COOK'S DELIGHTS LIMITED

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL

Previous name: MID CATERING PRODUCTS LIMITED (changed on 14-Oct-2005)

Company Number: 03207949
Incorporation date: 05-Jun-1996
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
46320 Wholesale of meat and meat products
46380 Wholesale of other food, including fish, crustaceans and molluscs




SUMMARY

This company is 27.8 years old and is currently liquidation. It is controlled by Catering 328 Limited. The company has negative equity (net assets) of GBP -1.1 million which has worsened since the previous year's figure of GBP 891.2 thousand. The latest reported revenue figure is GBP 22.2 million which is similar to the previous year's figure of GBP 23 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -1.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 23 other companies, 1 (4.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2021
Accounts Filed: FULL (31-Jan-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2019 GBP 22,218,245 -1,919,857 15,837 59,120 -1,963,140
31-Jan-2018 GBP 22,996,713 28,122 21,736 42,476 4,891 12,273
31-Jan-2017 GBP 23,604,021 22,211 24,886 37,187 5,259 4,651


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2019 GBP 196,014 6,706,406 9,323,499 524,506 20,000 -1,091,980 -1,071,980
31-Jan-2018 GBP 174,630 6,086,777 7,108,163 493,911 20,000 871,160 891,160
31-Jan-2017 GBP 159,700 6,314,827 6,023,502 263,127 20,000 858,887 878,887

