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Home > England & Wales Companies > ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED
Company Information for

ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED

STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH,
Company Registration Number
09034027
Private Limited Company
Liquidation

Company Overview

About Ultimate Cafe The Interesting Eating Company Ltd
ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED was founded on 2014-05-12 and has its registered office in Sale. The organisation's status is listed as "Liquidation". Ultimate Cafe The Interesting Eating Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED
 
Legal Registered Office
STAMFORD HOUSE
NORTHENDEN ROAD
SALE
CHESHIRE
M33 2DH
Other companies in L24
 
Filing Information
Company Number 09034027
Company ID Number 09034027
Date formed 2014-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 21/01/2022
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-07 07:08:33
Primary Source:Companies House
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Company Officers of ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PAULA EDWARDS
 Director 2014-05-12
NICHOLA ANNE LEE
 Director 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA PAULA EDWARDS REDGREEN RESTAURANTS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ANDREA PAULA EDWARDS UK COFFEE SHOP LIMITED Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-04-25
ANDREA PAULA EDWARDS THE INTERESTING EATING COMPANY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Liquidation
ANDREA PAULA EDWARDS ANDREA EDWARDS LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
NICHOLA ANNE LEE TUSK RESTAURANTS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
NICHOLA ANNE LEE REDGREEN RESTAURANTS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLA ANNE LEE UK COFFEE SHOP LIMITED Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-04-25
NICHOLA ANNE LEE NICHOLA LEE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-04-26
NICHOLA ANNE LEE THE INTERESTING EATING COMPANY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Liquidation

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
2024-03-23Voluntary liquidation Statement of receipts and payments to 2024-01-17
2023-03-24Voluntary liquidation Statement of receipts and payments to 2023-01-17
2023-03-24Voluntary liquidation Statement of receipts and payments to 2023-01-17
2022-02-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-18
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England
2022-01-24Appointment of a voluntary liquidator
2022-01-24Voluntary liquidation Statement of affairs
2022-01-24LIQ02Voluntary liquidation Statement of affairs
2022-01-24600Appointment of a voluntary liquidator
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England
2021-10-21AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-06PSC05Change of details for The Interesting Eating Company Limited as a person with significant control on 2021-05-06
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA ANNE LEE
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 12 Jordan Street Liverpool Merseyside L1 0BP England
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20PSC07CESSATION OF NICHOLA ANNE LEE AS A PSC
2017-10-20PSC07CESSATION OF ANDREA PAULA EDWARDS AS A PSC
2017-10-20PSC02Notification of The Interesting Eating Company Limited as a person with significant control on 2016-04-06
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12AA01Previous accounting period shortened from 31/05/16 TO 31/01/16
2016-06-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM Unit 16 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY England
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM Unit 27 Meridian Business Village Hansby Drive Liverpool L24 9LG United Kingdom
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12NEWINCNew incorporation
2014-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-01
Appointmen2022-02-01
Meetings o2022-01-06
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED
Trademarks

Trademark applications by ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED

ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED is the Original Applicant for the trademark Ultimate Cafe The Interesting Eating Company ™ (UK00003098796) through the UKIPO on the 2015-03-12
Trademark class: Cafés;Catering (Food and drink -);Catering for the provision of food and beverages;Catering of food and drinks;Catering services;Catering services for the provision of food;Catering services for the provision of food and drink;Coffee shops;Food preparation;Hospitality services [food and drink];Provision of food and drink.
ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003098805 Ultimate Cafe The Interesting Eating Company ™ (UK00003098805) through the UKIPO on the 2015-03-12
Trademark class: Cafés;Cafeteria services;Cafeterias;Catering for the provision of food and beverages;Catering of food and drinks;Catering services;Catering services for the provision of food;Catering services for the provision of food and drink;Coffee shop services;Coffee shops;Food preparation;Hospitality services [food and drink];Preparation of food and beverages;Provision of food and drink in restaurants.
Income
Government Income
We have not found government income sources for ULTIMATE CAFE THE INTERESTING EATING COMPANY 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 (56102 - Unlicensed restaurants and cafes) as ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE CAFE THE INTERESTING EATING COMPANY 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 TypeResolution
Defending partyULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITEDEvent Date2022-02-01
 
Initiating party Event TypeAppointmen
Defending partyULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITEDEvent Date2022-02-01
Company Number: 09034027 Name of Company: ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED Nature of Business: Unlicensed restaurant/cafe Registered office: STAMFORD HOUSE, NORTHENDEN ROAD, SALE,…
 
Initiating party Event TypeMeetings o
Defending partyULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITEDEvent Date2022-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE CAFE THE INTERESTING EATING COMPANY 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 ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 M33 2DH