TAMUTAMU TRADING LTD. - Wholesale of fruit and vegetable juices, mineral water and soft drinks - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Tamutamu Trading Ltd.

TAMUTAMU TRADING LTD. was founded on 2008-10-16 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Tamutamu Trading Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
TAMUTAMU TRADING LTD.

UNIT 7 111 ROSS WALK LEICESTER LE4 5HH Other companies in LE4

Filing Information

Company Number		06725586
Company ID Number		06725586
Date formed		2008-10-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2010
Account next due		31/07/2012
Latest return		16/10/2012
Return next due		13/11/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 07:37:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAMUTAMU TRADING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRICE HILL & CO LIMITED PRRK LIMITED

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Company Officers of TAMUTAMU TRADING LTD.

Current Directors

Officer	Role	Date Appointed
ABDUL GHAFUR HAJI	Company Secretary	2009-04-02
ABDUL GHAFUR HAJI	Director	2008-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAISAL ABUL GHAFUR HAJI	Director	2010-06-24	2011-07-31
FAISAL ABUL GHAFUR HAJI	Director	2009-07-03	2009-09-30
IMTIAZ JIYA	Director	2008-10-16	2009-09-30
WISTERIA REGISTRARS LIMITED	Company Secretary	2008-10-16	2009-04-02

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
2013-04-25	COCOMP	Compulsory winding up order
2013-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-11-27	DISS40	Compulsory strike-off action has been discontinued
2012-11-26	LATEST SOC	26/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-26	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2012 FROM UNIT 7 111 ROSS WALK LEICESTER LE4 5HH UNITED KINGDOM
2012-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 180B TITHE STREET LEICESTER LE5 4BN
2012-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-12-07	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FAISAL HAJI
2011-06-03	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	MG01	Particulars of a mortgage or charge / charge no: 3
2010-12-07	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-07-12	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02	AP01	DIRECTOR APPOINTED MR FAISAL ABUL GHAFUR HAJI
2010-02-27	MG01	Particulars of a mortgage or charge / charge no: 2
2010-02-26	MG01	Particulars of a mortgage or charge / charge no: 1
2009-12-01	AR01	16/10/09 ANNUAL RETURN FULL LIST
2009-12-01	CH01	Director's details changed for Mr Abdul Ghafur Haji on 2009-12-01
2009-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ABDUL GHAFUR HAJI on 2009-12-01
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR FAISAL HAJI
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR IMTIAZ JIYA
2009-07-08	288a	Director appointed faisal abul ghafur haji
2009-04-15	288a	Secretary appointed abdul ghafur haji
2009-04-15	288b	Appointment terminated secretary wisteria registrars LIMITED
2009-04-15	288c	Director's change of particulars / abdul haji / 02/04/2009
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM WISTERIA CAVENDISH HOUSE, 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW ENGLAND
2008-10-16	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

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Licences & Regulatory approval

We could not find any licences issued to TAMUTAMU TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2013-02-13

Fines / Sanctions

No fines or sanctions have been issued against TAMUTAMU TRADING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-04-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-02-27	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2010-02-26	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of TAMUTAMU TRADING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TAMUTAMU TRADING LTD.

Trademarks

We have not found any records of TAMUTAMU TRADING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAMUTAMU TRADING LTD.. 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as TAMUTAMU TRADING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where TAMUTAMU TRADING LTD. 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	AFAK TRADING LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	TAMUTAMU TRADING LTD	Event Date	2013-01-08
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 13 A Petition to wind up the above-named Company having its registered office at Unit 7, 111 Ross Walk, Leicester LE4 5HH , presented on 8 January 2013 by AFAK TRADING LTD , Unit 11, Duddeston Mill Trad Estate, Duddeston Mill Road, Saltley B8 1AP , claiming to be a Creditor of the Company, will be heard at the Liverpool District Registry, at the Civil and Family Court, Vernon Street, Liverpool , on 18 February 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 15 February 2013 . The Solicitors to the Petitioning Creditors are Lindsays Solicitors , Forum House, Kings Park, Knowsley L34 1BH . (Ref 102584.001.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAMUTAMU TRADING LTD. 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 TAMUTAMU TRADING LTD. 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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