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

GOLDMEAL RESTAURANT LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
08559825
Private Limited Company
Liquidation

Company Overview

About Goldmeal Restaurant Ltd
GOLDMEAL RESTAURANT LIMITED was founded on 2013-06-06 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Goldmeal Restaurant Limited 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
GOLDMEAL RESTAURANT LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SL3
 
Filing Information
Company Number 08559825
Company ID Number 08559825
Date formed 2013-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/04/2015
Account next due 29/01/2017
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:29:36
Primary Source:Companies House
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Company Officers of GOLDMEAL RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
ANURADHA MARWAHA
Company Secretary 2013-06-28
ANURADHA MARWAHA
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANJU SHARMA
Director 2013-06-28 2015-09-14
BARBARA KAHAN
Director 2013-06-06 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANURADHA MARWAHA CAFE INDIYA LIMITED Director 2016-03-29 CURRENT 2016-03-29 Dissolved 2017-07-25

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
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.1
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2018:LIQ. CASE NO.1
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM MANOR CHAMBERS LIND ROAD SUTTON SM1 4PP ENGLAND
2017-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-204.20STATEMENT OF AFFAIRS/4.19
2017-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-204.20STATEMENT OF AFFAIRS/4.19
2017-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 73-75 WHITLEY STREET 71-73 WHITLEY STREET READING RG2 0EG
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0106/06/16 FULL LIST
2016-01-10AA29/04/15 TOTAL EXEMPTION SMALL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANJU SHARMA
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-04AR0106/06/15 FULL LIST
2015-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/14
2015-01-30AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 3 WATERSIDE DRIVE LANGLEY BERKSHIRE SL3 6EZ
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0106/06/14 FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UB2 4AB UNITED KINGDOM
2014-05-31DISS40DISS40 (DISS40(SOAD))
2014-05-07RES15CHANGE OF NAME 23/04/2014
2014-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-02AP01DIRECTOR APPOINTED MRS ANURADHA MARWAHA
2014-04-24AA01CURRSHO FROM 30/06/2014 TO 30/04/2014
2014-04-24AP03SECRETARY APPOINTED MRS ANURADHA MARWAHA
2014-04-24AP01DIRECTOR APPOINTED MRS ANJU SHARMA
2014-03-25GAZ1FIRST GAZETTE
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2013-06-06NEWINCCERTIFICATE 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 GOLDMEAL RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2018-03-05
Appointment of Liquidators2017-01-16
Resolutions for Winding-up2017-01-16
Meetings of Creditors2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against GOLDMEAL 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
GOLDMEAL 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 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-04-29
Annual Accounts
2015-04-29

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 GOLDMEAL RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of GOLDMEAL RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMEAL RESTAURANT LIMITED
Trademarks
We have not found any records of GOLDMEAL RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMEAL 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 (56101 - Licensed restaurants) as GOLDMEAL RESTAURANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDMEAL 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 TypeQualifying
Defending partyGOLDMEAL RESTAURANT LIMITEDEvent Date2018-03-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLDMEAL RESTAURANT LIMITEDEvent Date2017-01-10
Liquidator's name and address: James Stephen Pretty and Matthew Anthony Reeds , both of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : Further details contact: Matthew Anthony Reeds, Email: matt@beaconllp.com Tel: 02380 651441 Ag EF100896
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDMEAL RESTAURANT LIMITEDEvent Date2017-01-10
At a general meeting of the above named Company duly convened and held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 10 January 2017 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting 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 James Stephen Pretty and Matthew Anthony Reeds , both of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP Nos. 9065 and 18510) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Matthew Anthony Reeds, Email: matt@beaconllp.com Tel: 02380 651441 Anuradha Marwaha , Director : Ag EF100896
 
Initiating party Event TypeMeetings of Creditors
Defending partyGOLDMEAL RESTAURANT LIMITEDEvent Date2016-12-20
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 Worting House, Basingstoke, Hampshire, RG23 8PX on 10 January 2017 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Matthew Anthony Reeds & James Stephen Pretty both of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Matthew Anthony Reeds (IP No. 18510), Email: matt@beaconllp.com or Tel: 02380 651441 or Fax: 02380 563996
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMEAL 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 GOLDMEAL 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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