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Home > England & Wales Companies > THE GREAT GRUB COMPANY LIMITED
Company Information for

THE GREAT GRUB COMPANY LIMITED

BOREHAMWOOD, HEREFORDSHIRE, WD6,
Company Registration Number
09292186
Private Limited Company
Dissolved

Dissolved 2018-09-14

Company Overview

About The Great Grub Company Ltd
THE GREAT GRUB COMPANY LIMITED was founded on 2014-11-03 and had its registered office in Borehamwood. The company was dissolved on the 2018-09-14 and is no longer trading or active.

Key Data
Company Name
THE GREAT GRUB COMPANY LIMITED
 
Legal Registered Office
BOREHAMWOOD
HEREFORDSHIRE
 
Filing Information
Company Number 09292186
Date formed 2014-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-09-14
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-17 19:28:06
Primary Source:Companies House
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Company Officers of THE GREAT GRUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT FRANCIS MATTHEWS
Director 2014-11-03
DANIEL ALEXANDER SMITH
Director 2014-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT FRANCIS MATTHEWS THE GREAT GRUB RETAIL LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-12-27
ELLIOTT FRANCIS MATTHEWS GREAT GRUB @ HOME LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2017-09-19
ELLIOTT FRANCIS MATTHEWS CHARACTER HUB LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
DANIEL ALEXANDER SMITH REGENERATIVE AESTHETICS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
DANIEL ALEXANDER SMITH THE REGENERATIVE CLINIC LTD Director 2017-07-27 CURRENT 2017-03-28 In Administration
DANIEL ALEXANDER SMITH ORTHOPAEDIC SPECIALIST GROUP LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
DANIEL ALEXANDER SMITH THE GREAT GRUB RETAIL LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-12-27
DANIEL ALEXANDER SMITH GREAT GRUB @ HOME LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2017-09-19
DANIEL ALEXANDER SMITH MEDICAL IP LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
DANIEL ALEXANDER SMITH D MEDICAL LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DANIEL ALEXANDER SMITH MEDICAL DECISIONS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DANIEL ALEXANDER SMITH EBSG LIMITED Director 2007-04-27 CURRENT 2007-04-27 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
2018-06-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM MAGNOLIA LODGE FORTY GREEN ROAD, KNOTTY GREEN BEACONSFIELD HP91XL
2017-04-074.20STATEMENT OF AFFAIRS/4.19
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-074.20STATEMENT OF AFFAIRS/4.19
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-25AA01PREVEXT FROM 30/11/2015 TO 31/03/2016
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-16AR0103/11/15 FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-13SH0120/03/15 STATEMENT OF CAPITAL GBP 200
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to THE GREAT GRUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-04
Resolutions for Winding-up2017-04-04
Meetings of Creditors2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against THE GREAT GRUB 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
THE GREAT GRUB 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 10130 - Production of meat and poultry meat products

Intangible Assets
Patents
We have not found any records of THE GREAT GRUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREAT GRUB COMPANY LIMITED
Trademarks
We have not found any records of THE GREAT GRUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREAT GRUB 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 (10130 - Production of meat and poultry meat products) as THE GREAT GRUB COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GREAT GRUB 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 TypeAppointment of Liquidators
Defending partyTHE GREAT GRUB COMPANY LIMITEDEvent Date2017-03-28
Liquidator's name and address: Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora Ag GF123723
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE GREAT GRUB COMPANY LIMITEDEvent Date2017-03-28
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that on 28 March 2017 the following resolutions were passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX as liquidator was confirmed. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora Daniel Smith , Director : Ag GF123723
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE GREAT GRUB COMPANY LIMITEDEvent Date2017-03-09
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 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 28 March 2017 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. Resolutions to be taken at the 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. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Ag GF121611
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREAT GRUB 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 THE GREAT GRUB COMPANY 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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