Dissolved
Dissolved 2014-12-05
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Home > England & Wales Companies > THE POTATO MERCHANT (LONDON) LTD
Company Information for THE POTATO MERCHANT (LONDON) LTD
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 07160825 Private Limited Company
Dissolved 2014-12-05 |
Company Overview
About The Potato Merchant (london) Ltd
THE POTATO MERCHANT (LONDON) LTD was founded on 2010-02-17 and had its registered office in Fareham. The company was dissolved on the 2014-12-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE POTATO MERCHANT (LONDON) LTD | ||
| Legal Registered Office | ||
| FAREHAM HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07160825 | |
|---|---|---|
| Date formed | 2010-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-12-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 15:57:54 |
| Companies House |
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Company Officers of THE POTATO MERCHANT (LONDON) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM EADES |
||
DAVID PATRICK MINEY |
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RONALD HENRY CLEMENT TRUSS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWBRIDGE ENERGY LTD | Director | 2017-08-22 | CURRENT | 2012-09-25 | Active | |
| MOCHDRE BIOMASS LIMITED | Director | 2017-08-22 | CURRENT | 2016-05-19 | In Administration/Administrative Receiver | |
| NORTH WEST BIOMASS LIMITED | Director | 2017-08-22 | CURRENT | 2016-05-19 | In Administration | |
| BLAZERS FUELS LIMITED | Director | 2017-08-22 | CURRENT | 2013-07-02 | Active | |
| LEEMING BIOGAS LIMITED | Director | 2016-06-15 | CURRENT | 2014-06-25 | Active | |
| TRIPLE D FILMS LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2016-12-06 | |
| SKARAMOOSH PRODUCTIONS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-12-06 | |
| FANDANGO PRODUCTIONS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| BINCHO YAKITORI RESTAURANTS LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-17 | Dissolved 2016-09-06 | |
| IONA ENVIRONMENTAL VCT PLC | Director | 2009-11-12 | CURRENT | 2009-10-19 | Dissolved 2018-04-23 | |
| THE THREE LANDLORDS LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| DKE MANAGEMENT & FINANCIAL LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-01 | Liquidation | |
| BINCHO YAKITORI RESTAURANTS LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-17 | Dissolved 2016-09-06 | |
| CATERING WASTE SOLUTIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-11-29 | |
| GO GREEN TOMATO LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-12-20 | |
| LEANER PATH LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-04-28 | |
| BINCHO CITY LTD | Director | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2016-09-06 | |
| RODAN TWENTY TEN LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
| BINCHO YAKITORI RESTAURANTS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2016-09-06 | |
| YAKITORI RESTAURANTS (SOHO) LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Dissolved 2016-01-19 | |
| ABLUX HOLDINGS LTD | Director | 2008-01-03 | CURRENT | 2007-06-15 | Dissolved 2018-04-24 | |
| BRACKENDALE INVESTMENTS LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
| METIS HEALTHCARE LIMITED | Director | 1999-07-15 | CURRENT | 1999-07-15 | Liquidation |
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 EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 02/04/2013 | |
| CERTNM | COMPANY NAME CHANGED YAKITORI RESTAURANTS (ST GILES) LIMITED CERTIFICATE ISSUED ON 11/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED DAVID PATRICK MINEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
| AR01 | 17/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM EADES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THE POTATO MERCHANT (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-09 |
| Final Meetings | 2014-07-04 |
| Notices to Creditors | 2014-01-31 |
| Resolutions for Winding-up | 2014-01-28 |
| Appointment of Liquidators | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against THE POTATO MERCHANT (LONDON) LTD 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 |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 THE POTATO MERCHANT (LONDON) LTD
Intangible Assets
Patents
We have not found any records of THE POTATO MERCHANT (LONDON) LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE POTATO MERCHANT (LONDON) LTD
Income
Government Income
We have not found government income sources for THE POTATO MERCHANT (LONDON) LTD. 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 (56101 - Licensed restaurants) as THE POTATO MERCHANT (LONDON) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE POTATO MERCHANT (LONDON) LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | THE POTATO MERCHANT (LONDON) LTD | Event Date | 2014-07-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively on 29 August 2014. Date of Appointment: 22 January 2014 Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk James Richard Tickell and Carl Derek Faulds , Joint Liquidators : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE POTATO MERCHANT (LONDON) LTD | Event Date | 2014-07-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively. Date of Appointment 22 January 2014. Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk James Richard Tickell and Carl Derek Faulds , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE POTATO MERCHANT (LONDON) LTD | Event Date | 2014-01-22 |
| Liquidator's Name and Address: James Richard Tickell and Liquidator's Name and Address: Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: James Richard Tickell or Carl Derek Faulds, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: stewart.goldsmith@portbfs.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE POTATO MERCHANT (LONDON) LTD | Event Date | 2014-01-22 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 March 2014, to send their names and addresses along with descriptions of their solicitors (if any), to James Richard Tickell at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any dividend paid before such debts/claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of Appointment: 22 January 2014. Office holder details: James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767) both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Further details contact: Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk James Richard Tickell and Carl Derek Faulds , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE POTATO MERCHANT (LONDON) LTD | Event Date | |
| At a General Meeting of the members of the above-named Company duly convened and held at 14 Basil Street, London SW3 1AJ on 22 January 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008125 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.” For further details contact: James Richard Tickell or Carl Derek Faulds, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: stewart.goldsmith@portbfs.co.uk. David Miney , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE POTATO MERCHANT (LONDON) LTD 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 THE POTATO MERCHANT (LONDON) LTD 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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