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Home > England & Wales Companies > REFILL INK CENTRE LTD
Company Information for

REFILL INK CENTRE LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05810555
Private Limited Company
Liquidation

Company Overview

About Refill Ink Centre Ltd
REFILL INK CENTRE LTD was founded on 2006-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Refill Ink Centre Ltd is a Private Limited Company registered in UNITED KINGDOM 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
REFILL INK CENTRE LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 05810555
Company ID Number 05810555
Date formed 2006-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 09/05/2013
Return next due 06/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:20:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REFILL INK CENTRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of REFILL INK CENTRE LTD

Current Directors
Officer Role Date Appointed
YAKUB ADAM PATEL
Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
AISHA AHMED PATEL
Company Secretary 2006-05-09 2012-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAKUB ADAM PATEL ALCOH LTD Director 2012-09-12 CURRENT 2010-08-05 Dissolved 2013-11-19
YAKUB ADAM PATEL CONRAD LEA DISTRIBUTION LIMITED Director 2010-12-23 CURRENT 2008-07-01 Dissolved 2017-11-08
YAKUB ADAM PATEL MCINDIANS (GLOUCESTER) LTD Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2015-04-14
YAKUB ADAM PATEL INK COTTAGE LTD Director 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off

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
2016-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2014-08-124.20STATEMENT OF AFFAIRS/4.19
2014-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 135 EASTGATE STREET GLOUCESTER GL1 1QB
2013-10-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-05MEM/ARTSARTICLES OF ASSOCIATION
2013-06-05RES01ALTER ARTICLES 24/05/2013
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-30AR0109/05/13 FULL LIST
2013-02-21AA01PREVEXT FROM 31/05/2012 TO 31/10/2012
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY AISHA PATEL
2012-05-30DISS40DISS40 (DISS40(SOAD))
2012-05-29GAZ1FIRST GAZETTE
2012-05-23AR0109/05/12 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YAKUB ADAM PATEL / 20/07/2011
2011-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AISHA ADAM PATEL / 20/07/2011
2011-06-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-18AR0109/05/11 FULL LIST
2010-07-22AR0109/05/10 FULL LIST
2010-02-10AA31/05/09 TOTAL EXEMPTION FULL
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-26363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-25363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-05-09NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to REFILL INK CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-05
Notices to Creditors2014-08-05
Resolutions for Winding-up2014-08-05
Meetings of Creditors2014-07-15
Proposal to Strike Off2012-05-29
Fines / Sanctions
No fines or sanctions have been issued against REFILL INK CENTRE LTD
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
DEED OF RENT DEPOSIT 2009-12-18 Outstanding LOXTON DEVELOPMENTS LIMITED
Creditors
Creditors Due Within One Year 2011-06-01 £ 871,172
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 REFILL INK CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 35,220
Current Assets 2011-06-01 £ 44,128
Debtors 2011-06-01 £ 2,912
Fixed Assets 2011-06-01 £ 2,132
Shareholder Funds 2011-06-01 £ 824,912
Stocks Inventory 2011-06-01 £ 5,996
Tangible Fixed Assets 2011-06-01 £ 2,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFILL INK CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REFILL INK CENTRE LTD
Trademarks
We have not found any records of REFILL INK CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFILL INK CENTRE LTD. 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as REFILL INK CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REFILL INK CENTRE LTD 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 partyREFILL INK CENTRE LTDEvent Date2014-07-31
Lloyd Edward Hinton (IP Number 9516) Liquidator , of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 02074 952348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 020 7495 2348 :
 
Initiating party Event TypeNotices to Creditors
Defending partyREFILL INK CENTRE LTDEvent Date2014-07-31
In accordance with Rule 4.106, I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 31 July 2014 I was appointed Liquidator of Refill Ink Centre Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 October 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyds Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREFILL INK CENTRE LTDEvent Date2014-07-31
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 31 July 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . Yakub Adam Patel - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyREFILL INK CENTRE LTDEvent Date2014-07-09
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 Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 31 July 2014 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyREFILL INK CENTRE LTDEvent Date2012-05-29
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date1999-02-23
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Cork Gully, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 18th March 1999, at 10 a.m., for the purposes mentioned in section 146 of the said Act, that is, receiving the Liquidator’s report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. P. M. Boyden, Liquidator 19th February 1999.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFILL INK CENTRE LTD 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 REFILL INK CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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