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Company Information for

MAHMOODS (UK) LTD

KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
05306088
Private Limited Company
Liquidation

Company Overview

About Mahmoods (uk) Ltd
MAHMOODS (UK) LTD was founded on 2004-12-07 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Mahmoods (uk) 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
MAHMOODS (UK) LTD
 
Legal Registered Office
KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in BD5
 
Filing Information
Company Number 05306088
Company ID Number 05306088
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 15/07/2014
Return next due 12/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 18:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAHMOODS (UK) LTD
The accountancy firm based at this address is INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD

Company Officers of MAHMOODS (UK) LTD

Current Directors
Officer Role Date Appointed
MAHBOOB HUSSAIN
Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAUD YAQUB
Company Secretary 2006-11-24 2010-10-01
ABID HUSSAIN
Company Secretary 2004-12-07 2006-11-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-12-07 2004-12-07
COMPANY DIRECTORS LIMITED
Nominated Director 2004-12-07 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHBOOB HUSSAIN MIDLANDS DESSERTS LIMITED Director 2018-01-25 CURRENT 2017-07-25 Active

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
2018-02-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1
2017-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM IMPERIAL HOUSE SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HF
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM IMPERIAL HOUSE SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HF
2016-02-174.20STATEMENT OF AFFAIRS/4.19
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-174.20STATEMENT OF AFFAIRS/4.19
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY DAUD YAQUB
2014-09-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-09DS01APPLICATION FOR STRIKING-OFF
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-11AR0115/07/14 FULL LIST
2013-12-12AR0107/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0107/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0107/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0107/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17RES13ALLOT SHARES 07/04/2010
2010-05-17SH0101/01/10 STATEMENT OF CAPITAL GBP 10000
2010-03-02AR0107/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB HUSSAIN / 02/03/2010
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 346 GREAT HORTON ROAD BRADFORD YORKSHIRE BD7 1QJ
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-1688(2)RAD 01/05/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-12363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-19288bSECRETARY RESIGNED
2006-12-19288aNEW SECRETARY APPOINTED
2006-06-28363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 358 GREAT HORTON ROAD BRADFORD YORKSHIRE BD7 1QJ
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: WEST END HOUSE, LEGRAMS LANE BRADFORD WEST YORKSHIRE BD7 1NH
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288bSECRETARY RESIGNED
2005-02-11288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-12-13288bDIRECTOR RESIGNED
2004-12-07NEWINCINCORPORATION 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to MAHMOODS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-16
Appointment of Liquidators2016-02-16
Meetings of Creditors2016-01-19
Fines / Sanctions
No fines or sanctions have been issued against MAHMOODS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAHMOODS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-01-01 £ 626,947
Provisions For Liabilities Charges 2012-01-01 £ 5,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 MAHMOODS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 11,543
Current Assets 2012-01-01 £ 113,502
Fixed Assets 2012-01-01 £ 8,000
Secured Debts 2012-01-01 £ 681,243
Shareholder Funds 2012-01-01 £ 511,295
Stocks Inventory 2012-01-01 £ 101,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAHMOODS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAHMOODS (UK) LTD
Trademarks
We have not found any records of MAHMOODS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAHMOODS (UK) 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 (56103 - Take-away food shops and mobile food stands) as MAHMOODS (UK) LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where MAHMOODS (UK) 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 TypeResolutions for Winding-up
Defending partyMAHMOODS (UK) LIMITEDEvent Date2016-02-03
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 3 February 2016 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 3 February 2016 Contact details: Tauseef A Rashid , 9718 , Liquidator, Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA , info@kingslandbr.co.uk , 08009553595 , Haseeb Butt Mr Mahboob Hussain , Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAHMOODS (UK) LIMITEDEvent Date2016-02-03
Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , Contact, Email: info@kingslandbr.co.uk , Telephone: 0800 955 3595 . Contact: Hayley Williams :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAHMOODS (UK) LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 3 February 2016 at 12.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 9553595 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Williams. BY ORDER OF THE BOARD Mahboob Hussain Chairman : Dated: 6 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAHMOODS (UK) 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 MAHMOODS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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