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Company Information for

THE BENGAL SAGE LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
06999447
Private Limited Company
Liquidation

Company Overview

About The Bengal Sage Ltd
THE BENGAL SAGE LIMITED was founded on 2009-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". The Bengal Sage 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
THE BENGAL SAGE LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SO23
 
Previous Names
BANGKOK BRASSERIE LIMITED08/11/2010
Filing Information
Company Number 06999447
Company ID Number 06999447
Date formed 2009-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:45:06
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 THE BENGAL SAGE LIMITED

Company Officers of THE BENGAL SAGE LIMITED

Current Directors
Officer Role Date Appointed
ABDUL KAYUM
Director 2013-08-01
SOPIDA NOOCHOUY
Director 2013-08-01
MOHAMMED ABDUL SHOHID
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUNISA NOUCHOUY
Director 2009-10-01 2013-08-01
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2009-08-24 2009-08-24
ELA JAYENDRA SHAH
Director 2009-08-24 2009-08-24
ASHOK BHARDWAJ
Company Secretary 2009-08-24 2009-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL KAYUM KYOTO ROOMS LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ABDUL KAYUM DISTINCT DINING LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
SOPIDA NOOCHOUY KYOTO ROOMS LTD Director 2016-06-20 CURRENT 2016-06-20 Active
SOPIDA NOOCHOUY DISTINCT DINING LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
SOPIDA NOOCHOUY KYOTO KITCHEN LIMITED Director 2013-08-01 CURRENT 2011-03-07 Liquidation
MOHAMMED ABDUL SHOHID DISTINCT DINING LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
MOHAMMED ABDUL SHOHID KYOTO KITCHEN LIMITED Director 2013-08-01 CURRENT 2011-03-07 Liquidation
MOHAMMED ABDUL SHOHID BANGKOK BRASSERIE LIMITED Director 2013-08-01 CURRENT 2010-06-03 Liquidation

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
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CAMBRIDGE HOUSE 32 PADWELL ROAD SOUTHAMPTON HAMPSHIRE SO14 6QZ
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-294.20STATEMENT OF AFFAIRS/4.19
2016-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-16AR0124/08/15 FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-08AR0124/08/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-14RES13THE PROVISION OF ARTILE 3(B) OF THE ARTICLES OF ASSOCIATION IS DISAPPLIED FOR A PERIOD OF 30 DAYS FROM THE ABOVE DATE. 04/02/2014
2013-10-14SH0107/10/13 STATEMENT OF CAPITAL GBP 10
2013-10-14RES13COMPANY DIS APPLIED FOR 30 IN RESPECT OF SHAREHOLDINGS 07/10/2013
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM
2013-09-05AR0124/08/13 FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SUNISA NOUCHOUY
2013-08-20AP01DIRECTOR APPOINTED MOHAMMED ABDUL SHOHID
2013-08-20AP01DIRECTOR APPOINTED SOPIDA NOOCHOUY
2013-08-20AP01DIRECTOR APPOINTED MR ABDUL KAYUM
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE SO15 2DG U.K.
2012-12-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-03AR0124/08/12 FULL LIST
2012-08-09AA01PREVSHO FROM 31/08/2012 TO 30/06/2012
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-05AR0124/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-08RES15CHANGE OF NAME 08/11/2010
2010-11-08CERTNMCOMPANY NAME CHANGED BANGKOK BRASSERIE LIMITED CERTIFICATE ISSUED ON 08/11/10
2010-11-01AR0124/08/10 FULL LIST
2010-06-14MISCSTRIKE OFF ACTION DISCONTINUED
2010-06-02AP01DIRECTOR APPOINTED MRS SUNISA NOUCHOUY
2010-06-01GAZ1FIRST GAZETTE
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-08-24NEWINCINCORPORATION 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 THE BENGAL SAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Meetings of Creditors2016-03-04
Meetings of Creditors2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against THE BENGAL SAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BENGAL SAGE 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 THE BENGAL SAGE LIMITED

Intangible Assets
Patents
We have not found any records of THE BENGAL SAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BENGAL SAGE LIMITED
Trademarks
We have not found any records of THE BENGAL SAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BENGAL SAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Winchester City Council 2012-08-05 GBP £1,908
Winchester City Council 2012-07-01 GBP £792
Winchester City Council 2012-04-15 GBP £3,334

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where THE BENGAL SAGE 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 TypeAppointment of Liquidators
Defending partyTHE BENGAL SAGE LIMITEDEvent Date2016-03-11
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir on tel: 0207 099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE BENGAL SAGE LIMITEDEvent Date2016-03-11
Notice is hereby given that the following resolutions were passed on 11 March 2016 as a special resolution and an ordinary resolution respectively: 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 and that Kevin James Wilson , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 11 March 2016 the appointment of Kevin James Wilson Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir on tel: 0207 099 6086. Alternative contact: Tammy Klaasen. Abdul Kayum , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE BENGAL SAGE LIMITEDEvent Date2016-03-01
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Pandey & Co, Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ on 11 March 2016 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel 0207 099 6086 Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE BENGAL SAGE LIMITEDEvent Date2016-02-16
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Holiday Inn, Leigh Road, Eastleigh SO50 9PG on 11 March 2016 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir, (IP No. 9332), of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BENGAL SAGE 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 THE BENGAL SAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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