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Home > England & Wales Companies > ST JOHN'S HILL TRADING COMPANY LTD
Company Information for

ST JOHN'S HILL TRADING COMPANY LTD

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
07675274
Private Limited Company
Liquidation

Company Overview

About St John's Hill Trading Company Ltd
ST JOHN'S HILL TRADING COMPANY LTD was founded on 2011-06-20 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". St John's Hill Trading Company 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
ST JOHN'S HILL TRADING COMPANY LTD
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in KT13
 
Filing Information
Company Number 07675274
Company ID Number 07675274
Date formed 2011-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JOHN'S HILL TRADING COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of ST JOHN'S HILL TRADING COMPANY LTD

Current Directors
Officer Role Date Appointed
JAMES PARFITT
 Company Secretary 2011-06-20
MARK JAMES BANKS
 Director 2011-06-20
JAMES ROBERT PARFITT
 Director 2011-06-20
MURRAY SLATER
 Director 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES BANKS LOST IN LEICESTER LTD Director 2016-10-12 CURRENT 2016-10-12 Active
MARK JAMES BANKS LOST IN THE LANGTONS LTD Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
MARK JAMES BANKS CBS FOOD SERVICES LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-01-30
MARK JAMES BANKS TIN MWNCI LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
MARK JAMES BANKS THEM THAT CAN LIMITED Director 2015-03-31 CURRENT 2014-04-08 Liquidation
MARK JAMES BANKS THE LOST BARS GROUP LTD Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
MARK JAMES BANKS PUTNEY BARS LTD Director 2009-07-02 CURRENT 2009-07-02 Liquidation
MARK JAMES BANKS SOUTH WEST BARS LTD Director 2008-08-04 CURRENT 2008-08-04 Active
MARK JAMES BANKS COUNTRY WIDE PUBS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
MARK JAMES BANKS CITY BARS LIMITED Director 2005-07-14 CURRENT 2005-07-14 Dissolved 2016-07-12
JAMES ROBERT PARFITT THE LOST BARS GROUP LTD Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
JAMES ROBERT PARFITT SOUTH WEST BARS LTD Director 2008-08-04 CURRENT 2008-08-04 Active

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
2017-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008807
2017-06-16AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-01-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-12-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF ENGLAND
2016-11-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0120/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0120/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0120/06/14 FULL LIST
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PARFITT / 01/01/2013
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BANKS / 01/01/2013
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-12AR0120/06/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARFITT / 01/01/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BANKS / 01/01/2013
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BANKS / 27/11/2012
2012-09-25AR0120/06/12 FULL LIST
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ST JOHN'S HILL TRADING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-04-06
Appointmen2017-06-23
Meetings of Creditors2016-12-14
Appointment of Administrators2016-11-10
Fines / Sanctions
No fines or sanctions have been issued against ST JOHN'S HILL TRADING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-02 Outstanding CAFE ROUGE RESTAURANTS LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 105,463
Creditors Due Within One Year 2012-07-01 £ 139,891
Creditors Due Within One Year 2011-06-20 £ 139,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ST JOHN'S HILL TRADING COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-20 £ 100
Cash Bank In Hand 2013-06-30 £ 10,792
Cash Bank In Hand 2012-07-01 £ 27,295
Cash Bank In Hand 2011-06-20 £ 27,295
Current Assets 2013-06-30 £ 69,252
Current Assets 2012-07-01 £ 89,419
Current Assets 2011-06-20 £ 89,419
Debtors 2013-06-30 £ 40,460
Debtors 2012-07-01 £ 44,124
Debtors 2011-06-20 £ 44,124
Fixed Assets 2011-06-20 £ 53,430
Shareholder Funds 2011-06-20 £ 2,958
Stocks Inventory 2013-06-30 £ 18,000
Stocks Inventory 2012-07-01 £ 18,000
Stocks Inventory 2011-06-20 £ 18,000
Tangible Fixed Assets 2013-06-30 £ 58,133
Tangible Fixed Assets 2012-07-01 £ 53,430
Tangible Fixed Assets 2011-06-20 £ 53,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST JOHN'S HILL TRADING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST JOHN'S HILL TRADING COMPANY LTD
Trademarks
We have not found any records of ST JOHN'S HILL TRADING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JOHN'S HILL TRADING COMPANY 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 (56302 - Public houses and bars) as ST JOHN'S HILL TRADING COMPANY LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ST JOHN'S HILL TRADING COMPANY 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 TypeNotice of
Defending partyST JOHN'S HILL TRADING COMPANY LTDEvent Date2018-04-06
 
Initiating party Event TypeAppointment of Liquidators
Defending partyST JOHN'S HILL TRADING COMPANY LTDEvent Date2017-06-16
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party Event TypeAppointment of Administrators
Defending partyST JOHN'S HILL TRADING COMPANY LTDEvent Date2016-11-02
In the High Court of Justice case number 7082 CR-2016-7082 Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 2 November 2016 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party Event TypeMeetings of Creditors
Defending partyST JOHN'S HILL TRADING COMPANY LTDEvent Date2016-11-02
In the High Court of Justice case number 7082 CR-2016-7082 Notice is hereby given that an initial meeting of creditors is to be held on 5 January 2017 at 10.00 am at 311 High Road, Loughton, Essex IG10 1AH. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 2 November 2016 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Administrator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST JOHN'S HILL TRADING COMPANY 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 ST JOHN'S HILL TRADING COMPANY 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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