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Home > England & Wales Companies > A&F RETAILS LIMITED
Company Information for

A&F RETAILS LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3,
Company Registration Number
08184473
Private Limited Company
Dissolved

Dissolved 2015-08-13

Company Overview

About A&f Retails Ltd
A&F RETAILS LIMITED was founded on 2012-08-20 and had its registered office in Rickmansworth. The company was dissolved on the 2015-08-13 and is no longer trading or active.

Key Data
Company Name
A&F RETAILS LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
 
Filing Information
Company Number 08184473
Date formed 2012-08-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-08-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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Company Officers of A&F RETAILS LIMITED

Current Directors
Officer Role Date Appointed
RUPEN KUMAR CHOTAI
Director 2012-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPEN KUMAR CHOTAI MEHER (UK) LTD Director 2012-09-25 CURRENT 2011-11-09 Dissolved 2014-07-29

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.

DateDocument TypeDocument Description
2015-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 27 CHURCH STREET RICKMANWORTH HERTFORDSHIRE WD3 1DE
2014-06-024.20STATEMENT OF AFFAIRS/4.19
2014-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 118 HIGH STREET HOUNSLOW TW3 1NA UNITED KINGDOM
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-17AR0120/08/13 FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM UNIT 7 CONCORD BUSINESS CENTRE CONCORD ROAD LONDON W30TJ ENGLAND
2012-08-20NEWINCCERTIFICATE 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
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to A&F RETAILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-06
Resolutions for Winding-up2014-06-02
Appointment of Liquidators2014-06-02
Meetings of Creditors2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against A&F RETAILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&F RETAILS 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 47190 - Other retail sale in non-specialised stores

Intangible Assets
Patents
We have not found any records of A&F RETAILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&F RETAILS LIMITED
Trademarks
We have not found any records of A&F RETAILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&F RETAILS 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 (47190 - Other retail sale in non-specialised stores) as A&F RETAILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A&F RETAILS 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 TypeResolutions for Winding-up
Defending partyA&F RETAILS LIMITEDEvent Date2014-05-22
At a General Meeting of the above named Company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 22 May 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the Company be wound up voluntarily”. 2. “That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be 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 resolutions were ratified confirming the appointed of Bijal Shah as Liquidator. Bijal Shah (IP Number 8717) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 22 May 2014 . Further information is available from Rijimon Gopinathan on 020 8315 7430 or at rijimon@re10.eu. Rupen Chotai , Chairman of both meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA&F RETAILS LIMITEDEvent Date2014-05-22
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE :
 
Initiating party Event TypeFinal Meetings
Defending partyA&F RETAILS LIMITEDEvent Date2014-05-22
N0TICE IS HEREBY GIVEN that a final meeting of the members of A&F Retails Limited will be held at 10.00 am on 1 May 2015 , to be followed at 10.15am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his/her release. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meetings. Bijal Shah (IP Number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 22 May 2014 . Further information is available from Chloe Fortucci on 020 8315 7430 or at chloe@re10.eu . Bijal Shah , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA&F RETAILS LIMITEDEvent Date2014-05-07
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 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 22 May 2014 at 11.30 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 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 RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm 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 RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. 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 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&F RETAILS 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 A&F RETAILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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