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Company Information for

FAZ SHIMLA LIMITED

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
08641326
Private Limited Company
Liquidation

Company Overview

About Faz Shimla Ltd
FAZ SHIMLA LIMITED was founded on 2013-08-07 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Faz Shimla 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
FAZ SHIMLA LIMITED
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in ST17
 
Filing Information
Company Number 08641326
Company ID Number 08641326
Date formed 2013-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 16:28:03
Primary Source:Companies House

Company Officers of FAZ SHIMLA LIMITED

Current Directors
Officer Role Date Appointed
MD ABDUL AHAD
Director 2013-08-07
ABDUL MUKTADIR
Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIDDIQUR RAHMAN
Director 2013-08-07 2016-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD ABDUL AHAD SHASHLIK LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2014-10-14
ABDUL MUKTADIR BILASH (RUGELEY) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Liquidation
ABDUL MUKTADIR THE SHIMLA PALACE LIMITED Director 2010-08-20 CURRENT 2010-08-20 Dissolved 2014-11-25

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
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM CROMWELL HOUSE WOLSELEY BRIDGE STAFFORD ST17 0XS
2017-05-094.20STATEMENT OF AFFAIRS/4.19
2017-05-094.20STATEMENT OF AFFAIRS/4.19
2017-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SIDDIQUR RAHMAN
2015-11-05AR0108/10/15 FULL LIST
2015-04-23AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0108/10/14 FULL LIST
2013-10-08AR0108/10/13 FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AHAD / 08/10/2013
2013-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-07NEWINCCERTIFICATE 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 FAZ SHIMLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-04
Appointment of Liquidators2017-05-04
Meetings of Creditors2017-04-13
Fines / Sanctions
No fines or sanctions have been issued against FAZ SHIMLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAZ SHIMLA 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
2014-08-31
Annual Accounts
2015-08-31

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 FAZ SHIMLA LIMITED

Intangible Assets
Patents
We have not found any records of FAZ SHIMLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAZ SHIMLA LIMITED
Trademarks
We have not found any records of FAZ SHIMLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAZ SHIMLA 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 FAZ SHIMLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAZ SHIMLA 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 partyFAZ SHIMLA LIMITEDEvent Date2017-04-25
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Suite 129 Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 25 April 2017 , the following resolutions were duly passed: As a Special Resolution: 1THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this:25 April 2017 Signatory: Mr Abdul Muktadir , Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFAZ SHIMLA LIMITEDEvent Date2017-04-25
Liquidator's name and address: Tauseef A Rashid Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA. Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Haseeb Butt :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFAZ SHIMLA LIMITEDEvent Date1970-01-01
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 Suite 129 Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 25 April 2017 at 13.45 pm 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 Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA 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 Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 9553595 or by email to info@kingslandbr.co.uk. Alternative contact: Haseeb Butt. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAZ SHIMLA 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 FAZ SHIMLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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