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Company Information for

MIRACLE MATCHA LIMITED

DARTFORD, KENT, DA1 2JS,
Company Registration Number
07882981
Private Limited Company
Dissolved

Dissolved 2018-04-04

Company Overview

About Miracle Matcha Ltd
MIRACLE MATCHA LIMITED was founded on 2011-12-15 and had its registered office in Dartford. The company was dissolved on the 2018-04-04 and is no longer trading or active.

Key Data
Company Name
MIRACLE MATCHA LIMITED
 
Legal Registered Office
DARTFORD
KENT
DA1 2JS
Other companies in TN27
 
Filing Information
Company Number 07882981
Date formed 2011-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2018-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-21 00:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRACLE MATCHA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Company Officers of MIRACLE MATCHA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HOWARD GILL
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER JORDAN
 Director 2014-04-11 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HOWARD GILL GOURMET BURGER BIKES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
TIMOTHY HOWARD GILL MIRACLE FOODS LIMITED Director 2017-05-04 CURRENT 2015-03-17 Active - Proposal to Strike off
TIMOTHY HOWARD GILL MIRACLE TEAS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
TIMOTHY HOWARD GILL YIN-SHI LIMITED Director 2013-09-06 CURRENT 2013-06-04 Dissolved 2015-07-21
TIMOTHY HOWARD GILL NUTRITOUCH LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-03-10
TIMOTHY HOWARD GILL INNOVATIVE HEALTH PRODUCTS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-06-21
TIMOTHY HOWARD GILL NUTRITONE LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2015-01-06
TIMOTHY HOWARD GILL SKYNET ONLINE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Dissolved 2014-06-24
TIMOTHY HOWARD GILL VERSITEC 2000 LIMITED Director 2000-09-25 CURRENT 2000-09-25 Dissolved 2015-05-12

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
2018-04-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY
2015-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNIT 4 NEW LUCKHURST FARM BETHERSDEN ROAD SMARDEN KENT TN27 8QT
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNIT 4 NEW LUCKHURST FARM BETHERSDEN ROAD SMARDEN KENT TN27 8QT
2014-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-054.20STATEMENT OF AFFAIRS/4.19
2014-11-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
2014-04-11AP01DIRECTOR APPOINTED MR NICHOLAS PETER JORDAN
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-21AR0115/12/13 FULL LIST
2013-09-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-05AA01CURREXT FROM 31/12/2012 TO 30/04/2013
2013-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-15AR0115/12/12 FULL LIST
2012-09-20SH0120/09/12 STATEMENT OF CAPITAL GBP 10
2011-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-15NEWINCCERTIFICATE 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
10860 - Manufacture of homogenized food preparations and dietetic food




Licences & Regulatory approval
We could not find any licences issued to MIRACLE MATCHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-27
Appointment of Liquidators2014-10-27
Resolutions for Winding-up2014-10-27
Meetings of Creditors2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against MIRACLE MATCHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-12-15 £ 144,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 MIRACLE MATCHA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-15 £ 10
Cash Bank In Hand 2011-12-15 £ 2,610
Current Assets 2011-12-15 £ 65,493
Debtors 2011-12-15 £ 42,883
Fixed Assets 2011-12-15 £ 1,176
Shareholder Funds 2011-12-15 £ 77,474
Stocks Inventory 2011-12-15 £ 20,000
Tangible Fixed Assets 2011-12-15 £ 1,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRACLE MATCHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRACLE MATCHA LIMITED
Trademarks

Trademark assignments to MIRACLE MATCHA LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
USPTO2012-10-19US857016774363692AQUATINA LIMITEDUNITED KINGDOMCHANGE OF NAME

Trademark applications by MIRACLE MATCHA LIMITED

MIRACLE MATCHA LIMITED is the Original Applicant for the trademark MIRACLE MATCHA ™ (86036618) through the USPTO on the 2013-08-13
"MATCHA" FOR INTERNATIONAL CLASS 30
Income
Government Income
We have not found government income sources for MIRACLE MATCHA 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 (10860 - Manufacture of homogenized food preparations and dietetic food) as MIRACLE MATCHA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRACLE MATCHA 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.
Import/Export of Goods
Goods imported/exported by MIRACLE MATCHA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-07-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMIRACLE MATCHA LIMITEDEvent Date2014-10-21
I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , give notice that I was appointed liquidator of the above named company on 21 October 2014 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 November 2014 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY : Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIRACLE MATCHA LIMITEDEvent Date2014-10-21
Isobel Susan Brett , 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIRACLE MATCHA LIMITEDEvent Date2014-10-21
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 21 October 2014 the following Special Resolution was duly passed: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolency Practitioner : Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 T Gill , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMIRACLE MATCHA LIMITEDEvent Date2014-10-13
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 21 October 2014 at 3:00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner: Isobel Susan Brett , IP Numbers: 9643 , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRACLE MATCHA 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 MIRACLE MATCHA 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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    Other companies at postcode DA1 2JS