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Company Information for

ROEHAMPTON FOOD STORES LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,

Company Registration Number

08013214

Private Limited Company

Liquidation

Company Overview

About Roehampton Food Stores Ltd

ROEHAMPTON FOOD STORES LIMITED was founded on 2012-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Roehampton Food Stores 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

Legal Registered Office
Company Name
ROEHAMPTON FOOD STORES LIMITED

601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in SW15

Filing Information

Company Number		08013214
Company ID Number		08013214
Date formed		2012-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB140263354~~

Last Datalog update:	2018-10-04 10:52:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROEHAMPTON FOOD STORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NV ACCOUNTANCY LIMITED THANDI CORPORATE SERVICES LTD.

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Company Officers of ROEHAMPTON FOOD STORES LIMITED

Current Directors

Officer	Role	Date Appointed
SOTHIPPERUMAL SRISKANTHARAJAH	Director	2012-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SOTHIPPERUMAL SRISKANTHARAJAH	ROEHAMPTON STORE LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
SOTHIPPERUMAL SRISKANTHARAJAH	SD PRIVATE LIMITED	Director	2013-06-01	CURRENT	2013-02-28	Dissolved 2016-07-26
SOTHIPPERUMAL SRISKANTHARAJAH	HOUSE OF GIFTS (LONDON) LIMITED	Director	2005-03-03	CURRENT	2005-03-03	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.

Date	Document Type	Document Description
2018-07-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2018:LIQ. CASE NO.1
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 55 DANEBURY AVENUE LONDON SW15 4DQ
2017-06-13	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-12	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	30/03/16 FULL LIST
2015-12-16	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	30/03/15 FULL LIST
2014-12-09	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16	AR01	30/03/14 FULL LIST
2013-12-27	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-12-19	AA01	PREVEXT FROM 31/03/2013 TO 30/04/2013
2013-04-02	AR01	30/03/13 FULL LIST
2012-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 29 FLORENCE AVENUE MORDEN SURREY SM4 6EX UNITED KINGDOM
2012-03-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ROEHAMPTON FOOD STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-06-07
Resolutions for Winding-up	2017-06-07
Meetings of Creditors	2017-05-12

Fines / Sanctions

No fines or sanctions have been issued against ROEHAMPTON FOOD STORES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ROEHAMPTON FOOD STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.51	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors

Creditors Due Within One Year	2012-03-30	£ 28,171

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 ROEHAMPTON FOOD STORES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-30	£ 100
Cash Bank In Hand	2012-03-30	£ 1,733
Current Assets	2012-03-30	£ 8,233
Fixed Assets	2012-03-30	£ 12,464
Shareholder Funds	2012-03-30	£ 7,474
Stocks Inventory	2012-03-30	£ 6,500
Tangible Fixed Assets	2012-03-30	£ 12,464

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROEHAMPTON FOOD STORES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROEHAMPTON FOOD STORES LIMITED

Trademarks

We have not found any records of ROEHAMPTON FOOD STORES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROEHAMPTON FOOD STORES 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 (47290 - Other retail sale of food in specialised stores) as ROEHAMPTON FOOD STORES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROEHAMPTON FOOD STORES 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	Appointment of Liquidators
Defending party	ROEHAMPTON FOOD STORES LIMITED	Event Date	2017-05-31
Liquidator's name and address: George Michael and Harjinder Johal, Ashcrofts, 601 High Road, Leytonstone, London, E11 4PA, telephone number: 020 8556 2888, email address: info@ashcrofts.co.uk. Contact: Amrit Johal : For further details please contact Amrit Johal on 020 8556 2888 or info@ashcrofts.co.uk George Michael (IPA) and Harjinder Johal (IPA) of Ashcrofts, 601 High Road, Leytonstone, London, E11 4PA were appointed as Joint Liquidators of the Company by a virtual meeting with effect from 31 May 2017 following a resolution to wind up the Company on 31 May 2017.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROEHAMPTON FOOD STORES LIMITED	Event Date	2017-05-31
At a general meeting of the above-named company, duly convened, and held at 601 High Road Leytonstone, London, E11 4PA on 31 May 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business and that it is advisable to wind up the same under an insolvent winding up procedure. Ordinary resolution That George Michael and Harjinder Johal of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company, and that they are able to act jointly and severally in this regard. Office Holder: George Michael (Office Holder Number: 9230 ) and Harjinder Johal (Office Holder Number: 9175 ), both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Telephone number: 020 8556 2888 or Email: info@ashcrofts.co.uk. Alternative Contact: Amrit Johal.

Initiating party		Event Type	Meetings of Creditors
Defending party	ROEHAMPTON FOOD STORES LIMITED	Event Date	1970-01-01
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Sothipperumal Sriskantharajah, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12.00 noon Date: 31 May 2017 To access the virtual meeting, which will be held via a telephone conferencing platform , contact the convener details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. 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. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. George Michael (IP No. 9230 ) and Harjinder Johal (IP No. 9175 ) are qualified to act as Insolvency Practitioners in relation to the above company. The proposed liquidators during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact the proposed liquidators on 020 8556 2888 or by email at: info@ashcrofts.co.uk .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROEHAMPTON FOOD STORES 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 ROEHAMPTON FOOD STORES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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