Company NameThe Nought E Food Company Limited
Company StatusDissolved
Company Number07577591
CategoryPrivate Limited Company
Incorporation Date24 March 2011(13 years ago)
Dissolution Date22 June 2022 (1 year, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Director

Director NameMrs Victoria Helen Giannini
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2011(same day as company formation)
RoleCaterer
Country of ResidenceEngland
Correspondence AddressThe Dawnay Arms Main Street
Shipton By Beningbrough
York
North Yorkshire
YO30 1AB

Contact

Websitenoughtefood.co.uk

Location

Registered AddressDevonshire House
32/24 North Parade
Bradford
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

1 at £1Victoria Giannini
100.00%
Ordinary

Financials

Year2014
Net Worth-£94,986
Cash£7,230
Current Liabilities£130,782

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Charges

22 February 2018Delivered on: 13 March 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

15 February 2021Change of details for Mrs Victoria Helen Giannini as a person with significant control on 15 February 2021 (2 pages)
15 February 2021Director's details changed for Mrs Victoria Helen Giannini on 15 February 2021 (2 pages)
2 April 2020Confirmation statement made on 24 March 2020 with updates (4 pages)
31 August 2019Compulsory strike-off action has been discontinued (1 page)
28 August 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
27 August 2019Previous accounting period shortened from 30 June 2019 to 30 April 2019 (1 page)
28 June 2019Compulsory strike-off action has been suspended (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
3 April 2019Confirmation statement made on 24 March 2019 with updates (4 pages)
22 December 2018Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
28 March 2018Confirmation statement made on 24 March 2018 with updates (4 pages)
13 March 2018Registration of charge 075775910001, created on 22 February 2018 (17 pages)
23 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017Director's details changed for Mrs Victoria Helen Giannini on 21 December 2017 (2 pages)
21 December 2017Director's details changed for Mrs Victoria Helen Giannini on 21 December 2017 (2 pages)
21 December 2017Change of details for Mrs Victoria Helen Giannini as a person with significant control on 21 December 2017 (2 pages)
21 December 2017Change of details for Mrs Victoria Helen Giannini as a person with significant control on 21 December 2017 (2 pages)
28 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
15 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
24 March 2011Incorporation (22 pages)
24 March 2011Incorporation (22 pages)