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Company Information for

EFB RETAIL LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW,
Company Registration Number
03145057
Private Limited Company
In Administration

Company Overview

About Efb Retail Ltd
EFB RETAIL LIMITED was founded on 1996-01-11 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Efb Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EFB RETAIL LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
GREATER MANCHESTER
M2 1EW
Other companies in WS2
 
Previous Names
EURO ON-TRADE LIMITED05/07/2005
Filing Information
Company Number 03145057
Company ID Number 03145057
Date formed 1996-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2017
Account next due 30/04/2019
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB100166378  
Last Datalog update: 2019-11-27 16:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFB RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of EFB RETAIL LIMITED

Current Directors
Officer Role Date Appointed
AYODELE AKINTOLA
Director 2018-02-16
BALBIR SINGH CHATHA
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JATINDER SINGH CHATHA
Director 1996-01-11 2018-02-15
RAJINDER SINGH CHATHA
Company Secretary 2001-02-01 2010-03-01
RAJINDER SINGH CHATHA
Director 1996-01-11 2010-03-01
BALBIR SINGH CHATHA
Director 1996-01-11 2007-12-12
HARDEV SINGH SIDHU
Company Secretary 1996-01-11 2001-01-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-01-11 1996-01-11
COMPANY DIRECTORS LIMITED
Nominated Director 1996-01-11 1996-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYODELE AKINTOLA ODDBINS WINE MERCHANTS LIMITED Director 2018-02-16 CURRENT 2014-03-18 Active
AYODELE AKINTOLA EUROPEAN FOOD BROKERS LIMITED Director 2018-02-16 CURRENT 1991-04-02 Active
AYODELE AKINTOLA JOHN STEPHENSON & SONS (NELSON) LIMITED Director 2018-02-16 CURRENT 2009-09-29 Active
AYODELE AKINTOLA WHITTALLS WINES LIMITED Director 2018-02-16 CURRENT 1997-08-20 Active
AYODELE AKINTOLA WINE CELLAR HEAD OFFICE LIMITED Director 2018-02-16 CURRENT 2009-05-11 Active
AYODELE AKINTOLA WINE CELLAR TRADING LIMITED Director 2018-02-16 CURRENT 2009-08-05 In Administration
AYODELE AKINTOLA WHITTALLS WINES MERCHANTS 2 LIMITED Director 2018-02-16 CURRENT 2011-04-13 In Administration
AYODELE AKINTOLA WHITTALLS WINES MERCHANTS 1 LIMITED Director 2018-02-16 CURRENT 2011-04-13 In Administration
AYODELE AKINTOLA WHITTALLS WINES PROPERTIES 1 LIMITED Director 2018-02-16 CURRENT 2012-02-09 Active
AYODELE AKINTOLA WHITTALLS WINES PROPERTIES 3 LIMITED Director 2018-02-16 CURRENT 2012-02-09 Active
AYODELE AKINTOLA WHITTALLS WINES PROPERTIES LIMITED Director 2018-02-16 CURRENT 2012-02-09 Active
AYODELE AKINTOLA ODDBINS WINE PROPERTIES 3 LIMITED Director 2018-02-16 CURRENT 2014-04-07 Active
AYODELE AKINTOLA CHATEAU PLECK BOND LIMITED Director 2018-02-16 CURRENT 1996-01-04 Active - Proposal to Strike off
AYODELE AKINTOLA 2 TICKS CASH & CARRY LIMITED Director 2018-02-16 CURRENT 1996-04-19 Active
AYODELE AKINTOLA R AND B EFB LIMITED Director 2018-02-16 CURRENT 1999-04-21 Active - Proposal to Strike off
AYODELE AKINTOLA EFB HOLDINGS LIMITED Director 2018-02-16 CURRENT 1999-09-01 Active
AYODELE AKINTOLA EFB LEISURE LIMITED Director 2018-02-16 CURRENT 2006-07-27 Active
AYODELE AKINTOLA ODDBINS WINE PROPERTIES 1 LIMITED Director 2018-02-16 CURRENT 2014-04-07 Active
AYODELE AKINTOLA ODDBINS WINE PROPERTIES 2 LIMITED Director 2018-02-16 CURRENT 2014-04-07 Active
AYODELE AKINTOLA WINE CELLAR TRADING 1 LIMITED Director 2018-02-16 CURRENT 2009-08-05 Active
AYODELE AKINTOLA WHITTALLS WINES PROPERTIES 2 LIMITED Director 2018-02-16 CURRENT 2012-02-09 Active
BALBIR SINGH CHATHA ODDBINS WINE PROPERTIES 3 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
BALBIR SINGH CHATHA ODDBINS WINE PROPERTIES 1 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
BALBIR SINGH CHATHA ODDBINS WINE PROPERTIES 2 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
BALBIR SINGH CHATHA ODDBINS WINE MERCHANTS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
BALBIR SINGH CHATHA WHITTALLS WINES PROPERTIES 1 LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
BALBIR SINGH CHATHA WHITTALLS WINES PROPERTIES 3 LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
BALBIR SINGH CHATHA WHITTALLS WINES PROPERTIES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
BALBIR SINGH CHATHA WHITTALLS WINES PROPERTIES 2 LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
BALBIR SINGH CHATHA EFB LEISURE LIMITED Director 2011-12-07 CURRENT 2006-07-27 Active
BALBIR SINGH CHATHA WHITTALLS WINES MERCHANTS 2 LIMITED Director 2011-04-18 CURRENT 2011-04-13 In Administration
BALBIR SINGH CHATHA WHITTALLS WINES MERCHANTS 1 LIMITED Director 2011-04-18 CURRENT 2011-04-13 In Administration
BALBIR SINGH CHATHA R AND B EFB 2 LIMITED Director 2010-03-01 CURRENT 2007-06-13 Dissolved 2013-10-15
BALBIR SINGH CHATHA EUROPEAN FOOD BROKERS LIMITED Director 2010-03-01 CURRENT 1991-04-02 Active
BALBIR SINGH CHATHA JOHN STEPHENSON & SONS (NELSON) LIMITED Director 2010-03-01 CURRENT 2009-09-29 Active
BALBIR SINGH CHATHA WHITTALLS WINES LIMITED Director 2010-03-01 CURRENT 1997-08-20 Active
BALBIR SINGH CHATHA WINE CELLAR HEAD OFFICE LIMITED Director 2010-03-01 CURRENT 2009-05-11 Active
BALBIR SINGH CHATHA WINE CELLAR TRADING LIMITED Director 2010-03-01 CURRENT 2009-08-05 In Administration
BALBIR SINGH CHATHA 2 TICKS CASH & CARRY LIMITED Director 2010-03-01 CURRENT 1996-04-19 Active
BALBIR SINGH CHATHA R AND B EFB LIMITED Director 2010-03-01 CURRENT 1999-04-21 Active - Proposal to Strike off
