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Home > England & Wales Companies > PEPPERMINT PHOENIX LIMITED
Company Information for

PEPPERMINT PHOENIX LIMITED

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
Company Registration Number
02116351
Private Limited Company
Liquidation

Company Overview

About Peppermint Phoenix Ltd
PEPPERMINT PHOENIX LIMITED was founded on 1987-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Peppermint Phoenix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEPPERMINT PHOENIX LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in RM3
 
Filing Information
Company Number 02116351
Company ID Number 02116351
Date formed 1987-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-07 02:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEPPERMINT PHOENIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of PEPPERMINT PHOENIX LIMITED

Current Directors
Officer Role Date Appointed
KISHIN GULRAJANI
 Company Secretary 1991-12-31
KISHIN GULRAJANI
 Director 1988-02-20
RAM GULRAJANI
 Director 1987-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHAM GULRAJANI
 Director 1987-03-28 1996-12-31
MULCHAND GULRAJANI
 Director 1987-03-28 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAM GULRAJANI SANDRA ACCOUNTING SERVICES & CO LTD Director 2003-09-24 CURRENT 2003-09-24 Active

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
2020-05-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Unit 3 Trade City Ashton Road Romford Essex RM3 8UD
2018-06-21600Appointment of a voluntary liquidator
2018-06-21LIQ01Voluntary liquidation declaration of solvency
2018-06-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-31
2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 80000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 80000
2016-04-26AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 80000
2015-02-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-03-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 021163510009
2013-05-17AR0131/12/12 ANNUAL RETURN FULL LIST
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06MG01Particulars of a mortgage or charge / charge no: 8
2012-08-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09DISS40DISS40 (DISS40(SOAD))
2012-05-08AR0131/12/11 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KISHIN GULRAJANI / 03/01/2011
2012-05-01GAZ1FIRST GAZETTE
2011-05-20AR0131/12/10 FULL LIST
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR KISHIN GULRAJANI / 31/12/2010
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-04AA30/04/10 TOTAL EXEMPTION SMALL
2011-04-26GAZ1FIRST GAZETTE
2010-07-01AR0131/12/09 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RAM GULRAJANI / 31/12/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KISHIN GULRAJANI / 31/12/2009
2010-04-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-22AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 111 NEW ROAD LONDON E1 1HJ
2005-11-09AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-03-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-03-12RES02REREG PLC-PRI 27/02/04
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-14287REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 101 SUNNYSIDE ROAD ILFORD ESSEX IG1 1HY
2001-12-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28395PARTICULARS OF MORTGAGE/CHARGE
2000-02-04363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-14363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-05288cDIRECTOR'S PARTICULARS CHANGED
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 25 STANLEY ROAD ILFORD ESSEX IG1 1RW
1998-09-04395PARTICULARS OF MORTGAGE/CHARGE
1998-07-24353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to PEPPERMINT PHOENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-06
Appointmen2018-06-06
Resolution2018-06-06
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against PEPPERMINT PHOENIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-11-06 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1994-06-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 PEPPERMINT PHOENIX LIMITED

Intangible Assets
Patents
We have not found any records of PEPPERMINT PHOENIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEPPERMINT PHOENIX LIMITED
Trademarks
We have not found any records of PEPPERMINT PHOENIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPPERMINT PHOENIX 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 (46420 - Wholesale of clothing and footwear) as PEPPERMINT PHOENIX LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where PEPPERMINT PHOENIX 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 TypeNotices to
Defending partyPEPPERMINT PHOENIX LIMITEDEvent Date2018-06-06
 
Initiating party Event TypeAppointmen
Defending partyPEPPERMINT PHOENIX LIMITEDEvent Date2018-06-06
Name of Company: PEPPERMINT PHOENIX LIMITED Company Number: 02116351 Nature of Business: Wholesale of clothing and footwear Previous Name of Company: Peppermint Phoenix Public Limited Company Register…
 
Initiating party Event TypeResolution
Defending partyPEPPERMINT PHOENIX LIMITEDEvent Date2018-06-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEPPERMINT PHOENIX LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEPPERMINT PHOENIX LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEPPERMINT PHOENIX 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 PEPPERMINT PHOENIX 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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    Other companies at postcode WC1R 4HE