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Home > England & Wales Companies > AMAZEENA RESTAURANT LIMITED
Company Information for

AMAZEENA RESTAURANT LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08485810
Private Limited Company
Dissolved

Dissolved 2015-10-24

Company Overview

About Amazeena Restaurant Ltd
AMAZEENA RESTAURANT LIMITED was founded on 2013-04-12 and had its registered office in Lutterworth. The company was dissolved on the 2015-10-24 and is no longer trading or active.

Key Data
Company Name
AMAZEENA RESTAURANT LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in LE17
 
Filing Information
Company Number 08485810
Date formed 2013-04-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-10-24
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZEENA RESTAURANT LIMITED
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Company Officers of AMAZEENA RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
YASMIN AHMED
Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
YASMIN AHMED
Director 2013-04-12 2013-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASMIN AHMED LAHORI SANGAM LTD Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-09-09

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
2015-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 13-15 WILMSLOW ROAD MANCHESTER M14 5TB UNITED KINGDOM
2014-06-064.20STATEMENT OF AFFAIRS/4.19
2014-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-25AP01DIRECTOR APPOINTED MRS YASMIN AHMED
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN AHMED
2013-04-12LATEST SOC12/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMAZEENA RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-21
Resolutions for Winding-up2014-06-05
Appointment of Liquidators2014-06-05
Meetings of Creditors2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against AMAZEENA RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAZEENA RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of AMAZEENA RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZEENA RESTAURANT LIMITED
Trademarks
We have not found any records of AMAZEENA RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZEENA RESTAURANT 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 (None Supplied) as AMAZEENA RESTAURANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAZEENA RESTAURANT 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 TypeResolutions for Winding-up
Defending partyAMAZEENA RESTAURANT LIMITEDEvent Date2014-05-29
At a General Meeting of the above named Company duly convened and held at Regus (UK) Limited, 82 King Street, Manchester, M2 4WQ on 29 May 2014 the following resolutions were duly passed as special and ordinary resolutions respectively That it has been resolved by special resolution that the company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. Contact details: Martin Richard Buttriss & Richard Frank Simms , (IP Nos 9291 and 9252), Joint Liquidators , F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP . Alternative contact: Charlene Haycock , Email: chaycock@fasimms.com , Tel: 01455 555 470 Yasmin Ahmed , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMAZEENA RESTAURANT LIMITEDEvent Date2014-05-29
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP :
 
Initiating party Event TypeFinal Meetings
Defending partyAMAZEENA RESTAURANT LIMITEDEvent Date2014-05-29
NOTICE IS HEREBY GIVEN that a final meeting of the members of Amazeena Restaurant Limited will be held at 10:00 am on 15 July 2015 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms : Date of Appointment: 29 May 2014 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9291 , 9252 : Contact Name Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455 555 488
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMAZEENA RESTAURANT LIMITEDEvent Date2014-05-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Regus 82 King Street, Manchester, M2 4WQ , on 29 May 2014 , at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , no later than 12 noon on 28 May 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meetings: Martin Richard Buttriss and Richard Frank Simms (IP Nos 9291 and 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. Contact name: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZEENA RESTAURANT 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 AMAZEENA RESTAURANT LIMITED 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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