Liquidation
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Company Information for JETHWA SUPERMARKETS LTD
C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA,
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Company Registration Number
 07576299 Private Limited Company
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Company Overview
About Jethwa Supermarkets Ltd
JETHWA SUPERMARKETS LTD was founded on 2011-03-24 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". Jethwa Supermarkets 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 | |
|---|---|
| JETHWA SUPERMARKETS LTD | |
| Legal Registered Office | |
| C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA Other companies in BL4 | |
Filing Information
| Company Number | 07576299 | |
|---|---|---|
| Company ID Number | 07576299 | |
| Date formed | 2011-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB854673004 |
| Last Datalog update: | 2022-12-30 19:38:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETHWA SUPERMARKETS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRASER BUCEPHALUS LIMITED ICEM CONSULTANCY LIMITED ICEM MANAGEMENT LIMITED JAMES L SPENCER LIMITED K L (ACCOUNTANCY SERVICES) LIMITED PAISLEY BLUE LIMITED PHJ CONSULTANCY LIMITED PURPLE ROSE (UK) LIMITED TABRON MACKIE LIMITED WFA 21 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRASER BUCEPHALUS LIMITED ICEM CONSULTANCY LIMITED ICEM MANAGEMENT LIMITED JAMES L SPENCER LIMITED K L (ACCOUNTANCY SERVICES) LIMITED PAISLEY BLUE LIMITED PHJ CONSULTANCY LIMITED PURPLE ROSE (UK) LIMITED TABRON MACKIE LIMITED WFA 21 LIMITED
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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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT JETHWA | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075762990001 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 159-161 PLODDER LANE FARNWORTH BOLTON BL4 0BT | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 159-161 PLODDER LANE FARNWORTH BOLTON BL4 0BT | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | Director's details changed for Bharat Jethwa on 2017-03-01 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075762990001 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA JETHWA / 06/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH JETHWA / 06/07/2012 | |
| AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
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 JETHWA SUPERMARKETS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-06-05 |
| Resolutions for Winding-up | 2017-06-05 |
| Meetings of Creditors | 2017-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against JETHWA SUPERMARKETS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of JETHWA SUPERMARKETS LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 278,282 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 JETHWA SUPERMARKETS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 39,769 |
| Current Assets | 2012-04-01 | £ 75,086 |
| Debtors | 2012-04-01 | £ 3,967 |
| Fixed Assets | 2012-04-01 | £ 203,399 |
| Shareholder Funds | 2012-04-01 | £ 203 |
| Stocks Inventory | 2012-04-01 | £ 31,350 |
| Tangible Fixed Assets | 2012-04-01 | £ 73,399 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JETHWA SUPERMARKETS LTD registering or being granted any patents Domain Names
We do not have the domain name information for JETHWA SUPERMARKETS LTD
Income
Government Income
We have not found government income sources for JETHWA SUPERMARKETS 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 JETHWA SUPERMARKETS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JETHWA SUPERMARKETS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | JETHWA SUPERMARKETS LIMITED | Event Date | 2017-06-05 |
| The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above-named company, duly convened, and held at Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 26 May 2017, the following resolutions were passed: Special resolution 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. Ordinary resolution That Clive Morris (office holder no 8820) of Marshall Peters , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA be and are hereby appointed Liquidator for the purpose of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Telephone number: 01257 452021 Bharat Jethwa , Chairman : 26 May 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JETHWA SUPERMARKETS LIMITED | Event Date | 2017-05-26 |
| Liquidator's name and address: Clive Morris , Marshall Peters , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Telephone number: 01257 452021 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JETHWA SUPERMARKETS LIMITED | Event Date | 2017-05-09 |
| Insolvency Act 1986 Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Bharat Jethwa, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.00 am Date: 26 May 2017 To access the virtual meeting, which will be held via a telephone conferencing platform, contact Jason Hamilton details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris (office holder no 8820) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on the two business days preceding the meeting. In case of queries, please contact Jason Hamilton on 01257 452021 or email JasonHamilton@Marshallpeters.co.uk. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JETHWA SUPERMARKETS 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 JETHWA SUPERMARKETS 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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