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License To Chill Foods Ltd

License To Chill Foods Ltd is a liquidation company incorporated on 21 April 2008 with the registered office located in Weybridge, Surrey. License To Chill Foods Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06571900
Private limited company
Age
17 years
Incorporated 21 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 11 June 2024 (1 year 4 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW England
Telephone
01903718790
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1956
Mr Steven Paul License
PSC • British • Lives in England • Born in Nov 1977
Mr Raymond Edward License
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Inglewood Amenity Management Company Limited
Raymond Edward License is a mutual person.
Active
Custom Lunches Limited
Steven Paul License is a mutual person.
Liquidation
Presto Hotmeals Ltd
Steven Paul License is a mutual person.
Dissolved
Pronto Drive Through Limited
Steven Paul License is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.2M
Decreased by £217.75K (-15%)
Total Liabilities
-£1.2M
Decreased by £214.09K (-15%)
Net Assets
£6.72K
Decreased by £3.67K (-35%)
Debt Ratio (%)
99%
Increased by 0.17% (0%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
Charge Satisfied
8 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 19 Jul 2023
Mr Steven Paul License Details Changed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Statement of affairs
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Registered office address changed from Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 24 July 2025
Submitted on 24 Jul 2025
Satisfaction of charge 065719000002 in full
Submitted on 17 Feb 2025
Registration of charge 065719000005, created on 7 February 2025
Submitted on 10 Feb 2025
Satisfaction of charge 065719000003 in full
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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