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Company Information for

MILAN MITHAIWALA LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
06211821
Private Limited Company
Liquidation

Company Overview

About Milan Mithaiwala Ltd
MILAN MITHAIWALA LIMITED was founded on 2007-04-13 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Milan Mithaiwala 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
MILAN MITHAIWALA LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE5
 
Filing Information
Company Number 06211821
Company ID Number 06211821
Date formed 2007-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 12:58:58
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 MILAN MITHAIWALA LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of MILAN MITHAIWALA LIMITED

Current Directors
Officer Role Date Appointed
GITA PARESHKUMAR PATEL
Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PARESHKUMAR RANCHOD BHAI PATEL
Director 2007-04-13 2016-06-09
PARESHKUMAR RANCHOD BHAI PATEL
Company Secretary 2007-04-13 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GITA PARESHKUMAR PATEL MILAN CATERING LTD Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2017-06-06

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
2017-02-154.20STATEMENT OF AFFAIRS/4.19
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 109 COLEMAN ROAD LEICESTER LEICESTERSHIRE LE5 4LE
2017-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-03TM02APPOINTMENT TERMINATED, SECRETARY PARESHKUMAR PATEL
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PARESHKUMAR PATEL
2016-07-16DISS40DISS40 (DISS40(SOAD))
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0113/04/16 FULL LIST
2016-07-12GAZ1FIRST GAZETTE
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0113/04/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0113/04/14 FULL LIST
2014-01-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-25AR0113/04/13 FULL LIST
2012-12-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-21AR0113/04/12 FULL LIST
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0113/04/11 FULL LIST
2010-12-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-29AR0113/04/10 FULL LIST
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LEICESTERSHIRE LE4 9LJ
2009-09-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-16363sRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 5TH FLOOR, HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LE1 1WB
2007-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to MILAN MITHAIWALA 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-up2017-02-08
Appointment of Liquidators2017-02-08
Meetings of Creditors2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against MILAN MITHAIWALA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-19 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 53,332
Provisions For Liabilities Charges 2012-05-01 £ 4,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 MILAN MITHAIWALA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 19,592
Current Assets 2012-05-01 £ 30,368
Debtors 2012-05-01 £ 2,539
Fixed Assets 2012-05-01 £ 139,999
Shareholder Funds 2012-05-01 £ 112,440
Stocks Inventory 2012-05-01 £ 8,237
Tangible Fixed Assets 2012-05-01 £ 49,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILAN MITHAIWALA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILAN MITHAIWALA LIMITED
Trademarks
We have not found any records of MILAN MITHAIWALA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILAN MITHAIWALA 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 (10890 - Manufacture of other food products n.e.c.) as MILAN MITHAIWALA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILAN MITHAIWALA 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.
Import/Export of Goods
Goods imported/exported by MILAN MITHAIWALA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMILAN MITHAIWALA LIMITEDEvent Date2017-02-03
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 3 February 2017, were entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 and held on 3 February 2017, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Advisory LLP, 3 8 De Montfort Street, Leicester LE1 7GS, Alternative contact: Luke Littlejohn, 0116 299 4745. G.P. Patel, Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMILAN MITHAIWALA LIMITEDEvent Date2017-02-03
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia, both of Springfields Advisory LLP, 38 De Montfort Street Leicester LE1 7GS. Alternative contact: Luke Littlejohn, 011 6299 4745 8927 13890 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMILAN MITHAIWALA LIMITEDEvent Date1970-01-01
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 38 De Montfort Street, Leicester LE1 7GS on 3 February 2017 at 11:15 hrs for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia FCCA MIPA MABRP of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILAN MITHAIWALA 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 MILAN MITHAIWALA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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