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Shuk Yin LIU 01 Aug 2005 28 Mar 2024 British 8 - 3
Resigned Andrew Charles SQUIRE 10 Jun 1996 30 Jun 2005 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew PAO 15 Jun 2004 Director British 19 - 82 (7.4%)
Active Wai Kin LIU 15 Jun 2004 Director British 5 - 72 (16.7%)
Active Shuk Yin LIU 15 Jun 2004 Director British 8 - 34 (36.4%)
Resigned Jacqueline Beverley MIDWINTER 10 Jun 1996 31 Mar 2004 Admin/Credit Controller British 0 - 11 (100.0%)
Resigned John MIDWINTER 10 Jun 1996 15 Jun 2004 Purchase/Admin British 0 - 11 (100.0%)
Resigned Andrew Charles SQUIRE 10 Jun 1996 30 Jun 2005 Sales/Admin British 0 - 55 (100.0%)
Resigned BRIGHTON SECRETARY LIMITED 05 Jun 1996 10 Jun 1996 0 - 71363010 (42.2%)
Number of active directors: 3
Average tenure of active directors: 19.8 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 20.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J. PAO & CO. LIMITED (01858577) - Active
GENTAC LIMITED (02561981) - Active
ISLINGTON CHINESE ASSOCIATION (02663906) - Active
J. PAO & CO (PRODUCE) LIMITED (02706542) - Active
MANDRINA LIMITED (03001469) - Active
ALMAOAK LIMITED (03068264) - Active
SUNNYFIELD VEG LIMITED (03183071) - Active
COOK'S DELIGHTS LIMITED (03207949) - Liquidation
TOKEN TO GO LIMITED (03733404) - Active
PAO GROUP LIMITED (03775944) - Active
ROKEWOOD LIMITED (04505114) - Active
SANDHARST ESTATES LTD (04552389) - Active
GLOBAL SALADS LIMITED (04781533) - Active
MID CATERING PRODUCTS LIMITED (04909748) - Active
CATERING 328 LIMITED (05107751) - Liquidation
MEAUJO (727) LIMITED (05875939) - Active
AJISEN UK LIMITED (06542598) - Active
LP LONDON PROPERTIES LIMITED (07413688) - Active
PAO PROPERTY SERVICES LIMITED (08499933) - Active
COOK'S DELIGHTS LOGISTICS LIMITED (09193364) - Active
SUNNYFIELD SHIPPING LIMITED (10133605) - Active
PAO GROUP HOLDINGS LIMITED (12484525) - Active
WKSY LIMITED (13033761) - Active
MUSTHAVEIT LIMITED (13798087) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-262015-05-262014-05-262013-05-262012-05-26
CATERING 328 LTDORDINARY200,000
100%
200,000
100%
200,000
100%
200,000
100%
200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COOK'S DELIGHTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46320 Wholesale of meat and meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WESTON IMPORTERS LTD. C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP SC302951 2017-12-31 870,504,000 24,456,000
WINTERBOTHAM,DARBY & CO.LIMITED GRANVILLE HOUSE 9 WELLS PLACE, MERSTHAM, REDHILL, ENGLAND, RH1 3AS 00736901 2018-03-31 175,883,000 3,096,000
JBS GLOBAL (UK) LIMITED 2ND FLOOR, BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN 04285339 2017-12-31 154,473,901 4,551,339
LEATHAMS LIMITED UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, ENGLAND, SE1 2JE 01689381 2018-04-30 109,136,000 1,698,000 46330-Wholesale of dairy products, eggs and edible oils and fats
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900-Non-specialised wholesale trade
LAKESIDE FOOD GROUP LIMITED THE COURTYARD KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS 02395347 2017-12-31 84,686,672 -1,196,502
MEADOWVALE FOODS LTD MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH 02420250 2018-03-31 72,295,369 5,762,231
D H FOODS LIMITED UNIT 25A,BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ENGLAND, IG8 8HD 03721777 2018-03-31 51,819,630 0
PAK MECCA MEATS LIMITED 162 BISHOP ST, BIRMINGHAM, BISHOP STREET, BIRMINGHAM, ENGLAND, B5 7EJ 03386185 2017-08-31 46,589,193 0
P.F.D.(CARLISLE)LIMITED PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW 00557210 2018-04-30 41,795,996 1,315,715 46380-Wholesale of other food, including fish, crustaceans and molluscs
P.F.D.(CARLISLE)LIMITED PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW 00557210 2018-04-30 41,795,996 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
DIRECT POULTRY SUPPLY (INSKIP) LIMITED PRESTON ROAD, INSKIP, PRESTON, UNITED KINGDOM, PR4 0TT 01053707 2018-02-28 28,998,680 0
G.C. BIRCHALL LIMITED COBALT HOUSE MAGNESIUM WAY, BURNLEY BUSINESS PARK, HAPTON, BURNLEY, ENGLAND, BB12 7BF 00531040 2018-03-31 25,775,360 0 46390-Non-specialised wholesale of food, beverages and tobacco
56290-Other food services
C & K MEATS LIMITED OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV2 2QB 02770891 2018-03-31 23,324,155 0
MENAI MEATS (WALES) LIMITED 168 CITY ROAD, CARDIFF, CF24 3JE 07992951 2017-08-31 23,114,352 0
RHONDA MEATS LIMITED 13-15 EAST MARKET, SMITHFIELD, LONDON, EC1 9PQ 01915027 2017-09-30 21,072,543 0
DARMENN & CURL LIMITED 8-10 CENTRAL MARKETS, EAST MARKET BUILDING WEST SMITHFIELD, LONDON, EC1A 9PQ 01591289 2017-10-26 18,109,534 0
COLLICUTT MEATS LIMITED UNIT 2, LECKHAMPTON DAIRY, CHURCH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0QJ 02116013 2017-09-30 16,729,906 0
JOHN SHEPPARD BUTCHERS LIMITED UNIT 5,6 & 7, ASHLEY PARADE, BRISTOL, ENGLAND, BS2 9XS 02727662 2017-06-30 15,977,026 0
IMS OF SMITHFIELD LTD. 27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD 00975191 2017-03-31 14,984,010 0
R.MANNERS & SONS LIMITED MEADOWFIELD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SF 00532687 2018-03-31 14,948,393 0
