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Home > England & Wales Companies > SHAHI TANDOORI RESTAURANT LTD
Company Information for

SHAHI TANDOORI RESTAURANT LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
03658338
Private Limited Company
Liquidation

Company Overview

About Shahi Tandoori Restaurant Ltd
SHAHI TANDOORI RESTAURANT LTD was founded on 1998-10-29 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Shahi Tandoori Restaurant 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
SHAHI TANDOORI RESTAURANT LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in BN42
 
Filing Information
Company Number 03658338
Company ID Number 03658338
Date formed 1998-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/10/2014
Return next due 26/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 10:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAHI TANDOORI RESTAURANT LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of SHAHI TANDOORI RESTAURANT LTD

Current Directors
Officer Role Date Appointed
AMY BLACKHAM
Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
REENA BASHIR
Company Secretary 1998-10-31 2014-01-01
ABDUL BAHAR BASHIR
Director 2008-02-01 2014-01-01
ABDUL MONNAN BASHIR
Director 1998-10-31 2014-01-01
ABDUL BAHAR BASHIR
Company Secretary 2008-02-01 2008-10-26
MOYNUL HAQUE
Company Secretary 2002-02-01 2003-01-06
MOYNUL HAQUE
Director 2002-02-01 2003-01-06
STARTCO LIMITED
Nominated Secretary 1998-10-29 1998-10-31
NEWCO LIMITED
Nominated Director 1998-10-29 1998-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY BLACKHAM JHELUM JEWELERS LIMITED Director 2017-12-14 CURRENT 2008-09-02 Liquidation
AMY BLACKHAM EURO GULF SALES LIMITED Director 2017-12-01 CURRENT 2006-11-16 Liquidation
AMY BLACKHAM EURO GULF LIMITED Director 2017-11-10 CURRENT 2006-11-07 Liquidation
AMY BLACKHAM PCD PLASTIC CARDS DIRECT LIMITED Director 2017-04-28 CURRENT 2012-08-14 Liquidation
AMY BLACKHAM DEVINE SMART PHONES LIMITED Director 2017-03-01 CURRENT 2008-11-11 Liquidation

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
2018-07-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2018:LIQ. CASE NO.1
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM IQBAL HOUSE 76 SPRINGBANK ROAD HITHERGREEN LONDON LONDON SE13 6SX
2017-05-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02AP01DIRECTOR APPOINTED MISS AMY BLACKHAM
2016-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL BASHIR
2016-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL BASHIR
2016-12-27TM02APPOINTMENT TERMINATED, SECRETARY REENA BASHIR
2015-12-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-27DS01APPLICATION FOR STRIKING-OFF
2015-05-15DS02DISS REQUEST WITHDRAWN
2015-05-15AA01PREVSHO FROM 31/10/2015 TO 31/03/2015
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-27DS01APPLICATION FOR STRIKING-OFF
2015-03-03AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O JBWOODACCOUNTANCYSERVICESLTD THE OLD TOWN HALL 142 ALBION STREET SOUTHWICK WEST SUSSEX BN42 4AX
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-11AR0129/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-29AR0129/10/13 FULL LIST
2013-02-18AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30AR0129/10/12 FULL LIST
2012-01-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09AR0129/10/11 FULL LIST
2011-02-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0129/10/10 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O JBWOODACCOUNTANCYSERVICESLTD UNIT 16/17 142 ALBION STREET SOUTHWICK BRIGHTON BN42 4AX ENGLAND
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 35 SOUTH STREET PORTSLADE EAST SUSSEX BN41 2LE
2010-04-19AA31/10/09 TOTAL EXEMPTION FULL
2009-10-29AR0129/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MONNAN BASHIR / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL BAHAR BASHIR / 29/10/2009
2009-02-25AA31/10/08 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY ABDUL BASHIR
2008-04-23AA31/10/07 TOTAL EXEMPTION FULL
2008-02-2988(2)AD 01/02/08 GBP SI 10@10=100 GBP IC 2/102
2008-02-27288aDIRECTOR AND SECRETARY APPOINTED ABDUL BAHAR BASHIR
2007-11-07363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 40 BEACONSFIELD ROAD BRIGHTON BN1 4QH
2005-11-15190LOCATION OF DEBENTURE REGISTER
2005-11-15363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-15353LOCATION OF REGISTER OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-20363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-05-20288aNEW SECRETARY APPOINTED
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-21288aNEW DIRECTOR APPOINTED
2001-11-16363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-09363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1998-12-08288aNEW SECRETARY APPOINTED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-11-16288bSECRETARY RESIGNED
1998-11-16288bDIRECTOR RESIGNED
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP
1998-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 SHAHI TANDOORI RESTAURANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-18
Resolutions for Winding-up2017-05-18
Deemed Consent2017-05-09
Petitions 2017-05-03
Fines / Sanctions
No fines or sanctions have been issued against SHAHI TANDOORI RESTAURANT LTD
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
LEGAL CHARGE 2002-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 35,669
Creditors Due Within One Year 2011-11-01 £ 109,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
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 SHAHI TANDOORI RESTAURANT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 12
Cash Bank In Hand 2011-11-01 £ 157
Current Assets 2011-11-01 £ 27,641
Debtors 2011-11-01 £ 1,209
Fixed Assets 2011-11-01 £ 105,971
Shareholder Funds 2011-11-01 £ 11,666
Stocks Inventory 2011-11-01 £ 26,275
Tangible Fixed Assets 2011-11-01 £ 105,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAHI TANDOORI RESTAURANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAHI TANDOORI RESTAURANT LTD
Trademarks
We have not found any records of SHAHI TANDOORI RESTAURANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAHI TANDOORI RESTAURANT 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 (56101 - Licensed restaurants) as SHAHI TANDOORI RESTAURANT LTD are:

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JUICE FOR LIFE LTD £ 23,243
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DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where SHAHI TANDOORI RESTAURANT 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 TypeAppointment of Liquidators
Defending partySHAHI TANDOORI RESTAURANT LIMITEDEvent Date2017-05-12
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175. Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHAHI TANDOORI RESTAURANT LIMITEDEvent Date2017-05-12
At a general meeting of the above-named company, duly convened, and held at 40-42 Beaconsfield Road, Brighton, East Sussex, BN1 4HQ on 12 May 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 Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone: 024 7722 0175. Mr A M Bashir, Chairperson :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySHAHI TANDOORI RESTAURANT LTDEvent Date2017-03-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2017 A Petition to wind up the above-named Company, Registration Number 03658338, of ,Iqbal House, 76 Springbank Road, HitherGreen, London, London, SE13 6SX, presented on 15 March 2017 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 High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 May 2017 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 7.14 by 1600 hours on 12 May 2017 .
 
Initiating party Event TypeDeemed Consent
Defending partySHAHI TANDOORI RESTAURANT LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Miss A Blackam, 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 Neil Richard Gibson as liquidator of the company and the decision date is 23.59 on 12 May 2017 . A meeting of shareholders has been called and will be held prior to 23.59 on 12 May 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 on 12 May 2017 . In addition, you must have also delivered a proof of debt by 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. Neil Richard Gibson (office holder no 9213 ) is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAHI TANDOORI RESTAURANT 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 SHAHI TANDOORI RESTAURANT LTD any grants or awards.
Ownership
    We could not find any group structure information
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