MANGO HOUSE CARDIFF LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Mango House Cardiff Ltd

MANGO HOUSE CARDIFF LTD was founded on 2013-09-09 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Mango House Cardiff Ltd 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

Legal Registered Office
Company Name
MANGO HOUSE CARDIFF LTD

SUITE 1 GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH Other companies in NP20

Filing Information

Company Number		08682448
Company ID Number		08682448
Date formed		2013-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-04 21:09:50
Primary Source:	Companies House

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Company Officers of MANGO HOUSE CARDIFF LTD

Current Directors

Officer	Role	Date Appointed
MOHAMMED AZIZ	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AHADNAN HUSSAIN	Director	2013-09-09	2016-04-01
DOSTOGIR HUSSAIN	Director	2013-09-09	2013-09-09

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.

Date	Document Type	Document Description
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-03-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-22
2017-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/17 FROM Summit House 10 Waterside Court Albany Street Newport Gwent NP20 5NT
2017-03-06	600	Appointment of a voluntary liquidator
2017-03-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-02-23
2017-03-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	AP01	DIRECTOR APPOINTED MR MOHAMMED AZIZ
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR AHADNAN HUSSAIN
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	AA01	Previous accounting period extended from 30/09/14 TO 31/12/14
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09	AR01	09/09/14 ANNUAL RETURN FULL LIST
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DOSTOGIR HUSSAIN
2013-09-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-09	NEWINC	CERTIFICATE 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 MANGO HOUSE CARDIFF LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-28
Resolutions for Winding-up	2017-02-28
Meetings of Creditors	2017-02-10

Fines / Sanctions

No fines or sanctions have been issued against MANGO HOUSE CARDIFF LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MANGO HOUSE CARDIFF LTD 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
2014-12-31

Annual Accounts
2015-12-31

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 MANGO HOUSE CARDIFF LTD

Intangible Assets

Patents

We have not found any records of MANGO HOUSE CARDIFF LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MANGO HOUSE CARDIFF LTD

Trademarks

We have not found any records of MANGO HOUSE CARDIFF LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANGO HOUSE CARDIFF LTD. 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 MANGO HOUSE CARDIFF LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MANGO HOUSE CARDIFF LTD 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 Type	Appointment of Liquidators
Defending party	MANGO HOUSE CARDIFF LTD	Event Date	2017-02-23
Liquidator's name and address: Leigh Holmes & Susan Purnell Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MANGO HOUSE CARDIFF LTD	Event Date	2017-02-23
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 23 February 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.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:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Signatory: Mohammed Aziz - Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	MANGO HOUSE CARDIFF LTD	Event Date	1970-01-01
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:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 23/02/2017 at 01.00 PM for the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company's Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANGO HOUSE CARDIFF LTD 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 MANGO HOUSE CARDIFF LTD 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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