HOTFILE LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Hotfile Ltd

HOTFILE LIMITED was founded on 2012-08-29 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Hotfile Limited 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

Legal Registered Office
Company Name
HOTFILE LIMITED

ARKIN & CO HIGH STREET MAPLE HOUSE POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in CB2

Filing Information

Company Number		08195159
Company ID Number		08195159
Date formed		2012-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2013
Account next due		31/05/2015
Latest return		29/08/2014
Return next due		26/09/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 07:10:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTFILE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABG BUSINESS SUPPORT SERVICES LIMITED 3A CARE (STOURPORT) LTD MAUREEN GORDON LIMITED COOPER HATHAWAY LIMITED CTM PARTNERSHIP LTD LESSTAX2PAY (ACCOUNTANTS) LIMITED

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Company Officers of HOTFILE LIMITED

Current Directors

Officer	Role	Date Appointed
UGUR AHMET SAFFER	Director	2012-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MICHAEL COWAN	Director	2012-08-29	2012-09-11

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
2020-04-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-22
2018-06-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-22
2017-06-07	4.68	Liquidators' statement of receipts and payments to 2017-03-22
2016-05-05	4.68	Liquidators' statement of receipts and payments to 2016-03-22
2015-07-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-04-15	600	Appointment of a voluntary liquidator
2015-04-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-03-23
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/15 FROM 24 Green Street Cambridge CB2 3JX
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	29/08/13 ANNUAL RETURN FULL LIST
2012-09-18	CH01	Director's details changed for Mr Saffer Ugur Ahmet on 2012-09-13
2012-09-13	AP01	DIRECTOR APPOINTED MR SAFFER UGUR AHMET
2012-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/12 FROM 261 Green Lanes Palmers Green London N13 4XE
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/12 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-08-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-29	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 HOTFILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-03-30
Appointment of Liquidators	2015-03-30
Resolutions for Winding-up	2015-03-30
Meetings of Creditors	2015-03-13

Fines / Sanctions

No fines or sanctions have been issued against HOTFILE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HOTFILE 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

Filed Financial Reports

Annual Accounts
2013-08-31

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 HOTFILE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for HOTFILE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for HOTFILE 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 HOTFILE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOTFILE 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 Type	Notices to Creditors
Defending party	HOTFILE LIMITED	Event Date	2015-03-23
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin , give notice that on 23 March 2015 , I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 19 May 2015 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said 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. Mehmet Arkin (IP No 9122 ), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOTFILE LIMITED	Event Date	2015-03-23
Mehmet Arkin , Liquidator, Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HOTFILE LIMITED	Event Date	2015-03-23
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 23 March 2015 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. 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 be wound up voluntarily. 2. That Mr M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. Mehmet Arkin (IP No 9122 ), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828683 or info@arkinco.com Mr U A Saffer - Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	HOTFILE LIMITED	Event Date	2015-02-27
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 Maple House, High Street, Potters Bar, Herts EN6 5BS on 23 March 2015 at 2.30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider 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. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986, that Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683 .

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2009-02-12
In the High Court of Justice (Chancery Division) Companies Court No 1 of 2009 In the Matter of ESTRIBAR LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 19 Moulton Park Office Village, Scirocco Close, Northampton NN3 6AP, presented on 2 January 2009 by the Commissioners for HM Revenue and Customs, of South West Wing, Bush House, Strand, London WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 25 February 2009, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD, telephone 020 7438 7234. (Ref SLR 1403441/37/N.) 12 February 2009.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOTFILE 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 HOTFILE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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