Dissolved
Dissolved 2015-11-28
Free data on 57M+ companies
Home > England & Wales Companies > BHERA LIMITED
Company Information for BHERA LIMITED
SUTTON, SURREY, SM1,
|
Company Registration Number
 04605921 Private Limited Company
Dissolved 2015-11-28 |
Company Overview
About Bhera Ltd
BHERA LIMITED was founded on 2002-12-02 and had its registered office in Sutton. The company was dissolved on the 2015-11-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BHERA LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 04605921 | |
|---|---|---|
| Date formed | 2002-12-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-11-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Companies with same name BHERA LIMITED
The following companies were found which have the same name as BHERA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BHERA BUILDIAD PVT LTD | 277 PHATAK KARAR AJMERI GATE DELHI-6 Delhi | STRIKE OFF | Company formed on the 1983-10-15 |
 |
Bhera Construction Inc. | 3-7458 a Stuart Montreal Quebec H3N 2R5 | Active | Company formed on the 2021-03-01 |
| BHERA SEHRA LIMITED | 42 Ferndale Street Burnley BB10 3EP | Active - Proposal to Strike off | Company formed on the 2022-09-22 | |
| BHERA TRADING COMPANY LIMITED | 50 HAINTON AVENUE GRIMSBY DN32 9BT | Active - Proposal to Strike off | Company formed on the 2019-03-14 | |
|
BHERAGHAT MARBLES PVT LTD | 270 GARHA PHATAK JABALPUR . Madhya Pradesh 482002 | ACTIVE | Company formed on the 1982-09-20 |
|
BHERAV BHAWANI MARMO & MINES PRIVATE LIMITED | C/o Shri Devi Singh Rajput Shiv Colony Near Vidhya Niketan School 100 Feet Road Rajsamand Rajasthan 313324 | ACTIVE | Company formed on the 2012-07-11 |
|
BHERAV FOODS PRIVATE LIMITED | 919 DOULAT MARKETSULTANPET BANGLORE BANGLORE Karnataka | DORMANT | Company formed on the 1990-12-06 |
|
BHERAV GRANITES PRIVATE LIMITED | 413 VEER DURGADAS NAGAR PALI MARWAR PALI Rajasthan 306401 | ACTIVE | Company formed on the 2007-03-30 |
|
BHERAV MARBLES PRIVATE LIMITED | 28 MAHESH NAGAR CHITTORGARH Rajasthan 312001 | ACTIVE | Company formed on the 1995-04-25 |
|
BHERAV MOBILES & ACCESSORIES PRIVATE LIMITED | D.NO. 11 NARASINGAPURAM STREET 2ND FLOOR CHENNAI Tamil Nadu 600002 | ACTIVE | Company formed on the 2009-05-06 |
|
BHERAV PROPERTIES PRIVATE LIMITED | 603 BHISHMA VISHAL NAGARMARVE ROAD MALAD WEST MUMBAI Maharashtra 400064 | ACTIVE | Company formed on the 1999-03-16 |
Company Officers of BHERA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUHAMMAD HAROON PIRACHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FATIMA YASMIN RAHMAN PIRACHA |
Director | ||
ST SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FATIMA YASMIN RAHMAN PIRACHA |
Director | ||
NIVES SCALDAFERRO |
Director | ||
CLEVERDALE LEGAL LIMITED |
Company Secretary | ||
DAVID PERCY GEORGE ARTER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 163 FRANCIS ROAD LONDON E10 6NT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FATIMA RAHMAN PIRACHA | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED FATIMA YASMIN RAHMAN PIRACHA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD HAROON PARACHA / 01/04/2012 | |
| AR01 | 02/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD HAROON PARACHA / 01/12/2010 | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM TEMPLE HOUSE, 221-225 STATION ROAD, HARROW MIDDLESEX HA1 2TH | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD HAROON PARACHA / 03/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 03/02/2010 | |
| AR01 | 02/12/08 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD PARACHA / 04/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FATIMA RAHMAN PIRACHA | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O AHSFIELDS CHARTERED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| RES13 | £2999 M H PIRACHA 31/10/05 | |
| 88(2)R | AD 31/10/05--------- £ SI 2999@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 31 GREAT QUEEN ST LONDON WC2B 5AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BHERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-19 |
| Resolutions for Winding-up | 2014-04-16 |
| Appointment of Liquidators | 2014-04-16 |
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against BHERA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 81,704 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 93,269 |
| Creditors Due Within One Year | 2012-12-31 | £ 84,331 |
| Creditors Due Within One Year | 2011-12-31 | £ 66,302 |
Creditors and other liabilities
Filed Financial Reports
|
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 BHERA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-31 | £ 8,256 |
|---|---|---|
| Current Assets | 2012-12-31 | £ 15,482 |
| Current Assets | 2011-12-31 | £ 15,414 |
| Debtors | 2012-12-31 | £ 9,552 |
| Debtors | 2011-12-31 | £ 2,173 |
| Stocks Inventory | 2012-12-31 | £ 5,542 |
| Stocks Inventory | 2011-12-31 | £ 4,985 |
| Tangible Fixed Assets | 2012-12-31 | £ 62,752 |
| Tangible Fixed Assets | 2011-12-31 | £ 53,172 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BHERA 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 (56101 - Licensed restaurants) as BHERA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BHERA 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 BHERA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 64029998 | Footwear with outer soles of rubber or of plastics and uppers of plastics, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BHERA LIMITED | Event Date | 2014-04-04 |
| Notice is hereby given that the following resolutions were passed on 04 April 2014 as a Special Resolution and as an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No 6212) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 20 March 2014, the appointment of Martin C Armstrong as Liquidator was confirmed. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Muhammad Piracha , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BHERA LIMITED | Event Date | 2014-04-04 |
| Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BHERA LIMITED | Event Date | 2014-04-04 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 17 August 2015 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 04 April 2014 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Caroline Smith Martin C Armstrong , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BHERA LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHERA 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 BHERA 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.