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Home > England & Wales Companies > BY WORD OF MOUTH FINE DINING LIMITED
Company Information for

BY WORD OF MOUTH FINE DINING LIMITED

DEVON HOUSE, ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0GD,
Company Registration Number
06324407
Private Limited Company
Active

Company Overview

About By Word Of Mouth Fine Dining Ltd
BY WORD OF MOUTH FINE DINING LIMITED was founded on 2007-07-25 and has its registered office in Chelmsford. The organisation's status is listed as "Active". By Word Of Mouth Fine Dining Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BY WORD OF MOUTH FINE DINING LIMITED
 
Legal Registered Office
DEVON HOUSE
ANCHOR STREET
CHELMSFORD
ESSEX
CM2 0GD
Other companies in CM1
 
Previous Names
BLAKEDEW 687 LIMITED31/08/2007
Filing Information
Company Number 06324407
Company ID Number 06324407
Date formed 2007-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-07 01:29:15
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 BY WORD OF MOUTH FINE DINING LIMITED

Company Officers of BY WORD OF MOUTH FINE DINING LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS HENRY MACKAY
Director 2013-07-01
BARNABY HUGH COCHRANE WATSON
Director 2013-07-01
BARNABY WATSON
Company Secretary 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS EDWARD HEALE THOMAS
Director 2012-05-29 2013-07-01
RONALD MORLEY
Company Secretary 2012-05-29 2013-07-01
ANTONY ADRIAAN ROESTENBURG
Director 2007-08-23 2012-05-29
STACIE JANE IVES
Company Secretary 2010-10-21 2012-05-29
BARNABY HUGH COCHRANE WATSON
Director 2007-08-23 2010-09-17
BARNABY HUGH COCHRANE WATSON
Company Secretary 2007-08-23 2010-09-17
BLAKELAW SECRETARIES LIMITED
Company Secretary 2007-07-25 2007-09-10
BLAKELAW DIRECTOR SERVICES LIMITED
Director 2007-07-25 2007-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS HENRY MACKAY THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED Director 2015-09-16 CURRENT 2005-11-14 Liquidation
FRANCIS HENRY MACKAY THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
FRANCIS HENRY MACKAY FULTONS RESTAURANTS GROUP LIMITED Director 2013-07-01 CURRENT 2008-10-14 Active
FRANCIS HENRY MACKAY THE STAR INN (DUNMOW) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
FRANCIS HENRY MACKAY GRAYSONS INNS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
FRANCIS HENRY MACKAY GRAYSONS HOSPITALITY LIMITED Director 2011-08-25 CURRENT 2010-10-11 Active
FRANCIS HENRY MACKAY BY WORD OF MOUTH LIMITED Director 2010-11-11 CURRENT 1997-01-31 Active
FRANCIS HENRY MACKAY THE SIMPLY SMART GROUP LIMITED Director 2010-11-11 CURRENT 2003-01-02 Active
FRANCIS HENRY MACKAY GRAYSONS VENUES LIMITED Director 2010-11-11 CURRENT 2003-01-31 Active
FRANCIS HENRY MACKAY FULTONS RESTAURANTS LIMITED Director 2008-10-22 CURRENT 2007-07-17 Active
FRANCIS HENRY MACKAY GRAYSONS RESTAURANTS LIMITED Director 2008-10-22 CURRENT 2007-07-23 Active
FRANCIS HENRY MACKAY GRAYSONS LIMITED Director 2007-08-17 CURRENT 2007-07-16 Active
BARNABY HUGH COCHRANE WATSON THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED Director 2015-09-01 CURRENT 2005-11-14 Liquidation
BARNABY HUGH COCHRANE WATSON THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
BARNABY HUGH COCHRANE WATSON THE STAR INN (DUNMOW) LIMITED Director 2014-04-30 CURRENT 2012-04-17 Active
BARNABY HUGH COCHRANE WATSON GRAYSONS INNS LIMITED Director 2014-04-30 CURRENT 2012-04-17 Active
BARNABY HUGH COCHRANE WATSON GRAYSONS LIMITED Director 2013-07-01 CURRENT 2007-07-16 Active
BARNABY HUGH COCHRANE WATSON FULTONS RESTAURANTS LIMITED Director 2013-07-01 CURRENT 2007-07-17 Active
BARNABY HUGH COCHRANE WATSON GRAYSONS RESTAURANTS LIMITED Director 2013-07-01 CURRENT 2007-07-23 Active
BARNABY HUGH COCHRANE WATSON GRAYSONS HOSPITALITY LIMITED Director 2013-07-01 CURRENT 2010-10-11 Active
BARNABY HUGH COCHRANE WATSON FULTONS RESTAURANTS GROUP LIMITED Director 2013-07-01 CURRENT 2008-10-14 Active
BARNABY HUGH COCHRANE WATSON BY WORD OF MOUTH LIMITED Director 2013-07-01 CURRENT 1997-01-31 Active
BARNABY HUGH COCHRANE WATSON THE SIMPLY SMART GROUP LIMITED Director 2013-07-01 CURRENT 2003-01-02 Active
BARNABY HUGH COCHRANE WATSON GRAYSONS VENUES LIMITED Director 2013-07-01 CURRENT 2003-01-31 Active
BARNABY HUGH COCHRANE WATSON GRAYSONS KITCHEN LIMITED Director 2013-07-01 CURRENT 2003-08-27 Active
BARNABY HUGH COCHRANE WATSON GOLF EXP LIMITED Director 2008-09-16 CURRENT 2007-05-14 Active
BARNABY HUGH COCHRANE WATSON NISIROS LIMITED Director 2006-09-07 CURRENT 2006-07-24 Active
BARNABY HUGH COCHRANE WATSON 40 JAMES ST OX4 LTD Director 2004-05-14 CURRENT 2004-05-14 Active

