1
 
Filing Information
Company Number 06088873
Date formed 2007-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2017-08-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 16:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REEL MEALS (TAKE 2) LIMITED
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Company Officers of REEL MEALS (TAKE 2) LIMITED

Current Directors
Officer Role Date Appointed
SALLY MARGARET GIBBS
Company Secretary 2007-02-07
RICHARD JAMES GIBBS
Director 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES GIBBS RICHARD GIBBS CATERING LIMITED Director 2013-10-14 CURRENT 2013-06-20 Active - Proposal to Strike off

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
2017-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2016-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
2014-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM BUSINESS HIVE 13 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AW
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG
2013-08-094.20STATEMENT OF AFFAIRS/4.19
2013-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28GAZ1FIRST GAZETTE
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-19AR0107/02/13 FULL LIST
2012-03-13AR0107/02/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GIBBS / 06/03/2012
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARGARET GIBBS / 06/03/2012
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-04AR0107/02/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-20AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2010-03-11AR0107/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GIBBS / 01/02/2010
2009-03-03363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-03288cSECRETARY'S CHANGE OF PARTICULARS / SALLY GIBBS / 02/01/2008
2008-09-19225PREVEXT FROM 29/02/2008 TO 31/05/2008
2008-04-04363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-02-07NEWINCINCORPORATION 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
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to REEL MEALS (TAKE 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-21
Resolutions for Winding-up2013-07-30
Appointment of Liquidators2013-07-30
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against REEL MEALS (TAKE 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 REEL MEALS (TAKE 2) LIMITED

Intangible Assets
Patents
We have not found any records of REEL MEALS (TAKE 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REEL MEALS (TAKE 2) LIMITED
Trademarks
We have not found any records of REEL MEALS (TAKE 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REEL MEALS (TAKE 2) 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 (56210 - Event catering activities) as REEL MEALS (TAKE 2) LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where REEL MEALS (TAKE 2) 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 TypeFinal Meetings
Defending partyREEL MEALS (TAKE 2) LIMITEDEvent Date2017-03-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 27 April 2017 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidator at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN by no later than 12 noon on the preceding business day. Date of appointment: William Duncan (23 July 2013) and Alec Pillmoor (16 May 2014) Office Holder details: William Duncan , (IP No. 6440) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Alec Pillmoor , (IP No. 007243) of Baker Tilly Creditor Services LLP , Two Humber Quays, Wellington Street West, Hull, HU1 2BN . Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 01482 607309. Further details contact: William Duncan, Tel: 0113 285 5235 or Alec Pillmoor, Tel: 01482 607200. William Duncan , Joint Liquidator : Ag GF122075
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREEL MEALS (TAKE 2) LIMITEDEvent Date2013-07-23
At a General Meeting of the above-named Company, duly convened, and held at The Watermill Hotel, 1 London Road, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RJ, on 23 July 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Sarah Louise Burge and William Duncan , both of RSM Tenon Restructuring , The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW , (IP Nos 9698 and 6440), be appointed Joint Liquidators of the Company and they act jointly and severally. For further details contact: Holly Wray of RSM Tenon Restructuring by email: holly.wray@rsmtenon.com or telephone 01472 500360. Richard James Gibbs , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREEL MEALS (TAKE 2) LIMITEDEvent Date2013-07-23
Sarah Louise Burge and William Duncan , both of RSM Tenon Restructuring , The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW . : For further details contact: Holly Wray of RSM Tenon Restructuring by email: holly.wray@rsmtenon.com or telephone 01472 500360.
 
Initiating party Event TypeProposal to Strike Off
Defending partyREEL MEALS (TAKE 2) LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REEL MEALS (TAKE 2) 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 REEL MEALS (TAKE 2) 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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