CHARLOTTE HOLDINGS LIMITED 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB 09592994 2017-12-31 14,333,096 0
G. LAWRENCE WHOLESALE MEAT CO. LIMITED 23 EAST MARKET BUILDING LONDON CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9PQ 01084692 2018-08-03 12,317,132 0
LEWCO-PAK LIMITED DOOLITTLE MILL, AMPTHILL, BEDFORD, ENGLAND, MK45 2NX 02799856 2018-04-30 10,457,770 0
MIDLAND FOOD SERVICES LIMITED KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA 04622919 2018-03-31 6,260,364 0
SUPREME WHOLESALE LIMITED UNIT 5K, STANDARD INDUSTRIAL ESTATE, FACTORY ROAD, LONDON, E16 2ES 05456324 2017-10-31 5,731,700 0 46390-Non-specialised wholesale of food, beverages and tobacco
E & P CATERING BUTCHERS LIMITED BARLOW HOUSE, BARLOW ROAD, COVENTRY, WEST MIDLANDS, CV2 2LD 03562600 2018-06-30 4,225,051 0
WORCESTER WHOLESALE MEAT CO. LIMITED SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE 02167856 2017-09-30 3,194,097 0
CRESCENT FARM FRESH POULTRY (EAST ANGLIA) LIMITED NEW HOUSE FARM OLD BARN LANE, RETTENDON COMMON, CHELMSFORD, ESSEX, ENGLAND, CM3 8HA 05486358 2017-09-30 2,718,695 0
PREMIUM QUALITY FOODS LTD. 251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB 03421973 2018-12-31 2,399,992 0 68209-Other letting and operating of own or leased real estate
KBC FOOD SERVICE LTD 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA NI607779 2018-06-30 2,262,212 0
HALAL FRESH MEAT LIMITED UNIT 42 BOW TRIANGLE BUSINESS CENTRE, ELEANOR STREET, LONDON, ENGLAND, E3 4NP 07725560 2017-12-31 1,922,035 0
LEONARD AMES(AMPTHILL)LIMITED DOOLITTLE MILL, AMPTHILL, BEDFORD, MK45 2NX 00606771 2018-04-30 1,627,776 0
BENART TRADING LTD FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09595741 2017-12-31 1,432,985 0
A BROS HALAL MEAT LIMITED 59 CHOBHAM ROAD, LONDON, E15 1LU 07410231 2017-11-30 1,384,877 0
A. M. & SONS (HMC) LTD UNIT 3 JESSELL STREET, WOODBOURN BUSINESS CENTRE, SHEFFIELD, ENGLAND, S9 3HY 08113320 2018-06-30 1,375,329 0
CETONA MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 06950197 2017-12-31 1,297,108 0
EASTFIELD MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09134998 2017-12-31 1,284,115 0
SUPREME HALAL MEAT LIMITED 401 401 ROSALINA HOUSE, 26 PIAZZA WALK, LONDON, UNITED KINGDOM, E1 8ZN 09585760 2017-05-31 1,221,833 0
APPLEYARD MEAT SUPPLIES LTD WOODFIELD HOUSE 10 THORNDEAN DRIVE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SX 06624440 2017-06-30 1,199,301 0
BETTOLA MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 06950124 2017-12-31 1,100,714 0
ANNABELINKA LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09595475 2017-12-31 1,029,795 0
DAWLISH MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737362 2017-12-31 918,679 0
DEANSCROFT MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737475 2017-12-31 901,689 0
DAGNALL MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737368 2017-12-31 858,109 0
DANBROOK MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737473 2017-12-31 853,892 0
EARLHAM MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09135066 2017-12-31 837,573 0
CJ FRESH FOODS LTD UNIT 11 BROCKHOLES BUSINESS PARK, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7BN 05223963 2019-03-31 466,468 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
RAK POLISH FOODS LTD 175 BILTON ROAD, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7HQ 09852115 2018-11-30 423,843 0
DALEFORD MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737404 2017-12-31 396,564 0
ROBINSON'S CORNISH MEAT COMPANY LTD SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ 07355972 2018-03-31 270,100 0
M & M HEALTHY LIVING DESIGNS LIMITED UNIT 4, 100 SLADE GREEN ROAD, ERITH, KENT, DA8 2HU 05229190 2018-11-30 228,623 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46380-Wholesale of other food, including fish, crustaceans and molluscs
MANOR ABBEY FOODS LTD MAESYRONNEN, CRIBYN, LAMPETER, WALES, SA48 7NB 06461439 2018-01-31 176,296 0
MEAT LINK CATERING LTD THE WAGON HOVEL SUTTON LANE, DINGLEY, MARKET HARBOROUGH, LE16 8HL 08010608 2018-03-31 102,858 0
PLUTOS TEAM PLATFORM LTD 3 STANLEY STREET, PRESTON, ENGLAND, PR1 4AT 09423119 2018-02-28 21,736 0 46900-Non-specialised wholesale trade
70229-Management consultancy activities other than financial management
82990-Other business support service activities not elsewhere classified
MAREN MEATS LIMITED 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 2LT 07267206 2018-03-31 0 0
R.G. BACON COMPANY LIMITED UNIT 2, WDA INDUSTRIAL ESTATE, CORWEN, DENBIGHSHIRE, LL21 9RR 01599405 2018-03-31 0 0
WEAR VALLEY FOODS (DURHAM) LIMITED COMPOUND 1, TUDHOE INDUSTRIAL ESTATE, SPENNYMOOR, ENGLAND, DL16 6TL 08727604 2018-10-31 0 0
ASG2 LIMITED THE COURTYARD, KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM WYMONDHAM, NORWICH NORFOLK, NR18 9RS 06033794 0000-00-00 0 0
BELLFORT LIMITED LAKESIDE FOOD GROUP LIMITED, THE COURTYARD KETTERINGHAM HALL, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS 02575383 0000-00-00 0 0
FRATELLI BOSCO LIMITED 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG 03117718 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.2% 2.2% 5.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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