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Home > England & Wales Companies > ESHOP RETAIL LIMITED
Company Information for

ESHOP RETAIL LIMITED

NORTHAMPTON, ENGLAND, NN5 5LF,
Company Registration Number
07216120
Private Limited Company
Dissolved

Dissolved 2017-08-25

Company Overview

About Eshop Retail Ltd
ESHOP RETAIL LIMITED was founded on 2010-04-08 and had its registered office in Northampton. The company was dissolved on the 2017-08-25 and is no longer trading or active.

Key Data
Company Name
ESHOP RETAIL LIMITED
 
Legal Registered Office
NORTHAMPTON
ENGLAND
NN5 5LF
Other companies in SG4
 
Filing Information
Company Number 07216120
Date formed 2010-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-08-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 06:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESHOP RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Companies with same name ESHOP RETAIL LIMITED
The following companies were found which have the same name as ESHOP RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESHOP RETAIL MALL LTD 328 First Floor Hanworth Road Hounslow London TW3 3SH Active - Proposal to Strike off Company formed on the 2021-06-04

Company Officers of ESHOP RETAIL LIMITED

Current Directors
Officer Role Date Appointed
AL JAMES CALE
Director 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANJA WEBB-INGALL
Director 2010-04-08 2011-12-21
AL JAMES CALE
Director 2010-04-08 2010-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AL JAMES CALE GREAT IDEAS BY POST LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off

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
2017-08-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-074.20STATEMENT OF AFFAIRS/4.19
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM UNIT 55 KNOWL PIECE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AL JAMES CALE / 17/05/2016
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0108/04/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0108/04/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0108/04/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AL JAMES CALE / 17/08/2013
2013-04-12AR0108/04/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AL JAMES CALE / 08/04/2013
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-17AR0108/04/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AL JAMES CALE / 26/01/2012
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANJA WEBB-INGALL
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-16AP01DIRECTOR APPOINTED MR AL JAMES CALE
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM UNIT 31 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY UNITED KINGDOM
2011-05-18AR0108/04/11 FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 33 KNOWL PIECE HERTFORDSHIRE HITCHIN SG4 0TY ENGLAND
2011-01-27AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR AL CALE
2010-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-08NEWINCCERTIFICATE 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ESHOP RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-13
Appointment of Liquidators2016-07-12
Resolutions for Winding-up2016-07-12
Meetings of Creditors2016-06-28
Fines / Sanctions
No fines or sanctions have been issued against ESHOP RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESHOP RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-04-01 £ 36,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ESHOP RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 10,465
Cash Bank In Hand 2012-03-31 £ 7,689
Cash Bank In Hand 2011-03-31 £ 6,392
Current Assets 2012-04-01 £ 33,131
Current Assets 2012-03-31 £ 33,831
Current Assets 2011-03-31 £ 12,816
Debtors 2012-04-01 £ 13,694
Debtors 2012-03-31 £ 16,142
Debtors 2011-03-31 £ 6,424
Fixed Assets 2012-04-01 £ 6,160
Fixed Assets 2012-03-31 £ 4,867
Fixed Assets 2011-03-31 £ 1,886
Shareholder Funds 2012-04-01 £ 1,746
Shareholder Funds 2012-03-31 £ 112
Shareholder Funds 2011-03-31 £ 258
Stocks Inventory 2012-04-01 £ 8,972
Stocks Inventory 2012-03-31 £ 10,000
Tangible Fixed Assets 2012-04-01 £ 6,160
Tangible Fixed Assets 2012-03-31 £ 4,867
Tangible Fixed Assets 2011-03-31 £ 1,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESHOP RETAIL LIMITED registering or being granted any patents
Domain Names

ESHOP RETAIL LIMITED owns 2 domain names.

greatideasbypost.co.uk   dropshippingresources.co.uk  

Trademarks
We have not found any records of ESHOP RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESHOP 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 (47910 - Retail sale via mail order houses or via Internet) as ESHOP RETAIL LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ESHOP 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 partyESHOP RETAIL LIMITEDEvent Date2016-06-29
Liquidator's name and address: Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH . : Further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESHOP RETAIL LIMITEDEvent Date2016-06-29
At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 29 June 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH , (IP Nos: 9990 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: Jocelyn Gilbert, Tel: 01604 595621. Al Cale , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyESHOP RETAIL LIMITEDEvent Date2016-06-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 10 May 2017 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meetings must be lodged with the Company at 100 St James Road, Northampton NN5 5LF not later than 12.00 noon on 9 May 2017. Date of Appointment: 29 June 2016 Office Holder details: Sukhvinder Kaur Bains , (IP No. 9990) and Peter John Windatt , (IP No. 8611) both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH . For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Sukhvinder Kaur Bains , Joint Liquidator : Ag GF121038
 
Initiating party Event TypeMeetings of Creditors
Defending partyESHOP RETAIL LIMITEDEvent Date2016-06-23
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 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 06 July 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. For the purpose of voting, proxies to be used at the meeting must be lodged with the company at its registered office at 100 St James Road , Northampton, NN5 5LF , not later than 12 noon on 5 July 2016. In order to vote at the meeting, a creditor must also submit a proof of debt or written statement of claim prior to voting commencing at the meeting. It is requested that creditors intending to vote at the meeting enclose a statement of claim or proof of debt with their proxy form. For the purpose of voting, secured creditors must (unless they surrender their security) lodge at the said registered office of the Company before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. In addition to the appointment of a liquidator and the establishment of a liquidation committee, other resolutions may be taken at the meeting, including the terms on which the liquidator is to be remunerated. They may also include the approval of the costs of preparing the statement of affairs and convening this meeting. Pursuant to Section 98(2) of the Insolvency Act 1986, Sukhvinder Kaur Bains and Peter John Windatt (IP Nos. 9990 and 8611) both of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH are qualified to act as Insolvency Practitioners in relation to the above Company, and confirm that a list of the names and addresses of the companys creditors will be available for inspection at their offices on 27 and 28 June 2016. For further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESHOP 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 ESHOP RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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