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Company Information for

XIOTA RETAIL LIMITED

SUITE 42 DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9QD,
Company Registration Number
06787085
Private Limited Company
Liquidation

Company Overview

About Xiota Retail Ltd
XIOTA RETAIL LIMITED was founded on 2009-01-09 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Xiota Retail 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
XIOTA RETAIL LIMITED
 
Legal Registered Office
SUITE 42 DUNSTON HOUSE
DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 9QD
Other companies in W1S
 
Previous Names
BAYSUN LIMITED26/01/2009
Filing Information
Company Number 06787085
Company ID Number 06787085
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/06/2011
Account next due 26/03/2013
Latest return 09/01/2012
Return next due 06/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-07-04 05:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XIOTA RETAIL LIMITED
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Company Officers of XIOTA RETAIL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK EMMEL
 Director 2009-01-26
MICHAEL JOHN REARDON
 Director 2009-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JITENDRA CHANDRA
 Director 2011-01-28 2012-09-14
DAVID STUART MCCRUM
 Director 2009-03-27 2010-07-22
GRAHAM ROBERTSON STEPHENS
 Director 2009-01-09 2009-01-09

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
2019-12-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN REARDON
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 18 the Bridge Business Centre Chesterfield S41 9FG
2019-03-034.68 Liquidators' statement of receipts and payments to 2016-10-20
2019-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-20
2019-01-072.34BNotice of move from Administration to creditors voluntary liquidation
2018-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2016-10-20
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Albemarle House 1 Albemarle Street London W1S 4HA
2017-07-26LIQ06Voluntary liquidation. Resignation of liquidator
2016-01-044.68 Liquidators' statement of receipts and payments to 2015-10-20
2015-01-064.68 Liquidators' statement of receipts and payments to 2014-10-20
2014-10-08F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-29600Appointment of a voluntary liquidator
2013-10-232.34BNotice of move from Administration to creditors voluntary liquidation
2013-10-212.34BNotice of move from Administration to creditors voluntary liquidation
2013-06-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2013
2013-02-222.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2012-12-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-12-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-12-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX ENGLAND
2012-10-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JITENDRA CHANDRA
2012-03-27AA26/06/11 TOTAL EXEMPTION SMALL
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 60 CANNON STREET LONDON EC4N 6NP ENGLAND
2012-02-07LATEST SOC07/02/12 STATEMENT OF CAPITAL;GBP 699
2012-02-07AR0109/01/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REARDON / 16/09/2011
2012-02-06AD02SAIL ADDRESS CHANGED FROM: 100 CROFTON ROAD ORPINGTON KENT BR6 8HZ ENGLAND
2012-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA CHANDRA / 01/03/2011
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-02-10AP01DIRECTOR APPOINTED JITENDRA CHANDRA
2011-02-08AR0109/01/11 FULL LIST
2011-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-08AD02SAIL ADDRESS CREATED
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN REARDON / 08/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK EMMEL / 08/02/2011
2010-12-07AA26/06/10 TOTAL EXEMPTION SMALL
2010-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCRUM
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-09AA01CURREXT FROM 31/01/2010 TO 26/06/2010
2010-02-10AR0109/01/10 FULL LIST
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-10288aDIRECTOR APPOINTED DAVID STUART MCCRUM
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-26288aDIRECTOR APPOINTED MR CHRISTOPHER PATRICK EMMEL
2009-01-26288aDIRECTOR APPOINTED MR MICHAEL JOHN REARDON
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2009-01-23CERTNMCOMPANY NAME CHANGED BAYSUN LIMITED CERTIFICATE ISSUED ON 26/01/09
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-01-09NEWINCINCORPORATION 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
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 XIOTA RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-11-01
Appointment of Administrators2012-11-01
Fines / Sanctions
No fines or sanctions have been issued against XIOTA RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-02 Outstanding NEIL OUGHTON
LEGAL CHARGE 2012-02-02 Outstanding GAELTAG-KELTIKA LIMITED
LEGAL CHARGE 2011-09-03 Outstanding NISA-TODAY'S (HOLDINGS) LIMITED
LEGAL CHARGE 2011-05-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-04-14 Outstanding BARCLAYS BANK PLC
FORM CH1 LEGAL CHARGE 2010-11-17 Outstanding MICHAEL JOHN REARDON AND DENTON & CO TRUSTEES LIMITED
LEGAL CHARGE 2010-08-07 Outstanding NEIL OUGHTON
DEBENTURE 2009-11-12 Outstanding DAVID STUART MCCRUM AND SUSAN JENNIFER MCCRUM
RENT DEPOSIT DEED 2009-07-24 Outstanding PRISM ESTATES LIMITED
LEGAL CHARGE 2009-07-09 Outstanding HORNBUCKLE MITCHELL TRUSTEES LIMITED AS TRUSTEES OF THE PRIVATE PENSION - AB AND SL HUTCHBY
LEGAL CHARGE 2009-07-09 Outstanding HORNBUCKLE MITCHELL TRUSTEES LIMITED AS TRUSTEES OF THE PRIVATE PENSION - AB AND SL HUTCHBY
LEGAL CHARGE 2009-03-20 Outstanding DAVID STUART MCCRUM AND SUSAN JENNIFER MCCRUM
DEBENTURE 2009-02-14 Outstanding DAVID STUART MCCRUM & SUSAN JENNIFER MCCRUM
Filed Financial Reports
Annual Accounts
2011-06-26

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 XIOTA RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of XIOTA RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XIOTA RETAIL LIMITED
Trademarks
We have not found any records of XIOTA RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XIOTA 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as XIOTA RETAIL 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 XIOTA 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 TypeAppointment of Liquidators
Defending partyXIOTA RETAIL LIMITEDEvent Date2013-10-21
Nimish Chandrakant Patel , Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA and Keith Cottam , Resstart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN :
 
Initiating party Event TypeAppointment of Administrators
Defending partyXIOTA RETAIL LIMITEDEvent Date2012-10-23
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1080 Nimish Chandrakant Patel (IP No 8679 ) of Re10 (UK) plc , Albemarle House, 1 Albemarle Street, London W1S 4HA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XIOTA 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 XIOTA 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.
    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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