DAVE RAO & CO LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Dave Rao & Co Ltd

DAVE RAO & CO LIMITED was founded on 2007-05-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Dave Rao & Co 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

Legal Registered Office
Company Name
DAVE RAO & CO LIMITED

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in NW8

Filing Information

Company Number		06261697
Company ID Number		06261697
Date formed		2007-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2014
Account next due		29/02/2016
Latest return		29/05/2015
Return next due		26/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 10:11:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVE RAO & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD

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Company Officers of DAVE RAO & CO LIMITED

Current Directors

Officer	Role	Date Appointed
DAVE RAO	Director	2013-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVE RAO	Director	2007-05-29	2013-10-23
GAVIN PIERS ROBSON	Company Secretary	2007-05-29	2010-02-26
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-05-29	2007-05-29
COMPANY DIRECTORS LIMITED	Nominated Director	2007-05-29	2007-05-29

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
2018-05-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1
2017-06-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2017:LIQ. CASE NO.1
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 1 CITY ROAD MANCHESTER M15 4PN
2016-05-03	GAZ1	FIRST GAZETTE
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 132A BOUNDARY ROAD LONDON NW8 0RH
2016-04-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-27	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02	AR01	29/05/15 FULL LIST
2014-08-12	AR01	29/05/14 FULL LIST
2014-06-03	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-03	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-10-24	AP01	DIRECTOR APPOINTED MR DAVE RAO
2013-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE RAO
2013-05-29	AR01	29/05/13 FULL LIST
2013-02-26	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-16	AR01	29/05/12 FULL LIST
2012-02-23	AA	31/05/11 TOTAL EXEMPTION FULL
2011-08-15	AR01	29/05/11 FULL LIST
2011-03-01	AA	31/05/10 TOTAL EXEMPTION FULL
2010-09-27	AR01	29/05/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVE RAO / 28/05/2010
2010-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY GAVIN ROBSON
2010-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08	DISS40	DISS40 (DISS40(SOAD))
2009-07-07	363a	RETURN MADE UP TO 29/05/09; NO CHANGE OF MEMBERS
2009-06-30	GAZ1	FIRST GAZETTE
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVE RAO / 22/12/2008
2008-09-29	363s	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-08-07	288a	NEW DIRECTOR APPOINTED
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-24	288b	SECRETARY RESIGNED
2007-07-24	288a	NEW SECRETARY APPOINTED
2007-05-29	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

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DAVE RAO & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-29
Resolutions for Winding-up	2016-04-29
Meetings of Creditors	2016-03-29

Fines / Sanctions

No fines or sanctions have been issued against DAVE RAO & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-07-17	Outstanding	RELIANCE BANK LIMITED

Creditors

Creditors Due Within One Year	2011-06-01	£ 2,160

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 DAVE RAO & CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 1
Cash Bank In Hand	2011-06-01	£ 0
Current Assets	2011-06-01	£ 0
Debtors	2011-06-01	£ 0
Fixed Assets	2011-06-01	£ 1,225
Shareholder Funds	2011-06-01	£ 935
Stocks Inventory	2011-06-01	£ 0
Tangible Fixed Assets	2011-06-01	£ 1,225

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVE RAO & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVE RAO & CO LIMITED

Trademarks

We have not found any records of DAVE RAO & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVE RAO & CO 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 (47710 - Retail sale of clothing in specialised stores) as DAVE RAO & CO LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where DAVE RAO & CO 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	Appointment of Liquidators
Defending party	DAVE RAO & CO LIMITED	Event Date	2016-04-07
Peter James Anderson and Alan Fallows , both of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ . : For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Adam Wells

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAVE RAO & CO LIMITED	Event Date	2016-04-07
At a general meeting of the Company, duly convened and held at Eastside Building, Kings Cross Station, London, NC1 4AX on 07 April 2016 the following resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Peter James Anderson and Alan Fallows , both of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ , (IP Nos. 15336 and 9567) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Adam Wells Dave Rao , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	DAVE RAO & CO LIMITED	Event Date	2016-03-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Eastside Building, King Cross Station, London, N1C 4AX on 07 April 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Manchester M3 5EQ , on 5 April 2016 and 6 April 2016 between the hours of 10.00 am and 4.00 pm. Further details contact: Adam Wells, Tel: 0161 832 6221.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVE RAO & CO 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 DAVE RAO & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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