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Home > England & Wales Companies > THE FOOD HALLS LIMITED
Company Information for

THE FOOD HALLS LIMITED

WATCHFIELD, SWINDON, SN6,
Company Registration Number
04055418
Private Limited Company
Dissolved

Dissolved 2013-09-14

Company Overview

About The Food Halls Ltd
THE FOOD HALLS LIMITED was founded on 2000-08-18 and had its registered office in Watchfield. The company was dissolved on the 2013-09-14 and is no longer trading or active.

Key Data
Company Name
THE FOOD HALLS LIMITED
 
Legal Registered Office
WATCHFIELD
SWINDON
 
Previous Names
HPJ AND RFF LTD28/11/2000
Filing Information
Company Number 04055418
Date formed 2000-08-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2013-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 03:11:51
Primary Source:Companies House
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Company Officers of THE FOOD HALLS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH WOOD
Company Secretary 2003-04-01
RICHARD ANTHONY PAUL MATHEA
Director 2000-08-18
JOHN RICHARDSON
Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAGJEEVAN LAL DESORH
Company Secretary 2000-08-18 2003-01-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-08-18 2000-08-18
INSTANT COMPANIES LIMITED
Nominated Director 2000-08-18 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY PAUL MATHEA FRANCESCO HOLDINGS LIMITED Director 2017-11-14 CURRENT 2007-07-27 Liquidation
RICHARD ANTHONY PAUL MATHEA BEACON WINES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RICHARD ANTHONY PAUL MATHEA PURPLE GROVE (GX) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
RICHARD ANTHONY PAUL MATHEA PURPLE GARDEN (GX) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA HPJ PROPERTIES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA JUNGS ETON LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA JHRG RETAIL LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA JHRG HOLDINGS LTD Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA A & J DELI LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA HPJ (GX) LTD Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA H.P. JUNG (GERRARDS CROSS) LIMITED Director 1995-09-13 CURRENT 1995-09-13 Dissolved 2015-04-20
RICHARD ANTHONY PAUL MATHEA H.P. JUNG (BEACONSFIELD) LIMITED Director 1989-04-14 CURRENT 1972-09-22 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.

DateDocument TypeDocument Description
2013-09-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2011-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011
2010-06-114.20STATEMENT OF AFFAIRS/4.19
2010-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT
2010-02-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-02-28AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: WESTWARD HOUSE MONTROSE AVENUE SLOUGH BERKSHIRE SL1 4TN
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-14244DELIVERY EXT'D 3 MTH 31/03/04
2004-09-10363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30244DELIVERY EXT'D 3 MTH 31/03/03
2003-08-20363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-01288aNEW SECRETARY APPOINTED
2003-02-04244DELIVERY EXT'D 3 MTH 31/03/02
2003-02-03288bSECRETARY RESIGNED
2002-08-18363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-08244DELIVERY EXT'D 3 MTH 31/03/01
2001-09-04363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-28CERTNMCOMPANY NAME CHANGED HPJ AND RFF LTD CERTIFICATE ISSUED ON 28/11/00
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-09-0588(2)RAD 18/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-21288bDIRECTOR RESIGNED
2000-08-21288bSECRETARY RESIGNED
2000-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to THE FOOD HALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-08
Fines / Sanctions
No fines or sanctions have been issued against THE FOOD HALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FOOD HALLS LIMITED 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 THE FOOD HALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FOOD HALLS LIMITED
Trademarks
We have not found any records of THE FOOD HALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FOOD HALLS 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 (5530 - Restaurants) as THE FOOD HALLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FOOD HALLS 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 TypeFinal Meetings
Defending partyTHE FOOD HALLS LIMITEDEvent Date2013-05-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY on 5 June 2013, at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the Meetings must be lodged at Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY, not later than 12.00 noon on 4 June 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 7 June 2010. Office Holder details: Patrick Bernard Harrington, (IP No. 6626) of Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY Further details contact: Dan Watkins, Email: Dan.Watkins@bhgllp.com, Tel: 01793 783311. Patrick Bernard Harrington , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FOOD HALLS 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 THE FOOD HALLS 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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