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Home > England & Wales Companies > AROMA REDEFINING LTD
Company Information for

AROMA REDEFINING LTD

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
08105706
Private Limited Company
Liquidation

Company Overview

About Aroma Redefining Ltd
AROMA REDEFINING LTD was founded on 2012-06-14 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Aroma Redefining Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AROMA REDEFINING LTD
 
Legal Registered Office
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in DL6
 
Filing Information
Company Number 08105706
Company ID Number 08105706
Date formed 2012-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 31/03/2018
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-14 12:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AROMA REDEFINING LTD
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Company Officers of AROMA REDEFINING LTD

Current Directors
Officer Role Date Appointed
ATIKUL HOQUE
Director 2012-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-06-14 2012-06-14

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
2022-09-14Final Gazette dissolved via compulsory strike-off
2022-02-01Appointment of a voluntary liquidator
2022-02-01Appointment of a voluntary liquidator
2022-02-01600Appointment of a voluntary liquidator
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-12-24Removal of liquidator by court order
2021-12-24Removal of liquidator by court order
2021-12-24LIQ10Removal of liquidator by court order
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 1 Zetland Street Northallerton North Yorkshire DL6 1NB
2020-12-15600Appointment of a voluntary liquidator
2020-12-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-30
2020-12-15LIQ02Voluntary liquidation Statement of affairs
2020-07-28AP01DIRECTOR APPOINTED MR MR ALWALID AL-SAUD MAKTOUM
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ATIKUL HOQUE
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIKUL HOQUE
2017-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02DISS40Compulsory strike-off action has been discontinued
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0114/06/14 ANNUAL RETURN FULL LIST
2014-10-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-05AR0114/06/13 ANNUAL RETURN FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MR ATIKUL HOQUE
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-06-14NEWINCNew incorporation
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 AROMA REDEFINING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-08
Resolution2020-12-08
Meetings o2020-11-11
Fines / Sanctions
No fines or sanctions have been issued against AROMA REDEFINING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AROMA REDEFINING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Creditors
Creditors Due After One Year 2012-06-14 £ 39,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 AROMA REDEFINING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-14 £ 1
Cash Bank In Hand 2012-06-14 £ 1,762
Current Assets 2012-06-14 £ 7,820
Debtors 2012-06-14 £ 5,486
Fixed Assets 2012-06-14 £ 16,800
Shareholder Funds 2012-06-14 £ 14,704
Stocks Inventory 2012-06-14 £ 572
Tangible Fixed Assets 2012-06-14 £ 16,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AROMA REDEFINING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AROMA REDEFINING LTD
Trademarks
We have not found any records of AROMA REDEFINING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AROMA REDEFINING 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 (56101 - Licensed restaurants) as AROMA REDEFINING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AROMA REDEFINING 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 Event TypeAppointmen
Defending partyAROMA REDEFINING LTDEvent Date2020-12-08
Name of Company: AROMA REDEFINING LTD Company Number: 08105706 Nature of Business: Restaurant Registered office: 1 Zetland Street, Northallerton, North Yorkshire, DL6 1NB Type of Liquidation: Creditor…
 
Initiating party Event TypeResolution
Defending partyAROMA REDEFINING LTDEvent Date2020-12-08
 
Initiating party Event TypeMeetings o
Defending partyAROMA REDEFINING LTDEvent Date2020-11-11
AROMA REDEFINING LTD (Company Number 08105706 ) Registered office: 1 Zetland Street, Northallerton, North Yorkshire, DL6 1NB Principal trading address: 1 Zetland Street, Northallerton, North Yorkshire…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AROMA REDEFINING 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 AROMA REDEFINING 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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