Company Information for NATIVE RESTAURANTS LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07448992
Private Limited Company
Liquidation |
Company Name | ||
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NATIVE RESTAURANTS LIMITED | ||
Legal Registered Office | ||
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LA9 | ||
Previous Names | ||
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Company Number | 07448992 | |
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Company ID Number | 07448992 | |
Date formed | 2010-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB394313587 |
Last Datalog update: | 2018-08-04 11:32:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NATIVE RESTAURANTS LIMITED | Unknown | |||
NATIVE RESTAURANTS LIMITED | C/O VALENTINE & CO GALLEY HOUSE BARNET EN5 5YL | Liquidation | Company formed on the 2020-03-10 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE SCHOOLS |
Officer | Role | Date Appointed | Date Resigned |
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PANARAT PLUEMPRASIT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTIVATION LIMITED | Director | 2004-10-01 | CURRENT | 2004-09-28 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
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DS02 | DISS REQUEST WITHDRAWN | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 54 STRAMONGATE KENDAL CUMBRIA LA9 4BD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 04/10/2016 | |
CERTNM | COMPANY NAME CHANGED SAWADEE THAI (KENDAL) LIMITED CERTIFICATE ISSUED ON 05/10/16 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANARAT PLUEMPRASIT | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM OLD POLICE STATION CHURCH STREET AMBLESIDE CUMBRIA LA22 0BT UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PANARAT PLUEMPRASIT | |
AA01 | CURRSHO FROM 30/11/2011 TO 30/04/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-12-21 |
Resolutions for Winding-up | 2017-12-21 |
Meetings of Creditors | 2017-12-13 |
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 | 2011-05-01 | £ 89,318 |
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Provisions For Liabilities Charges | 2011-05-01 | £ 5,569 |
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 NATIVE RESTAURANTS LIMITED
Called Up Share Capital | 2011-05-01 | £ 100 |
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Cash Bank In Hand | 2011-05-01 | £ 6,066 |
Current Assets | 2011-05-01 | £ 7,066 |
Fixed Assets | 2011-05-01 | £ 45,662 |
Shareholder Funds | 2011-05-01 | £ 42,159 |
Stocks Inventory | 2011-05-01 | £ 1,000 |
Tangible Fixed Assets | 2011-05-01 | £ 45,662 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as NATIVE RESTAURANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NATIVE RESTAURANTS LIMITED | Event Date | 2017-12-18 |
Liquidator's name and address: Joint Liquidators: Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further details contact Jack Thornber on telephone 01455 555 444, or by email at jthornber@fasimms.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NATIVE RESTAURANTS LIMITED | Event Date | 2017-12-18 |
At a General Meeting of the above-named Company, duly convened and held at 54 Stramongate, Kendal, LA9 4BD on 18/12/2017 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) and Martin Richard Buttriss (IP No 9291 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com Claire Schools, Chairperson : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NATIVE RESTAURANTS LIMITED | Event Date | 2017-12-04 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 18 December 2017 at 11:15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings or your facial image. Where any recording of meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at jthornber@fasimms.com. | |||
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. |