EFB RETAIL LIMITED

Overview

Company Name	EFB RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145057
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1996
Date of Cessation	Nov 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EFB RETAIL LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EFB RETAIL LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of EFB RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
EURO ON-TRADE LIMITED	Jan 11, 1996	Jan 11, 1996

What are the latest accounts for EFB RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for EFB RETAIL LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 16, 2021	Notice of move from Administration to Dissolution	29 pages	AM23

Jul 24, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jul 24, 2021	Notice of order removing administrator from office	21 pages	AM16

Mar 09, 2021	Administrator's progress report	49 pages	AM10

Jan 14, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 18, 2020	Administrator's progress report	59 pages	AM10

Mar 05, 2020	Administrator's progress report	52 pages	AM10

Jan 30, 2020	Notice of extension of period of Administration	3 pages	AM19

Sep 05, 2019	Administrator's progress report	95 pages	AM10

May 02, 2019	Result of meeting of creditors	5 pages	AM07

Apr 11, 2019	Statement of administrator's proposal	143 pages	AM03

Feb 19, 2019	Registered office address changed from European House Darlaston Road Walsall West Midlands WS2 9SQ to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on Feb 19, 2019	2 pages	AD01

Feb 15, 2019	Appointment of an administrator	3 pages	AM01

Jan 30, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018	1 pages	AA01

Feb 16, 2018	Appointment of Mr Ayodele Akintola as a director on Feb 16, 2018	2 pages	AP01

Feb 15, 2018	Termination of appointment of Jatinder Singh Chatha as a director on Feb 15, 2018	1 pages	TM01

Jan 31, 2018	Full accounts made up to Jan 31, 2017	24 pages	AA

Jan 27, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 24, 2018	Withdrawal of a person with significant control statement on Jan 24, 2018	2 pages	PSC09

Jan 24, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Notification of European Food Brokers Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2017	Confirmation statement made on Jan 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EFB RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKINTOLA, Ayodele 58 Spring Gardens M2 1EW Manchester The Chancery Greater Manchester	Feb 16, 2018		Director	58 Spring Gardens M2 1EW Manchester The Chancery Greater Manchester	England	British	1967-1	243273750001
CHATHA, Balbir Singh Old Road Oulton Heath ST15 8US Stone Kibblestone House England England	Mar 01, 2010		Director	Old Road Oulton Heath ST15 8US Stone Kibblestone House England England	England	British	1963-6	150200170001
CHATHA, Rajinder Singh European House Darlaston Road WS2 9SQ Walsall West Midlands	Feb 01, 2001	Mar 01, 2010	Secretary	European House Darlaston Road WS2 9SQ Walsall West Midlands		British		5023790005
SIDHU, Hardev Singh 17 Fourlands Crescent Idle BD10 9SN Bradford West Yorkshire	Jan 11, 1996	Jan 31, 2001	Secretary	17 Fourlands Crescent Idle BD10 9SN Bradford West Yorkshire		British		23907500001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 1996	Jan 11, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHATHA, Balbir Singh Birchroyd 340 Birkby Road HD2 2DB Huddersfield West Yorkshire	Jan 11, 1996	Dec 12, 2007	Director	Birchroyd 340 Birkby Road HD2 2DB Huddersfield West Yorkshire	England	British	1963-6	30401280001
CHATHA, Jatinder Singh European House Darlaston Road WS2 9SQ Walsall West Midlands	Jan 11, 1996	Feb 15, 2018	Director	European House Darlaston Road WS2 9SQ Walsall West Midlands	United Kingdom	British	1968-7	30401290005
CHATHA, Rajinder Singh European House Darlaston Road WS2 9SQ Walsall West Midlands	Jan 11, 1996	Mar 01, 2010	Director	European House Darlaston Road WS2 9SQ Walsall West Midlands	England	British	1969-7	5023790005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 1996	Jan 11, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFB RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Food Brokers Ltd

Apr 06, 2016

Darlaston Road

WS2 9SQ Walsall

European House

West Midlands

United Kingdom

Legal Form	Parent Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02596840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EFB RETAIL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2017	Jan 24, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does EFB RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On Apr 13, 2006 Delivered On Apr 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled P R Harrison, J E Harrison and Gt Powell Acting in Their Capacity as Trustees of the Peterharrison 1997A Settlement Trust
	Transactions Apr 29, 2006Registration of a charge (395)
Deed of deposit	Created On Mar 31, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit fund. See the mortgage charge document for full details.
	Persons Entitled Fuller Smith & Turner P.L.C
	Transactions Apr 05, 2006Registration of a charge (395)
Rent deposit deed	Created On Mar 30, 2006 Delivered On Apr 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £5,375 in a interest bearing account designated 112 high street stevenage deposit account. See the mortgage charge document for full details.
	Persons Entitled Pictland Properties Limited
	Transactions Apr 03, 2006Registration of a charge (395)

View Detailed Information on Charges

Does EFB RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2019	Administration started
Aug 16, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Jun 16, 2021
Matthew Ingram The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Michael Lennon The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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