Liquidation
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Company Information for A. R. SHAMIM LIMITED
C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR,
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Company Registration Number
 05371567 Private Limited Company
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Company Overview
About A. R. Shamim Ltd
A. R. SHAMIM LIMITED was founded on 2005-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". A. R. Shamim 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 | |
|---|---|
| A. R. SHAMIM LIMITED | |
| Legal Registered Office | |
| C/O BEGBIES TRAYNOR 29th Floor 40 Bank Street London E14 5NR Other companies in BS35 | |
Filing Information
| Company Number | 05371567 | |
|---|---|---|
| Company ID Number | 05371567 | |
| Date formed | 2005-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 31/12/2015 | |
| Latest return | 22/02/2015 | |
| Return next due | 21/03/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-12-13 12:15:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. R. SHAMIM LIMITED
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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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/21 FROM 26-28 Bedford Row London WC1R 4HE | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Post Office, Redwick Road Pilning Bristol South Gloucestershire BS35 4LQ | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Akthar Shamim on 2009-10-01 | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 28/02/10 TO 31/03/10 | |
| AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Akthar Shamim on 2010-02-22 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/02/09; full list of members | |
| AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/02/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/01/05--------- £ SI 3@1=3 £ IC 1/4 | |
| 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
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to A. R. SHAMIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-10-06 |
| Resolutions for Winding-up | 2015-10-06 |
| Appointment of Liquidators | 2015-10-06 |
| Meetings of Creditors | 2015-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against A. R. SHAMIM 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 290,874 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 66,757 |
Creditors and other liabilities
Filed Financial Reports
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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 A. R. SHAMIM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 207,225 |
| Current Assets | 2012-04-01 | £ 42,530 |
| Debtors | 2013-03-31 | £ 108,525 |
| Debtors | 2012-04-01 | £ 5,495 |
| Stocks Inventory | 2013-03-31 | £ 98,700 |
| Stocks Inventory | 2012-04-01 | £ 37,035 |
| Tangible Fixed Assets | 2013-03-31 | £ 91,538 |
| Tangible Fixed Assets | 2012-04-01 | £ 24,506 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A. R. SHAMIM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A. R. SHAMIM LIMITED
Income
Government Income
We have not found government income sources for A. R. SHAMIM 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 (47190 - Other retail sale in non-specialised stores) as A. R. SHAMIM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A. R. SHAMIM 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | A. R. SHAMIM LIMITED | Event Date | 2015-10-01 |
| Paul Cooper of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, was appointed Liquidator of the above-named Company on 29 September 2015 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 31 October 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: Paul Cooper (IP No 15452) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE. If further information is required, Paul Cooper or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A. R. SHAMIM LIMITED | Event Date | 2015-09-29 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP on 29 September 2015 the following resolutions were duly passed as a Special Resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Paul Cooper , of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP No 15452) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Rachel Lunan by email at rachell@drpartners.com or by telephone on 020 7400 7900. Alternative contact: Glyn Middleton. Sultan Mahmood , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A. R. SHAMIM LIMITED | Event Date | 2015-09-29 |
| Paul Cooper , of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . : Any person who requires further information may contact the Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Rachel Lunan by email at rachell@drpartners.com or by telephone on 020 7400 7900. Alternative contact: Glyn Middleton. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.R. SHAMIM LIMITED | Event Date | 2015-09-03 |
| The registered office of the Company is at The Post Office, Redwick Road, Pilning, Bristol BS35 4LQ and the Company also traded from this premises. Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on 29 September 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP not later than 12 noon on 28 September 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Simon Killick of Begbies Traynor (Central) LLP by email at Simon.Killick@begbies-traynor.com or by telephone on 020 7262 1199. Sultan Mahmood , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. R. SHAMIM 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 A. R. SHAMIM 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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