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Company Information for

CUMIN SPICE LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
07918274
Private Limited Company
Liquidation

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 2016-01-31
Account next due 2017-10-31
Latest return 2016-01-20
Return next due 2017-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 14:19:41
Primary Source: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   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of CUMIN SPICE LTD

Current Directors
Officer Role Date Appointed
MONTAB ALI
Director 2012-01-20

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
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 19 LONDON STREET FARINGDON OXFORDSHIRE SN7 7AG
2017-07-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-16DS01APPLICATION FOR STRIKING-OFF
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0120/01/16 FULL LIST
2016-04-11AR0120/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0120/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0120/01/14 FULL LIST
2013-10-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-14AR0120/01/13 FULL LIST
2012-01-20NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Appointmen2017-07-04
Resolution2017-07-04
Meetings o2017-06-15
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
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 2013-01-31 £ 10,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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

Intangible Assets
Patents
We have not found any records of CUMIN SPICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUMIN SPICE LTD
Trademarks
We have not found any records of CUMIN SPICE LTD registering or being granted any trademarks
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:

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 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 TypeResolutions for Winding-up
Defending partyCUMIN SPICE LTDEvent Date2017-06-28
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 TypeAppointment of Liquidators
Defending partyCUMIN SPICE LTDEvent Date2017-06-23
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 TypeMeetings of Creditors
Defending partyCUMIN SPICE LTDEvent Date2017-06-13
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
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