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Home > England & Wales Companies > BURAQ RETAIL NO 2 LIMITED
Company Information for

BURAQ RETAIL NO 2 LIMITED

7th Floor Metropolitan House, Darkes Lane, Potters Bar, HERTFORDSHIRE, EN6 1AG,
Company Registration Number
09274735
Private Limited Company
Liquidation

Company Overview

About Buraq Retail No 2 Ltd
BURAQ RETAIL NO 2 LIMITED was founded on 2014-10-22 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Buraq Retail No 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURAQ RETAIL NO 2 LIMITED
 
Legal Registered Office
7th Floor Metropolitan House
Darkes Lane
Potters Bar
HERTFORDSHIRE
EN6 1AG
Other companies in EN6
 
Previous Names
BURAQ RETAIL (POT BELLY) LIMITED18/07/2018
BURAQ LEISURE (LA MARTINA) LIMITED10/12/2014
Filing Information
Company Number 09274735
Company ID Number 09274735
Date formed 2014-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB202598320  
Last Datalog update: 2021-12-08 12:14:03
Primary Source:Companies House
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Companies with same name BURAQ RETAIL NO 2 LIMITED
The following companies were found which have the same name as BURAQ RETAIL NO 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURAQ RETAIL NO 2 LIMITED Unknown

Company Officers of BURAQ RETAIL NO 2 LIMITED

Current Directors
Officer Role Date Appointed
GARETH NORMAN DUFTON
 Director 2014-10-22
MOHAMMED AKBAR RASHID SHEIKH
 Director 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
GIBRAN MUHAMMAD KHAN
 Director 2014-10-22 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH NORMAN DUFTON URBAN LOGISTICS HODDESDON LIMITED Director 2018-02-14 CURRENT 2018-02-14 Liquidation
GARETH NORMAN DUFTON AEQUITAS ESTATES (MOULTON PARK) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
GARETH NORMAN DUFTON AMPERSAND APARTMENTS MANAGEMENT COMPANY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES (RAUNDS NO2) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES (RAUNDS NO3) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES HOLDINGS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES MK1 LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES (BREDBURY) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GARETH NORMAN DUFTON CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED Director 2017-06-22 CURRENT 2017-05-04 Active
GARETH NORMAN DUFTON BURAQ RETAIL (POTBELLY) READING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-07-04
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (EDITH GROVE) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-04
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (WHYTELEAF) NO2 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
GARETH NORMAN DUFTON HARROW THE HUB (INVESTMENTS) NO.2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-07-04
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (ILFORD) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-07-04
GARETH NORMAN DUFTON HARROW THE HUB (HOLDINGS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES (MAIDSTONE) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
GARETH NORMAN DUFTON BURAQ RETAIL LIMITED Director 2014-06-28 CURRENT 2014-02-06 Dissolved 2017-07-04
GARETH NORMAN DUFTON PENINSULA HEALTHCARE (UK) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
GARETH NORMAN DUFTON MEAALOFA DEVELOPMENTS HOLDINGS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2017-09-26
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES (SUTTON) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2017-07-04
GARETH NORMAN DUFTON AEQUITAS ESTATES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2018-01-16
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES (BUSHEY) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
GARETH NORMAN DUFTON GROSVENOR (UK) LIMITED Director 2013-07-12 CURRENT 2005-11-22 Active
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-06-05
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (WICK LANE) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2018-06-05
GARETH NORMAN DUFTON METROPOLITAN HOUSE INVESTMENTS LIMITED Director 2012-07-04 CURRENT 2012-06-20 Active
GARETH NORMAN DUFTON HARROW THE HUB INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
GARETH NORMAN DUFTON THE BUTCHER SHOP & GRILL LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
GARETH NORMAN DUFTON LOCKSBRIDGE CAPITAL LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
GARETH NORMAN DUFTON SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
GARETH NORMAN DUFTON THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED Director 2008-10-10 CURRENT 2005-12-07 Active - Proposal to Strike off

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
2021-09-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 7th Floor, Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG
2019-08-06LIQ02Voluntary liquidation Statement of affairs
2019-08-06600Appointment of a voluntary liquidator
2019-08-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-24
2019-04-26CH01Director's details changed for Mr. Gareth Norman Dufton on 2018-12-18
2018-07-18RES15CHANGE OF COMPANY NAME 18/07/18
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-28SH0130/03/16 STATEMENT OF CAPITAL GBP 101
2015-10-28AR0122/10/15 ANNUAL RETURN FULL LIST
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092747350001
2015-05-15AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-03-26CH01Director's details changed for Mr. Akbar Sheikh on 2015-03-13
2014-12-10RES15CHANGE OF NAME 01/12/2014
2014-12-10CERTNMCompany name changed buraq leisure (la martina) LIMITED\certificate issued on 10/12/14
2014-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GIBRAN MUHAMMAD KHAN
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22NEWINCNew incorporation
2014-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to BURAQ RETAIL NO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-07-15
Appointmen2019-07-25
Notices to2019-07-25
Resolution2019-07-25
Meetings of Creditors2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against BURAQ RETAIL NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BURAQ RETAIL NO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BURAQ RETAIL NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURAQ RETAIL NO 2 LIMITED
Trademarks
We have not found any records of BURAQ RETAIL NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURAQ RETAIL NO 2 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 (56102 - Unlicensed restaurants and cafes) as BURAQ RETAIL NO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURAQ RETAIL NO 2 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.
Import/Export of Goods
Goods imported/exported by BURAQ RETAIL NO 2 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149119100Pictures, prints and photographs, n.e.s.
2015-07-0049119100Pictures, prints and photographs, n.e.s.
2015-06-0185166010Electric cookers incorporating at least an oven and a hob, for domestic use
2015-06-0085166010Electric cookers incorporating at least an oven and a hob, for domestic use

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBURAQ RETAIL NO 2 LIMITEDEvent Date2020-07-15
 
Initiating party Event TypeAppointmen
Defending partyBURAQ RETAIL NO 2 LIMITEDEvent Date2019-07-25
Name of Company: BURAQ RETAIL NO 2 LIMITED Company Number: 09274735 Trading Name: Pot Belly Nature of Business: Food retailer Previous Name of Company: Buraq Retail (Pot Belly) Limited Registered offi…
 
Initiating party Event TypeNotices to
Defending partyBURAQ RETAIL NO 2 LIMITEDEvent Date2019-07-25
 
Initiating party Event TypeResolution
Defending partyBURAQ RETAIL NO 2 LIMITEDEvent Date2019-07-25
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURAQ RETAIL NO 2 LIMITEDEvent Date2019-07-10
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 24 July 2019. The meeting will be held as a virtual meeting by conference call on 24 July 2019 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Stewart Bennett (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Further details contact: Stewart Bennett, Tel: 0208 505 2941 . Alternative contact: Matthew Bennett. Ag IG40754
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURAQ RETAIL NO 2 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 BURAQ RETAIL NO 2 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.
    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 EN6 1AG