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Home > England & Wales Companies > BAINS & SANGHERA RETAIL LTD
Company Information for

BAINS & SANGHERA RETAIL LTD

FESTIVAL PARK, STOKE ON TRENT, ST1 5TL,
Company Registration Number
08002609
Private Limited Company
Dissolved

Dissolved 2015-01-23

Company Overview

About Bains & Sanghera Retail Ltd
BAINS & SANGHERA RETAIL LTD was founded on 2012-03-22 and had its registered office in Festival Park. The company was dissolved on the 2015-01-23 and is no longer trading or active.

Key Data
Company Name
BAINS & SANGHERA RETAIL LTD
 
Legal Registered Office
FESTIVAL PARK
STOKE ON TRENT
ST1 5TL
Other companies in ST1
 
Previous Names
BAINS & SANGHERA ENTERPRISES LTD19/04/2013
Filing Information
Company Number 08002609
Date formed 2012-03-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-01-23
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-22 10:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAINS & SANGHERA RETAIL LTD
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Company Officers of BAINS & SANGHERA RETAIL LTD

Current Directors
Officer Role Date Appointed
MANDEEP SINGH BAINS
 Director 2012-03-22
RUPINDER SINGH SANGHERA
 Director 2012-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDEEP SINGH BAINS EASTERN MOON LTD Director 2017-07-17 CURRENT 2017-07-17 Active
MANDEEP SINGH BAINS MARS GRILLS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2017-03-07
MANDEEP SINGH BAINS PKB BARS LTD Director 2015-03-17 CURRENT 2015-03-17 Liquidation
MANDEEP SINGH BAINS HURST GREEN ENTERPRISES LIMITED Director 2014-08-11 CURRENT 2013-07-19 Dissolved 2016-04-26
MANDEEP SINGH BAINS HURST GREEN SALON LIMITED Director 2014-08-11 CURRENT 2013-07-22 Liquidation
MANDEEP SINGH BAINS BAINS & SANGHERA ENTERPRISES LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-11-18
RUPINDER SINGH SANGHERA GANPATI SERVICES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
RUPINDER SINGH SANGHERA BAINS & SANGHERA ENTERPRISES LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-11-18

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
2015-01-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O MANDEEP SINGH BAINS 80A COPPICE LANE QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 1AU UNITED KINGDOM
2014-03-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-054.20STATEMENT OF AFFAIRS/4.19
2013-07-09LATEST SOC09/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-09AR0117/06/13 FULL LIST
2013-04-19RES15CHANGE OF NAME 17/04/2013
2013-04-19CERTNMCOMPANY NAME CHANGED BAINS & SANGHERA ENTERPRISES LTD CERTIFICATE ISSUED ON 19/04/13
2013-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-22NEWINCCERTIFICATE 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 BAINS & SANGHERA RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-14
Resolutions for Winding-up2014-03-05
Appointment of Liquidators2014-03-05
Notices to Creditors2014-03-05
Fines / Sanctions
No fines or sanctions have been issued against BAINS & SANGHERA RETAIL 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
DEBENTURE 2012-09-15 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BAINS & SANGHERA RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAINS & SANGHERA RETAIL LTD
Trademarks
We have not found any records of BAINS & SANGHERA RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAINS & SANGHERA RETAIL 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 BAINS & SANGHERA RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAINS & SANGHERA RETAIL 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 TypeFinal Meetings
Defending partyBAINS & SANGHERA RETAIL LTDEvent Date2014-08-08
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL, on 14 October 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Date of Appointment: 25 February 2014 Office Holder details: Mustafa Abdulali, (IP No. 07837) of Moore Stephens LLP, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL Further details contact: Jannice Adofo, Tel: 01782 201120. Ref: BAI1783 Mustafa Abdulali , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAINS & SANGHERA RETAIL LTDEvent Date2014-02-25
Liquidator's Name and Address: Mustafa Abdulali , of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL . : Further details contact: Jannice Adofo, Email: jannice.adofo@moorestephens.com, Tel: 01782 201120, Reference: BAI1783.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAINS & SANGHERA RETAIL LTDEvent Date
At a General Meeting of the Company, duly convened, and held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire, ST1 5TL on 25 February 2014 at 11.00am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily, and that Mustafa Abdulali , of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , (IP No 07837) be appointed liquidator for the purpose of the voluntary winding-up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Mustafa Abdulali of Moore Stephens as liquidator. Further details contact: Jannice Adofo, Email: jannice.adofo@moorestephens.com, Tel: 01782 201120, Reference: BAI1783. Mandeep Bains , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyBAINS & SANGHERA RETAIL LTDEvent Date
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 26 March 2014 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 25 February 2014. Office Holder details: Mustafa Abdulali (IP No 07837) Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Further details contact: Jannice Adofo, Email: jannice.adofo@moorestephens.com, Tel: 01782 201120, Reference: BAI1783. Mustafa Abdulali , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAINS & SANGHERA RETAIL 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 BAINS & SANGHERA RETAIL 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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    Other companies at postcode ST1 5TL