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Company Information for

102 (HALIFAX) LTD

5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
07436537
Private Limited Company
Liquidation

Company Overview

About 102 (halifax) Ltd
102 (HALIFAX) LTD was founded on 2010-11-11 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". 102 (halifax) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
102 (HALIFAX) LTD
 
Legal Registered Office
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in BL1
 
Filing Information
Company Number 07436537
Company ID Number 07436537
Date formed 2010-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts FULL
Last Datalog update: 2018-08-06 19:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 (HALIFAX) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED

Company Officers of 102 (HALIFAX) LTD

Current Directors
Officer Role Date Appointed
PETER WU
Director 2010-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WU WHUSHI HOLDINGS 2 LTD Director 2013-05-17 CURRENT 2012-01-09 Active
PETER WU 105 (PRESTON) LTD Director 2012-03-16 CURRENT 2012-03-16 Active
PETER WU 106 (WREXHAM) LTD Director 2012-03-16 CURRENT 2012-03-16 Active
PETER WU 103 (WAKEFIELD) LTD Director 2010-11-12 CURRENT 2010-11-12 Active
PETER WU 101 (ST HELENS) LTD Director 2010-01-26 CURRENT 2010-01-26 Active
PETER WU WHUSHI HOLDINGS LTD Director 2010-01-25 CURRENT 2010-01-25 Active
PETER WU THE CHINESE BUFFET (WIGAN) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
PETER WU THE CHINESE BUFFET LIMITED Director 2005-05-13 CURRENT 2005-05-13 Active

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
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM THE CHINESE BUFFET 32 BRIDGE STREET BOLTON LANCASHIRE BL1 2EH
2018-02-20NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-02-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-02-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-14AR0111/11/15 FULL LIST
2015-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-13AR0111/11/14 FULL LIST
2014-01-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-14AR0111/11/13 FULL LIST
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074365370001
2013-02-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-13AR0111/11/12 FULL LIST
2012-02-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-24AR0111/11/11 FULL LIST
2011-01-27AA01CURRSHO FROM 30/11/2011 TO 31/08/2011
2010-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 102 (HALIFAX) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-12
Appointmen2018-02-12
Meetings o2018-01-29
Fines / Sanctions
No fines or sanctions have been issued against 102 (HALIFAX) LTD
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
2013-09-26 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
Filed Financial Reports
Annual Accounts
2013-08-31

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 102 (HALIFAX) LTD

Intangible Assets
Patents
We have not found any records of 102 (HALIFAX) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 102 (HALIFAX) LTD
Trademarks
We have not found any records of 102 (HALIFAX) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 (HALIFAX) 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 102 (HALIFAX) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where 102 (HALIFAX) 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 TypeResolution
Defending party102 (HALIFAX) LTDEvent Date2018-02-12
 
Initiating party Event TypeAppointmen
Defending party102 (HALIFAX) LTDEvent Date2018-02-12
Name of Company: 102 (HALIFAX) LTD Company Number: 07436537 Trading Name: The Chinese Buffet Nature of Business: Chinese Restaurant Registered office: 32 Bridge Street, Bolton, Lancashire, BL1 2EH Typ…
 
Initiating party Event TypeMeetings o
Defending party102 (HALIFAX) LTDEvent Date2018-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 102 (HALIFAX) 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 102 (HALIFAX) LTD any grants or awards.
Ownership
    We could not find any group structure information
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