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Company Information for

THE WAREHOUSE LEEDS LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
07581953
Private Limited Company
Liquidation

Company Overview

About The Warehouse Leeds Ltd
THE WAREHOUSE LEEDS LIMITED was founded on 2011-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". The Warehouse Leeds 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
THE WAREHOUSE LEEDS LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in LS6
 
Filing Information
Company Number 07581953
Company ID Number 07581953
Date formed 2011-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 29/03/2015
Return next due 26/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WAREHOUSE LEEDS LIMITED
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Company Officers of THE WAREHOUSE LEEDS LIMITED

Current Directors
Officer Role Date Appointed
JAMES VINCENT ALBENTOSA
Director 2011-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES VINCENT ALBENTOSA LIBERTIES HOLDINGS LIMITED Director 2017-05-23 CURRENT 2015-06-05 Liquidation

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
2019-11-19REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2018-12-18GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-04
2017-06-144.68 Liquidators' statement of receipts and payments to 2017-04-04
2016-04-194.20Volunatary liquidation statement of affairs with form 4.19
2016-04-19600Appointment of a voluntary liquidator
2016-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-05
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM The Stable 6 Bainbrigge Road Headingley Leeds West Yorkshire LS6 3AD
2016-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075819530001
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075819530001
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0129/03/12 ANNUAL RETURN FULL LIST
2011-06-20AA01Current accounting period extended from 31/03/12 TO 31/05/12
2011-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to THE WAREHOUSE LEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-11
Resolutions for Winding-up2016-04-11
Meetings of Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against THE WAREHOUSE LEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Satisfied JUST CASH FLOW PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 THE WAREHOUSE LEEDS LIMITED

Intangible Assets
Patents
We have not found any records of THE WAREHOUSE LEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WAREHOUSE LEEDS LIMITED
Trademarks
We have not found any records of THE WAREHOUSE LEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WAREHOUSE LEEDS 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 (56301 - Licensed clubs) as THE WAREHOUSE LEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for THE WAREHOUSE LEEDS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
GARAGE AND PREMISES 17 SOMERS STREET LEEDS LS1 2RG 6,90009/08/2011
NIGHTCLUB AND PREMISES 19/21 SOMERS STREET LEEDS LS1 2RG 54,50001/04/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE WAREHOUSE LEEDS LIMITEDEvent Date2016-04-05
H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, Email: harold@spwca.com, S Davis, Email: stella.davis@spwca.com Tel: 020 8371 5000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE WAREHOUSE LEEDS LIMITEDEvent Date2016-03-23
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 Gable House, 239 Regents Park Road, London N3 3LF on 05 April 2016 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF. , The meeting may receive information about the costs of preparing the Statement of Affairs and convening the meeting. A copy of 'A Creditors Guide to Liquidators' Fees' is available to download at http://www.insolvency-practitioners.org.uk/download/documents/1321. A hard copy can be obtained on request from the above address. Notice is also given that Harold J Sorsky and Stella Davis of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF (IP Nos. 5398 and 9585) are qualified to act as insolvency practitioners in relation to the company. A list of names and addresses of the Company's creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE WAREHOUSE LEEDS LIMITEDEvent Date2016-02-05
At a General Meeting of the members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 05 February 2016 the following resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos: 5398 and 9585) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, Email: harold@spwca.com, S Davis, Email: stella.davis@spwca.com Tel: 020 8371 5000. J V Albentosa , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WAREHOUSE LEEDS 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 THE WAREHOUSE LEEDS 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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