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Home > England & Wales Companies > FARNHAM OFF LICENCE & FOOD STORE LIMITED
Company Information for

FARNHAM OFF LICENCE & FOOD STORE LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
06688899
Private Limited Company
Liquidation

Company Overview

About Farnham Off Licence & Food Store Ltd
FARNHAM OFF LICENCE & FOOD STORE LIMITED was founded on 2008-09-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Farnham Off Licence & Food Store Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FARNHAM OFF LICENCE & FOOD STORE LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in SL1
 
Filing Information
Company Number 06688899
Company ID Number 06688899
Date formed 2008-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
VAT Number /Sales tax ID GB946472885  
Last Datalog update: 2019-11-27 13:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNHAM OFF LICENCE & FOOD STORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Companies with same name FARNHAM OFF LICENCE & FOOD STORE LIMITED
The following companies were found which have the same name as FARNHAM OFF LICENCE & FOOD STORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARNHAM OFF LICENCE & FOOD STORE LIMITED Unknown

Company Officers of FARNHAM OFF LICENCE & FOOD STORE LIMITED

Current Directors
Officer Role Date Appointed
INDERPAL SINGH
Director 2008-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDERPAL SINGH HOOKS NEWSAGENT LTD Director 2016-09-15 CURRENT 2014-03-19 Dissolved 2017-05-30

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
2020-12-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-20LIQ10Removal of liquidator by court order
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-03
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 240 Farnham Road Slough Berkshire SL1 4XE
2019-07-19LIQ02Voluntary liquidation Statement of affairs
2019-07-19600Appointment of a voluntary liquidator
2019-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-04
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08CH01Director's details changed for Mr Inderpal Singh on 2015-12-08
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0104/09/14 ANNUAL RETURN FULL LIST
2013-10-25AR0104/09/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0104/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28DISS40Compulsory strike-off action has been discontinued
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-28AR0104/09/11 ANNUAL RETURN FULL LIST
2011-11-28CH01Director's details changed for Mr Inderpal Singh on 2011-11-28
2011-06-16AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2010-11-24AR0104/09/10 ANNUAL RETURN FULL LIST
2010-11-24CH01Director's details changed for Mr Inderpal Singh on 2010-09-04
2010-02-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0104/09/09 ANNUAL RETURN FULL LIST
2008-09-04NEWINCINCORPORATION 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
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 FARNHAM OFF LICENCE & FOOD STORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-07-11
Appointment of Liquidators2019-07-08
Fines / Sanctions
No fines or sanctions have been issued against FARNHAM OFF LICENCE & FOOD STORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARNHAM OFF LICENCE & FOOD STORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-04-01 £ 90,207
Creditors Due Within One Year 2012-04-01 £ 45,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FARNHAM OFF LICENCE & FOOD STORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 8,577
Current Assets 2012-04-01 £ 88,314
Debtors 2012-04-01 £ 12,774
Fixed Assets 2012-04-01 £ 47,913
Stocks Inventory 2012-04-01 £ 66,963
Tangible Fixed Assets 2012-04-01 £ 13,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARNHAM OFF LICENCE & FOOD STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNHAM OFF LICENCE & FOOD STORE LIMITED
Trademarks
We have not found any records of FARNHAM OFF LICENCE & FOOD STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNHAM OFF LICENCE & FOOD STORE 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 FARNHAM OFF LICENCE & FOOD STORE 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
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where FARNHAM OFF LICENCE & FOOD STORE 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 TypeAppointment of Liquidators
Defending partyFARNHAM OFF LICENCE & FOOD STORE LIMITEDEvent Date2019-07-04
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFARNHAM OFF LICENCE & FOOD STORE LIMITEDEvent Date2019-07-04
By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1."That the Company be wound up voluntarily" and 2."That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" Date on which Resolutions were passed: 4 July 2019 Members; 4 July 2019 Creditors (deemed) Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . For further details contact Nimisha Gadhia , 0116 299 4745 Mr I Singh :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARNHAM OFF LICENCE & FOOD STORE 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 FARNHAM OFF LICENCE & FOOD STORE 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.
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