Dissolved
Dissolved 2015-10-24
Company Information for AMAZEENA RESTAURANT LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08485810
Private Limited Company
Dissolved Dissolved 2015-10-24 |
Company Name | |
---|---|
AMAZEENA RESTAURANT LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE17 | |
Company Number | 08485810 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
YASMIN AHMED |
Officer | Role | Date Appointed | Date Resigned |
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YASMIN AHMED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAHORI SANGAM LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 13-15 WILMSLOW ROAD MANCHESTER M14 5TB UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MRS YASMIN AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN AHMED | |
LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-05-21 |
Resolutions for Winding-up | 2014-06-05 |
Appointment of Liquidators | 2014-06-05 |
Meetings of Creditors | 2014-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as AMAZEENA RESTAURANT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AMAZEENA RESTAURANT LIMITED | Event Date | 2014-05-29 |
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 Type | Appointment of Liquidators | |
Defending party | AMAZEENA RESTAURANT LIMITED | Event Date | 2014-05-29 |
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 Type | Final Meetings | |
Defending party | AMAZEENA RESTAURANT LIMITED | Event Date | 2014-05-29 |
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 Type | Meetings of Creditors | |
Defending party | AMAZEENA RESTAURANT LIMITED | Event Date | 2014-05-15 |
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. | |||
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. |