Datalog Logo

Company Information for

RAW FAIRIES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06447291
Private Limited Company
Liquidation

Company Overview

About Raw Fairies Ltd
RAW FAIRIES LIMITED was founded on 2007-12-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Raw Fairies Limited 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
RAW FAIRIES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW10
 
Filing Information
Company Number 06447291
Company ID Number 06447291
Date formed 2007-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:23:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAW FAIRIES LIMITED
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 RAW FAIRIES LIMITED

Current Directors
Officer Role Date Appointed
ANNA MALGORZATA LADRA
Director 2007-12-06
ANNA LADRA
Company Secretary 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BOND
Director 2012-03-01 2015-05-01
CHRISTINA MARGARET AGNEW
Director 2007-12-06 2011-12-01
CHRISTINA MARGARET AGNEW
Company Secretary 2007-12-06 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MALGORZATA LADRA KARMEL GROUP LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active

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
2016-07-084.20STATEMENT OF AFFAIRS/4.19
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-084.20STATEMENT OF AFFAIRS/4.19
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT Y12 ACTON BUSINESS CENTRE SCHOOL ROAD LONDON NW10 6TD
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0106/12/15 FULL LIST
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOND
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0106/12/14 FULL LIST
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0106/12/13 FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT 21 GRAND UNION CENTRE WEST ROW LONDON LONDON W10 5AS UNITED KINGDOM
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0106/12/12 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LADRA / 04/01/2013
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOND / 04/01/2013
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-19AP01DIRECTOR APPOINTED MR PETER BOND
2012-05-31AP03SECRETARY APPOINTED MISS ANNA LADRA
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA AGNEW
2012-02-02AR0106/12/11 FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA AGNEW
2011-08-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-10AR0106/12/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LADRA / 06/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARGARET AGNEW / 06/12/2010
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARGARET AGNEW / 22/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LADRA / 22/04/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FLAT 20B SHEEN GATE GARDENS LONDON SW14 7NY
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINA MARGARET AGNEW / 22/04/2010
2009-12-08AR0106/12/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARGARET AGNEW / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LADRA / 07/12/2009
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA AGNEW / 01/03/2008
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA LADRA / 01/07/2008
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C23A HERBAL HILL GARDENS 9 HERBAL HILL LONDON EC1R 5XB
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAW FAIRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-07-05
Appointment of Liquidators2016-07-05
Meetings of Creditors2016-06-20
Fines / Sanctions
No fines or sanctions have been issued against RAW FAIRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAW FAIRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 19,509
Creditors Due Within One Year 2012-01-01 £ 28,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 RAW FAIRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 3,136
Current Assets 2012-01-01 £ 9,161
Debtors 2012-01-01 £ 6,025
Fixed Assets 2012-01-01 £ 43,066
Shareholder Funds 2012-01-01 £ 4,526
Tangible Fixed Assets 2012-01-01 £ 38,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAW FAIRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAW FAIRIES LIMITED
Trademarks
We have not found any records of RAW FAIRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAW FAIRIES 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 (10890 - Manufacture of other food products n.e.c.) as RAW FAIRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAW FAIRIES 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 TypeResolutions for Winding-up
Defending partyRAW FAIRIES LIMITEDEvent Date2016-06-30
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 30 June 2016 , 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 Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 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 . Anna Ladra - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRAW FAIRIES LIMITEDEvent Date2016-06-30
Lloyd Edward Hinton (IP Number 9516) Liquidator , of Insolve Plus Ltd , 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 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAW FAIRIES LIMITEDEvent Date2016-06-09
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 30 June 2016 at 11.45 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 Edward 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAW FAIRIES 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 RAW FAIRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4