Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BILASH (WOLVERHAMPTON) LIMITED
Company Information for

BILASH (WOLVERHAMPTON) LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04769613
Private Limited Company
Liquidation

Company Overview

About Bilash (wolverhampton) Ltd
BILASH (WOLVERHAMPTON) LIMITED was founded on 2003-05-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bilash (wolverhampton) 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
BILASH (WOLVERHAMPTON) LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in WV1
 
Previous Names
GAINSPEC LTD10/06/2003
Filing Information
Company Number 04769613
Company ID Number 04769613
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILASH (WOLVERHAMPTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED   WORTON ROCK LIMITED
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.

Company Officers of BILASH (WOLVERHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED MOSHAROFF KHAN
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
RAZIA BEGUM
 Director 2011-01-25 2016-07-25
SITAB KHAN
 Director 2003-05-27 2016-07-25
SITAB KHAN
 Company Secretary 2003-05-27 2009-10-16
ABIR KHAN
 Director 2003-05-27 2008-09-25
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2003-05-19 2003-05-27
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2003-05-19 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED MOSHAROFF KHAN ALL MOTORING SOLUTIONS LIMITED Director 2014-09-22 CURRENT 2014-07-25 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
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-30
2019-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-30
2019-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-30
2018-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-30
2017-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-30
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM Garratts 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ
2016-09-14600Appointment of a voluntary liquidator
2016-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-31
2016-09-144.20Volunatary liquidation statement of affairs with form 4.19
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SITAB KHAN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RAZIA BEGUM
2016-07-25AP01DIRECTOR APPOINTED MR MOHAMMED MOSHAROFF KHAN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SITAB KHAN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RAZIA BEGUM
2016-07-25AP01DIRECTOR APPOINTED MR MOHAMMED MOSHAROFF KHAN
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20LATEST SOC20/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19DISS40Compulsory strike-off action has been discontinued
2012-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-12AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-01CH01Director's details changed for Mrs Razia Begum on 2011-05-19
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AP01DIRECTOR APPOINTED MRS RAZIA BEGUM
2010-06-02AR0119/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SITAB KHAN / 19/05/2010
2010-03-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-17DISS40DISS40 (DISS40(SOAD))
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY SITAB KHAN
2009-10-16AR0119/05/09 FULL LIST
2009-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-09-15GAZ1FIRST GAZETTE
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR ABIR KHAN
2008-09-19363sRETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
2007-08-01363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-19363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-09-0288(2)RAD 01/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-06-10CERTNMCOMPANY NAME CHANGED GAINSPEC LTD CERTIFICATE ISSUED ON 10/06/03
2003-06-05288bSECRETARY RESIGNED
2003-06-05288bDIRECTOR RESIGNED
2003-05-19NEWINCINCORPORATION 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 BILASH (WOLVERHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-09-06
Resolutions for Winding-up2016-09-06
Meetings of Creditors2016-08-03
Proposal to Strike Off2012-09-18
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against BILASH (WOLVERHAMPTON) 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
DEBENTURE 2003-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2012-05-31 £ 9,495
Provisions For Liabilities Charges 2011-05-31 £ 9,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-05-31

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 BILASH (WOLVERHAMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-05-31 £ 693
Cash Bank In Hand 2011-05-31 £ 643
Current Assets 2012-05-31 £ 79,531
Current Assets 2011-05-31 £ 60,816
Debtors 2012-05-31 £ 72,838
Debtors 2011-05-31 £ 54,173
Fixed Assets 2012-05-31 £ 196,369
Fixed Assets 2011-05-31 £ 201,334
Shareholder Funds 2012-05-31 £ 68,308
Shareholder Funds 2011-05-31 £ 52,461
Stocks Inventory 2012-05-31 £ 6,000
Stocks Inventory 2011-05-31 £ 6,000
Tangible Fixed Assets 2012-05-31 £ 61,369
Tangible Fixed Assets 2011-05-31 £ 66,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILASH (WOLVERHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILASH (WOLVERHAMPTON) LIMITED
Trademarks
We have not found any records of BILASH (WOLVERHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILASH (WOLVERHAMPTON) 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 BILASH (WOLVERHAMPTON) 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 BILASH (WOLVERHAMPTON) 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 TypeAppointment of Liquidators
Defending partyBILASH (WOLVERHAMPTON) LIMITEDEvent Date2016-08-31
Liquidator's name and address: Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBILASH (WOLVERHAMPTON) LIMITEDEvent Date2016-08-31
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 31 August 2016 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 31 August 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. Mohammed Khan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBILASH (WOLVERHAMPTON) LIMITEDEvent Date2016-07-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 31 August 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk or Tel: 0121 236 6001.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBILASH (WOLVERHAMPTON) LIMITEDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyBILASH (WOLVERHAMPTON) LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILASH (WOLVERHAMPTON) 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 BILASH (WOLVERHAMPTON) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 1UP