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Company Information for

145 RETAIL LTD

DUNDEE, SCOTLAND, DD2 1JS,
Company Registration Number
SC377801
Private Limited Company
Dissolved

Dissolved 2013-09-25

Company Overview

About 145 Retail Ltd
145 RETAIL LTD was founded on 2010-04-30 and had its registered office in Dundee. The company was dissolved on the 2013-09-25 and is no longer trading or active.

Key Data
Company Name
145 RETAIL LTD
 
Legal Registered Office
DUNDEE
SCOTLAND
DD2 1JS
Other companies in DD2
 
Filing Information
Company Number SC377801
Date formed 2010-04-30
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2013-09-25
Type of accounts DORMANT
Last Datalog update: 2015-05-30 10:15:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 145 RETAIL LTD

Company Officers of 145 RETAIL LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD OWAIS HAIDER KHAN
Director 2011-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KARIM ELOUAFKAUL
Director 2011-11-10 2011-11-10
RAZA REHMAN
Director 2010-04-30 2011-11-10

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
2013-09-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-25O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2012-10-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM
2012-09-074.2(Scot)NOTICE OF WINDING UP ORDER
2012-09-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-07-25AP01DIRECTOR APPOINTED MR MUHAMMAD OWAIS HAIDER KHAN
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KARIM ELOUAFKAUL
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-12DISS40DISS40 (DISS40(SOAD))
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 6 LAUDER ROAD KIRKCALDY KY2 5BD UNITED KINGDOM
2011-11-10AP01DIRECTOR APPOINTED MR KARIM ELOUAFKAUL
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RAZA REHMAN
2011-11-10LATEST SOC10/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-10AR0130/04/11 FULL LIST
2011-09-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-26GAZ1FIRST GAZETTE
2010-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to 145 RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-07-27
Proposal to Strike Off2011-08-26
Fines / Sanctions
No fines or sanctions have been issued against 145 RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
145 RETAIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of 145 RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 145 RETAIL LTD
Trademarks
We have not found any records of 145 RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 145 RETAIL 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 (5530 - Restaurants) as 145 RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 145 RETAIL 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 TypePetitions to Wind Up (Companies)
Defending party145 RETAIL LTDEvent Date2012-07-27
On 19 July 2012, a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 145 Retail Ltd, 293 Perth Road, Dundee DD2 1JS (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1061176/GEM
 
Initiating party Event TypeProposal to Strike Off
Defending party145 RETAIL LTDEvent Date2011-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 145 RETAIL 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 145 RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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