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Home > England & Wales Companies > BOMBAY COLLECTIONS LIMITED
Company Information for

BOMBAY COLLECTIONS LIMITED

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
Company Registration Number
08519380
Private Limited Company
Liquidation

Company Overview

About Bombay Collections Ltd
BOMBAY COLLECTIONS LIMITED was founded on 2013-05-08 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Bombay Collections 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
Company Name
BOMBAY COLLECTIONS LIMITED
 
Legal Registered Office
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in SL1
 
Filing Information
Company Number 08519380
Company ID Number 08519380
Date formed 2013-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMBAY COLLECTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARGARET RIVER LIMITED   MPM ASSOCIATES LIMITED
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Company Officers of BOMBAY COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
JYOTI CHADHA
Director 2013-05-08

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
2017-06-16NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 1015 SAFE STORE 105 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UN
2017-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-02AR0108/05/16 FULL LIST
2016-02-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0108/05/15 FULL LIST
2014-08-21AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-06AA01PREVSHO FROM 31/05/2014 TO 30/04/2014
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-07AR0108/05/14 FULL LIST
2013-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BOMBAY COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-04
Resolution2017-05-04
Meetings of Creditors2017-04-03
Fines / Sanctions
No fines or sanctions have been issued against BOMBAY COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMBAY COLLECTIONS LIMITED 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 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BOMBAY COLLECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BOMBAY COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOMBAY COLLECTIONS LIMITED
Trademarks
We have not found any records of BOMBAY COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMBAY COLLECTIONS 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 (47910 - Retail sale via mail order houses or via Internet) as BOMBAY COLLECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOMBAY COLLECTIONS 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.
Import/Export of Goods
Goods imported/exported by BOMBAY COLLECTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0025051000Silica sands and quartz sands, whether or not coloured
2015-12-0065069990Headgear, whether or not lined or trimmed, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBOMBAY COLLECTIONS LIMITEDEvent Date2017-04-28
Liquidator's name and address: Robert Cundy of Edge Recovery Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA : Further information about this case is available from Edge Recovery Limited at the offices of Nick Boulton on 020 8315 7430 or at nick.boulton@edgerecovery.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOMBAY COLLECTIONS LIMITEDEvent Date2017-04-28
At an adjourned General Meeting of the above named company duly convened and held at Focus Insolvency Group, Centurion House, 129 Deansgate, Manchester, M3 2WR on 28 April 2017, the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Gary Birchall and Anthony Benjamin Fisher of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan WN6 9DW, be appointed liquidators of the company for the at the winding up. CREDITORS MEETING At the subsequent meeting of creditors held at the same place on the same date, the ordinary resolution was amended, and Robert Cundy of Edge Recovery, Hayes House, 6 Hayes Lane, Bromley, Kent, BR2 9AA replaced the members appointed liquidator. Office Holder Details: Robert Cundy (IP number 9495 ) of Edge Recovery Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA . Date of Appointment: 28 April 2017 . Further information about this case is available from Edge Recovery Limited at the offices of Nick Boulton on 020 8315 7430 or at nick.boulton@edgerecovery.com. Jyoti Chadha , Chairman of both meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOMBAY COLLECTIONS LIMITEDEvent Date2017-03-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above Company will be held at Focus Insolvency Group, Centurian House, 129 Deansgate, Manchester, M3 3WR on 21 April 2017 at 1.15 pm for the purposes mentioned in section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. In addition the meeting may be called upon to approve the costs of preparing the statement of affairs and convening the meetings. A proof of debt and proxy form which, if intended to be used for voting at the meeting, must be duly completed and lodged with the Company at Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9DW , not later than 12.00 noon on the business day preceding the meeting. Pursuant to section 98(2)(b) of the Act, a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further information please contact Gary Birchall (IP No. 9725) at votes@focusinsolvencygroup.co.uk or telephone 01257 251319. Ag GF123542
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMBAY COLLECTIONS 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 BOMBAY COLLECTIONS 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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