Dissolved
Dissolved 2017-02-10
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Company Information for FAREHAM SPICE LIMITED
EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
 05422914 Private Limited Company
Dissolved 2017-02-10 |
Company Overview
About Fareham Spice Ltd
FAREHAM SPICE LIMITED was founded on 2005-04-12 and had its registered office in East Finchley. The company was dissolved on the 2017-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FAREHAM SPICE LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON N2 8EY Other companies in PO5 | |
Filing Information
| Company Number | 05422914 | |
|---|---|---|
| Date formed | 2005-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 08:19:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAREHAM SPICE LIMITED
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Company Officers of FAREHAM SPICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOSUD AHMED |
||
MOSUD AHMED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AZAD MIAH |
Company Secretary | ||
AZAD MIAH |
Director | ||
ABUL KASIM FAZLUL HAQUE SUYEB |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O BC&A 161 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1LU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MOSUD AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABUL SUYEB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAD MIAH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSUD AHMED / 18/04/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AZAD MIAH | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH P05 4AQ | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH P05 4AQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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 FAREHAM SPICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-05 |
| Notice of Intended Dividends | 2016-07-13 |
| Resolutions for Winding-up | 2014-11-13 |
| Appointment of Liquidators | 2014-11-13 |
| Meetings of Creditors | 2014-10-27 |
| Petitions to Wind Up (Companies) | 2014-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against FAREHAM SPICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FAREHAM SPICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 FAREHAM SPICE LIMITED
Intangible Assets
Patents
We have not found any records of FAREHAM SPICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FAREHAM SPICE LIMITED
Income
Government Income
We have not found government income sources for FAREHAM SPICE 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 FAREHAM SPICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAREHAM SPICE 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | FAREHAM SPICE LIMITED | Event Date | 2016-07-08 |
| Principal Trading Address: 22/24 West Street, Fareham, Hants, PO16 0LF Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 3 August 2016, to send their proofs of debt to the undersigned, Alan Simon of AABRS Limited of Langley House, Park Road, London, N2 8EY, the Liquidator, and, if so requested, to provide further details and produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 3 August 2016. Date of Appointment: 10 November 2014. Office Holder details: Alan Simon (IP No. 008635) of AABRS Limited of Langley House, Park Road, London, N2 8EY For further details contact: Rima Shah, Tel: 020 8444 2000 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FAREHAM SPICE LTD | Event Date | 2014-11-10 |
| At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 10 November 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rima Shah. Mosud Ahmed , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FAREHAM SPICE LTD | Event Date | 2014-11-10 |
| Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rima Shah. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FAREHAM SPICE LIMITED | Event Date | 2014-11-10 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 01 November 2016 at 12.00 noon and 12.30 pm for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 10 November 2014 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Alan Simon , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FAREHAM SPICE LTD | Event Date | 2014-10-21 |
| 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 Langley House, Park Road, East Finchley, London N2 8EY , on 10 November 2014 , at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , 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: Alan Simon, (IP No. 008635), Tel: 020 8444 2000. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | FAREHAM SPICE LIMITED | Event Date | 2014-08-27 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5993 A Petition to wind up the above-named Company, Registration Number 05422914, of C/O Bc&A, 161 Elm Grove, Southsea, Hampshire, PO5 1LU, presented on 27 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , 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 17 October 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAREHAM SPICE 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 FAREHAM SPICE 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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