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Company Information for

T & R SHERANTIS LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC380210
Private Limited Company
Liquidation

Company Overview

About T & R Sherantis Ltd
T & R SHERANTIS LIMITED was founded on 2010-06-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". T & R Sherantis 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
Company Name
T & R SHERANTIS LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in KA1
 
Previous Names
TRKKK LIMITED25/06/2010
Filing Information
Company Number SC380210
Company ID Number SC380210
Date formed 2010-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/12/2016
Latest return 11/06/2015
Return next due 09/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 22:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T & R SHERANTIS LIMITED

Company Officers of T & R SHERANTIS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY DHINSA
Company Secretary 2010-06-11
RAGHBIR DHINSA
Director 2010-06-11
TRACEY DHINSA
Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EVANS
Director 2010-06-11 2010-06-11

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.

DateDocument TypeDocument Description
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 1 SIMONSBURN ROAD KILMARNOCK KA1 5LA
2016-05-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0111/06/15 FULL LIST
2015-01-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-31AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0111/06/14 FULL LIST
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19AR0111/06/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 223 AYR ROAD GLASGOW G77 6AH
2012-06-28AR0111/06/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-20AR0111/06/11 FULL LIST
2011-07-15SH0131/03/11 STATEMENT OF CAPITAL GBP 2
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25CERTNMCOMPANY NAME CHANGED TRKKK LIMITED CERTIFICATE ISSUED ON 25/06/10
2010-06-25RES15CHANGE OF NAME 24/06/2010
2010-06-22AP03SECRETARY APPOINTED TRACEY DHINSA
2010-06-22AP01DIRECTOR APPOINTED TRACEY DHINSA
2010-06-22AP01DIRECTOR APPOINTED RAGHBIR DHINSA
2010-06-22AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM C/O PATERSON & CO 223 AYR ROAD NEWTON MEARNS GLASGOW G77 6AH UNITED KINGDOM
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2010-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-11NEWINCCERTIFICATE 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 T & R SHERANTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-06-20
Notices to Creditors2016-05-24
Resolutions for Winding-up2016-05-24
Appointment of Liquidators2016-05-24
Fines / Sanctions
No fines or sanctions have been issued against T & R SHERANTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 T & R SHERANTIS LIMITED

Intangible Assets
Patents
We have not found any records of T & R SHERANTIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T & R SHERANTIS LIMITED
Trademarks
We have not found any records of T & R SHERANTIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & R SHERANTIS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as T & R SHERANTIS LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where T & R SHERANTIS 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 TypeFinal Meetings
Defending partyT&R SHERANTIS LIMITEDEvent Date2017-06-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held within the office of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, on 20 July 2017 at 11.00 am, for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Date of Appointment: 19 May 2016. Office Holder details: Kenneth Pattullo and Kenneth Craig (IP Nos 008368 and 008584) both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Further details contact: Louise Lawlor, E-mail: louise.lawlor@begbies-traynor.com. Ag JF31010
 
Initiating party Event TypeResolutions for Winding-up
Defending partyT & R SHERANTIS LIMITEDEvent Date2016-05-19
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 19 May 2016 , the members of the Company passed the following resolutions as a Special and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be and are hereby appointed as joint liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyT & R SHERANTIS LIMITEDEvent Date2016-05-19
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T & R SHERANTIS 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 T & R SHERANTIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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