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Home > England & Wales Companies > SINGH'S CONVENIENCE STORES LTD
Company Information for

SINGH'S CONVENIENCE STORES LTD

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
08238724
Private Limited Company
Liquidation

Company Overview

About Singh's Convenience Stores Ltd
SINGH'S CONVENIENCE STORES LTD was founded on 2012-10-03 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Singh's Convenience Stores Ltd 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
Company Name
SINGH'S CONVENIENCE STORES LTD
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in BD3
 
Filing Information
Company Number 08238724
Company ID Number 08238724
Date formed 2012-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 17:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINGH'S CONVENIENCE STORES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Company Officers of SINGH'S CONVENIENCE STORES LTD

Current Directors
Officer Role Date Appointed
MANDEEP KAUR BHART
Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMRIK SINGH BHART
Director 2012-10-03 2017-05-01
AVTAR SINGH BHART
Director 2015-01-01 2017-05-01
MANJIT KAUR BHART
Director 2016-01-01 2017-05-01
YOMTOV ELIEZER JACOBS
Director 2012-10-03 2012-10-03

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
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 985 LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 7ND
2017-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT BHART
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR AMRIK BHART
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR AVTAR BHART
2017-03-01DISS40DISS40 (DISS40(SOAD))
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-08AP01DIRECTOR APPOINTED MRS MANJIT KAUR BHART
2016-03-08AP01DIRECTOR APPOINTED MR AVTAR SINGH BHART
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0102/12/15 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP KAUR BHARTH / 25/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH BHARTH / 25/11/2015
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0115/03/15 FULL LIST
2014-07-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-07-03AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0115/03/14 FULL LIST
2013-03-15AR0115/03/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MANDEEP KAUR BHARTH
2013-03-15AP01DIRECTOR APPOINTED MR AMRIK SINGH BHARTH
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-10-03NEWINCCERTIFICATE 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 SINGH'S CONVENIENCE STORES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-22
Appointment of Liquidators2017-08-22
Deemed Consent2017-07-26
Fines / Sanctions
No fines or sanctions have been issued against SINGH'S CONVENIENCE STORES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINGH'S CONVENIENCE STORES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 SINGH'S CONVENIENCE STORES LTD

Intangible Assets
Patents
We have not found any records of SINGH'S CONVENIENCE STORES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SINGH'S CONVENIENCE STORES LTD
Trademarks
We have not found any records of SINGH'S CONVENIENCE STORES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINGH'S CONVENIENCE STORES 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 SINGH'S CONVENIENCE STORES 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 SINGH'S CONVENIENCE STORES 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 TypeResolutions for Winding-up
Defending partySINGH'S CONVENIENCE STORES LTDEvent Date2017-08-14
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 14 August 2017 , the following resolutions were passed: Special resolution 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. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Jodie Raymond Mandeep Kaur Bhart Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySINGH'S CONVENIENCE STORES LTDEvent Date2017-08-14
Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk, 08009553595 :
 
Initiating party Event TypeDeemed Consent
Defending partySINGH'S CONVENIENCE STORES LTDEvent Date2017-07-17
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mandeep Kaur Bhart ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 14 August 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 14 August 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 14 August 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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. Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Jodie Raymond on 0800 955 3595 or email on info@kingslandbr.co.uk Ag KF41453
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINGH'S CONVENIENCE STORES 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 SINGH'S CONVENIENCE STORES 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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