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Home > England & Wales Companies > BALTI KITCHEN (STRATFORD UPON AVON) LTD
Company Information for

BALTI KITCHEN (STRATFORD UPON AVON) LTD

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
07600456
Private Limited Company
Liquidation

Company Overview

About Balti Kitchen (stratford Upon Avon) Ltd
BALTI KITCHEN (STRATFORD UPON AVON) LTD was founded on 2011-04-12 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Balti Kitchen (stratford Upon Avon) Ltd 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
BALTI KITCHEN (STRATFORD UPON AVON) LTD
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in B19
 
Filing Information
Company Number 07600456
Company ID Number 07600456
Date formed 2011-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 12/04/2015
Return next due 10/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTI KITCHEN (STRATFORD UPON AVON) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of BALTI KITCHEN (STRATFORD UPON AVON) LTD

Current Directors
Officer Role Date Appointed
ATAUR RAHMAN
Director 2011-04-12

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
2018-05-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1
2017-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM COBALT CONCORDE HOUSE SOLIHULL WEST MIDLANDS B37 7UQ
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-07-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS B19 2HN
2015-10-264.20STATEMENT OF AFFAIRS/4.19
2015-10-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0112/04/15 FULL LIST
2015-06-19AR0112/04/14 FULL LIST
2015-03-07DISS40DISS40 (DISS40(SOAD))
2015-03-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-05-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-06GAZ1FIRST GAZETTE
2013-05-24LATEST SOC24/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-24AR0112/04/13 FULL LIST
2013-04-27DISS40DISS40 (DISS40(SOAD))
2013-04-25AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-16GAZ1FIRST GAZETTE
2012-05-28AR0112/04/12 FULL LIST
2011-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BALTI KITCHEN (STRATFORD UPON AVON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-20
Resolutions for Winding-up2015-10-20
Meetings of Creditors2015-10-07
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against BALTI KITCHEN (STRATFORD UPON AVON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTI KITCHEN (STRATFORD UPON AVON) LTD 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

Creditors
Creditors Due Within One Year 2012-04-30 £ 15,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 BALTI KITCHEN (STRATFORD UPON AVON) LTD

Financial Assets
Balance Sheet
Current Assets 2012-04-30 £ 3,173
Stocks Inventory 2012-04-30 £ 2,195
Tangible Fixed Assets 2012-04-30 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTI KITCHEN (STRATFORD UPON AVON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTI KITCHEN (STRATFORD UPON AVON) LTD
Trademarks
We have not found any records of BALTI KITCHEN (STRATFORD UPON AVON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTI KITCHEN (STRATFORD UPON AVON) LTD. 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 BALTI KITCHEN (STRATFORD UPON AVON) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BALTI KITCHEN (STRATFORD UPON AVON) LTD 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 partyBALTI KITCHEN (STRATFORD UPON AVON) LIMITEDEvent Date2015-10-15
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALTI KITCHEN (STRATFORD UPON AVON) LIMITEDEvent Date2015-10-15
At a general meeting of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 15 October 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull, B37 7UQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up Ian Pankhurst (IP number 9602) of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 15 October 2015. Further information about this case is available from Vincent Sweeney at the offices of Cobalt on 0121 647 7380. Ataur Rahman , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBALTI KITCHEN (STRATFORD UPON AVON) LIMITEDEvent Date2015-09-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 73-75 Aston Road North, Birmingham, B6 4DA , on 15 October 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cobalt , Concorde House, Trinity Park, Solihull, B37 7UQ on 13 and 14 October 2015 between the hours of 10.00 am and 4.00 pm.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTI KITCHEN (STRATFORD UPON AVON) LTDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyBALTI KITCHEN (STRATFORD UPON AVON) LTDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTI KITCHEN (STRATFORD UPON AVON) LTD 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 BALTI KITCHEN (STRATFORD UPON AVON) LTD 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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