Liquidation
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Home > England & Wales Companies > SPICE MERCHANT(SWANSEA) LTD
Company Information for SPICE MERCHANT(SWANSEA) LTD
89 NEWTON ROAD, MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 4BN,
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Company Registration Number
 09114529 Private Limited Company
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Company Overview
About Spice Merchant(swansea) Ltd
SPICE MERCHANT(SWANSEA) LTD was founded on 2014-07-03 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Spice Merchant(swansea) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| SPICE MERCHANT(SWANSEA) LTD | |
| Legal Registered Office | |
| 89 NEWTON ROAD MUMBLES SWANSEA WEST GLAMORGAN SA3 4BN Other companies in SA3 | |
Filing Information
| Company Number | 09114529 | |
|---|---|---|
| Company ID Number | 09114529 | |
| Date formed | 2014-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 03/04/2016 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-04 15:35:18 |
| Companies House |
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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 |
|---|---|---|
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to SPICE MERCHANT(SWANSEA) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-08-01 |
| Petitions to Wind Up (Companies) | 2017-07-12 |
Fines / Sanctions
No fines or sanctions have been issued against SPICE MERCHANT(SWANSEA) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPICE MERCHANT(SWANSEA) 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 47990 - Other retail sale not in stores, stalls or markets
Intangible Assets
Patents
We have not found any records of SPICE MERCHANT(SWANSEA) LTD registering or being granted any patents Domain Names
We do not have the domain name information for SPICE MERCHANT(SWANSEA) LTD
Income
Government Income
We have not found government income sources for SPICE MERCHANT(SWANSEA) 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 (47990 - Other retail sale not in stores, stalls or markets) as SPICE MERCHANT(SWANSEA) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SPICE MERCHANT(SWANSEA) 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | SPICE MERCHANT (SWANSEA) LTD | Event Date | 2017-07-24 |
| In the High Court Of Justice case number 004339 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2036 8700 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SPICE MERCHANT (SWANSEA) LTD | Event Date | 2017-06-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4339 A Petition to wind up the above-named Company, Registration Number 09114529, of ,89 NEWTON ROAD, MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 4BN, presented on 8 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2017 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 7.14 by 1600 hours on 21 July 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPICE MERCHANT(SWANSEA) 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 SPICE MERCHANT(SWANSEA) 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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