VEKARIA SUPERMARKET LTD - company is dissolved. This is historic information.

Company Overview

About Vekaria Supermarket Ltd

VEKARIA SUPERMARKET LTD was founded on 2012-03-09 and had its registered office in Old Trafford. The company was dissolved on the 2017-03-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
VEKARIA SUPERMARKET LTD

OLD TRAFFORD MANCHESTER M16 0LN Other companies in M16

Filing Information

Company Number		07984903
Date formed		2012-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-03-30
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB132646622

Last Datalog update:	2018-01-29 15:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VEKARIA SUPERMARKET LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AR BUSINESS SOLUTIONS LTD IR ACCOUNTANCY LTD ISLAM AND CO. LTD ACCRUE BOOKKEEPING SERVICES LTD REHMAN & CO. LIMITED

Menu

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.

Company Officers of VEKARIA SUPERMARKET LTD

Current Directors

Officer	Role	Date Appointed
KAUSIK VEKARIA	Director	2012-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2012-03-09	2012-03-09

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
2017-03-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-30	L64.07	NOTICE OF COMPLETION OF WINDING UP
2016-07-22	COCOMP	ORDER OF COURT TO WIND UP
2016-07-22	COCOMP	ORDER OF COURT TO WIND UP
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-23	AR01	09/03/16 FULL LIST
2015-10-24	AA	31/01/15 TOTAL EXEMPTION FULL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-22	AR01	09/03/15 FULL LIST
2014-11-06	AA	31/01/14 TOTAL EXEMPTION FULL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03	AR01	09/03/14 FULL LIST
2013-09-14	AA	31/01/13 TOTAL EXEMPTION FULL
2013-03-21	AR01	09/03/13 FULL LIST
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAVSIK VEKARIA / 23/07/2012
2012-07-20	AA01	CURRSHO FROM 31/03/2013 TO 31/01/2013
2012-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 68 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LN UNITED KINGDOM
2012-03-22	AP01	DIRECTOR APPOINTED KAVSIK VEKARIA
2012-03-22	SH01	15/03/12 STATEMENT OF CAPITAL GBP 10
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-03-09	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 VEKARIA SUPERMARKET LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2016-07-18
Petitions to Wind Up (Companies)	2016-06-23

Fines / Sanctions

No fines or sanctions have been issued against VEKARIA SUPERMARKET LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

VEKARIA SUPERMARKET LTD 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

Bank Borrowings Overdrafts	2013-01-31	£ 13,056
Creditors Due After One Year	2012-03-09	£ 49,057
Creditors Due Within One Year	2012-03-09	£ 123,333
Other Creditors Due Within One Year	2012-03-09	£ 78,374
Taxation Social Security Due Within One Year	2012-03-09	£ 13,908
Trade Creditors Within One Year	2012-03-09	£ 17,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

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 VEKARIA SUPERMARKET LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-09	£ 10
Cash Bank In Hand	2012-03-09	£ 7,571
Current Assets	2012-03-09	£ 49,171
Fixed Assets	2012-03-09	£ 139,305
Shareholder Funds	2012-03-09	£ 16,086
Stocks Inventory	2012-03-09	£ 41,600
Tangible Fixed Assets	2013-01-31	£ 16,898
Tangible Fixed Assets	2012-03-09	£ 20,555

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VEKARIA SUPERMARKET LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VEKARIA SUPERMARKET LTD

Trademarks

We have not found any records of VEKARIA SUPERMARKET LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VEKARIA SUPERMARKET 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 VEKARIA SUPERMARKET LTD 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 VEKARIA SUPERMARKET 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.

Import/Export of Goods

Goods imported/exported by VEKARIA SUPERMARKET LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-01-01	33071000	Shaving preparations, incl. pre-shave and aftershave products

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	VEKARIA SUPERMARKET LIMITED	Event Date	2016-07-11
In the Manchester District Registry case number 2178 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , London Road , Manchester , M1 3BN , telephone: 0161 234 8500 :

Initiating party	NISA RETAIL LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	VEKARIA SUPERMARKET LIMITED	Event Date	2016-02-15
Solicitor	Ascent Legal
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2178 A Petition to wind up the above-named company: Vekaria Supermarket Limited (Registered No. 07984903) Registered Office 68 Seymour Grove, Old Trafford, Manchester, M16 0LN Presented on: 15th February 2016 By: NISA RETAIL LTD , Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE Claiming to be a creditor of the company will be heard at Manchester District Registry at Bridge Street West, Manchester M60 9DJ Date: 11 July 2016 Time: 1000 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 8 July 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VEKARIA SUPERMARKET 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 VEKARIA SUPERMARKET 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.