Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > LOVE FOOD (N.E.) LIMITED
Company Information for LOVE FOOD (N.E.) LIMITED
NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
 07061409 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Love Food (n.e.) Ltd
LOVE FOOD (N.E.) LIMITED was founded on 2009-10-30 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOVE FOOD (N.E.) LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 07061409 | |
|---|---|---|
| Date formed | 2009-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 04:56:08 |
| Companies House |
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Company Officers of LOVE FOOD (N.E.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEANNE MCHUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK GARRY |
Director | ||
JONATHAN ANDREW WARDALE |
Director | ||
JL NOMINEES TWO LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOVE BARS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2016-08-09 | |
| LOVE FOOD WEDDINGS LTD | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
| MOBILE BARS NE LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2014-11-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 30/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRY | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 52-56 COATSWORTH ROAD GATESHEAD TYNE AND WEAR NE8 1QN UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE MCHUGH / 01/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARRY / 01/11/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 FULL LIST | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARDALE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LOVE FOOD (N.E.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-08-22 |
| Resolutions for Winding-up | 2015-11-18 |
| Notices to Creditors | 2015-11-18 |
| Appointment of Liquidators | 2015-11-18 |
| Meetings of Creditors | 2015-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against LOVE FOOD (N.E.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOVE FOOD (N.E.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 LOVE FOOD (N.E.) LIMITED
Intangible Assets
Patents
We have not found any records of LOVE FOOD (N.E.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOVE FOOD (N.E.) LIMITED
Income
Government Income
We have not found government income sources for LOVE FOOD (N.E.) 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 (82990 - Other business support service activities not elsewhere classified) as LOVE FOOD (N.E.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOVE FOOD (N.E.) 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | LOVE FOOD (N.E.) LIMITED | Event Date | 2016-08-17 |
| 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, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 02 November 2016 at 11.00 am to be followed at 11.30 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 Liquidator at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12 noon on the preceding business day. Date of Appointment: 5 November 2015 Office holder details: Steven Philip Ross and Allan David Kelly (IP Nos. 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 2557000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LOVE FOOD (N.E.) LIMITED | Event Date | 2015-11-13 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required on or before 18 December 2015, the last day for proving to send in their names and addresses, and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder details: Steven Philip Ross and Allan David Kelly (IP Nos. 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7000. Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LOVE FOOD (N.E.) LIMITED | Event Date | 2015-11-05 |
| Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 05 November 2015 the following Special Resolution and Ordinary Resolution was passed: 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 Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 9156) be and are hereby appointed Joint Liquidators to the Company. Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. Leanne McHugh , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LOVE FOOD (N.E.) LIMITED | Event Date | 2015-11-05 |
| Steven Philip Ross and Allan David Kelly , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LOVE FOOD (N.E.) LIMITED | Event Date | 2015-10-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 05 November 2015 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 5 November 2015 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 4 November 2015. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Creditors Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at the website of the Association of Business Recovery Professionals at www.r3.org.uk>publications>statements of insolvency practice>Statement of Insolvency Practice 9 - Remuneration of Insolvency Office Holders (England & Wales). Alternatively, a copy will be provided on written request by Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Steven Brown, Tel: 0191 255 7000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVE FOOD (N.E.) 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 LOVE FOOD (N.E.) 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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