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Home > England & Wales Companies > OPEN ALL HOURS IN LEEDS LIMITED
Company Information for

OPEN ALL HOURS IN LEEDS LIMITED

BATLEY, WEST YORKSHIRE, WF17,
Company Registration Number
07080225
Private Limited Company
Dissolved

Dissolved 2017-02-02

Company Overview

About Open All Hours In Leeds Ltd
OPEN ALL HOURS IN LEEDS LIMITED was founded on 2009-11-18 and had its registered office in Batley. The company was dissolved on the 2017-02-02 and is no longer trading or active.

Key Data
Company Name
OPEN ALL HOURS IN LEEDS LIMITED
 
Legal Registered Office
BATLEY
WEST YORKSHIRE
 
Filing Information
Company Number 07080225
Date formed 2009-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-02-02
Type of accounts MICRO
Last Datalog update: 2018-01-26 05:55:04
Primary Source:Companies House
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Company Officers of OPEN ALL HOURS IN LEEDS LIMITED

Current Directors
Officer Role Date Appointed
MUZAMIL HUSSAIN
Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MUJAHID YOUSEFZAI
Director 2009-11-18 2010-10-14
SULTAN ROOM
Company Secretary 2010-06-02 2010-06-26
MUZAMIL HUSSAIN
Company Secretary 2009-11-18 2010-06-01

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
2017-02-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 128 ROUNDHAY ROAD LEEDS LS8 5NA
2015-10-294.20STATEMENT OF AFFAIRS/4.19
2015-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0118/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0118/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-09AR0118/11/12 FULL LIST
2012-08-15AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-21DISS40DISS40 (DISS40(SOAD))
2012-03-20AR0118/11/11 FULL LIST
2012-03-13GAZ1FIRST GAZETTE
2011-07-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-19AR0118/11/10 FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MUJAHID YOUSEFZAI
2010-10-14AP01DIRECTOR APPOINTED MRS MUZAMIL HUSSAIN
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUJAHID YOUSEFZAI / 06/07/2010
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY SULTAN ROOM
2010-06-18AP03SECRETARY APPOINTED MR SULTAN ROOM
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY MUZAMIL HUSSAIN
2009-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 OPEN ALL HOURS IN LEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-19
Appointment of Liquidators2015-10-21
Resolutions for Winding-up2015-10-21
Meetings of Creditors2015-10-14
Fines / Sanctions
No fines or sanctions have been issued against OPEN ALL HOURS IN LEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN ALL HOURS IN LEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2011-12-01 £ 9,305
Provisions For Liabilities Charges 2011-12-01 £ 3,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 OPEN ALL HOURS IN LEEDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 6,130
Current Assets 2011-12-01 £ 28,492
Debtors 2011-12-01 £ 1,466
Fixed Assets 2011-12-01 £ 16,265
Shareholder Funds 2011-12-01 £ 32,427
Stocks Inventory 2011-12-01 £ 20,896
Tangible Fixed Assets 2011-12-01 £ 16,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPEN ALL HOURS IN LEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN ALL HOURS IN LEEDS LIMITED
Trademarks
We have not found any records of OPEN ALL HOURS IN LEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN ALL HOURS IN LEEDS 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 OPEN ALL HOURS IN LEEDS 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
Business rates information was found for OPEN ALL HOURS IN LEEDS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 128 ROUNDHAY ROAD LEEDS LS8 5NA 7,20001/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOPEN ALL HOURS IN LEEDS LIMITEDEvent Date2015-10-19
Peter OHara , and Simon Weir , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOPEN ALL HOURS IN LEEDS LIMITEDEvent Date2015-10-19
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 19 October 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “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”. 2. “That Peter O’Hara (IP no 6371 ) and Simon Weir (IP no 9099 ) of O’Hara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and they are hereby appointed Joint Liquidators for the purposes of such winding up”. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Muzamil Hussain :
 
Initiating party Event TypeFinal Meetings
Defending partyOPEN ALL HOURS IN LEEDS LIMITEDEvent Date2015-10-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 18 October 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidators shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. Date of Appointment: 19 October 2015 Office Holder details: Peter OHara , (IP No. 6371) and Simon Weir , (IP No. 9099) both of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ . For further details contact: The Joint Liquidator, Email: simon.weir@ohara.co.uk Tel: 01924 477449. P OHara , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOPEN ALL HOURS IN LEEDS LIMITEDEvent Date2015-09-29
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: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , on 19 October 2015 at 2.15 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined free of charge at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . Muzamil Hussain , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN ALL HOURS IN LEEDS 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 OPEN ALL HOURS IN LEEDS 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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