05735718 Limited

Company Registration Number: 05735718

Company registered in England and Wales

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05735718 Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Derby, Derbyshire.

Registered Address

ST HELEN'S HOUSE
KING STREET
DERBY
DERBYSHIRE
UNITED KINGDOM
DE1 3EE

There are 455 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

05735718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

9 March 2015

Returns Next Due

6 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,809£13,257£12,745£4,971£12,463
of which Cash £0£0£0£0£1,419
Total Assets £14,809£13,257£12,745£4,971£12,463
Current Liabilities £131,108£134,060£149,278£63,172£51,576
Net Current Assets £-116,299£-120,803£-136,533£-58,201£-39,113
Total Net Worth £-74,311£-69,752£-72,807£-40,488£-24,220

Previous Names

  • JACK RABBITS KITCHEN LIMITED, active until 15 July 2015
  • TATTI & SASSY LIMITED, active until 13 April 2011

Company Officers

  • SOPPET, Angela Mary

    Secretary

    Appointed on 9 March 2006

     

    41
    Crystal Close
    Mickleover
    Derby
    Derbyshire
    DE3 OBP
    United Kingdom

  • HORNE, Amelia Caroline

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    25
    Walter Street
    Derby
    Derbyshire
    DE1 3PR
    United Kingdom

  • KILKENNY, Julie Katherine

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Sundial Farm
    House
    8 Sundial Walk
    Brailsford
    Derbyshire
    DE6 3DQ
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzM2MTYzN2FkaXF6a2N4.

  2. 28 June 2016 Administrator's progress report to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Insolvency. Type: 2.24B. Barcode: A59F58AZ. Transaction: MzE1MTgyNTk2N2FkaXF6a2N4.

  3. 14 June 2016 Notice of move from Administration to Dissolution on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Insolvency. Type: 2.35B. Barcode: A58A4AWP. Transaction: MzE1MDczMTQwOWFkaXF6a2N4.

  4. 17 February 2016 Administrator's progress report to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A50L1JVT. Transaction: MzE0MjA4OTU2M2FkaXF6a2N4.

  5. 10 September 2015 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4F83LK3. Transaction: MzEzMDc1MTYzNWFkaXF6a2N4.

  6. 26 August 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4E5KSHU. Transaction: MzEyOTc0NDU0MWFkaXF6a2N4.

  7. 28 July 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4C33DK9. Transaction: MzEyNzkzMjI2NWFkaXF6a2N4.

  8. 23 July 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4BSWSZN. Transaction: MzEyNzYwNDA1NWFkaXF6a2N4.

  9. 17 July 2015 Registered office address changed from The Mills Canal Street Derby DE1 2RJ to St Helen's House King Street Derby Derbyshire DE1 3EE on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTR8T6. Transaction: MzEyNzI2MTI0MGFkaXF6a2N4.

  10. 15 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BOJRAX. Transaction: MzEyNzEyNjA4MGFkaXF6a2N4.

  11. 23 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X45YMCGO. Transaction: MzEyMTc5MTE1N2FkaXF6a2N4.

  12. 4 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjQyMDgzMmFkaXF6a2N4.

  13. 3 February 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzODg4MGFkaXF6a2N4.

  14. 30 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X4065WNL. Transaction: MzExNjQyMDc4MmFkaXF6a2N4.

  15. 10 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHL9C. Transaction: MzA5NTk2OTMxMWFkaXF6a2N4.

  16. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CUVD. Transaction: MzA4Nzk5ODQxMWFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X250GOIB. Transaction: MzA3NTMwNzE5N2FkaXF6a2N4.

  18. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJ3G3. Transaction: MzA2NzAyNjU2N2FkaXF6a2N4.

  19. 22 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X1583QXS. Transaction: MzA1NDU2ODUwNGFkaXF6a2N4.

  20. 19 January 2012 Appointment of Ms Julie Katherine Kilkenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2N7F. Transaction: MzA1MDkyOTc5M2FkaXF6a2N4.

  21. 18 January 2012 Statement of capital following an allotment of shares on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH01. Barcode: X10S2NDC. Transaction: MzA1MDkyOTg0MmFkaXF6a2N4.

  22. 5 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHU7YZOD. Transaction: MzA0ODM5ODc1MGFkaXF6a2N4.

  23. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APLUCT4N. Transaction: MzAzNTU0NTQ1OWFkaXF6a2N4.

  24. 13 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APLUBT4M. Transaction: MzAzNTU0NTA3MWFkaXF6a2N4.

  25. 15 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X0U33SF4. Transaction: MzAzMzc3NTM3MGFkaXF6a2N4.

  26. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM7SIOOP. Transaction: MzAyNjI2MjYyOWFkaXF6a2N4.

  27. 27 April 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8RQ9JH8. Transaction: MzAxNDM2NzA2NWFkaXF6a2N4.

  28. 14 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XH3B7J5N. Transaction: MzAxMzQ5MjcwM2FkaXF6a2N4.

  29. 14 April 2010 Secretary's details changed for Angela Mary Soppet on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XH3A9J5O. Transaction: MzAxMzQ5MjY4NmFkaXF6a2N4.

  30. 14 April 2010 Director's details changed for Amelia Caroline Horne on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XH39AJ5O. Transaction: MzAxMzQ5MjY2M2FkaXF6a2N4.

  31. 25 January 2010 Previous accounting period shortened from 31 July 2009 to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA01. Barcode: XUY7JGYT. Transaction: MzAwNzg2ODcxOWFkaXF6a2N4.

  32. 16 April 2009 Director's change of particulars / amelia horne / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6HCS92Z. Transaction: MjAzMDczNTMwOWFkaXF6a2N4.

  33. 14 April 2009 Director's change of particulars / amelia horne / 14/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5WLU90M. Transaction: MjAzMDU2MTExN2FkaXF6a2N4.

  34. 8 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VJC8TS. Transaction: MjAzMDI1NzkwOGFkaXF6a2N4.

  35. 8 April 2009 Director's change of particulars / amelia horne / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4VJB8TR. Transaction: MjAzMDI1NjE5OGFkaXF6a2N4.

  36. 12 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A11FS79Z. Transaction: MjAyNTY1MDQ1NGFkaXF6a2N4.

  37. 14 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWC4YVV. Transaction: MjAwMzI2NDM5NWFkaXF6a2N4.

  38. 22 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MDcwN2FkaXF6a2N4.

  39. 20 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5OTMzOWFkaXF6a2N4.

  40. 20 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYyOTAyNGFkaXF6a2N4.

  41. 29 September 2006 Accounting reference date extended from 31/03/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE4MjE2MGFkaXF6a2N4.

  42. 16 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2OTI2NWFkaXF6a2N4.

  43. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA4NDkwMGFkaXF6a2N4.

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