SQUAREDEAL FOODS LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Squaredeal Foods Ltd

SQUAREDEAL FOODS LIMITED was founded on 1996-03-11 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Squaredeal Foods 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

Legal Registered Office
Company Name
SQUAREDEAL FOODS LIMITED

VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in NW11

Filing Information

Company Number		03170124
Company ID Number		03170124
Date formed		1996-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		05/10/2014
Return next due		02/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 15:16:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUAREDEAL FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS TAX AND VAT LIMITED EASY BOOKKEEPING FOR YOU LIMITED I. PEARLMAN LIMITED LECRAM CONSULTANCY LIMITED MEDIC ACCOUNTANTS LIMITED NICOLAS ANTHONY LIMITED

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Company Officers of SQUAREDEAL FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY KOPFSTEIN	Director	1996-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAL SONNENFELD	Company Secretary	1996-08-28	2011-09-01
JACOB SONNENFELD	Director	1996-08-28	2011-09-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-03-11	1996-08-28
COMPANY DIRECTORS LIMITED	Nominated Director	1996-03-11	1996-08-28

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.

Date	Document Type	Document Description
2016-09-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O VALENTINE AND CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2015-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 10 ASHBOURNE PARADE FINCHLEY ROAD LONDON NW11 0AD
2015-08-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-08-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-04	DISS40	DISS40 (DISS40(SOAD))
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	05/10/14 FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE
2014-07-31	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	05/10/13 FULL LIST
2013-07-25	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-21	AR01	05/10/12 FULL LIST
2012-07-30	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERSHON KOPFSTEIN / 25/05/2012
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 220 THE VALE LONDON NW11 8SR
2011-10-05	AR01	05/10/11 FULL LIST
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB SONNENFELD
2011-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAL SONNENFELD
2011-07-21	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-06	AR01	11/03/11 FULL LIST
2010-07-26	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-26	AR01	11/03/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERSHON KOPFSTEIN / 16/03/2010
2009-10-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-22	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-19	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-31	363a	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-27	363a	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-08	363a	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU
2002-05-09	363a	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-06	363a	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-23	363a	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/99 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
1998-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-22	363a	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-11-10	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1997-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-09-17	225	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96
1997-09-09	DISS40	STRIKE-OFF ACTION DISCONTINUED
1997-09-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/08/97
1997-09-08	363a	RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-09-08	88(2)R	AD 29/08/96--------- £ SI 98@1=98 £ IC 2/100
1997-08-26	GAZ1	FIRST GAZETTE
1996-09-19	288	NEW DIRECTOR APPOINTED
1996-09-19	288	NEW SECRETARY APPOINTED
1996-09-19	288	NEW DIRECTOR APPOINTED
1996-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-09-03	288	DIRECTOR RESIGNED
1996-09-03	288	SECRETARY RESIGNED
1996-03-11	NEWINC	INCORPORATION 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

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to SQUAREDEAL FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-05
Resolutions for Winding-up	2015-08-05
Meetings of Creditors	2015-07-15
Proposal to Strike Off	1997-08-26

Fines / Sanctions

No fines or sanctions have been issued against SQUAREDEAL FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-10-31	£ 262,799
Creditors Due Within One Year	2011-10-31	£ 261,743

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 SQUAREDEAL FOODS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-10-31	£ 229,912
Current Assets	2011-10-31	£ 223,353
Debtors	2012-10-31	£ 69,250
Debtors	2011-10-31	£ 45,927
Stocks Inventory	2012-10-31	£ 159,954
Stocks Inventory	2011-10-31	£ 176,675
Tangible Fixed Assets	2012-10-31	£ 33,095
Tangible Fixed Assets	2011-10-31	£ 38,935

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SQUAREDEAL FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SQUAREDEAL FOODS LIMITED

Trademarks

We have not found any records of SQUAREDEAL FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SQUAREDEAL FOODS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SQUAREDEAL FOODS LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where SQUAREDEAL FOODS 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 Type	Appointment of Liquidators
Defending party	SQUAREDEAL FOODS LIMITED	Event Date	2015-07-29
Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Tel: 020 8343 3710. Alternative contact: Natasha Segen.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SQUAREDEAL FOODS LIMITED	Event Date	2015-07-29
At a General Meeting of the above-named Company, duly convened and held on 29 July 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Avner Radomsky , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 12290) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Avner Radomsky of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed For further details contact: Tel: 020 8343 3710. Alternative contact: Natasha Segen. Gary Kopfstein , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SQUAREDEAL FOODS LIMITED	Event Date	2015-07-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 29 July 2015 at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Avner Radomsky of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Natasha Segen on tel: 020 8343 3710.

Initiating party		Event Type	Proposal to Strike Off
Defending party	SQUAREDEAL FOODS LIMITED	Event Date	1997-08-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SQUAREDEAL FOODS 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 SQUAREDEAL FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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