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Company Information for

FIRST STOP WHOLESALE LIMITED

C/O UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

07198583

Private Limited Company

Liquidation

Company Overview

About First Stop Wholesale Ltd

FIRST STOP WHOLESALE LIMITED was founded on 2010-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". First Stop Wholesale 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

Legal Registered Office
Company Name
FIRST STOP WHOLESALE LIMITED

C/O UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in B15

Filing Information

Company Number		07198583
Company ID Number		07198583
Date formed		2010-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2012
Account next due		28/02/2014
Latest return		22/03/2014
Return next due		19/04/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 23:53:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST STOP WHOLESALE LIMITED

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Companies with same name FIRST STOP WHOLESALE LIMITED

The following companies were found which have the same name as FIRST STOP WHOLESALE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FIRST STOP WHOLESALERS LTD	154 INTAKE ROAD BRADFORD BD2 3NH	Active	Company formed on the 2016-11-09

Company Officers of FIRST STOP WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
TAJINDER SINGH	Director	2010-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJINDER SINGH BAINS	Director	2010-03-22	2012-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TAJINDER SINGH	FIRST STOP RETAIL LTD	Director	2014-04-01	CURRENT	2013-07-23	Dissolved 2015-03-10

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.

Date	Document Type	Document Description
2019-12-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-07-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-04
2019-01-09	LIQ10	Removal of liquidator by court order
2018-07-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-04
2018-03-01	600	Appointment of a voluntary liquidator
2018-03-01	LIQ10	Removal of liquidator by court order
2017-08-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-04
2016-08-17	4.68	Liquidators' statement of receipts and payments to 2016-06-04
2015-06-22	600	Appointment of a voluntary liquidator
2015-06-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2015
2015-06-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2015
2015-06-10	F2.18	Notice of deemed approval of proposals
2015-06-05	2.34B	Notice of move from Administration to creditors voluntary liquidation
2015-04-30	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-30	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/15 FROM 2 Wheeleys R0Ad Edgbaston Birmingham West Midlands B15 2LD
2015-03-16	2.12B	Appointment of an administrator
2015-01-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-01-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-06-07	DISS40	Compulsory strike-off action has been discontinued
2014-06-05	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-12-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-22	AA01	Previous accounting period shortened from 30/05/12 TO 29/05/12
2013-04-03	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-02-24	AA01	Previous accounting period shortened from 31/05/12 TO 30/05/12
2012-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJINDER BAINS
2012-08-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-04-23	AR01	22/03/12 FULL LIST
2012-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2012-03-19	AA01	CURRSHO FROM 30/03/2011 TO 31/05/2010
2011-12-20	AA01	PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-04-26	AR01	22/03/11 FULL LIST
2010-03-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to FIRST STOP WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-06-17
Notices to Creditors	2015-06-17
Appointment of Administrators	2015-03-11
Petitions to Wind Up (Companies)	2015-02-04
Proposal to Strike Off	2013-12-17

Fines / Sanctions

No fines or sanctions have been issued against FIRST STOP WHOLESALE LIMITED

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
DEBENTURE	2012-12-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-05-31

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 FIRST STOP WHOLESALE LIMITED

Intangible Assets

Patents

We have not found any records of FIRST STOP WHOLESALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST STOP WHOLESALE LIMITED

Trademarks

We have not found any records of FIRST STOP WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST STOP WHOLESALE 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as FIRST STOP WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRST STOP WHOLESALE 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 Type	Notices to Creditors
Defending party	FIRST STOP WHOLESALE LIMITED	Event Date	2015-06-12
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 July 2015 to prove their debts by sending to the undersigned, Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holders details: Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Date of appointment: 5 June 2015. For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com Tel: 020 7216 4629.

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIRST STOP WHOLESALE LIMITED	Event Date	2015-06-05
Andrew Andronikou and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Lisa Portway, Email: l.portway@uhy-uk.com Tel: 020 7216 4629.

Initiating party		Event Type	Appointment of Administrators
Defending party	FIRST STOP WHOLESALE LIMITED	Event Date	2015-02-27
In the High Court of Justice Chancery Division case number 94339 Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617 ), both of UHY Hacker Young , Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Lisa Portway, Email: l.portway@uhy-uk.com, Tel: 020 7216 4629. :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	FIRST STOP WHOLESALE LIMITED	Event Date	2014-12-29
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9434 A Petition to wind up the above-named Company, Registration Number 07198583, of 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, principal trading address at Unit 5, Cousins Street, Wolverhampton, WV2 3DG presented on 29 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRST STOP WHOLESALE LIMITED	Event Date	2013-12-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST STOP WHOLESALE 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 FIRST STOP WHOLESALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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