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Home > England & Wales Companies > BOMBAY JOE LIMITED
Company Information for

BOMBAY JOE LIMITED

4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP,
Company Registration Number
04398524
Private Limited Company
Liquidation

Company Overview

About Bombay Joe Ltd
BOMBAY JOE LIMITED was founded on 2002-03-19 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Bombay Joe 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
BOMBAY JOE LIMITED
 
Legal Registered Office
4 CYRUS WAY, CYGNET PARK
HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8HP
Other companies in B1
 
Filing Information
Company Number 04398524
Company ID Number 04398524
Date formed 2002-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 19/03/2014
Return next due 16/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMBAY JOE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Companies with same name BOMBAY JOE LIMITED
The following companies were found which have the same name as BOMBAY JOE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOMBAY JOES NEFYN LIMITED PLAS BACH STRYD Y LLAN NEFYN PWLLHELI GWYNEDD LL53 6HY Dissolved Company formed on the 2014-11-17
BOMBAY JOES RESTAURANT LIMITED 1 PENYBRYN NEFYN PWLLHELI LL53 6DU Active Company formed on the 2016-06-07
BOMBAY JOES INDIAN CUSINE LTD British Columbia Active Company formed on the 2017-09-16
BOMBAY JOES CUSINE LTD British Columbia Voluntary dissolved
BOMBAY JOE'S NEFYN LTD 5 ALBANY ROAD COVENTRY CV5 6JQ Active - Proposal to Strike off Company formed on the 2020-04-24
BOMBAY JOE'S BINGHAM LTD 7 EATON PLACE BINGHAM NOTTINGHAM NG13 8BD Active Company formed on the 2020-07-15
BOMBAY JOES NW LTD Sachdev & Co 5 Albany Road Coventry WEST MIDLANDS CV5 6JQ Active - Proposal to Strike off Company formed on the 2022-03-07
BOMBAY JOES NB LTD SACHDEV & CO 5 ALBANY ROAD COVENTRY CV5 6JQ Active Company formed on the 2024-03-09

Company Officers of BOMBAY JOE LIMITED

Current Directors
Officer Role Date Appointed
SURINDER SINGH
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAWINDER KAUR KANDOLA
 Company Secretary 2009-02-16 2010-10-18
NAVROOP SINGH KANDOLA
 Director 2009-02-16 2010-10-18
JAKTAR SINGH
 Director 2008-07-01 2009-02-16
NIRMAL SINGH
 Director 2008-07-01 2009-02-16
DANNY SINGH PUNIA
 Director 2002-03-19 2008-11-24
INDIRA PUNIA
 Company Secretary 2004-04-08 2008-05-01
LINDA MOORE
 Company Secretary 2002-03-19 2004-04-08
PARMJIT SINGH DHALIWAL
 Director 2002-06-18 2004-03-31
NIRMAL SINGH
 Director 2003-04-06 2004-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-19 2002-03-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-19 2002-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDER SINGH FIVE RIVERS (SOLIHULL) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2014-02-25
SURINDER SINGH FIVE RIVERS RESTAURANT LIMITED Director 2001-10-17 CURRENT 2001-10-17 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
2020-02-14WU15Compulsory liquidation. Final meeting
2019-07-24WU07Compulsory liquidation winding up progress report
2018-07-30WU07Compulsory liquidation winding up progress report
2017-06-28WU07Compulsory liquidation winding up progress report
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM C/O Vaghela & Co 145 Granville Street Birmingham West Midlands B1 1SB
2016-06-204.31Compulsory liquidaton liquidator appointment
2016-03-17COCOMPCompulsory winding up order
2015-07-15DISS16(SOAS)Compulsory strike-off action has been suspended
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-22DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0119/03/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0119/03/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0119/03/12 ANNUAL RETURN FULL LIST
2011-07-14AR0119/03/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AP01DIRECTOR APPOINTED SURINDER SINGH
2010-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAWINDER KANDOLA
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NAVROOP KANDOLA
2010-09-23AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0119/03/10 ANNUAL RETURN FULL LIST
2009-04-09363aReturn made up to 19/03/09; full list of members
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR NIRMAL SINGH
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR JAKTAR SINGH
2009-03-31288aSECRETARY APPOINTED RAWINDER KAUR KANDOLA
2009-03-31288aDIRECTOR APPOINTED NAVROOP SINGH KANDOLA
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM PANNELL HOUSE, 159 CHARLES STREET, LEICESTER LEICESTERSHIRE LE1 1LD
2009-01-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR DANNY PUNIA
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY INDIRA PUNIA
2008-10-09288aDIRECTOR APPOINTED JAKTAR SINGH
2008-10-09288aDIRECTOR APPOINTED NIRMAL SINGH
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-02363sRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-19363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-08363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-04-04288bSECRETARY RESIGNED
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-04288aNEW SECRETARY APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-21363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-09288bDIRECTOR RESIGNED
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-22225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-05-16288cDIRECTOR'S PARTICULARS CHANGED
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-04-18288aNEW DIRECTOR APPOINTED
2003-02-0788(2)RAD 30/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-10-02288cDIRECTOR'S PARTICULARS CHANGED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED
2002-03-19NEWINCINCORPORATION 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 BOMBAY JOE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-05-17
Appointment of Liquidators2016-06-10
Winding-Up Orders2016-03-15
Petitions to Wind Up (Companies)2016-02-17
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against BOMBAY JOE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMBAY JOE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 BOMBAY JOE LIMITED

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

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BOMBAY JOE 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 TypeNotice of Dividends
Defending partyBOMBAY JOE LIMITEDEvent Date2019-05-14
In the HIGH COURT case number CR-2016-000199 NOTICE IS HEREBY GIVEN pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016 that the undersigned Michael James Gregson of Bulley Davey, Corby Enterprise Centre, London Road, Corby, Northants NN17 5EU, the Liquidator of the said Company, intends to declare a first and final dividend to the non-preferential unsecured creditors, within the period of two months from the last date for proving stated below. FURTHER NOTICE IS GIVEN that the creditors of the above named company, are required, on or before 14 June 2019 being the date ("the last date for proving") fixed by the undersigned Michael James Gregson to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson of Bulley Davey , Corby Enterprise Centre, London Road, Corby, Northants NN17 5EU , and if so required by notice in writing from me the said Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Michael James Gregson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOMBAY JOE LIMITEDEvent Date2016-05-25
In the High Court of Justice case number 199 Pursuant to Rule 4.106A of the Insolvency Act 1986, I Michael James Gregson, hereby give notice that I was appointed Liquidator of the above-named company on 25 May 2016 by the Secretary of State. It is not my intention to summon a meeting of creditors for the purpose of establishing a creditors committee, however, under the provisions of Section 141 of the Insolvency Act 1986, a meeting will be summoned if a request is made by one tenth in value of the companys creditors. Michael James Gregson (IP No. 9339), Liquidator , Bulley Davey , Corby Enterprise Centre, London Road, Corby NN17 5EU . Alternative contact: James Arnott, james.arnott@bulleydavey.co.uk , 01733 569494 . :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBOMBAY JOE LIMITEDEvent Date2016-02-29
In the High Court Of Justice case number 00199 Liquidator appointed: G O'Hare 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBOMBAY JOE LIMITEDEvent Date2016-01-13
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0199 A Petition to wind up the above-named Company, Registration Number 04398524, of ,c/o Vaghela & Co, 145 Granville Street, Birmingham, West Midlands, B1 1SB, presented on 13 January 2016 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 29 February 2016 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 4.16 by 1600 hours on 26 February 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOMBAY JOE LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMBAY JOE 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 BOMBAY JOE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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