Company Information for TNH RESTAURANTS LIMITED
8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
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Company Registration Number
07891168
Private Limited Company
Liquidation |
Company Name | |
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TNH RESTAURANTS LIMITED | |
Legal Registered Office | |
8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in NW1 | |
Company Number | 07891168 | |
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Company ID Number | 07891168 | |
Date formed | 2011-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 01/12/2014 | |
Return next due | 29/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 07:40:36 |
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Officer | Role | Date Appointed |
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IMSHAN JAMAL |
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NAMID MANGALJI |
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HUSSEIN SUNDERJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AL-KARIM BASHIR NATHOO |
Director | ||
KEVIN JOHN BACON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQ DINING LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 2ND FLOOR;1 BELL STREET LONDON NW1 5BY | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 78426.54 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 78426.54 | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AL-KARIM NATHOO | |
AR01 | 01/12/14 FULL LIST | |
SH02 | SUB-DIVISION 25/09/14 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 15231.44 | |
SH06 | 25/09/14 STATEMENT OF CAPITAL GBP 9544.63 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BACON | |
AR01 | 14/08/14 FULL LIST | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 1820000 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN BACON | |
AP01 | DIRECTOR APPOINTED MR AL-KARIM NATHOO | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 500965 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 164289 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 285708.00 | |
SH01 | 04/02/13 STATEMENT OF CAPITAL GBP 2.00 | |
AR01 | 04/02/13 FULL LIST | |
AR01 | 08/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUSSEIN SUNDERJI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-03 |
Notices to Creditors | 2015-12-03 |
Resolutions for Winding-up | 2015-12-03 |
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 | 2013-03-31 | £ 130,540 |
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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 TNH RESTAURANTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 841,439 |
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Cash Bank In Hand | 2013-03-31 | £ 1,624,840 |
Current Assets | 2013-03-31 | £ 1,670,515 |
Debtors | 2013-03-31 | £ 45,675 |
Fixed Assets | 2013-03-31 | £ 164,535 |
Shareholder Funds | 2013-03-31 | £ 1,704,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TNH RESTAURANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TNH RESTAURANTS LIMITED | Event Date | 2015-11-26 |
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY : Contact: Email: neil@gia-insolvency.co.uk, Telephone: 024 7722 0175 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TNH RESTAURANTS LIMITED | Event Date | 2015-11-26 |
NOTICE IS HEREBY GIVEN that the Creditors are required on or before 15 January 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 26 November 2015 . Contact: Neil Gibson Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TNH RESTAURANTS LIMITED | Event Date | 2015-11-26 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of DSJ Accountants, 2nd Floor, 1 Bell Street, London, NW1 58Y on 26 November 2015 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Neil Richard Gibson of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up. Mr H Sunderji : | |||
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. |