Liquidation
Company Information for BACKWATER CUISINE LTD
21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ,
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Company Registration Number
08035547
Private Limited Company
Liquidation |
Company Name | |
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BACKWATER CUISINE LTD | |
Legal Registered Office | |
21 HIGH VIEW CLOSE HAMILTON OFFICE PARK HAMILTON LEICESTER LE4 9LJ Other companies in LE14 | |
Company Number | 08035547 | |
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Company ID Number | 08035547 | |
Date formed | 2012-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:32:36 |
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Officer | Role | Date Appointed |
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JOSEPH THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIBY JOSE |
Director | ||
SIBU KURUVILLA |
Director | ||
BIJURAJ RAVEENDRAN NAIR SANTHA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERALA BACKWATER LTD | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off |
Resolutions for Winding-up | 2016-09-29 |
Appointment of Liquidators | 2016-09-29 |
Meetings of Creditors | 2016-09-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | NCM HOLDINGS LIMITED |
Creditors Due Within One Year | 2012-04-18 | £ 120,409 |
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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 BACKWATER CUISINE LTD
Called Up Share Capital | 2012-04-18 | £ 100 |
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Cash Bank In Hand | 2012-04-18 | £ 14,981 |
Current Assets | 2012-04-18 | £ 19,981 |
Fixed Assets | 2012-04-18 | £ 57,138 |
Secured Debts | 2012-04-18 | £ 120,409 |
Shareholder Funds | 2012-04-18 | £ 29,315 |
Stocks Inventory | 2012-04-18 | £ 5,000 |
Tangible Fixed Assets | 2012-04-18 | £ 18,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BACKWATER CUISINE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BACKWATER CUISINE LIMITED | Event Date | 2016-09-22 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 21 High View Close, Hamilton, Leicester, LE4 9LJ on 22 September 2016 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LS be and is hereby appointed Liquidator for the purpose of such winding-up. Dated this: 22 September 2016 Office Holder Details: Mark Grahame Tailby (IP number 9115 ) of MT Insolvency , 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ . Date of Appointment: 22 September 2016 . Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk. Joseph Thomas , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BACKWATER CUISINE LIMITED | Event Date | 2016-09-22 |
Liquidator's name and address: Mark Grahame Tailby of MT Insolvency , 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ : Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BACKWATER CUISINE LIMITED | Event Date | 2016-09-12 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of MT Insolvency, 21 High View Close, Hamilton, Leicester, LE4 9LJ on 22 September 2016 at 11.15 for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ on the two business days prior to the day of the Meeting. Mark Grahame Tailby (IP Number 9115) of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0116 216 6223 or by email to mark.tailby@mtinsolvency.co.uk Joseph Thomas , Chairman : 8 September 2016 | |||
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. |