Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > PAOLA RETAIL LIMITED
Company Information for PAOLA RETAIL LIMITED
8 HUMPHRYS STREET, PETERBOROUGH, PE2 9RH,
|
Company Registration Number
 05105524 Private Limited Company
|
Company Overview
About Paola Retail Ltd
PAOLA RETAIL LIMITED was founded on 2004-04-19 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Paola Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PAOLA RETAIL LIMITED | |
| Legal Registered Office | |
| 8 HUMPHRYS STREET PETERBOROUGH PE2 9RH Other companies in PE2 | |
Filing Information
| Company Number | 05105524 | |
|---|---|---|
| Company ID Number | 05105524 | |
| Date formed | 2004-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2016-04-19 | |
| Return next due | 2017-05-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-09-15 17:11:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAOLA RETAIL LIMITED
|
Menu
|
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. |
Company Officers of PAOLA RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW HERBERT FRASER MOAT |
||
MATTHEW HERBERT FRASER MOAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY SKINNER |
Company Secretary | ||
TEMPLES (NOMINEES) LTD |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDEPENDENT COMPONENTS DISTRIBUTORS LIMITED | Director | 2016-06-01 | CURRENT | 1995-04-28 | Active | |
| FM INVESTMENT PROPERTIES LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-11 | Live but Receiver Manager on at least one charge | |
| L.C.P. ENGINEERING CO. LIMITED | Director | 2001-01-01 | CURRENT | 1950-11-01 | Active | |
| FM HOLDINGS LIMITED | Director | 1986-12-23 | CURRENT | 1986-12-23 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 152715 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 8 Humphrys Street Peterborough PE2 9RH | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM 28 Clement Drive Peterborough PE2 9RQ United Kingdom | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 152715 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 152715 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Matthew Herbert Fraser Moat as company secretary | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 19/04/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 75 PARK ROAD PETERBOROUGH PE1 2TN UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SKINNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O C/O, GROSS KLEIN WOOD GROSS KLEIN WOOD 75 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN | |
| AR01 | 19/04/11 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2010 TO 30/04/2011 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM PO BOX 1028 PETERBOROUGH CAMBRIDGESHIRE PE1 9HA | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | 30/04/06 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/04/2008 TO 31/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 83 PARK ROAD PETERBOROUGH CAMBS PE1 2TN | |
| 363s | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 31 HERITAGE QUAY COMMERCIAL PLACE GRAVESEND KENT DA12 2BF | |
| 88(2)R | AD 25/04/05--------- £ SI 89999@1=89999 £ IC 1/90000 | |
| 123 | NC INC ALREADY ADJUSTED 01/04/05 | |
| RES04 | £ NC 1000/200000 01/04 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 91 WALTON STREET LONDON SW3 2HP | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 286C CHASE ROAD SOUTHGATE LONDON N14 6HF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PAOLA RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-08 |
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2012-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against PAOLA RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PAOLA RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.02 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Intangible Assets
Patents
We have not found any records of PAOLA RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAOLA RETAIL LIMITED
Income
Government Income
We have not found government income sources for PAOLA 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 (47990 - Other retail sale not in stores, stalls or markets) as PAOLA RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAOLA 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PAOLA RETAIL LIMITED | Event Date | 2013-10-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PAOLA RETAIL LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PAOLA RETAIL LIMITED | Event Date | 2012-05-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAOLA 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 PAOLA 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PE2 9RH