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Company Information for

TNH RESTAURANTS LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07891168
Private Limited Company
Liquidation

Company Overview

About Tnh Restaurants Ltd
TNH RESTAURANTS LIMITED was founded on 2011-12-23 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Tnh Restaurants 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
TNH RESTAURANTS LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in NW1
 
Filing Information
Company Number 07891168
Company ID Number 07891168
Date formed 2011-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-30
Account next due 2015-12-31
Latest return 2014-12-01
Return next due 2016-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 12:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TNH RESTAURANTS LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of TNH RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
IMSHAN JAMAL
Director 2011-12-23
NAMID MANGALJI
Director 2011-12-23
HUSSEIN SUNDERJI
Director 2012-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
AL-KARIM BASHIR NATHOO
Director 2013-02-21 2014-12-02
KEVIN JOHN BACON
Director 2013-02-21 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMSHAN JAMAL EQ DINING LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active

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
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 2ND FLOOR;1 BELL STREET LONDON NW1 5BY
2015-12-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-074.70DECLARATION OF SOLVENCY
2015-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 78426.54
2015-04-02SH0125/03/15 STATEMENT OF CAPITAL GBP 78426.54
2014-12-31AA30/03/14 TOTAL EXEMPTION SMALL
2014-12-21TM01APPOINTMENT TERMINATED, DIRECTOR AL-KARIM NATHOO
2014-12-01AR0101/12/14 FULL LIST
2014-11-19SH02SUB-DIVISION 25/09/14
2014-11-19SH0126/09/14 STATEMENT OF CAPITAL GBP 15231.44
2014-11-18SH0625/09/14 STATEMENT OF CAPITAL GBP 9544.63
2014-11-18SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-14RP04SECOND FILING FOR FORM SH01
2014-11-14ANNOTATIONClarification
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BACON
2014-08-14AR0114/08/14 FULL LIST
2014-08-14SH0112/05/14 STATEMENT OF CAPITAL GBP 1820000
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-20AR0105/09/13 FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR KEVIN BACON
2013-09-19AP01DIRECTOR APPOINTED MR AL-KARIM NATHOO
2013-09-02AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-03-11SH0121/02/13 STATEMENT OF CAPITAL GBP 500965
2013-03-11SH0104/02/13 STATEMENT OF CAPITAL GBP 164289
2013-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-11RES01ADOPT ARTICLES 20/02/2013
2013-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-20SH0104/02/13 STATEMENT OF CAPITAL GBP 285708.00
2013-02-20SH0104/02/13 STATEMENT OF CAPITAL GBP 2.00
2013-02-04AR0104/02/13 FULL LIST
2013-01-08AR0108/01/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR HUSSEIN SUNDERJI
2011-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-23NEWINCCERTIFICATE 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 TNH RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-03
Notices to Creditors2015-12-03
Resolutions for Winding-up2015-12-03
Fines / Sanctions
No fines or sanctions have been issued against TNH RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TNH RESTAURANTS 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 130,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-30

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 TNH RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 841,439
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

Intangible Assets
Patents
We have not found any records of TNH RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TNH RESTAURANTS LIMITED
Trademarks
We have not found any records of TNH RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNH RESTAURANTS LIMITED. 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 TNH RESTAURANTS LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where TNH RESTAURANTS 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 partyTNH RESTAURANTS LIMITEDEvent Date2015-11-26
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 TypeNotices to Creditors
Defending partyTNH RESTAURANTS LIMITEDEvent Date2015-11-26
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 TypeResolutions for Winding-up
Defending partyTNH RESTAURANTS LIMITEDEvent Date2015-11-26
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TNH RESTAURANTS 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 TNH RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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