Company Information for FAZ SHIMLA LIMITED
C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
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Company Registration Number
08641326
Private Limited Company
Liquidation |
Company Name | |
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FAZ SHIMLA LIMITED | |
Legal Registered Office | |
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in ST17 | |
Company Number | 08641326 | |
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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: | 2018-08-05 16:16:08 |
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Officer | Role | Date Appointed |
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MD ABDUL AHAD |
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ABDUL MUKTADIR |
Officer | Role | Date Appointed | Date Resigned |
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SIDDIQUR RAHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHASHLIK LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2014-10-14 | |
BILASH (RUGELEY) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Liquidation | |
THE SHIMLA PALACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM CROMWELL HOUSE WOLSELEY BRIDGE STAFFORD ST17 0XS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDDIQUR RAHMAN | |
AR01 | 08/10/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 FULL LIST | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AHAD / 08/10/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-05-04 |
Appointment of Liquidators | 2017-05-04 |
Meetings of Creditors | 2017-04-13 |
Total # Mortgages/Charges | 0 |
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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 56101 - Licensed restaurants
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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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FAZ SHIMLA LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FAZ SHIMLA LIMITED | Event Date | 2017-04-25 |
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 Type | Appointment of Liquidators | |
Defending party | FAZ SHIMLA LIMITED | Event Date | 2017-04-25 |
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 Type | Meetings of Creditors | |
Defending party | FAZ SHIMLA LIMITED | Event Date | 1970-01-01 |
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 | |||
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. |