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Company Information for

XANADU UK RETAIL LIMITED

GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
Company Registration Number
08155704
Private Limited Company
Liquidation

Company Overview

About Xanadu Uk Retail Ltd
XANADU UK RETAIL LIMITED was founded on 2012-07-25 and has its registered office in Ashford. The organisation's status is listed as "Liquidation". Xanadu Uk Retail Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
XANADU UK RETAIL LIMITED
 
Legal Registered Office
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 08155704
Company ID Number 08155704
Date formed 2012-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts 
Last Datalog update: 2018-09-06 07:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XANADU UK RETAIL LIMITED

Company Officers of XANADU UK RETAIL LIMITED

Current Directors
Officer Role Date Appointed
YUVAYOJONI SINNAPPOO
Director 2014-09-23
SUBATHRA SUBRAMANIAM
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SINGER
Director 2015-10-09 2015-10-16
JACQUELINE LUISE SINGER
Director 2012-07-25 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUVAYOJONI SINNAPPOO BLUE MOON LINGERIE LIMITED Director 2017-05-19 CURRENT 2004-02-10 Active
YUVAYOJONI SINNAPPOO AKSHADA GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
YUVAYOJONI SINNAPPOO XANADU TRADE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
YUVAYOJONI SINNAPPOO APSARA GROUP LTD Director 2015-10-15 CURRENT 2015-10-15 Active
SUBATHRA SUBRAMANIAM XANADU TRADE SERVICES LIMITED Director 2016-09-01 CURRENT 2015-10-15 Active - Proposal to Strike off
SUBATHRA SUBRAMANIAM AKADEMI SOUTH ASIAN DANCE UK Director 2015-05-05 CURRENT 2004-11-23 Active
SUBATHRA SUBRAMANIAM SADHANA Director 2011-01-27 CURRENT 2011-01-27 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
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM C/O LESLIE ERIERA & CO 11-17 FOWLER ROAD ILFORD ESSEX IG6 3UJ ENGLAND
2018-03-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081557040002
2017-03-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YUVAYOJONI SINNAPPOO / 08/11/2016
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED SUBATHRA SUBRAMANIAM
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 51 HIGH STREET ASHFORD KENT TN24 8SG
2016-05-26AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-05AR0105/02/16 FULL LIST
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SINGER
2015-10-09AP01DIRECTOR APPOINTED JACQUELINE SINGER
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0108/10/15 FULL LIST
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YUVA SINNAPPOO / 08/10/2015
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SINGER
2015-08-25AR0125/07/15 FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O XANADU UNIT 19 MOAT WAY ORBITAL PARK ASHFORD KENT TN24 0TL UNITED KINGDOM
2015-04-15AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 51 HIGH ST ASHFORD KENT TN24 8SG
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081557040001
2014-09-24SH0123/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-23AP01DIRECTOR APPOINTED MS YUVA SINNAPPOO
2014-07-28AR0125/07/14 FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 51 HIGH ST ASHFORD KENT TN24 8SE UNITED KINGDOM
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 32 HIGH ST ASHFORD KENT TN24 8TE UNITED KINGDOM
2014-02-05AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-27SH0131/07/13 STATEMENT OF CAPITAL GBP 50
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 32 HIGH ST ASHFORD KENT EN24 8TE UNITED KINGDOM
2013-08-01AR0125/07/13 FULL LIST
2012-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-25NEWINCCERTIFICATE 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
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to XANADU UK RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-05
Resolution2018-03-05
Fines / Sanctions
No fines or sanctions have been issued against XANADU UK RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of XANADU UK RETAIL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-25 £ 18,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 XANADU UK RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-25 £ 5,000
Cash Bank In Hand 2012-07-25 £ 1,123
Current Assets 2012-07-25 £ 25,535
Debtors 2012-07-25 £ 10,412
Fixed Assets 2012-07-25 £ 1,875
Shareholder Funds 2012-07-25 £ 8,960
Stocks Inventory 2012-07-25 £ 14,000
Tangible Fixed Assets 2012-07-25 £ 1,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XANADU UK RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XANADU UK RETAIL LIMITED
Trademarks
We have not found any records of XANADU UK RETAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with XANADU UK RETAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-05-13 GBP £500
Kent County Council 2016-02-05 GBP £500 Private Contractors
Kent County Council 2015-10-30 GBP £500 Private Contractors
Kent County Council 2015-10-30 GBP £500 Private Contractors
Kent County Council 2015-05-06 GBP £500 Grants
Kent County Council 2014-11-05 GBP £19,200 PFI/S40 Capitalised Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where XANADU UK RETAIL 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 TypeAppointmen
Defending partyXANADU UK RETAIL LIMITEDEvent Date2018-03-05
Name of Company: XANADU UK RETAIL LIMITED Company Number: 08155704 Nature of Business: Retail of Specialist Clothing Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford TN24…
 
Initiating party Event TypeResolution
Defending partyXANADU UK RETAIL LIMITEDEvent Date2018-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XANADU UK RETAIL 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 XANADU UK RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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