FAR EAST RETAIL LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Far East Retail Ltd

FAR EAST RETAIL LIMITED was founded on 2014-12-18 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Far East Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
FAR EAST RETAIL LIMITED

39 CASTLE STREET LEICESTER LE1 5WN

Filing Information

Company Number		09360974
Company ID Number		09360974
Date formed		2014-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts
Account next due		2016-09-18
Latest return		2015-12-18
Return next due		2017-01-01
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2017-11-22 11:29:12
Primary Source:	Companies House

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Companies with same name FAR EAST RETAIL LIMITED

The following companies were found which have the same name as FAR EAST RETAIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FAR EAST RETAIL CONSULTANCY PTE. LTD.	SCOTTS ROAD Singapore 228213	Active	Company formed on the 2008-09-13
FAR EAST RETAIL TRUSTEE PTE. LTD.	SCOTTS ROAD Singapore 228213	Active	Company formed on the 2015-03-26
FAR EAST RETAIL EQUIPMENT LIMITED		Dissolved	Company formed on the 2001-04-18

Company Officers of FAR EAST RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
SUKHVINDER SANDHU	Director	2015-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZAHID AHMED	Director	2014-12-18	2015-11-11

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
2017-12-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-11-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM UNIT 40/41 PARK MALL SADDLERS CENTRE WALSALL WS1 1YS ENGLAND
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM UNIT 40/41 PARK MALL SADDLERS CENTRE WALSALL WS1 1YS ENGLAND
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-11-24	CH01	Director's details changed for Mr Sukhvinder Singh on 2015-11-24
2015-11-12	AP01	DIRECTOR APPOINTED MR SUKHVINDER SINGH
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAHID AHMED
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM Arndale Shopping Centre 48 Barbirolli Way Market Street Manchester M4 2HU England
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	NEWINC	New incorporation
2014-12-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

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 FAR EAST RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2016-03-04

Fines / Sanctions

No fines or sanctions have been issued against FAR EAST RETAIL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FAR EAST RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Intangible Assets

Patents

We have not found any records of FAR EAST RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAR EAST RETAIL LIMITED

Trademarks

We have not found any records of FAR EAST RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAR EAST RETAIL 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 (47710 - Retail sale of clothing in specialised stores) as FAR EAST RETAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FAR EAST 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.

Import/Export of Goods

Goods imported/exported by FAR EAST RETAIL LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-06-01	61034200	Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2015-06-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2015-06-01	61102091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-06-01	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2015-06-01	62041200	Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2015-06-01	62042280	Women's or girls' ensembles, of cotton (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2015-06-01	62044200	Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats)
2015-06-01	62045300	Women's or girls' skirts and divided skirts of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-06-01	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	FAR EAST RETAIL LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held by conference call on 18 March 2016 at 11.30am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or 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, together with a statement of claim, by no later than 12 noon on the business day prior of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Katie Kent, telephone 0116 2140 572. Sukhvinder Singh Sandhu , Chairman : 22 February 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAR EAST 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 FAR EAST RETAIL 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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