HELEN'S CUISINES LIMITED

Company Name
HELEN'S CUISINES LIMITED

Legal Registered Office
FRP ADVISORY LLP 7TH FLOOR SHIP CANAL HOUSE 98 KING STREET 98 KING STREET MANCHESTER M2 4WU Other companies in BL1

Company Number		05025467
Company ID Number		05025467
Date formed		2004-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2015-01-31
Account next due		2016-10-31
Latest return		2015-12-01
Return next due		2016-12-15
Type of accounts		FULL

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Company Officers of HELEN'S CUISINES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE NICOLE LEIGH	Company Secretary	2015-06-01
HELEN SURINDERJIT DHALIWAL	Director	2008-11-10
PARAMJIT SINGH DHALIWAL	Director	2013-08-24
JULIE NICOLE LEIGH	Director	2015-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW DAVID POWELL	Company Secretary	2013-10-02	2015-06-01
MATTHEW DAVID POWELL	Director	2013-10-02	2015-06-01
STEVE WILKINSON	Company Secretary	2013-08-24	2013-10-01
STEVEN JAMES WILKINSON	Director	2013-08-24	2013-10-01
KASHMIRA SINGH	Director	2004-01-26	2013-09-16
PARESH NAROTTAM SAMAT	Company Secretary	2011-05-09	2013-08-24
MANJIT KAUR	Director	2004-10-21	2013-07-16
MANJIT KAUR	Company Secretary	2004-01-26	2011-05-09
SUZANNE BREWER	Company Secretary	2004-01-26	2004-01-26
KEVIN MICHAEL BREWER	Director	2004-01-26	2004-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN SURINDERJIT DHALIWAL	PIMCO DEVELOPMENTS LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
HELEN SURINDERJIT DHALIWAL	RED RESTAURANT (NOTTINGHAM) LIMITED	Director	2013-06-21	CURRENT	2011-12-23	Dissolved 2014-04-08
HELEN SURINDERJIT DHALIWAL	WORLD GREETINGS LIMITED	Director	2011-03-22	CURRENT	2011-03-02	Active
HELEN SURINDERJIT DHALIWAL	PASSEPARTOUT'S LIMITED	Director	2008-12-15	CURRENT	2008-12-15	In Administration/Administrative Receiver
PARAMJIT SINGH DHALIWAL	PIMCO DEVELOPMENTS LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
PARAMJIT SINGH DHALIWAL	RED RESTAURANT (NOTTINGHAM) LIMITED	Director	2013-06-21	CURRENT	2011-12-23	Dissolved 2014-04-08
PARAMJIT SINGH DHALIWAL	WORLD GREETINGS LIMITED	Director	2011-03-22	CURRENT	2011-03-02	Active
JULIE NICOLE LEIGH	EGO PUBS LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
JULIE NICOLE LEIGH	RED HOT WORLD BUFFET LIMITED	Director	2015-06-01	CURRENT	2008-07-10	Dissolved 2017-03-14
JULIE NICOLE LEIGH	PASSEPARTOUT'S LIMITED	Director	2015-06-01	CURRENT	2008-12-15	In Administration/Administrative Receiver
JULIE NICOLE LEIGH	BASURA GROUP LIMITED	Director	2015-06-01	CURRENT	2007-10-18	Active - Proposal to Strike off
JULIE NICOLE LEIGH	EGO RESTAURANTS HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2007-11-13	Active
JULIE NICOLE LEIGH	3SIXTY RESTAURANTS LIMITED	Director	2015-06-01	CURRENT	2011-02-23	Active
JULIE NICOLE LEIGH	BASURA RESTAURANTS LIMITED	Director	2015-06-01	CURRENT	1998-12-16	Active - Proposal to Strike off

