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Company Information for

NEW YORK PIZZA DELI LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
09445268
Private Limited Company
Liquidation

Company Overview

About New York Pizza Deli Ltd
NEW YORK PIZZA DELI LTD was founded on 2015-02-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". New York Pizza Deli Ltd is a Private Limited Company registered in UK 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
NEW YORK PIZZA DELI LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
 
Filing Information
Company Number 09445268
Company ID Number 09445268
Date formed 2015-02-18
Country UK
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 07:47:05
Primary Source:Companies House
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Company Officers of NEW YORK PIZZA DELI LTD

Current Directors
Officer Role Date Appointed
OLIVER JAMES WILLIAM HENDERSON
Director 2015-02-18

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
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-18AA28/02/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06AR0118/02/16 FULL LIST
2016-10-06RT01COMPANY RESTORED ON 06/10/2016
2016-08-02GAZ2STRUCK OFF AND DISSOLVED
2016-05-17GAZ1FIRST GAZETTE
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities


Licences & Regulatory approval
We could not find any licences issued to NEW YORK PIZZA DELI 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-up2017-04-07
Appointment of Liquidators2017-04-07
Meetings of Creditors2017-03-23
Fines / Sanctions
No fines or sanctions have been issued against NEW YORK PIZZA DELI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW YORK PIZZA DELI 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
2016-02-28

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 NEW YORK PIZZA DELI LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where NEW YORK PIZZA DELI 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 TypeResolutions for Winding-up
Defending partyNEW YORK PIZZA DELI LTDEvent Date2017-04-04
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 04 April 2017 the following Resolutions were passed, as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos. 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company. For further details contact: David Andrew Haslam or Gordon Smythe Goldie, Tel: 0191 285 0321 or Email: gill.dawson@taitwalker.co.uk Oliver James William Henderson , Chairman : Ag HF10364
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW YORK PIZZA DELI LTDEvent Date2017-04-04
Liquidator's name and address: Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: David Andrew Haslam or Gordon Smythe Goldie, Tel: 0191 285 0321 or Email: gill.dawson@taitwalker.co.uk Ag HF10364
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW YORK PIZZA DELI LTDEvent Date2017-03-13
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 Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 04 April 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Members and Creditors Meetings. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (tel: 0191 285 0321 - email: gill.dawson@taitwalker.co.uk) Ag GF122429
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW YORK PIZZA DELI 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 NEW YORK PIZZA DELI LTD any grants or awards.
Ownership
    We could not find any group structure information
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