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Company Information for

BERRIDGES FOOD & WINES LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
07210741
Private Limited Company
Liquidation

Company Overview

About Berridges Food & Wines Ltd
BERRIDGES FOOD & WINES LTD was founded on 2010-03-31 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Berridges Food & Wines Ltd 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
BERRIDGES FOOD & WINES LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE15
 
Filing Information
Company Number 07210741
Company ID Number 07210741
Date formed 2010-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 31/03/2015
Return next due 28/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 15:46:38
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 BERRIDGES FOOD & WINES LTD
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of BERRIDGES FOOD & WINES LTD

Current Directors
Officer Role Date Appointed
FORUM PATEL
Director 2010-03-31
YOGIN PATEL
Director 2010-03-31

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
2015-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-074.20STATEMENT OF AFFAIRS/4.19
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 6 MELTON ROAD OAKHAM RUTLAND LE15 6AY
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0131/03/15 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0131/03/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-31AR0131/03/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 FULL LIST
2011-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-06-21AR0131/03/11 FULL LIST
2010-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-31NEWINCCERTIFICATE 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 BERRIDGES FOOD & WINES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-18
Appointment of Liquidators2015-10-01
Resolutions for Winding-up2015-10-01
Meetings of Creditors2015-08-24
Meetings of Creditors2015-07-20
Fines / Sanctions
No fines or sanctions have been issued against BERRIDGES FOOD & WINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRIDGES FOOD & WINES LTD 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 Within One Year 2012-01-01 £ 20,491

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 BERRIDGES FOOD & WINES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,318
Current Assets 2012-01-01 £ 21,786
Fixed Assets 2012-01-01 £ 8,437
Shareholder Funds 2012-01-01 £ 9,732
Stocks Inventory 2012-01-01 £ 19,468
Tangible Fixed Assets 2012-01-01 £ 8,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRIDGES FOOD & WINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERRIDGES FOOD & WINES LTD
Trademarks
We have not found any records of BERRIDGES FOOD & WINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRIDGES FOOD & WINES LTD. 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 BERRIDGES FOOD & WINES LTD 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

Outgoings
Business Rates/Property Tax
No properties were found where BERRIDGES FOOD & WINES LTD 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 TypeFinal Meetings
Defending partyBERRIDGES FOOD & WINES LIMITEDEvent Date2016-11-14
NOTICE IS HEREBY GIVEN, PURSUANT TO section 106 of the Insolvency Act 1986 that Meetings of Members and Creditors of the above named Company will be held at 38 De Montfort Street, Leicester, LE1 7GS on 16 January 2017 , 1100 hours and 1130 hours respectively, for the purposes of having an account laid before the meetings showing the manner in which the winding-up had been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidators and considering the Liquidators release. Proxies to be used at the meeting must be lodged at Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS by no later than 12:00 noon of the business day before the Meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBERRIDGES FOOD & WINES LIMITEDEvent Date2015-09-24
Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester, LE1 7GS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBERRIDGES FOOD & WINES LIMITEDEvent Date2015-09-24
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 24 September 2015 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. 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 , 0116 299 4745 . F . Patel , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBERRIDGES FOOD & WINES LIMITEDEvent Date2015-08-19
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 10 September 2015 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 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyBERRIDGES FOOD & WINES LIMITEDEvent Date2015-07-15
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 5 August 2015 at 11.15 am 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 BERRIDGES FOOD & WINES LTD 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 BERRIDGES FOOD & WINES LTD any grants or awards.
Ownership
    We could not find any group structure information
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