RAI SUPERMARKETS (UK) LIMITED - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Rai Supermarkets (uk) Ltd

RAI SUPERMARKETS (UK) LIMITED was founded on 2004-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Rai Supermarkets (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

RAI SUPERMARKETS (UK) LIMITED

Legal Registered Office

ALBEMARLE HOUSE
1 ALBEMARLE STREET
LONDON
W1S 4HA
Other companies in W1S

Previous Names

RAI SUPERMARKET (MIDLANDS) LIMITED

13/05/2004

Filing Information

Company Number		05112610
Company ID Number		05112610
Date formed		2004-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2010
Account next due		29/02/2012
Latest return		26/04/2011
Return next due		24/05/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 23:11:38
Primary Source:	Companies House

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Company Officers of RAI SUPERMARKETS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NOMINEE DIRECTORS LIMITED	Director	2011-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARSHAM SINGH RAI	Director	2004-04-27	2011-09-23
AMARDEEP SINGH RAI	Company Secretary	2004-04-27	2011-09-05
AMARDEEP SINGH RAI	Director	2006-10-25	2011-09-05
PARMJIT SINGH RAI	Director	2006-05-01	2011-09-05
HCS SECRETARIAL LIMITED	Nominated Secretary	2004-04-26	2004-04-27
HANOVER DIRECTORS LIMITED	Nominated Director	2004-04-26	2004-04-27

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.

Date	Document Type	Document Description
2014-01-14	AC92	Restoration by order of the court
2012-10-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-07-19	4.72	Voluntary liquidation creditors final meeting
2011-10-28	600	Appointment of a voluntary liquidator
2011-10-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/11 FROM , 5 Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
2011-10-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-10-03	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DARSHAM RAI
2011-09-29	AP02	Appointment of Nominee Directors Limited as coporate director
2011-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/11 FROM , 728 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4BP
2011-09-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMARDEEP RAI
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PARMJIT RAI
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR AMARDEEP RAI
2011-04-29	LATEST SOC	29/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-29	AR01	26/04/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22	395	Particulars of a mortgage or charge / charge no: 3
2009-05-12	363a	Return made up to 26/04/09; full list of members
2009-04-01	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-03-04	395	Particulars of a mortgage or charge / charge no: 2
2009-03-03	RES13	RE LIMITED CAPITAL GUARENTEE 13/02/2009
2009-03-03	RES01	ADOPT ARTICLES 03/03/09
2008-08-08	363a	Return made up to 26/04/08; full list of members
2008-03-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-31	363s	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-07-17	288a	NEW DIRECTOR APPOINTED
2006-07-05	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-28	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-17	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 71 ROWLANDS ROAD, YARDLEY BIRMINGHAM, WEST MIDLANDS B26 1AT
2004-05-13	CERTNM	COMPANY NAME CHANGED RAI SUPERMARKET (MIDLANDS) LIMIT ED CERTIFICATE ISSUED ON 13/05/04
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/04 FROM: SINCLAIR & CO (LONDON), 17 SOHO ROAD, BIRMINGHAM B21 9SN
2004-05-06	288a	NEW SECRETARY APPOINTED
2004-05-04	288b	DIRECTOR RESIGNED
2004-05-04	288b	SECRETARY RESIGNED
2004-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2004-04-26	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

5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to RAI SUPERMARKETS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAI SUPERMARKETS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-15	Satisfied	ALLIANCE & LEICESTER PLC
LEGAL AND GENERAL CHARGE	2009-02-27	Satisfied	ABBEY NATIONAL PLC
DEBENTURE	2005-02-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of RAI SUPERMARKETS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAI SUPERMARKETS (UK) LIMITED

Trademarks

We have not found any records of RAI SUPERMARKETS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAI SUPERMARKETS (UK) 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 (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as RAI SUPERMARKETS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RAI SUPERMARKETS (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAI SUPERMARKETS (UK) 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 RAI SUPERMARKETS (UK) 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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