SANDY HILL FOOD & WINE LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Sandy Hill Food & Wine Ltd

SANDY HILL FOOD & WINE LIMITED was founded on 2011-04-27 and has its registered office in Worksop. The organisation's status is listed as "Liquidation". Sandy Hill Food & Wine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SANDY HILL FOOD & WINE LIMITED

Legal Registered Office

Enterprise House C/O A.M. Insolvency Limited
Carlton Road
Worksop
NOTTS
S81 7QF
Other companies in AL1

Previous Names

AMBALA SWEET AND TAKEAWAY LIMITED

21/09/2011

Filing Information

Company Number		07616051
Company ID Number		07616051
Date formed		2011-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-29
Account next due		13/03/2019
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-12 18:05:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDY HILL FOOD & WINE LIMITED

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Companies with same name SANDY HILL FOOD & WINE LIMITED

The following companies were found which have the same name as SANDY HILL FOOD & WINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SANDY HILL FOOD & WINE LIMITED		Unknown

Company Officers of SANDY HILL FOOD & WINE LIMITED

Current Directors

Officer	Role	Date Appointed
HARMON SINGH MADHAN	Director	2012-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMARJEET KAUR MADAAN	Director	2011-09-20	2012-01-06
AZMAT UDDIN	Company Secretary	2011-04-27	2011-09-20
ZAHOOR UDDIN	Director	2011-04-27	2011-09-20

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
2023-10-12		Final Gazette dissolved via compulsory strike-off
2023-07-12		Voluntary liquidation. Return of final meeting of creditors
2022-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HARMON SINGH MADHAN
2022-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-11
2021-06-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-11
2020-06-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-11
2019-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/19 FROM 113 London Road St. Albans Hertfordshire AL1 1LR
2019-05-02	LIQ02	Voluntary liquidation Statement of affairs
2019-05-02	600	Appointment of a voluntary liquidator
2019-05-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-04-12
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-13	AA01	Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-09-18	AA01	Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/12/16
2017-09-08	AA01	Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-10	AA	30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-11	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-02	AA01	Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-01-12	AR01	07/01/12 ANNUAL RETURN FULL LIST
2012-01-12	AP01	DIRECTOR APPOINTED MR HARMON SINGH MADHAN
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AMARJEET MADAAN
2011-11-09	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJEET KAUR MADHAAN / 08/11/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJEET KAUR MADHAN / 08/11/2011
2011-09-23	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-09-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AZMAT UDDIN
2011-09-22	AP01	DIRECTOR APPOINTED MRS AMARJEET KAUR MADHAN
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAHOOR UDDIN
2011-09-21	RES15	CHANGE OF NAME 21/09/2011
2011-09-21	CERTNM	COMPANY NAME CHANGED AMBALA SWEET AND TAKEAWAY LIMITED CERTIFICATE ISSUED ON 21/09/11
2011-04-27	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

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 SANDY HILL FOOD & WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-10-31
Appointmen	2019-04-18
Resolution	2019-04-18
Meetings of Creditors	2019-04-11

Fines / Sanctions

No fines or sanctions have been issued against SANDY HILL FOOD & WINE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SANDY HILL FOOD & WINE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

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

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-30

Annual Accounts
2016-12-29

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 SANDY HILL FOOD & WINE LIMITED

Intangible Assets

Patents

We have not found any records of SANDY HILL FOOD & WINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SANDY HILL FOOD & WINE LIMITED

Trademarks

We have not found any records of SANDY HILL FOOD & WINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANDY HILL FOOD & WINE 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 SANDY HILL FOOD & WINE 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 SANDY HILL FOOD & WINE 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	Notice of
Defending party	SANDY HILL FOOD & WINE LIMITED	Event Date	2022-10-31

Initiating party		Event Type	Appointmen
Defending party	SANDY HILL FOOD & WINE LIMITED	Event Date	2019-04-18
Company Number: 07616051 Name of Company: SANDY HILL FOOD & WINE LIMITED Nature of Business: Retail sale in non-specialised stores with food, beverages or tobacco Type of Liquidation: Creditors' Volun…

Initiating party		Event Type	Resolution
Defending party	SANDY HILL FOOD & WINE LIMITED	Event Date	2019-04-18

Initiating party		Event Type	Meetings of Creditors
Defending party	SANDY HILL FOOD & WINE LIMITED	Event Date	2019-04-11
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Harmon Madhan, to be held on 12 April 2019 at 12.15pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield, S11 8NX. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Jonathan Amor (IP No. 17770) of A.M. Insolvency Limited is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact A.M. Insolvency Limited on 0114 209 6088 or by email at jonathan@aminsolvency.co.uk. Harmon Madhan , Director : DATED THIS 3RD DAY OF APRIL 2019

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SANDY HILL FOOD & WINE 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 SANDY HILL FOOD & WINE 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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