Dissolved
Dissolved 2015-01-08
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Company Information for E.W. RETAIL LIMITED
ASHFORD, KENT, TN24,
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Company Registration Number
 06589268 Private Limited Company
Dissolved 2015-01-08 |
Company Overview
About E.w. Retail Ltd
E.W. RETAIL LIMITED was founded on 2008-05-09 and had its registered office in Ashford. The company was dissolved on the 2015-01-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| E.W. RETAIL LIMITED | |
| Legal Registered Office | |
| ASHFORD KENT | |
Filing Information
| Company Number | 06589268 | |
|---|---|---|
| Date formed | 2008-05-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-01-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 20:46:06 |
| Companies House |
|
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Company Officers of E.W. RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BALBIR SINGH GHUMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACELINE GLOBAL LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| EURO WINES (C & C) LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O NAIDU & COMPANY UNIT 1A ABBEY TRADING ESTATE BELL GREEN LANE LONDON SE26 5TW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 5A RECTORY ROAD BECKENHAM KENT BR3 1HL ENGLAND | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2012 TO 30/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 29 PICKFORD LANE BEXLEYHEATH KENT DA7 4RD | |
| LATEST SOC | 20/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/11 NO CHANGES | |
| AR01 | 09/05/10 FULL LIST | |
| AR01 | 09/05/09 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 5A RECTORY ROAD, BECKENHAM, BR3 1HL, UNITED KINGDOM | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to E.W. RETAIL 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 | 2014-08-21 |
| Resolutions for Winding-up | 2013-09-06 |
| Appointment of Liquidators | 2013-09-06 |
Fines / Sanctions
No fines or sanctions have been issued against E.W. RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E.W. RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 61,590 |
|---|
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 E.W. RETAIL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 5,023 |
| Current Assets | 2011-06-01 | £ 33,273 |
| Debtors | 2011-06-01 | £ 3,750 |
| Fixed Assets | 2011-06-01 | £ 16,368 |
| Shareholder Funds | 2011-06-01 | £ 11,949 |
| Stocks Inventory | 2011-06-01 | £ 24,500 |
| Tangible Fixed Assets | 2011-06-01 | £ 16,368 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of E.W. RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E.W. RETAIL LIMITED
Income
Government Income
We have not found government income sources for E.W. RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as E.W. RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E.W. RETAIL 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 | Final Meetings | |
|---|---|---|---|
| Defending party | E W RETAIL LIMITED | Event Date | 2014-08-18 |
| Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH (jolyn.lemar@yerrillmurphy.co.uk) and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 24 September 2014 at 11.00 am and 11.15 am for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the respective above Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on XX_XX_XX. 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: 30 August 2013. Office Holder details: Ian Douglas Yerrill, (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH I D Yerrill , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | E.W. RETAIL LIMITED | Event Date | 2013-08-30 |
| At a General Meeting of the members of the above named Company, duly convened and held at 25 Harley Street, London W1G 9BR on 30 August 2013 the following Resolutions were proposed and duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting 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 Ian Douglas Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. For further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Ref: CVL1273E. Balbir Ghuman , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | E.W. RETAIL LIMITED | Event Date | 2013-08-30 |
| Ian Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : For further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Ref: CVL1273E. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.W. RETAIL 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 E.W. RETAIL 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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