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
2017-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-05AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0125/07/15 FULL LIST
2015-04-12AA30/06/14 TOTAL EXEMPTION FULL
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-02AR0125/07/14 FULL LIST
2014-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WATSON / 01/10/2014
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SUITE 7 FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX UNITED KINGDOM
2013-08-21AR0125/07/13 FULL LIST
2013-07-05AP03SECRETARY APPOINTED MR BARNABY WATSON
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2013-07-05TM02APPOINTMENT TERMINATED, SECRETARY RONALD MORLEY
2013-07-03AP01DIRECTOR APPOINTED SIR FRANCIS HENRY MACKAY
2013-07-02AP01DIRECTOR APPOINTED MR BARNABY WATSON
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05AR0125/07/12 FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 53 MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ UNITED KINGDOM
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROESTENBURG
2012-11-23TM02APPOINTMENT TERMINATED, SECRETARY STACIE IVES
2012-11-23AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS
2012-11-23AP03SECRETARY APPOINTED RONALD MORLEY
2012-11-20GAZ1FIRST GAZETTE
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-26AR0125/07/11 FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG
2011-07-13AA01PREVEXT FROM 30/04/2011 TO 30/06/2011
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-27AP03SECRETARY APPOINTED MRS STACIE JANE IVES
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY WATSON
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY BARNABY WATSON
2010-08-23AR0125/07/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-01363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-16363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-09-10288bSECRETARY RESIGNED
2007-09-03ELRESS366A DISP HOLDING AGM 22/08/07
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 4TH FLOOR, CI TOPWER ST GEORGES SQUARE, HIGH STREET NEW MALDEN, LONDON SURREY KT3 4HG
2007-09-03ELRESS252 DISP LAYING ACC 22/08/07
2007-09-03ELRESS386 DISP APP AUDS 22/08/07
2007-08-31CERTNMCOMPANY NAME CHANGED BLAKEDEW 687 LIMITED CERTIFICATE ISSUED ON 31/08/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2007-08-24288bDIRECTOR RESIGNED
2007-08-24225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2007-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BY WORD OF MOUTH FINE DINING 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 BY WORD OF MOUTH FINE DINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY WORD OF MOUTH FINE DINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BY WORD OF MOUTH FINE DINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY WORD OF MOUTH FINE DINING LIMITED
Trademarks
We have not found any records of BY WORD OF MOUTH FINE DINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY WORD OF MOUTH FINE DINING 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 (99999 - Dormant Company) as BY WORD OF MOUTH FINE DINING LIMITED are:

INTERSERVE 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
Outgoings
Business Rates/Property Tax
No properties were found where BY WORD OF MOUTH FINE DINING 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 BY WORD OF MOUTH FINE DINING 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 BY WORD OF MOUTH FINE DINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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