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Home > England & Wales Companies > WMR AFICIONADO LTD
Company Information for

WMR AFICIONADO LTD

CITY, CHARTERED ACCOUNTANTS SUITE 540, LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TF,
Company Registration Number
09207749
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wmr Aficionado Ltd
WMR AFICIONADO LTD was founded on 2014-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wmr Aficionado Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
WMR AFICIONADO LTD
 
Legal Registered Office
CITY, CHARTERED ACCOUNTANTS SUITE 540, LINEN HALL
162-168 REGENT STREET
LONDON
ENGLAND
W1B 5TF
Other companies in BH23
 
Previous Names
CEREAL LOVERS LTD04/07/2017
HERONSHAW HOUSE CEREALS LTD11/01/2016
Filing Information
Company Number 09207749
Company ID Number 09207749
Date formed 2014-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts MICRO
Last Datalog update: 2017-12-22 19:14:30
Primary Source:Companies House
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Company Officers of WMR AFICIONADO LTD

Current Directors
Officer Role Date Appointed
JAMES BUCHANAN TOD
Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG BRUCE FOX-JOHNSON
Company Secretary 2014-09-08 2017-06-08
CRAIG BRUCE FOX-JOHNSON
Director 2014-09-08 2017-06-08
JENNIFER FOX-JOHNSON
Director 2014-09-08 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BUCHANAN TOD LYRIC HAMMERSMITH PRODUCTIONS LIMITED Director 2004-03-02 CURRENT 1983-05-24 Active
JAMES BUCHANAN TOD JAMES TOD PRODUCTIONS LIMITED Director 2001-05-10 CURRENT 2001-04-03 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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-10DS01Application to strike the company off the register
2017-07-04RES15CHANGE OF COMPANY NAME 28/03/19
2017-07-04CERTNMCOMPANY NAME CHANGED CEREAL LOVERS LTD CERTIFICATE ISSUED ON 04/07/17
2017-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-12CH01Director's details changed for Mr James Buchanan Tod on 2017-06-08
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Church Farmhouse Norwich Road Guist Dereham Norfolk NR20 5AJ England
2017-06-08TM02Termination of appointment of Craig Bruce Fox-Johnson on 2017-06-08
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FOX-JOHNSON
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FOX-JOHNSON
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FOX-JOHNSON
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM Heronshaw House Ltd Heronshaw House Hurn Court Lane Hurn Dorset BH23 6AX
2016-06-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-01-11RES15CHANGE OF NAME 07/01/2016
2016-01-11CERTNMCompany name changed heronshaw house cereals LTD\certificate issued on 11/01/16
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-03AR0108/09/15 ANNUAL RETURN FULL LIST
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-08NEWINCNew incorporation
2014-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
10612 - Manufacture of breakfast cereals and cereals-based food




Licences & Regulatory approval
We could not find any licences issued to WMR AFICIONADO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WMR AFICIONADO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WMR AFICIONADO LTD 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 10612 - Manufacture of breakfast cereals and cereals-based food

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 WMR AFICIONADO LTD

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

Trademark applications by WMR AFICIONADO LTD

WMR AFICIONADO LTD is the Original Applicant for the trademark Image for mark UK00003080542 cereal lovers ™ (UK00003080542) through the UKIPO on the 2014-11-07
Trademark class: Cereal based snack food;Cereal snacks;Cereal bars;Cereal based food bars;Cereal based foodstuffs for human consumption;Cereal based prepared snack foods;Cereal based snack foods;Cereal breakfast foods;Cereal cakes for human consumption;Cereal flour;Cereal powders;Cereal preparations coated with sugar and honey;Cereal preparations consisting of bran;Cereal preparations consisting of oatbran;Cereal preparations containing oatbran;Cereal products in bar form;Cereal seeds, processed;Cereal snack foods flavoured with cheese;Food mixtures consisting of cereal flakes and dried fruits;Snack food products consisting of cereal products;Snack food products made from cereal flour;Snack food products made from cereal starch;Chips [cereal products];Cereal preparations;High-protein cereal bars.
Income
Government Income
We have not found government income sources for WMR AFICIONADO LTD. 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 (10612 - Manufacture of breakfast cereals and cereals-based food) as WMR AFICIONADO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WMR AFICIONADO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WMR AFICIONADO 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 WMR AFICIONADO 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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