All Things Chocolate Limited

Company Registration Number: 05863254

Company registered in England and Wales

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All Things Chocolate Limited is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Nottingham, Notts.

Registered Address

CAWLEY HOUSE 149-155
CANAL STREET
NOTTINGHAM
NOTTS
NG1 7HR

There are 300 companies currently registered at this postcode, including this one.

All companies at NG1 7HR

Registration Data

Company Number

05863254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1584 - Manufacture cocoa, chocolate, confectionery

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2010

Accounts Next Due

31 March 2012

Returns Last Made Up

30 June 2011

Returns Next Due

28 July 2012

Mortgages

1 in total
1 outstanding

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £59,995£63,654£21,442£0
of which Cash £0£2,632£1,153£0
Total Assets £59,995£63,654£21,442£0
Current Liabilities £216,471£103,091£32,498£0
Net Current Assets £-156,476£-39,437£-11,056£0
Total Net Worth £-156,476£-10,744£3,398£0

Previous Names

No previous names

Company Officers

  • DAINTY, Laura Louise

    Secretary

    Appointed on 21 September 2007

     

    5 Lambeth Court
    Beeston
    Nottingham
    Notts.
    NG9 2DT

  • AHN, Philip Martin Maina

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Chocolatier

    Month of birth: November 1978

    25 Redland Drive
    Beeston
    Nottingham
    NG9 5JZ

  • AHN, Andrew

    Secretary

    Appointed on 26 June 2007

    Resigned on 21 September 2007

    25 Redland Drive
    Chilwell
    Nottinghamshire
    NG9 5JZ

  • AHN, Philip Martin Maina

    Secretary

    Appointed on 30 June 2006

    Resigned on 26 June 2007

    Nationality: British

    25 Redland Drive
    Beeston
    Nottingham
    NG9 5JZ

  • WAGNER, Samantha

    Director

    Appointed on 30 June 2006

    Resigned on 26 June 2007

    Nationality: Australian

    Occupation: Hairdresser

    Month of birth: November 1981

    25 Redland Drive
    Beeston
    Nottingham
    NG9 5JZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 November 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AMQQJZA4. Transaction: MzA0NzMzNDY2NGFkaXF6a2N4.

  2. 19 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8CE9VYX. Transaction: MzA0MDY2MjMzNWFkaXF6a2N4.

  3. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH2BPTOX. Transaction: MzAzNjMwMzg5MmFkaXF6a2N4.

  4. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPN8UM1Y. Transaction: MzAyMDMxNDA3NmFkaXF6a2N4.

  5. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAEWAIQZ. Transaction: MzAxMjU1NzM0N2FkaXF6a2N4.

  6. 28 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO31EBUL. Transaction: MjAzODA0MjgyMWFkaXF6a2N4.

  7. 17 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0LMBMW. Transaction: MjAzNzM1NjA4NGFkaXF6a2N4.

  8. 3 December 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X9LVY5C1. Transaction: MjAxOTI1NTMxNGFkaXF6a2N4.

  9. 12 November 2008 Return made up to 30/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL8EA4LG. Transaction: MjAxNzg0Mjk4NmFkaXF6a2N4.

  10. 28 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP2B2NB. Transaction: MjAxMjAzODIxM2FkaXF6a2N4.

  11. 10 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0YZAYR6. Transaction: MjAwMzYwMjA3N2FkaXF6a2N4.

  12. 7 March 2008 Registered office changed on 07/03/2008 from 37 wollaton road beeston nottingham NG9 2NG [View PDF]

    Category: Address. Type: 287. Barcode: AREYYXRZ. Transaction: MjAwMDk3NzYyMWFkaXF6a2N4.

  13. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3Njk0N2FkaXF6a2N4.

  14. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3Njk0OWFkaXF6a2N4.

  15. 6 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1OTc4NmFkaXF6a2N4.

  16. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzMzQ5OGFkaXF6a2N4.

  17. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY4MzM2NGFkaXF6a2N4.

  18. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyNDA4OGFkaXF6a2N4.

  19. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg1NzQxNGFkaXF6a2N4.

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