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Home > England & Wales Companies > CHOCOLATE ALCHEMY LTD
Company Information for

CHOCOLATE ALCHEMY LTD

C/O Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
Company Registration Number
07070695
Private Limited Company
Liquidation

Company Overview

About Chocolate Alchemy Ltd
CHOCOLATE ALCHEMY LTD was founded on 2009-11-09 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Chocolate Alchemy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHOCOLATE ALCHEMY LTD
 
Legal Registered Office
C/O Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
ESSEX
CO3 3AD
Other companies in CO5
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='07070695'
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Company Number 07070695
Company ID Number 07070695
Date formed 2009-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981332419  
Last Datalog update: 2023-08-11 11:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOCOLATE ALCHEMY LTD
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Companies with same name CHOCOLATE ALCHEMY LTD
The following companies were found which have the same name as CHOCOLATE ALCHEMY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHOCOLATE ALCHEMY, LLC 3796 STEWART ROAD EUGENE OR 97402 Active Company formed on the 2007-06-25
CHOCOLATE ALCHEMY (DERBY) LIMITED 122 FEERING HILL FEERING COLCHESTER CO5 9PY Active - Proposal to Strike off Company formed on the 2017-04-20

Company Officers of CHOCOLATE ALCHEMY LTD

Current Directors
Officer Role Date Appointed
RICKY ISTVAN SOOS
 Director 2012-11-16
ELIZABETH MARY PAULINE WHEATER
 Director 2016-07-15
RICHARD THOMAS JAMES WHEATER
 Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MURPHY
 Director 2013-06-22 2015-05-22
PETER DANIEL GARDNER
 Director 2009-11-09 2013-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS JAMES WHEATER NATIONAL COACHING FOUNDATION(THE) Director 2017-01-11 CURRENT 1987-01-23 Active
RICHARD THOMAS JAMES WHEATER RIZI LIMITED Director 2014-06-16 CURRENT 2014-06-16 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
2023-08-11Final Gazette dissolved via compulsory strike-off
2022-08-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-23Appointment of a voluntary liquidator
2022-08-23Voluntary liquidation Statement of affairs
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
2022-08-23LIQ02Voluntary liquidation Statement of affairs
2022-08-23600Appointment of a voluntary liquidator
2022-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-10
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 122 Feering Hill Feering Colchester Essex CO5 9PY
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 122 Feering Hill Feering Colchester Essex CO5 9PY
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-05-08CH01Director's details changed for Mrs Elizabeth Mary Pauline Wheater on 2019-05-01
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-06CH01Director's details changed for Ricky Istvan Soos on 2016-07-05
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-09-06AP01DIRECTOR APPOINTED MRS ELIZABETH MARY PAULINE WHEATER
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR RICHARD THOMAS JAMES WHEATER
2015-07-27SH0110/11/14 STATEMENT OF CAPITAL GBP 100
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26SH0110/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-25CH01Director's details changed for Mr Daniel Murphy on 2014-11-25
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AP01DIRECTOR APPOINTED MR DANIEL MURPHY
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER
2013-04-11AP01DIRECTOR APPOINTED RICKY ISTVAN SOOS
2012-11-19AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-09AR0109/11/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL GARDNER / 08/11/2011
2011-06-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-03SH0122/12/10 STATEMENT OF CAPITAL GBP 2
2011-01-27AR0109/11/10 FULL LIST
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM CHOCOLATE ALCHEMY 5 CHURCH GATE MEWS LOUGHBOROUGH LEICESTERSHIRE LE11 1TZ ENGLAND
2009-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to CHOCOLATE ALCHEMY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-22
Appointmen2022-08-22
Fines / Sanctions
No fines or sanctions have been issued against CHOCOLATE ALCHEMY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOCOLATE ALCHEMY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Creditors
Creditors Due Within One Year 2012-11-30 £ 61,796
Creditors Due Within One Year 2011-11-30 £ 52,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CHOCOLATE ALCHEMY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,083
Current Assets 2012-11-30 £ 11,678
Current Assets 2011-11-30 £ 9,885
Debtors 2012-11-30 £ 7,445
Debtors 2011-11-30 £ 7,403
Stocks Inventory 2012-11-30 £ 2,150
Stocks Inventory 2011-11-30 £ 1,850
Tangible Fixed Assets 2011-11-30 £ 1,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOCOLATE ALCHEMY LTD registering or being granted any patents
Domain Names

CHOCOLATE ALCHEMY LTD owns 1 domain names.

chocolate-alchemy.co.uk  

Trademarks
We have not found any records of CHOCOLATE ALCHEMY LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHOCOLATE ALCHEMY LTD

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2011-04-20 GBP £563 Promotional Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CHOCOLATE ALCHEMY LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 5 CHURCH GATE MEWS CHURCH GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TZ 8,30001/12/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHOCOLATE ALCHEMY LTDEvent Date2022-08-22
 
Initiating party Event TypeAppointmen
Defending partyCHOCOLATE ALCHEMY LTDEvent Date2022-08-22
Name of Company: CHOCOLATE ALCHEMY LTD Company Number: 07070695 Nature of Business: Manufacture of cocoa and chocolate confectionery Registered office: 122 Feering Hill, Colchester, CO5 9PY Type of Li…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOCOLATE ALCHEMY LTD 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 CHOCOLATE ALCHEMY LTD 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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    Other companies at postcode CO3 3AD