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Company Information for

06790965 LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
06790965
Private Limited Company
Liquidation

Company Overview

About 06790965 Ltd
06790965 LIMITED was founded on 2009-01-14 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". 06790965 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
06790965 LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE5
 
Previous Names
R QUALITY LIMITED29/01/2016
Filing Information
Company Number 06790965
Company ID Number 06790965
Date formed 2009-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 14/01/2015
Return next due 11/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:53:26
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 06790965 LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of 06790965 LIMITED

Current Directors
Officer Role Date Appointed
ALKESH DEUGI
Director 2014-12-01
JAYMAL VARSA GORANIA
Director 2010-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RANJIT DALU KHUNTI
Director 2009-01-14 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALKESH DEUGI R QUALITY (UK) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
JAYMAL VARSA GORANIA KARM MACHINERY UK LIMITED Director 2009-01-27 CURRENT 2009-01-27 Active - Proposal to Strike off
JAYMAL VARSA GORANIA JG TEX DECOR LIMITED Director 2001-07-09 CURRENT 2001-07-09 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
2016-01-29RES15CHANGE OF NAME 26/01/2016
2016-01-29CERTNMCOMPANY NAME CHANGED R QUALITY LIMITED CERTIFICATE ISSUED ON 29/01/16
2016-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-29CERTNMCOMPANY NAME CHANGED R QUALITY LIMITED CERTIFICATE ISSUED ON 29/01/16
2016-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-254.20STATEMENT OF AFFAIRS/4.19
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-254.20STATEMENT OF AFFAIRS/4.19
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2016 FROM UNIT 15 VULCAN HOUSE VULCAN ROAD LEICESTER LEICESTERSHIRE LE5 3EF
2015-09-25AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0114/01/15 FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR ALKESH DEUGI
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0114/01/14 FULL LIST
2013-08-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21AR0114/01/13 FULL LIST
2012-11-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AR0114/01/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-24AR0114/01/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYMAL VARSA GORANIA / 15/01/2010
2010-11-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-15AR0114/01/10 FULL LIST
2010-01-26AP01DIRECTOR APPOINTED MR JAYMAL VARSA GORANIA
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT KHUNTI
2009-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 06790965 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-01-28
Appointment of Liquidators2016-01-21
Resolutions for Winding-up2016-01-21
Meetings of Creditors2015-12-31
Fines / Sanctions
No fines or sanctions have been issued against 06790965 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06790965 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 193,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 06790965 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 11,682
Current Assets 2012-02-01 £ 202,534
Debtors 2012-02-01 £ 175,477
Stocks Inventory 2012-02-01 £ 15,375
Tangible Fixed Assets 2012-02-01 £ 321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 06790965 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06790965 LIMITED
Trademarks
We have not found any records of 06790965 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06790965 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as 06790965 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 06790965 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyR QUALITY LIMITEDEvent Date2016-01-28
On 14 January 2016, R Quality Limited entered into creditors voluntary liquidation. I, Alkesh Deugi , of 30 Vulcan Road, Leicester LE5 3ED , was a director of the above-named company on the day it entered into liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986. I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name: R Quality (UK) Limited and/or any derivations thereof.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR QUALITY LIMITEDEvent Date2016-01-14
Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn 011 6299 4745 ; and Deviesh Ramesh Raikundalia , of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn, 011 6299 4745 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR QUALITY LIMITEDEvent Date2016-01-14
Unit 15, Vulcan House, Vulcan Road, Leicester, LE5 3EF At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 14 January 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP No 8927 ), Deviesh Ramesh Raikundalia (IP No 13890 ), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS, Alternative contact: Luke Littlejohn , 011 6299 4745 . A . Deugi , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyR QUALITY LIMITEDEvent Date2015-12-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street Leicester LE1 7GS on 14 January 2016 at 1115 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06790965 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 06790965 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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