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Home > England & Wales Companies > BACKWATER CUISINE LTD
Company Information for

BACKWATER CUISINE LTD

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ,
Company Registration Number
08035547
Private Limited Company
Liquidation

Company Overview

About Backwater Cuisine Ltd
BACKWATER CUISINE LTD was founded on 2012-04-18 and has its registered office in Hamilton. The organisation's status is listed as "Liquidation". Backwater Cuisine 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
BACKWATER CUISINE LTD
 
Legal Registered Office
21 HIGH VIEW CLOSE
HAMILTON OFFICE PARK
HAMILTON
LEICESTER
LE4 9LJ
Other companies in LE14
 
Filing Information
Company Number 08035547
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKWATER CUISINE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALACRITY ACCOUNTANCY LIMITED   ARKALN LIMITED   ARNFORD BOOKKEEPING LIMITED   BRADSHAW DOODY & CO LIMITED   CHRISTIE HOLYLAND LIMITED   DIWAN ACCOUNTING SERVICES LIMITED   EVA ROCKS UK LIMITED   M.F. CONSULTANCY LIMITED   MH ACCOUNTANCY SERVICES LIMITED   NEWINGTONS ACCOUNTANCY LIMITED   SCANLANS LIMITED
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Company Officers of BACKWATER CUISINE LTD

Current Directors
Officer Role Date Appointed
JOSEPH THOMAS
Director 2015-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIBY JOSE
Director 2012-04-18 2016-02-01
SIBU KURUVILLA
Director 2012-04-19 2014-01-31
BIJURAJ RAVEENDRAN NAIR SANTHA
Director 2012-04-18 2012-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH THOMAS KERALA BACKWATER LTD Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off

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
2019-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-21
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM A46 Fosseway Six Hills Nr Melton Mowbray Leics LE14 3PD
2016-10-044.20STATEMENT OF AFFAIRS/4.19
2016-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-044.20STATEMENT OF AFFAIRS/4.19
2016-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-27AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIBY JOSE
2015-10-28AP01DIRECTOR APPOINTED MR JOSEPH THOMAS
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SIBU KURUVILLA
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0118/04/13 ANNUAL RETURN FULL LIST
2012-07-24MG01Particulars of a mortgage or charge / charge no: 1
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BIJURAJ RAVEENDRAN NAIR SANTHA
2012-04-20AP01DIRECTOR APPOINTED MR SIBU KURUVILLA
2012-04-18NEWINCNew incorporation
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 BACKWATER CUISINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-29
Appointment of Liquidators2016-09-29
Meetings of Creditors2016-09-12
Fines / Sanctions
No fines or sanctions have been issued against BACKWATER CUISINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-24 Outstanding NCM HOLDINGS LIMITED
Creditors
Creditors Due Within One Year 2012-04-18 £ 120,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 BACKWATER CUISINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-18 £ 100
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

Intangible Assets
Patents
We have not found any records of BACKWATER CUISINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BACKWATER CUISINE LTD
Trademarks
We have not found any records of BACKWATER CUISINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKWATER CUISINE 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 BACKWATER CUISINE 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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BACKWATER CUISINE 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 partyBACKWATER CUISINE LIMITEDEvent Date2016-09-22
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 TypeAppointment of Liquidators
Defending partyBACKWATER CUISINE LIMITEDEvent Date2016-09-22
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 TypeMeetings of Creditors
Defending partyBACKWATER CUISINE LIMITEDEvent Date2016-09-12
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKWATER CUISINE 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 BACKWATER CUISINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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