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Home > England & Wales Companies > HATOV (MANCHESTER) LIMITED
Company Information for

HATOV (MANCHESTER) LIMITED

8 RODBOROUGH ROAD, LONDON, NW11 8RY,
Company Registration Number
05907173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hatov (manchester) Ltd
HATOV (MANCHESTER) LIMITED was founded on 2006-08-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hatov (manchester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HATOV (MANCHESTER) LIMITED
 
Legal Registered Office
8 RODBOROUGH ROAD
LONDON
NW11 8RY
Other companies in NW11
 
Filing Information
Company Number 05907173
Company ID Number 05907173
Date formed 2006-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB894016805  
Last Datalog update: 2021-05-06 09:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATOV (MANCHESTER) LIMITED
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Company Officers of HATOV (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
SOROH ROTH
 Company Secretary 2006-08-16
LIEON ADOLF ROTH
 Director 2006-08-16
SOROH ROTH
 Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-08-16 2006-08-16
QA NOMINEES LIMITED
 Nominated Director 2006-08-16 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOROH ROTH TOP ACTIVE LTD Company Secretary 2000-10-03 CURRENT 2000-04-17 Active
LIEON ADOLF ROTH TOP ACTIVE PROPERTIES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
LIEON ADOLF ROTH HATOV PROPERTIES LTD Director 2011-07-05 CURRENT 2011-01-19 Active
LIEON ADOLF ROTH THE WINE CELLAR LTD T/A WHISKY KINGDOM LTD Director 2011-03-02 CURRENT 2011-03-02 Active
LIEON ADOLF ROTH TOP ACTIVE LTD Director 2000-09-26 CURRENT 2000-04-17 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
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-13SOAS(A)Voluntary dissolution strike-off suspended
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-16DS01Application to strike the company off the register
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059071730008
2019-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059071730004
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-17PSC07CESSATION OF SOROH ROTH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17PSC02Notification of Top Active Limited as a person with significant control on 2018-03-08
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059071730008
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059071730007
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059071730003
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE AVRAHAM GILBERT
2018-02-05PSC07CESSATION OF GALESBURG INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-03-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06CH01Director's details changed for Mr Liron Adolf Roth on 2017-01-13
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059071730006
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059071730005
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059071730004
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Mr Liron Adolf Roth on 2015-07-03
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SOROH ROTH / 28/02/2014
2014-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / SOROH ROTH / 28/02/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 28/02/2014
2014-01-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-29AR0116/08/13 FULL LIST
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 18/04/2013
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SOROH ROTH / 18/04/2013
2013-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / SOROH ROTH / 18/04/2013
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059071730003
2013-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-17AR0116/08/12 FULL LIST
2012-01-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-22AR0116/08/11 FULL LIST
2011-01-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-18AR0116/08/10 FULL LIST
2010-02-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-18363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-11-27288cSECRETARY'S PARTICULARS CHANGED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-1488(2)RAD 16/08/06--------- £ SI 99@1.000=99 £ IC 1/100
2006-08-17123£ NC 1000/2000 16/08/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-08-17288bSECRETARY RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1120340 Active Licenced property: CLAYTON COURT UNIT 6 THE CITY WORKS ASHTON OLD ROAD MANCHESTER THE CITY WORKS GB M11 2NB. Correspondance address: THE CITY WORKS UNIT 6 CLAYTON COURT ASHTON OLD ROAD MANCHESTER ASHTON OLD ROAD GB M11 2NP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATOV (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-11 Outstanding SANTANDER UK PLC
2017-01-11 Outstanding SANTANDER UK PLC
2015-11-20 Outstanding SANTANDER UK PLC
2013-07-29 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2008-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 42,467
Creditors Due After One Year 2012-09-30 £ 64,005
Creditors Due After One Year 2012-09-30 £ 64,005
Creditors Due Within One Year 2013-09-30 £ 873,420
Creditors Due Within One Year 2012-09-30 £ 813,896
Creditors Due Within One Year 2012-09-30 £ 813,896
Creditors Due Within One Year 2011-09-30 £ 802,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 HATOV (MANCHESTER) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 52,976
Cash Bank In Hand 2012-09-30 £ 14,627
Cash Bank In Hand 2012-09-30 £ 14,627
Cash Bank In Hand 2011-09-30 £ 27,260
Current Assets 2013-09-30 £ 606,260
Current Assets 2012-09-30 £ 520,246
Current Assets 2012-09-30 £ 520,246
Current Assets 2011-09-30 £ 449,689
Debtors 2013-09-30 £ 296,986
Debtors 2012-09-30 £ 264,902
Debtors 2012-09-30 £ 264,902
Debtors 2011-09-30 £ 234,666
Shareholder Funds 2013-09-30 £ 106,572
Shareholder Funds 2012-09-30 £ 75,817
Shareholder Funds 2012-09-30 £ 75,817
Shareholder Funds 2011-09-30 £ 44,452
Stocks Inventory 2013-09-30 £ 256,298
Stocks Inventory 2012-09-30 £ 240,717
Stocks Inventory 2012-09-30 £ 240,717
Stocks Inventory 2011-09-30 £ 187,763
Tangible Fixed Assets 2013-09-30 £ 416,199
Tangible Fixed Assets 2012-09-30 £ 433,472
Tangible Fixed Assets 2012-09-30 £ 433,472
Tangible Fixed Assets 2011-09-30 £ 396,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HATOV (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATOV (MANCHESTER) LIMITED
Trademarks
We have not found any records of HATOV (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATOV (MANCHESTER) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as HATOV (MANCHESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATOV (MANCHESTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATOV (MANCHESTER) 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 HATOV (MANCHESTER) 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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    Other companies at postcode NW11 8RY