ASWAK EL-BORJ LTD - Retail sale of fruit and vegetables in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Aswak El-borj Ltd

ASWAK EL-BORJ LTD was founded on 2011-06-02 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Aswak El-borj Ltd is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
ASWAK EL-BORJ LTD

HIGHFIELD COURT CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ Other companies in W6

Filing Information

Company Number		07656597
Company ID Number		07656597
Date formed		2011-06-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-06-30
Account next due		2015-03-31
Latest return		2015-01-31
Return next due		2017-02-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASWAK EL-BORJ LTD

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Company Officers of ASWAK EL-BORJ LTD

Current Directors

Officer	Role	Date Appointed
YOUSSEF FAHIMI	Director	2012-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BILAL MOHAMAD FEHMI	Director	2011-06-02	2013-12-16

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
2017-11-22	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-11-02	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 26/08/2016
2015-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 122-124 HAMMERSMITH ROAD LONDON W6 7JP
2015-09-30	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-07-10	COCOMP	ORDER OF COURT TO WIND UP
2015-07-10	COCOMP	ORDER OF COURT TO WIND UP
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20	AR01	31/01/15 FULL LIST
2014-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076565970002
2014-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076565970001
2014-03-26	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	31/01/14 FULL LIST
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BILAL FEHMI
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BILAL FEHMI
2013-06-18	AR01	02/06/13 FULL LIST
2013-03-26	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12
2013-03-11	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-09	AR01	02/06/12 FULL LIST
2012-04-10	AP01	DIRECTOR APPOINTED MR YOUSSEF FAHIMI
2012-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2012 FROM FOREST HOUSE 58 WOOD LANE LONDON W12 7RZ UNITED KINGDOM
2011-06-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-02	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

472 - Retail sale of food, beverages and tobacco in specialised stores

47210 - Retail sale of fruit and vegetables in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ASWAK EL-BORJ LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-10-12
Appointment of Liquidators	2015-09-25
Winding-Up Orders	2015-07-02
Petitions to Wind Up (Companies)	2015-04-15

Fines / Sanctions

No fines or sanctions have been issued against ASWAK EL-BORJ LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-09	Outstanding	HSBC BANK PLC
	2014-05-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 189,027
Creditors Due After One Year	2011-06-02	£ 112,452
Creditors Due Within One Year	2012-07-01	£ 12,717
Creditors Due Within One Year	2011-06-02	£ 20,379

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 ASWAK EL-BORJ LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-06-02	£ 100
Cash Bank In Hand	2012-07-01	£ 145,900
Cash Bank In Hand	2011-06-02	£ 74,789
Current Assets	2012-07-01	£ 157,910
Current Assets	2011-06-02	£ 83,720
Fixed Assets	2012-07-01	£ 63,360
Fixed Assets	2011-06-02	£ 65,756
Shareholder Funds	2012-07-01	£ 19,526
Shareholder Funds	2011-06-02	£ 16,645
Stocks Inventory	2012-07-01	£ 12,010
Stocks Inventory	2011-06-02	£ 8,931
Tangible Fixed Assets	2012-07-01	£ 13,360
Tangible Fixed Assets	2011-06-02	£ 15,756

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASWAK EL-BORJ LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASWAK EL-BORJ LTD

Trademarks

We have not found any records of ASWAK EL-BORJ LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASWAK EL-BORJ 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as ASWAK EL-BORJ LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ASWAK EL-BORJ 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	Appointment of Liquidators
Defending party	ASWAK EL-BORJ LTD	Event Date	2015-08-27
In the High Court of Justice case number 1478 Nature of business: Retail sale of fruit and vegetables Joint Liquidators appointed to the above company on: 27 August 2015 Capacity in which office holder acting: Joint Liquidator Correspondence address & contact details of case administrator Charlotte Betteridge , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380 646 534 Name, address & contact details of Joint Liquidators Primary Office Holder Nigel Fox , IP Number: 8891 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380 646 534 :

Initiating party		Event Type	Meetings of Creditors
Defending party	ASWAK EL-BORJ LTD	Event Date	2015-08-27
In the High Court of Justice case number 1478 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Retail sale of fruit and vegetables Who summoned the Meeting: Joint Liquidators Purpose of Meeting: Establishing a liquidation committee and if no committee is formed, agreeing the basis of the Joint Liquidators remuneration and disbursements Venue fixed for Meeting: Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Date of Meeting: 11:00 am on 3 November 2015 Date and time by which proofs of debt and proxies and must be lodged: 12:00 noon on 2 November 2015 Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Correspondence address & contact details of case administrator Charlotte Betteridge 02380 646 534 Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder: Nigel Fox : Appointed: 27 August 2015 : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 02380 646 531 : IP Number: 8891 : Joint Office Holder: Duncan Christopher Lyle : Appointed: 27 August 2015 : Baker Tilly Restructuring and Recovery LLP , B aker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 02380 646 534 : IP Number: 12890 :

Initiating party		Event Type	Winding-Up Orders
Defending party	ASWAK EL-BORJ LTD	Event Date	2015-06-22
In the High Court Of Justice case number 001478 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ASWAK EL-BORJ LTD	Event Date	2015-02-26
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1478 A Petition to wind up the above-named Company, Registration Number 07656597, of 122-124 Hammersmith Road, London, W6 7JP, presented on 26 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASWAK EL-BORJ 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 ASWAK EL-BORJ LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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