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Home > England & Wales Companies > SUPERSAVE FOOD & WINE LIMITED
Company Information for

SUPERSAVE FOOD & WINE LIMITED

KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
03015689
Private Limited Company
Liquidation

Company Overview

About Supersave Food & Wine Ltd
SUPERSAVE FOOD & WINE LIMITED was founded on 1995-01-30 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Supersave Food & Wine 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
SUPERSAVE FOOD & WINE LIMITED
 
Legal Registered Office
KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in HA1
 
Filing Information
Company Number 03015689
Company ID Number 03015689
Date formed 1995-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 27/02/2015
Return next due 26/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 13:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERSAVE FOOD & WINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Companies with same name SUPERSAVE FOOD & WINE LIMITED
The following companies were found which have the same name as SUPERSAVE FOOD & WINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERSAVE FOOD & WINE (WHITLEY BAY) LTD 50 EASTBOURNE GARDENS WHITLEY BAY TYNE & WEAR NE26 1PY Active - Proposal to Strike off Company formed on the 2019-06-20

Company Officers of SUPERSAVE FOOD & WINE LIMITED

Current Directors
Officer Role Date Appointed
TAJ RAFIQ
Company Secretary 1995-01-30
MOHAMMED RAFIQ
Director 1995-01-30
TAJ RAFIQ
Director 1995-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-01-30 1995-01-30
ACCESS NOMINEES LIMITED
Nominated Director 1995-01-30 1995-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAJ RAFIQ FOODLAND LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2016-09-06
MOHAMMED RAFIQ FOODLAND LIMITED Director 2003-11-04 CURRENT 2003-11-04 Dissolved 2016-09-06

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
2020-08-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-30
2018-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-30
2017-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-30
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 284 Station Road Harrow Middlesex HA1 2EA
2016-11-15600Appointment of a voluntary liquidator
2016-11-154.20Volunatary liquidation statement of affairs with form 4.19
2016-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-31
2016-05-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0130/01/11 ANNUAL RETURN FULL LIST
2010-03-26AR0130/01/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Taj Rafiq on 2010-03-26
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/10 FROM C/O Fs Dalal and Co 4-6 Peterborough Road Harrow Middlesex HA1 2BQ
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 30/01/09; full list of members
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM C/O PEARLMAN ROSE CHARTERED ACCOUNTANTS 48A/49A ALDGATE HIGH STREET LONDON EC3N 1AL
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-22363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-10363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-26123NC INC ALREADY ADJUSTED 30/06/05
2005-08-26RES04£ NC 1000/100000 30/06
2005-08-2688(2)RAD 01/07/05--------- £ SI 49900@1=49900 £ IC 100/50000
2005-08-11RES1449900 01/07/05
2005-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-23363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-05363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL
2003-01-29363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/02
2002-03-13363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: PEARLMAN ROSE 116-117 SAFFRON HILL LONDON EC1N 8QS
2001-09-07395PARTICULARS OF MORTGAGE/CHARGE
2001-07-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-03-19363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-08363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-02-16363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-02-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-08225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
1998-04-07363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-04-09363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1997-03-24SRES03EXEMPTION FROM APPOINTING AUDITORS 11/12/96
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 11 HEATHER ROAD NEASDEN LONDON NW2 7ND
1995-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-08287REGISTERED OFFICE CHANGED ON 08/03/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SUPERSAVE FOOD & WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-09
Resolutions for Winding-up2016-11-09
Meetings of Creditors2016-09-14
Fines / Sanctions
No fines or sanctions have been issued against SUPERSAVE FOOD & WINE LIMITED
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
DIRECT AND THIRD PARTY LEGAL CHARGE 2008-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,274,000
Creditors Due After One Year 2012-04-30 £ 1,274,000
Creditors Due Within One Year 2013-04-30 £ 51,614
Creditors Due Within One Year 2012-04-30 £ 55,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 SUPERSAVE FOOD & WINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 5,019
Cash Bank In Hand 2012-04-30 £ 4,794
Cash Bank In Hand 2012-04-30 £ 4,794
Cash Bank In Hand 2011-04-30 £ 8,217
Current Assets 2013-04-30 £ 375,801
Current Assets 2012-04-30 £ 373,630
Current Assets 2012-04-30 £ 373,630
Current Assets 2011-04-30 £ 338,307
Debtors 2013-04-30 £ 370,782
Debtors 2012-04-30 £ 368,836
Debtors 2012-04-30 £ 368,836
Debtors 2011-04-30 £ 330,090
Fixed Assets 2013-04-30 £ 1,182,539
Fixed Assets 2012-04-30 £ 1,182,523
Fixed Assets 2012-04-30 £ 1,182,523
Fixed Assets 2011-04-30 £ 1,191,143
Shareholder Funds 2013-04-30 £ 232,726
Shareholder Funds 2012-04-30 £ 227,147
Shareholder Funds 2012-04-30 £ 227,147
Shareholder Funds 2011-04-30 £ 214,735
Tangible Fixed Assets 2013-04-30 £ 1,138,695
Tangible Fixed Assets 2012-04-30 £ 1,146,967
Tangible Fixed Assets 2012-04-30 £ 1,146,967
Tangible Fixed Assets 2011-04-30 £ 1,156,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERSAVE FOOD & WINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERSAVE FOOD & WINE LIMITED
Trademarks
We have not found any records of SUPERSAVE FOOD & WINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERSAVE FOOD & WINE 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 (47290 - Other retail sale of food in specialised stores) as SUPERSAVE FOOD & WINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERSAVE FOOD & WINE 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 TypeAppointment of Liquidators
Defending partySUPERSAVE FOOD & WINE LIMITEDEvent Date2016-10-31
Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA 9718 Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUPERSAVE FOOD & WINE LIMITEDEvent Date2016-10-31
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 14 Derby Road, Stapleford, Nottingham NG9 7AA on 31 October 2016 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid , Kingsland Business Recovery , 1 4 Derby Road, Stapleford, Nottingham, NG9 7AA , 9718 Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams
 
Initiating party Event TypeMeetings of Creditors
Defending partySUPERSAVE FOOD & WINE LIMITEDEvent Date2016-09-06
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at 14 Derby Road, Stapleford, Nottingham NG9 7AA on 31 October 2016 at 12.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 9553595 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Williams. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERSAVE FOOD & WINE 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 SUPERSAVE FOOD & WINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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