SPICE ISLAND RESTAURANT LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Spice Island Restaurant Ltd

SPICE ISLAND RESTAURANT LIMITED was founded on 2005-03-18 and has its registered office in Thornaby Place. The organisation's status is listed as "Liquidation". Spice Island Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPICE ISLAND RESTAURANT LIMITED

REDHEUGH HOUSE TEESDALE SOUTH THORNABY PLACE TS17 6SG Other companies in DL12

Filing Information

Company Number		05398071
Company ID Number		05398071
Date formed		2005-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB865736776

Last Datalog update:	2018-10-04 09:39:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPICE ISLAND RESTAURANT LIMITED

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Companies with same name SPICE ISLAND RESTAURANT LIMITED

The following companies were found which have the same name as SPICE ISLAND RESTAURANT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SPICE ISLAND RESTAURANT AND GROCERY STORE, LLC	4244 W. TENNESSEE ST. #185 TALLAHASSEE FL 32304	Inactive	Company formed on the 2007-07-24

Company Officers of SPICE ISLAND RESTAURANT LIMITED

Current Directors

Officer	Role	Date Appointed
RAFIQUE UDDIN	Company Secretary	2017-03-16
RAFIQUE UDDIN	Director	2017-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHUHEL AHMED	Company Secretary	2005-03-18	2017-03-16
SHUHEL AHMED	Director	2005-03-18	2017-03-16
ZAKIR AHMED	Director	2005-03-18	2017-03-16
HOWARD THOMAS	Nominated Secretary	2005-03-18	2005-03-18
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2005-03-18	2005-03-18

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.

Date	Document Type	Document Description
2022-01-10		Voluntary liquidation. Return of final meeting of creditors
2021-10-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-15
2020-09-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-15
2019-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-15
2018-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/18 FROM 9 Market Place Barnard Castle Co Durham DL12 8NF
2018-08-03	LIQ02	Voluntary liquidation Statement of affairs
2018-08-03	600	Appointment of a voluntary liquidator
2018-08-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-16
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-23	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10	DISS40	Compulsory strike-off action has been discontinued
2018-02-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-16	AP03	Appointment of Mr Rafique Uddin as company secretary on 2017-03-16
2017-03-16	TM02	Termination of appointment of Shuhel Ahmed on 2017-03-16
2017-03-16	AP01	DIRECTOR APPOINTED MR RAFIQUE UDDIN
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAKIR AHMED
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SHUHEL AHMED
2017-01-31	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKIR AHMED / 26/09/2016
2016-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHUHEL AHMED on 2016-09-26
2016-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHUHEL AHMED / 26/09/2016
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-12-09	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	18/03/13 FULL LIST
2012-07-31	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-03-30	AR01	18/03/12 FULL LIST
2012-01-11	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-04-28	AR01	18/03/11 FULL LIST
2010-10-27	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-07-13	GAZ1	FIRST GAZETTE
2010-07-10	DISS40	DISS40 (DISS40(SOAD))
2010-07-08	AR01	18/03/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHUHEL AHMED / 18/03/2010
2009-12-23	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-06-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ZAKIR AHMED / 15/06/2009
2008-12-05	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-05-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHUHEL AHMED / 19/05/2008
2008-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ZAKIR AHMED / 19/05/2008
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-15	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-03	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-04-07	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2005-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	88(2)R	AD 13/06/05-13/06/05 £ SI 99@1=99 £ IC 1/100
2005-04-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-30	288b	SECRETARY RESIGNED
2005-03-30	288a	NEW DIRECTOR APPOINTED
2005-03-30	288b	DIRECTOR RESIGNED
2005-03-18	NEWINC	INCORPORATION 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 SPICE ISLAND RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-07-26
Resolution	2018-07-26
Proposal to Strike Off	2010-07-13

Fines / Sanctions

No fines or sanctions have been issued against SPICE ISLAND RESTAURANT 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	2005-09-21	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

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 SPICE ISLAND RESTAURANT LIMITED

Intangible Assets

Patents

We have not found any records of SPICE ISLAND RESTAURANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPICE ISLAND RESTAURANT LIMITED

Trademarks

We have not found any records of SPICE ISLAND RESTAURANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPICE ISLAND RESTAURANT 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 SPICE ISLAND RESTAURANT 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 SPICE ISLAND RESTAURANT 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 Type	Appointmen
Defending party	SPICE ISLAND RESTAURANT LIMITED	Event Date	2018-07-26
Name of Company: SPICE ISLAND RESTAURANT LIMITED Company Number: 05398071 Trading Name: Spice Island Nature of Business: Leisure - Bars and Restaurants Registered office: Begbies Traynor (Central) LLP…

Initiating party		Event Type	Resolution
Defending party	SPICE ISLAND RESTAURANT LIMITED	Event Date	2018-07-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	SPICE ISLAND RESTAURANT LIMITED	Event Date	2010-07-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPICE ISLAND RESTAURANT 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 SPICE ISLAND RESTAURANT 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.

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