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Company Information for

LAWS SUPERMARKETS (PERRANPORTH) LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,

Company Registration Number

07591026

Private Limited Company

Liquidation

Company Overview

About Laws Supermarkets (perranporth) Ltd

LAWS SUPERMARKETS (PERRANPORTH) LIMITED was founded on 2011-04-05 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Laws Supermarkets (perranporth) 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
LAWS SUPERMARKETS (PERRANPORTH) LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in TR11

Filing Information

Company Number		07591026
Company ID Number		07591026
Date formed		2011-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-01-31
Account next due		2016-10-31
Latest return		2015-04-05
Return next due		2017-04-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-18 19:42:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWS SUPERMARKETS (PERRANPORTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTESMORE LTD JO 377S LIMITED MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED TRM FINANCIAL CONTRACTING LIMITED

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Company Officers of LAWS SUPERMARKETS (PERRANPORTH) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN STEPHEN LAWS	Director	2011-04-05
SHARON ELIZABETH LAWS	Director	2011-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN STEPHEN LAWS	LAWS PROPERTIES LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Active
IAN STEPHEN LAWS	LAWS SUPERMARKET (ILLOGAN) LIMITED	Director	2010-04-08	CURRENT	2010-04-08	Liquidation
IAN STEPHEN LAWS	LAWS SUPERMARKETS LIMITED	Director	1999-04-27	CURRENT	1999-03-10	Liquidation
SHARON ELIZABETH LAWS	LAWS PROPERTIES LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Active
SHARON ELIZABETH LAWS	LAWS SUPERMARKET (ILLOGAN) LIMITED	Director	2010-04-08	CURRENT	2010-04-08	Liquidation
SHARON ELIZABETH LAWS	LAWS SUPERMARKETS LIMITED	Director	1999-04-27	CURRENT	1999-03-10	Liquidation

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
2018-03-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/17 FROM Purnells Treverva Farm Trevera Penryn Nr Falmouth Cornwall TR10 9BL
2017-04-21	4.68	Liquidators' statement of receipts and payments to 2017-02-10
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/16 FROM 1a Berkeley Court Berkeley Vale Falmouth Cornwall TR11 3PB
2016-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22	4.70	DECLARATION OF SOLVENCY
2016-02-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22	4.70	DECLARATION OF SOLVENCY
2016-02-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-05	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-08-12	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	05/04/12 ANNUAL RETURN FULL LIST
2011-06-13	AA01	Current accounting period shortened from 30/04/12 TO 31/01/12
2011-04-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-05	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

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 LAWS SUPERMARKETS (PERRANPORTH) 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	2016-02-17
Resolutions for Winding-up	2016-02-17
Notices to Creditors	2016-02-17

Fines / Sanctions

No fines or sanctions have been issued against LAWS SUPERMARKETS (PERRANPORTH) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LAWS SUPERMARKETS (PERRANPORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

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 After One Year	2013-01-31	£ 104,070
Creditors Due After One Year	2012-01-31	£ 142,957
Creditors Due Within One Year	2013-01-31	£ 96,214
Creditors Due Within One Year	2012-01-31	£ 96,159
Provisions For Liabilities Charges	2013-01-31	£ 3,762

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 LAWS SUPERMARKETS (PERRANPORTH) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 60,876
Cash Bank In Hand	2012-01-31	£ 40,453
Current Assets	2013-01-31	£ 134,014
Current Assets	2012-01-31	£ 102,524
Debtors	2013-01-31	£ 5,509
Debtors	2012-01-31	£ 6,257
Fixed Assets	2013-01-31	£ 185,678
Fixed Assets	2012-01-31	£ 174,357
Shareholder Funds	2013-01-31	£ 115,646
Shareholder Funds	2012-01-31	£ 37,765
Stocks Inventory	2013-01-31	£ 67,629
Stocks Inventory	2012-01-31	£ 55,814
Tangible Fixed Assets	2013-01-31	£ 51,623
Tangible Fixed Assets	2012-01-31	£ 33,024

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LAWS SUPERMARKETS (PERRANPORTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAWS SUPERMARKETS (PERRANPORTH) LIMITED

Trademarks

We have not found any records of LAWS SUPERMARKETS (PERRANPORTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAWS SUPERMARKETS (PERRANPORTH) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as LAWS SUPERMARKETS (PERRANPORTH) LIMITED 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
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where LAWS SUPERMARKETS (PERRANPORTH) 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	Appointment of Liquidators
Defending party	LAWS SUPERMARKETS (PERRANPORTH) LIMITED	Event Date	2016-02-11
Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LAWS SUPERMARKET (PERRANPORTH) LIMITED	Event Date	2016-02-11
At a General Meeting of the Company duly convened and held at Harlands Accountants, la Berkeley Court, Berkeley Vale, Falmouth, Cornwall, TR11 3PB , on 11 February 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lisa Alford (IP No: 9723 ) and Chris Parkman (IP No: 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Initiating party		Event Type	Notices to Creditors
Defending party	LAWS SUPERMARKETS (PERRANPORTH) LIMITED	Event Date	2016-02-11
Lisa Alford and Chris Parkman of, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL were appointed as Joint Liquidators of the above named Company, by the members on 11th February 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before the 11th April 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk Tel: 01326 340579 Note: This Notice is purely formal. All known creditors have been, or will be paid in full. Lisa Alford - MABRP, MIPA Joint Liquidator and Chris Parkman - BSC HONS, MABRP, MIPA, ACCA Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAWS SUPERMARKETS (PERRANPORTH) 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 LAWS SUPERMARKETS (PERRANPORTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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