BALBIR SINGH CHATHA EFB HOLDINGS LIMITED Director 2010-03-01 CURRENT 1999-09-01 Active
BALBIR SINGH CHATHA RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED Director 2010-03-01 CURRENT 2005-10-07 Active
BALBIR SINGH CHATHA WINE CELLAR TRADING 1 LIMITED Director 2010-03-01 CURRENT 2009-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-05AM10Administrator's progress report
2020-01-30AM19liquidation-in-administration-extension-of-period
2019-09-05AM10Administrator's progress report
2019-05-02AM07Liquidation creditors meeting
2019-04-11AM03Statement of administrator's proposal
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM European House Darlaston Road Walsall West Midlands WS2 9SQ
2019-02-15AM01Appointment of an administrator
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-07-31AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2018-02-16AP01DIRECTOR APPOINTED MR AYODELE AKINTOLA
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JATINDER SINGH CHATHA
2018-01-31AAFULL ACCOUNTS MADE UP TO 31/01/17
2018-01-27DISS40Compulsory strike-off action has been discontinued
2018-01-24PSC09Withdrawal of a person with significant control statement on 2018-01-24
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-24PSC02Notification of European Food Brokers Ltd as a person with significant control on 2016-04-06
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-17AUDAUDITOR'S RESIGNATION
2016-03-16AUDAUDITOR'S RESIGNATION
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-26AAFULL ACCOUNTS MADE UP TO 31/01/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-07AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/01/12
2013-01-23AR0111/01/13 ANNUAL RETURN FULL LIST
2012-02-08AR0111/01/12 ANNUAL RETURN FULL LIST
2012-02-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-02-01AAFULL ACCOUNTS MADE UP TO 31/01/11
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31GAZ1FIRST GAZETTE
2011-02-23AR0111/01/11 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-14AR0111/01/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH CHATHA / 01/12/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JATINDER SINGH CHATHA / 01/12/2009
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / RAJINDER SINGH CHATHA / 01/12/2009
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RAJINDER CHATHA
2010-04-07AP01DIRECTOR APPOINTED MR BALBIR SINGH CHATHA
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY RAJINDER CHATHA
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-30363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-28363sRETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2007-12-31288bDIRECTOR RESIGNED
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-07AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/06
2006-03-07363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-05CERTNMCOMPANY NAME CHANGED EURO ON-TRADE LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-01363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-10-23225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/01
2002-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/00
2001-02-28288bSECRETARY RESIGNED
2001-02-28363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/01
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-08363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-24363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-20363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-15363sRETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1996-08-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-03-2688(2)RAD 15/03/96--------- £ SI 9998@1=9998 £ IC 2/10000
1996-02-06288NEW SECRETARY APPOINTED
1996-02-06288DIRECTOR RESIGNED
1996-02-06288NEW DIRECTOR APPOINTED
1996-02-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to EFB RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-05
Appointmen2019-02-04
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against EFB RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2006-04-29 Outstanding P R HARRISON, J E HARRISON AND GT POWELL ACTING IN THEIR CAPACITY AS TRUSTEES OF THE PETERHARRISON 1997A SETTLEMENT TRUST
DEED OF DEPOSIT 2006-04-05 Outstanding FULLER SMITH & TURNER P.L.C
RENT DEPOSIT DEED 2006-04-03 Outstanding PICTLAND PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFB RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of EFB RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFB RETAIL LIMITED
Trademarks
We have not found any records of EFB RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFB RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as EFB RETAIL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where EFB RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEFB RETAIL LIMITEDEvent Date2019-02-05
In the In the High Court of Justice - Business and Property Courts in Birmingham No 000027 of 2019 EFB RETAIL LIMITED Company Number: 03145057 Trading Name: Nisa; Shop 2 Go Nature of Business: Retail…
 
Initiating party Event TypeAppointmen
Defending partyEFB RETAIL LIMITEDEvent Date2019-02-04
In the High Court of Justice Business and Property Courts in Birmingham Court Number: CR-2019-CHM-000027 EFB RETAIL LIMITED (Company Number 03145057 ) Trading Name: Nisa; Shop 2 Go Nature of Business:…
 
Initiating party Event TypeProposal to Strike Off
Defending partyEFB RETAIL LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFB RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFB RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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