BALTI PALACE (WOLVERHAMPTON) LTD

Company Name
BALTI PALACE (WOLVERHAMPTON) LTD

Legal Registered Office
66 EARL STREET MAIDSTONE KENT ME14 1PS

Company Number		09327779
Company ID Number		09327779
Date formed		2014-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB227817589~~

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Companies with same name BALTI PALACE (WOLVERHAMPTON) LTD

The following companies were found which have the same name as BALTI PALACE (WOLVERHAMPTON) LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BALTI PALACE (WOLVERHAMPTON) LTD		Unknown

Company Officers of BALTI PALACE (WOLVERHAMPTON) LTD

Current Directors

Officer	Role	Date Appointed
NOYON MIAH	Director	2015-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOYON MIAH	Director	2014-11-26	2015-11-26
MOHAMMED SOMIR UDDIN	Director	2015-11-26	2015-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NOYON MIAH	NM (MIDLANDS) LTD	Director	2012-11-01	CURRENT	2012-11-01	Dissolved 2015-12-08

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
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O SHARIFF ACCOUNTANTS 1022 - 1026 COVENTRY ROAD BIRMINGHAM B25 8DP
2017-08-31	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-29	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	12/01/16 FULL LIST
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED UDDIN
2016-01-12	AP01	DIRECTOR APPOINTED MR NOYON MIAH
2016-01-11	AR01	11/01/16 FULL LIST
2016-01-11	AP01	DIRECTOR APPOINTED MR MOHAMMED SOMIR UDDIN
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NOYON MIAH
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2016 FROM SHARIFF ACCOUNTANTS 1022-1024 BIRMINGHAM B25 8DP
2015-12-17	AR01	16/12/15 FULL LIST
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26	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 BALTI PALACE (WOLVERHAMPTON) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-08-22
Appointment of Liquidators	2017-08-22
Meetings of Creditors	2017-08-04

Fines / Sanctions

No fines or sanctions have been issued against BALTI PALACE (WOLVERHAMPTON) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BALTI PALACE (WOLVERHAMPTON) 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
2015-11-30

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 BALTI PALACE (WOLVERHAMPTON) LTD

Intangible Assets

Patents

We have not found any records of BALTI PALACE (WOLVERHAMPTON) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BALTI PALACE (WOLVERHAMPTON) LTD

Trademarks

We have not found any records of BALTI PALACE (WOLVERHAMPTON) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALTI PALACE (WOLVERHAMPTON) 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 BALTI PALACE (WOLVERHAMPTON) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BALTI PALACE (WOLVERHAMPTON) 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	BALTI PALACE (WOLVERHAMPTON) LTD	Event Date	2017-08-17
Liquidator's name and address: Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala, 01622 754 927 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BALTI PALACE (WOLVERHAMPTON) LTD	Event Date	2017-08-14
At a general meeting of the above-named company, duly convened, and held at One Victoria Square, Birmingham, West Midlands, B1 IBD, United Kingdom on 14 August 2017 , the following resolutions were 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. That Mansoor Mubarik ACA FCCA FABRP (office holder no 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom be and is hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by him Contact details: Mansoor Mubarik, IP Number: 009667, Liquidator Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala, 01622 754 927 Noyon Miah, Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	BALTI PALACE (WOLVERHAMPTON) LTD	Event Date	2017-08-01
IN THE MATTER OF BALTI PALACE (WOLVERHAMPTON) LTD AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Noyon Miah, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 1:15 PM Date: 14 August 2017 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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. Proofs must be delivered by 4:00 pm the business day before the meeting. 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. In case of queries, please contact Mr Moeed Anwar on 2088523707 or email mail@capital-books.co.uk By order of the board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALTI PALACE (WOLVERHAMPTON) 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 BALTI PALACE (WOLVERHAMPTON) LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-08-06 08:47:34
Primary Source:	Companies House

Company Overview

Company Officers of BALTI PALACE (WOLVERHAMPTON) LTD

Related Directorships