LIMCROFT LIMITED

Company Name
LIMCROFT LIMITED

Legal Registered Office
ARMITAGE ROAD LONDON NW11 8RQ Other companies in SM6

Company Number		08044425
Date formed		2012-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-03-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of LIMCROFT LIMITED

Current Directors

Officer	Role	Date Appointed
YAWAR KHAN	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2012-04-25	2012-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YAWAR KHAN	YK SPICES LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active
YAWAR KHAN	ASIAN CATERING TRADE LTD	Director	2012-07-07	CURRENT	2012-03-26	Dissolved 2013-10-29

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
2017-03-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 145 STAFFORD ROAD WALLINGTON SURREY SM6 9BN
2016-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-28	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08	AR01	25/04/15 FULL LIST
2015-01-21	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15	AR01	25/04/14 FULL LIST
2014-05-01	DISS40	DISS40 (DISS40(SOAD))
2014-04-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-04-29	GAZ1	FIRST GAZETTE
2013-10-12	DISS40	DISS40 (DISS40(SOAD))
2013-10-09	AR01	25/04/13 FULL LIST
2013-10-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-20	GAZ1	FIRST GAZETTE
2012-05-10	AP01	DIRECTOR APPOINTED MR YAWAR KHAN
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-04-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-25	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to LIMCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-14
Resolutions for Winding-up	2016-04-25
Appointment of Liquidators	2016-04-25
Meetings of Creditors	2016-04-04

Fines / Sanctions

No fines or sanctions have been issued against LIMCROFT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LIMCROFT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due Within One Year	2012-04-25	£ 21,230

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 LIMCROFT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-25	£ 1
Cash Bank In Hand	2012-04-25	£ 31
Current Assets	2012-04-25	£ 3,531
Fixed Assets	2012-04-25	£ 4,438
Shareholder Funds	2012-04-25	£ 13,261
Stocks Inventory	2012-04-25	£ 3,500
Tangible Fixed Assets	2012-04-25	£ 4,438

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LIMCROFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIMCROFT LIMITED

Trademarks

We have not found any records of LIMCROFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIMCROFT 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 (56101 - Licensed restaurants) as LIMCROFT LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for LIMCROFT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	Shops	145 Stafford Road, Wallington, Surrey, SM6 9BN	GBP £5,640	2012-05-30

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LIMCROFT LIMITED	Event Date	2016-04-20
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 20 April 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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 resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807. Yawar Khan , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LIMCROFT LIMITED	Event Date	2016-04-20
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807.

Initiating party		Event Type	Final Meetings
Defending party	LIMCROFT LIMITED	Event Date	2016-04-20
Notice is hereby given that a final meeting of the members of Limcroft Limited are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986. The meeting will be held at Olympia House, Armitage Road, London, NW11 8RQ on 06 December 2016 at 2.00 pm to be followed at 2.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 20 April 2016 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	LIMCROFT LIMITED	Event Date	2016-03-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 20 April 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A Meeting of Shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 19 April 2016. 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 lodged by 12.00 noon 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 it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include 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. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact name: Paul Tomasino, Email: mail@pefandco.com or Tel: 020 8731 6807.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIMCROFT 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 LIMCROFT LIMITED 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.
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Last Datalog update:	2018-01-25 03:49:05
Primary Source:	Companies House

Company Overview

Company Officers of LIMCROFT LIMITED

Related Directorships