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Home > England & Wales Companies > THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED
Company Information for

THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
08026468
Private Limited Company
Liquidation

Company Overview

About The Rosemary Shrager Cookery School Ltd
THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED was founded on 2012-04-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". The Rosemary Shrager Cookery School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN1
 
Filing Information
Company Number 08026468
Company ID Number 08026468
Date formed 2012-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 09:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY SHRAGER
Director 2012-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROGERS
Director 2014-02-11 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY SHRAGER ROSEMARY SHRAGER LIMITED Director 2009-03-05 CURRENT 2009-03-05 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
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1
2017-03-074.20STATEMENT OF AFFAIRS/4.19
2017-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-074.20STATEMENT OF AFFAIRS/4.19
2017-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0111/04/16 FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0111/04/15 FULL LIST
2015-08-18DISS40DISS40 (DISS40(SOAD))
2015-08-11GAZ1FIRST GAZETTE
2015-01-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24SH0117/01/14 STATEMENT OF CAPITAL GBP 1000
2014-07-24SH0117/01/14 STATEMENT OF CAPITAL GBP 1000
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0111/04/14 FULL LIST
2014-04-24RES12VARYING SHARE RIGHTS AND NAMES
2014-04-24RES01ADOPT ARTICLES 17/01/2014
2014-02-11AP01DIRECTOR APPOINTED MR JOHN ROGERS
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ UNITED KINGDOM
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-16AA01PREVSHO FROM 30/04/2013 TO 31/03/2013
2013-04-17AR0111/04/13 FULL LIST
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-03-03
Appointment of Liquidators2017-03-02
Resolutions for Winding-up2017-03-02
Meetings of Creditors2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against THE ROSEMARY SHRAGER COOKERY SCHOOL 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
DEBENTURE 2013-02-09 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED
Trademarks
We have not found any records of THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE ROSEMARY SHRAGER COOKERY SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-03-06 GBP £15,000 Specialists Fees
Kent County Council 2014-08-20 GBP £15,000 Specialists Fees
Kent County Council 2013-11-25 GBP £15,000 Specialists Fees
Kent County Council 2013-04-10 GBP £8,000 Specialists Fees
Kent County Council 2013-04-10 GBP £8,000 Specialists Fees

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
No properties were found where THE ROSEMARY SHRAGER COOKERY SCHOOL 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHE ROSEMARY SHRAGER COOKERY SCHOOL LIMITEDEvent Date2017-03-03
On 27 February 2017 the above-named Company went into insolvent liquidation. I, ROSEMARY SHRAGER of FIRST FLOOR FRANT HOUSE AND DOWDING HOUSE, TUNBRIGE WELLS, KENT was a Director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name ROSEMARY SHRAGER COOKERY SCHOOL IN PARTNERSHIP WITH HADLOW GROUP LIMITED
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE ROSEMARY SHRAGER COOKERY SCHOOL LIMITEDEvent Date2017-02-27
Liquidator's name and address: Mark Newman and Vincent John Green , both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : Further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200. Ag FF113424
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE ROSEMARY SHRAGER COOKERY SCHOOL LIMITEDEvent Date2017-02-27
At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 27 February 2017 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Mark Newman and Vincent John Green , both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200. Rosemary Shrager , Chairman : Ag FF113424
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE ROSEMARY SHRAGER COOKERY SCHOOL LIMITEDEvent Date2017-02-10
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 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 27 February 2017 at 10.05 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Forms of proxy and proof of debt to be used at the Meeting, must be lodged at the offices of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , the Registered Office of the company, not later than 12 noon on 24 February 2017. Mark Newman (IP No 008723) and Vincent John Green (IP No 009416), of CCW Recovery Solutions, are persons qualified to act as Insolvency Practitioners in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors, free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk or telephone 01892 700200. Ag FF111422
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROSEMARY SHRAGER COOKERY SCHOOL 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 THE ROSEMARY SHRAGER COOKERY SCHOOL 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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