Liquidation
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Company Information for CUMIN SPICE LTD
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
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Company Registration Number
 07918274 Private Limited Company
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Company Overview
About Cumin Spice Ltd
CUMIN SPICE LTD was founded on 2012-01-20 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Cumin Spice 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 | |
|---|---|
| CUMIN SPICE LTD | |
| Legal Registered Office | |
| DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Other companies in SN7 | |
Filing Information
| Company Number | 07918274 | |
|---|---|---|
| Company ID Number | 07918274 | |
| Date formed | 2012-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 12:14:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMIN SPICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASPIRE TAX ACCOUNTANTS LTD CAPITAX FINANCIAL LIMITED FISHER PACKMAN & ASSOCIATES LIMITED LSK ACCOUNTANCY LTD SEQUENCE TRADING LTD OAKRIDGE MANAGEMENT SERVICES LIMITED ROVIK LTD TIDY MONEY LTD VIRTUAL FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASPIRE TAX ACCOUNTANTS LTD CAPITAX FINANCIAL LIMITED FISHER PACKMAN & ASSOCIATES LIMITED LSK ACCOUNTANCY LTD SEQUENCE TRADING LTD OAKRIDGE MANAGEMENT SERVICES LIMITED ROVIK LTD TIDY MONEY LTD VIRTUAL FINANCE LIMITED
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Companies with same name CUMIN SPICE LTD
The following companies were found which have the same name as CUMIN SPICE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CUMIN SPICE (ABERG) LTD | 172 CORPORATION ROAD NEWPORT UNITED KINGDOM NP19 0DQ | Dissolved | Company formed on the 2016-06-21 | |
| CUMIN SPICES (HENDON) LIMITED | 12 Long Lane London N3 2PT | Active - Proposal to Strike off | Company formed on the 2022-03-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 19 LONDON STREET FARINGDON OXFORDSHIRE SN7 7AG | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 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 | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/16 FULL LIST | |
| AR01 | 20/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 FULL LIST | |
| NEWINC | CERTIFICATE 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 CUMIN SPICE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2018-08-24 |
| Appointmen | 2017-07-04 |
| Resolution | 2017-07-04 |
| Meetings o | 2017-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against CUMIN SPICE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUMIN SPICE LTD does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due Within One Year | 2013-01-31 | £ 10,867 |
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Creditors and other liabilities
Filed Financial Reports
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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 CUMIN SPICE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 11,133 |
|---|---|---|
| Current Assets | 2013-01-31 | £ 13,983 |
| Shareholder Funds | 2013-01-31 | £ 8,283 |
| Stocks Inventory | 2013-01-31 | £ 2,850 |
| Tangible Fixed Assets | 2013-01-31 | £ 5,167 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CUMIN SPICE 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 CUMIN SPICE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CUMIN SPICE 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CUMIN SPICE LTD | Event Date | 2017-06-28 |
| Notice is hereby given that the following resolutions were passed on 23 June 2017 , as a special resolution and an ordinary resolution respectively: 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 be wound up voluntarily and that Farheen Qureshi (IP No. 11392 ) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent creditor decision procedure held by virtual meeting on 23 June 2017 the appointment of Farheen Qureshi as Liquidator was confirmed. Further details contact: Farheen Qureshi, Tel: 0203 475 3900. Alternative contact: D Coutts. Ag JF31813 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CUMIN SPICE LTD | Event Date | 2017-06-23 |
| Liquidator's name and address: Farheen Qureshi (IP No. 11392 ) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS : Ag JF31813 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CUMIN SPICE LTD | Event Date | 2017-06-13 |
| Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company, the convener, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 23 June 2017. The meeting will be held as a virtual meeting via a webinar on 23 June 2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS during business hours on 21 June 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). Avote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 22 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Farheen Qureshi (IP No. 11392 ) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS Further details contact: Farheen Qureshi, Tel: 0203 475 3900 or email: meetings@parkergetty.co.uk . Alternative contact: D Coutts Ag JF30901 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMIN SPICE 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 CUMIN SPICE 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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