Dissolved 2017-02-09
Company Information for BOSHAM SPICE LIMITED
ARMITAGE ROAD, LONDON, NW11,
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Company Registration Number
07159775
Private Limited Company
Dissolved Dissolved 2017-02-09 |
Company Name | |
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BOSHAM SPICE LIMITED | |
Legal Registered Office | |
ARMITAGE ROAD LONDON | |
Company Number | 07159775 | |
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Date formed | 2010-02-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2017-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BOSHAM SPICE LTD | 29 TOTTENHAM ROAD PORTSMOUTH PO1 1QL | Active - Proposal to Strike off | Company formed on the 2019-01-16 |
Date | Document Type | Document Description |
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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 13/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM MEMORIES OF INDIA OLD BRIDGE ROAD BOSHAM CHICHESTER WEST SUSSEX PO18 8PG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 17/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL SHAHID / 17/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM OLD BRIDGE ROAD 26 BROAD STREET BOSHAM WEST SUSSEX PO18 8PG ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-09 |
Appointment of Liquidators | 2015-05-20 |
Resolutions for Winding-up | 2015-05-20 |
Meetings of Creditors | 2015-04-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2012-03-01 | £ 16,900 |
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Creditors and other liabilities
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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 BOSHAM SPICE LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 12,007 |
Current Assets | 2012-03-01 | £ 16,522 |
Fixed Assets | 2012-03-01 | £ 510 |
Shareholder Funds | 2012-03-01 | £ 132 |
Stocks Inventory | 2012-03-01 | £ 4,515 |
Tangible Fixed Assets | 2012-03-01 | £ 510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BOSHAM SPICE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BOSHAM SPICE LIMITED | Event Date | 2015-05-14 |
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BOSHAM SPICE LIMITED | Event Date | 2015-05-14 |
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 14 May 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting 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 resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 Abdul Shahid , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BOSHAM SPICE LIMITED | Event Date | 2015-05-14 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 that a final meeting of the members of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 01 November 2016 at 3.00 pm to be followed at 3.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidators acts and dealings and of the winding up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 14 May 2015 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . Further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BOSHAM SPICE LIMITED | Event Date | 2015-04-10 |
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 Olympia House, Armitage Road, London, NW11 8RQ on 14 May 2015 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 13 May 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807 | |||
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. |