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
2017-07-27	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-03-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2017
2017-03-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2017
2016-10-05	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-09-22	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1ST FLOOR ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2DD
2016-08-10	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-10	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 110000
2015-12-10	AR01	01/12/15 FULL LIST
2015-11-10	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 2ND FLOOR, ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2DD
2015-06-02	AP03	SECRETARY APPOINTED MRS JULIE NICOLE LEIGH
2015-06-01	AP01	DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL
2015-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW POWELL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 110000
2014-12-03	AR01	01/12/14 FULL LIST
2014-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 2ND FLOOR ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2EN
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-06-25	RES13	VARIOUS AGREEMENTS AS LISTED 16/06/2014
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 110000
2013-12-11	AR01	01/12/13 FULL LIST
2013-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT DHALIWAL / 01/12/2013
2013-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SURINDERJIT DHALIWAL / 01/12/2013
2013-10-17	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID POWELL
2013-10-17	AP03	SECRETARY APPOINTED MR MATTHEW DAVID POWELL
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
2013-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY STEVE WILKINSON
2013-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2013 FROM STUDIO 1 CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB
2013-09-17	RES01	ADOPT ARTICLES 24/08/2013
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KASHMIRA SINGH
2013-09-17	AP01	DIRECTOR APPOINTED MR STEVEN JAMES WILKINSON
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MANJIT KAUR
2013-09-17	AP03	SECRETARY APPOINTED STEVE WILKINSON
2013-09-17	AP01	DIRECTOR APPOINTED PARMJIT DHALIWAL
2013-09-17	TM02	APPOINTMENT TERMINATED, SECRETARY PARESH SAMAT
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050254670006
2013-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050254670005
2013-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-03-12	AR01	26/01/13 FULL LIST
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR / 27/01/2012
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KASHMIRA SINGH / 27/01/2012
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN SURINDERJIT DHALIWAL / 27/01/2012
2013-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / PARESH NAROTTAM SAMAT / 04/01/2013
2012-10-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM RED HOT RESTAURANT GROUP 38-46 GOOSEGATE NOTTINGHAM NG1 1FF
2012-02-27	AR01	26/01/12 FULL LIST
2011-12-19	SH02	SUB-DIVISION 22/11/11
2011-12-19	RES13	SHARES SUB-DIVIDED 22/11/2011
2011-12-19	RES01	ADOPT ARTICLES 22/11/2011
2011-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-05-11	AP03	SECRETARY APPOINTED PARESH NAROTTAM SAMAT
2011-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY MANJIT KAUR
2011-01-28	AR01	26/01/11 FULL LIST
2010-08-06	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SURINDERJIT HELEN DHALIWAL / 05/11/2009
2010-04-19	AR01	26/01/10 FULL LIST
2009-08-11	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-16	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR / 01/12/2008
2008-12-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / KASHMIRA SINGH / 01/12/2008
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-11-25	288a	DIRECTOR APPOINTED SURINDERJIT DHALIWAL
2008-07-18	363s	RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2008-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-02-11	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
2007-08-09	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
2007-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/07 FROM: C/O VAGHELA (SERVICES) 145 GRANVILLE STREET BIRMINGHAM WEST MIDLANDS B1 1SB
2007-02-09	363s	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-31	395	PARTICULARS OF MORTGAGE/CHARGE

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 HELEN'S CUISINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-01-31
Appointment of Administrators	2016-08-05

Fines / Sanctions

No fines or sanctions have been issued against HELEN'S CUISINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-30	Outstanding	RISK CAPITAL PARTNERS LLP (AS SECURITY AGENT)
	2013-08-29	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2012-10-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-05-16	Satisfied	HSBC BANK PLC
DEBENTURE	2004-12-28	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-05-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

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 HELEN'S CUISINES LIMITED

Intangible Assets

Patents

We have not found any records of HELEN'S CUISINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELEN'S CUISINES LIMITED

Trademarks

We have not found any records of HELEN'S CUISINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELEN'S CUISINES 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 HELEN'S CUISINES LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where HELEN'S CUISINES 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.

Import/Export of Goods

Goods imported/exported by HELEN'S CUISINES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-01-01	73239300	Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
		2013-01-01	76151090	Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing p...

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	HELEN'S CUISINES LIMITED	Event Date	2017-01-26
In the High Court of Justice, Chancery Division Bristol District Registry case number 222 Notice is hereby given that I, Russell Cash, the Joint Administrator of the above named Company, appointed on 26 July 2016, intend to declare and distribute a first and final dividend to unsecured creditors from the Prescribed Part within the period of two months from the last date for proving mentioned below. The value of the Prescribed Part is 35,860, subject to final costs of distribution. All creditors of the Company are required, on or before 20 February 2017, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Administrator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder details: Russell Stewart Cash and Ben Woolrych, (IP Nos. 8783 and 10550), both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. For further details contact: Russell Stewart Cash and Ben Woolrych, Tel: 0161 833 3344. Alternative contact: Harry Guthrie, Email: harry.guthrie@frpadvisory.com Ag EF102746

Initiating party		Event Type	Appointment of Administrators
Defending party	HELEN'S CUISINES LIMITED	Event Date	2016-07-26
In the High Court of Justice, Chancery Division Bristol District Registry case number 222 Russell Stewart Cash and Ben Woolrych (IP Nos 8783 and 10550 ), both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Further details contact: The Joint Administrators, Tel: 0161 833 3344. Alternative contact: Harry Gutherie, Email: harry.gutherie@frpadvisory.com. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELEN'S CUISINES 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 HELEN'S CUISINES LIMITED 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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Last Datalog update:	2017-10-18 16:13:28
Primary Source:	Companies House

Company Overview

Company Officers of HELEN'S CUISINES LIMITED

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