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Company Information for

TANDOOR MAHAL RESTAURANT (HULL) LIMITED

THE CHAPEL, BRIDGE STREET, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
05152082
Private Limited Company
Liquidation

Company Overview

About Tandoor Mahal Restaurant (hull) Ltd
TANDOOR MAHAL RESTAURANT (HULL) LIMITED was founded on 2004-06-11 and has its registered office in Bridge Street. The organisation's status is listed as "Liquidation". Tandoor Mahal Restaurant (hull) 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
TANDOOR MAHAL RESTAURANT (HULL) LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU3
 
Filing Information
Company Number 05152082
Company ID Number 05152082
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-06-11
Return next due 2017-06-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-10 13:09:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TANDOOR MAHAL RESTAURANT (HULL) LIMITED

Company Officers of TANDOOR MAHAL RESTAURANT (HULL) LIMITED

Current Directors
Officer Role Date Appointed
SALIK MIAH TARAFDAR
Director 2011-02-01
MUHJIN ARA BEGUM
Company Secretary 2004-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
MIZANUR RAHMAN TARAFDAR
Director 2012-08-01 2014-06-12
BABLUR RAHMAN TARAFDAR
Director 2004-06-11 2011-02-01
COMPANY DIRECTORS LIMITED
Nominated Director 2004-06-11 2004-06-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-06-11 2004-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALIK MIAH TARAFDAR ALISHAAN HULL LIMITED Director 2013-04-19 CURRENT 2013-04-19 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
2017-06-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 589 ANLABY ROAD HULL EAST YORKSHIRE HU3 6ST
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08AR0111/06/16 FULL LIST
2016-01-30DISS40DISS40 (DISS40(SOAD))
2016-01-29AA31/01/15 TOTAL EXEMPTION SMALL
2016-01-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-29GAZ1FIRST GAZETTE
2015-09-01AR0111/06/15 FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MIZANUR TARAFDAR
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0111/06/14 FULL LIST
2014-06-02AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-03AR0111/06/13 FULL LIST
2012-10-30AP01DIRECTOR APPOINTED MR MIZANUR RAHMAN TARAFDAR
2012-06-29AR0111/06/12 FULL LIST
2012-05-25AA31/01/12 TOTAL EXEMPTION SMALL
2011-07-13AR0111/06/11 FULL LIST
2011-03-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-29AP01DIRECTOR APPOINTED SALIK MIAH TARAFDAR
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BABLUR TARAFDAR
2010-07-01AR0111/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BABLUR RAHMAN TARAFDAR / 11/06/2010
2010-04-27AA31/01/10 TOTAL EXEMPTION SMALL
2009-07-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-10-29363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-08-18AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-16363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-19363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-03225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288bSECRETARY RESIGNED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW SECRETARY APPOINTED
2004-06-11NEWINCINCORPORATION 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 TANDOOR MAHAL RESTAURANT (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-21
Appointment of Liquidators2017-04-21
Meetings of Creditors2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against TANDOOR MAHAL RESTAURANT (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANDOOR MAHAL RESTAURANT (HULL) 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

Creditors
Creditors Due After One Year 2013-01-31 £ 11,248
Creditors Due Within One Year 2013-01-31 £ 61,367
Creditors Due Within One Year 2012-01-31 £ 44,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 TANDOOR MAHAL RESTAURANT (HULL) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 5,496
Current Assets 2012-01-31 £ 5,077
Debtors 2013-01-31 £ 1,188
Debtors 2012-01-31 £ 1,163
Fixed Assets 2013-01-31 £ 45,810
Fixed Assets 2012-01-31 £ 39,457
Stocks Inventory 2013-01-31 £ 4,208
Stocks Inventory 2012-01-31 £ 3,814
Tangible Fixed Assets 2013-01-31 £ 39,810
Tangible Fixed Assets 2012-01-31 £ 30,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANDOOR MAHAL RESTAURANT (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANDOOR MAHAL RESTAURANT (HULL) LIMITED
Trademarks
We have not found any records of TANDOOR MAHAL RESTAURANT (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANDOOR MAHAL RESTAURANT (HULL) 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 TANDOOR MAHAL RESTAURANT (HULL) 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

Outgoings
Business Rates/Property Tax
No properties were found where TANDOOR MAHAL RESTAURANT (HULL) 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 TypeResolutions for Winding-up
Defending partyTANDOOR MAHAL RESTAURANT (HULL) LIMITEDEvent Date2017-04-10
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 10 April 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That is 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. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Contact number: 01377 257788 Office Holder Numbers: 8367 and 9591
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTANDOOR MAHAL RESTAURANT (HULL) LIMITEDEvent Date2017-04-10
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . (T: 01377 257788) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTANDOOR MAHAL RESTAURANT (HULL) LIMITEDEvent Date2017-03-09
Section 98 of the Insolvency Act 1986 (Rule 4.53D) 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 The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA on 10 April 2017 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANDOOR MAHAL RESTAURANT (HULL) 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 TANDOOR MAHAL RESTAURANT (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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