F.B. RETAIL LIMITED - Retail sale of beverages in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About F.b. Retail Ltd

F.B. RETAIL LIMITED was founded on 2000-11-06 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". F.b. Retail Limited is a Private Limited Company registered in ENGLAND 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
F.B. RETAIL LIMITED

DEAN STATHAM 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER Other companies in ST21

Filing Information

Company Number		04102482
Company ID Number		04102482
Date formed		2000-11-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-07-31
Account next due		2016-04-30
Latest return		2014-11-06
Return next due		2016-11-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-12 02:30:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F.B. RETAIL LIMITED

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Company Officers of F.B. RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MICHAEL OSBOURNE	Director	2000-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA ELIZABETH OSBOURNE	Company Secretary	2000-11-08	2016-01-01
FIONA ELIZABETH OSBOURNE	Director	2000-11-08	2016-01-01
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-11-06	2000-11-06
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-11-06	2000-11-06

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.

Date	Document Type	Document Description
2018-02-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-24	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-02-28	COCOMP	Compulsory winding up order
2016-07-06	DISS40	Compulsory strike-off action has been discontinued
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA ELIZABETH OSBOURNE
2016-01-11	TM02	Termination of appointment of Fiona Elizabeth Osbourne on 2016-01-01
2015-07-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/15 FROM Ivy Cottage the Laurels Croxton Staffordshire ST21 6PE
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26	AR01	06/11/14 ANNUAL RETURN FULL LIST
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-10-03	AAMD	Amended accounts made up to 2012-07-31
2013-07-31	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-07-05	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	DISS40	Compulsory strike-off action has been discontinued
2011-03-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-11	AR01	06/11/10 ANNUAL RETURN FULL LIST
2010-12-01	AA01	Previous accounting period extended from 28/02/10 TO 31/07/10
2010-03-30	AA	01/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-13	MG01	Particulars of a mortgage or charge / charge no: 4
2009-12-30	AR01	06/11/09 ANNUAL RETURN FULL LIST
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL OSBOURNE / 28/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH OSBOURNE / 28/12/2009
2009-06-10	AA	02/03/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-11	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-03-27	AA	25/02/07 TOTAL EXEMPTION SMALL
2007-05-22	363s	RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS
2007-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05
2005-11-18	363s	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2005-02-28	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-02-08	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2004-02-05	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2003-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/03
2003-04-18	88(2)R	AD 01/03/03--------- £ SI 1@1=1 £ IC 2/3
2003-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/02
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/02
2002-03-12	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-15	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02
2001-06-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-26	288a	NEW DIRECTOR APPOINTED
2000-11-09	288b	SECRETARY RESIGNED
2000-11-09	288b	DIRECTOR RESIGNED
2000-11-06	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

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2017-02-21
Petitions to Wind Up (Companies)	2016-12-07
Proposal to Strike Off	2011-03-15

Fines / Sanctions

No fines or sanctions have been issued against F.B. RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-02-13	Outstanding	BARGAIN BOOZE LIMITED
DEBENTURE	2007-05-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-03-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2002-12-07	Outstanding	GORDON HAROLD HALL, LAURA HALL, JOHN WILFRED HALL AND JOSIE HALL

Creditors

Creditors Due Within One Year	2011-08-01	£ 256,623

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 F.B. RETAIL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 28,909
Current Assets	2011-08-01	£ 96,600
Debtors	2011-08-01	£ 9,000
Fixed Assets	2011-08-01	£ 76,564
Shareholder Funds	2011-08-01	£ 83,459
Stocks Inventory	2011-08-01	£ 58,691
Tangible Fixed Assets	2011-08-01	£ 76,564

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F.B. RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F.B. RETAIL LIMITED

Trademarks

We have not found any records of F.B. RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F.B. RETAIL 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 (47250 - Retail sale of beverages in specialised stores) as F.B. RETAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F.B. RETAIL 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	Winding-Up Orders
Defending party	F.B. RETAIL LIMITED	Event Date	2017-02-13
In the High Court Of Justice case number 007068 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	F.B. RETAIL LIMITED	Event Date	2016-11-01
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7068 A Petition to wind up the above-named Company, Registration Number 04102482, of ,Dean Statham, 29 King Street, Newcastle Under Lyme, Staffordshire, England, ST5 1ER, presented on 1 November 2016 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 19 December 2016 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 4.16 by 1600 hours on 16 December 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	F.B. RETAIL LIMITED	Event Date	2011-03-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F.B. RETAIL 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 F.B. RETAIL 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.
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