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Company Information for

A.S. VALENTINO'S LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL,

Company Registration Number

06318171

Private Limited Company

Liquidation

Company Overview

About A.s. Valentino's Ltd

A.S. VALENTINO'S LIMITED was founded on 2007-07-19 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". A.s. Valentino's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.S. VALENTINO'S LIMITED

HASLERS OLD STATION ROAD LOUGHTON IG10 4PL Other companies in NE16

Filing Information

Company Number		06318171
Company ID Number		06318171
Date formed		2007-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		19/07/2013
Return next due		16/08/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:53:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S. VALENTINO'S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Company Officers of A.S. VALENTINO'S LIMITED

Current Directors

Officer	Role	Date Appointed
PETROS SKOTIDAKIS	Director	2007-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA MARIE KNIGHTON	Company Secretary	2007-07-19	2010-03-25
ELEFTHERIOS CHARILAOU	Director	2007-07-19	2010-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETROS SKOTIDAKIS	DEANOS LANCHESTER LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-12-09
PETROS SKOTIDAKIS	YANNIS SOUVLAKI LTD	Director	2011-04-05	CURRENT	2011-04-05	Dissolved 2017-03-30
PETROS SKOTIDAKIS	DEANOS TRATTORIA LTD	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2016-12-09

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
2020-01-20	WU07	Compulsory liquidation winding up progress report
2019-01-29	WU07	Compulsory liquidation winding up progress report
2019-01-29	WU07	Compulsory liquidation winding up progress report
2017-12-04	WU14	Compulsory liquidation. Removal of liquidator by court
2017-11-20	WU04	Compulsory liquidation appointment of liquidator
2017-02-09	LIQ MISC	INSOLVENCY:Progress report ends 19/11/2016
2016-02-02	LIQ MISC	INSOLVENCY:Progress report ends 19/11/2015
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/14 FROM 3 Barras House Front Street Burnopfield Newcastle upon Tyne NE16 6PY England
2014-12-11	COCOMP	Compulsory winding up order
2014-12-11	4.31	Compulsory liquidaton liquidator appointment
2014-03-14	COCOMP	Compulsory winding up order
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	LATEST SOC	01/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-01	AR01	19/07/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/12 FROM 15-33 Middle Chare Chester Le Street Durham DH3 3QD
2011-12-31	DISS40	Compulsory strike-off action has been discontinued
2011-12-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-08-11	AR01	19/07/11 ANNUAL RETURN FULL LIST
2010-11-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-06-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNA KNIGHTON
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS CHARILAOU
2009-09-03	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11	363a	Return made up to 19/07/09; full list of members
2008-08-07	363a	Return made up to 19/07/08; full list of members
2008-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETROS SKOTIDAKIS / 31/07/2007
2007-11-29	225	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 9 CHURCH VIEW LANCHESTER CO. DURHAM DH7 0ES
2007-09-06	ELRES	S386 DISP APP AUDS 19/07/07
2007-09-06	ELRES	S366A DISP HOLDING AGM 19/07/07
2007-07-19	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 A.S. VALENTINO'S 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	2014-12-09
Appointment of Liquidators	2014-12-09
Winding-Up Orders	2014-03-13
Petitions to Wind Up (Companies)	2014-02-19
Proposal to Strike Off	2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against A.S. VALENTINO'S LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A.S. VALENTINO'S LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 A.S. VALENTINO'S LIMITED

Intangible Assets

Patents

We have not found any records of A.S. VALENTINO'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.S. VALENTINO'S LIMITED

Trademarks

We have not found any records of A.S. VALENTINO'S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.S. VALENTINO'S 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 A.S. VALENTINO'S LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where A.S. VALENTINO'S 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 Type	Meetings of Creditors
Defending party	A.S. VALENTINO’S LIMITED	Event Date	2014-12-04
In the High Court of Justice case number 00382 Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Nicholas W Nicholson (IP No 9624) and Stratford Hamilton (IP No 12212) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL were appointed Joint Liquidators of the above company by the Secretary of State on 20 November 2014. Notice is hereby given pursuant to Rule 4.54(6) of the Insolvency Rules 1986 (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 06 January 2015 , at 11.00 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact: Greg Davis, Email: Greg.davis@haslers.com, Tel: 0208 418 3333.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.S. VALENTINO’S LIMITED	Event Date	2014-11-20
In the High Court of Justice case number 00382 Principal Trading Address: 15-33 Middle Chare, Chester Le Street, County Durham, DH3 3QD Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Nicholas W Nicholson and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , were appointed Joint Liquidators of the above company by the Secretary of State on 20 November 2014 . Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rules (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL on 6 January 2015 at 11.00 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact: Tel: 0208 418 3333.

Initiating party		Event Type	Winding-Up Orders
Defending party	A.S. VALENTINO'S LIMITED	Event Date	2014-03-03
In the High Court Of Justice case number 00382 Official Receiver appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	A.S. VALENTINO’S LIMITED	Event Date	2014-01-16
In the High Court of Justice (Chancery Division) Companies Court case number 382 A Petition to wind up the above-named Company, Registration Number 06318171, of 3 Barras House, Front Street, Burnopfield, Newcastle-Upon-Tyne, England, NE16 6PY, presented on 16 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1708146/W.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.S. VALENTINO'S LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.S. VALENTINO'S 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 A.S. VALENTINO'S LIMITED any grants or awards.

Ownership

We could not find any group structure information

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