AS SUSHI & MORE LTD - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About As Sushi & More Ltd

AS SUSHI & MORE LTD was founded on 2011-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". As Sushi & More 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

AS SUSHI & MORE LTD

Legal Registered Office

ANTONY BATTY & COMPANY LLP 3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in TA18

Previous Names

AIRBORNE SOLUTIONS LTD

19/01/2012

Filing Information

Company Number		07490901
Company ID Number		07490901
Date formed		2011-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 06:59:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AS SUSHI & MORE LTD

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Company Officers of AS SUSHI & MORE LTD

Current Directors

Officer	Role	Date Appointed
PAUL ELGEE	Company Secretary	2011-01-12
MA.RAULINA RELATIVO	Director	2011-01-12

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
2018-01-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1
2016-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 18 PRIESTLANDS LANE SHERBORNE DORSET DT9 4EY ENGLAND
2016-11-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-12	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2016-02-20	AA	31/01/15 TOTAL EXEMPTION SMALL
2016-02-12	DISS40	DISS40 (DISS40(SOAD))
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12	AR01	12/01/16 FULL LIST
2016-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MA.RAULINA RELATIVO / 31/01/2015
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 6 LINEN YARD SOUTH STREET CREWKERNE SOMERSET TA18 8AB
2016-01-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ELGEE / 01/01/2014
2015-12-29	GAZ1	FIRST GAZETTE
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19	AR01	12/01/15 FULL LIST
2014-11-07	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	12/01/14 FULL LIST
2013-11-05	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-25	AR01	12/01/13 FULL LIST
2012-10-11	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	12/01/12 FULL LIST
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM THE OLD LIBRARY CHURCH STREET YETMINSTER SHERBORNE DORSET DT9 6LG ENGLAND
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MA.RAULINA RELATIVO / 11/01/2012
2012-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ELGEE / 11/01/2012
2012-01-19	RES15	CHANGE OF NAME 16/01/2012
2012-01-19	CERTNM	COMPANY NAME CHANGED AIRBORNE SOLUTIONS LTD CERTIFICATE ISSUED ON 19/01/12
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM MEADOWAY CHETNOLE ROAD YETMINSTER SHERBORNE DORSET DT9 6HQ ENGLAND
2011-01-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-12	NEWINC	CERTIFICATE 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

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AS SUSHI & MORE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-18
Resolutions for Winding-up	2016-11-18
Meetings of Creditors	2016-10-19

Fines / Sanctions

No fines or sanctions have been issued against AS SUSHI & MORE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AS SUSHI & MORE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.51	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

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 AS SUSHI & MORE LTD

Intangible Assets

Patents

We have not found any records of AS SUSHI & MORE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AS SUSHI & MORE LTD

Trademarks

We have not found any records of AS SUSHI & MORE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AS SUSHI & MORE 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 (47290 - Other retail sale of food in specialised stores) as AS SUSHI & MORE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AS SUSHI & MORE 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 Type	Appointment of Liquidators
Defending party	AS SUSHI & MORE LTD	Event Date	2016-11-10
William Antony Batty , Liquidator , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Derek Lam :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AS SUSHI & MORE LTD	Event Date	2016-11-10
At a GENERAL MEETING of the above-named Company, duly convened and held at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF on 10 November 2016 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty Insolvency Practitioner Number 8111 , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Derek Lam M R Relativo , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	AS SUSHI & MORE LTD	Event Date	2016-10-07
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 3 Field Court, Grays Inn, London, WC1R 5EF on 10 November 2016 at 3:00 p.m. for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12:00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the office of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10:00 a.m. and 4:00 p.m. on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Derek Lam

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AS SUSHI & MORE 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 AS SUSHI & MORE LTD 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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