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Home > England & Wales Companies > SPICE CORNER (BIRMINGHAM) LIMITED
Company Information for

SPICE CORNER (BIRMINGHAM) LIMITED

CROMWELL HOUSE, 163 DUGGINS LANE, COVENTRY, WEST MIDLANDS, CV4 9GP,
Company Registration Number
05271093
Private Limited Company
Liquidation

Company Overview

About Spice Corner (birmingham) Ltd
SPICE CORNER (BIRMINGHAM) LIMITED was founded on 2004-10-27 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Spice Corner (birmingham) Limited 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
Company Name
SPICE CORNER (BIRMINGHAM) LIMITED
 
Legal Registered Office
CROMWELL HOUSE
163 DUGGINS LANE
COVENTRY
WEST MIDLANDS
CV4 9GP
Other companies in B5
 
Filing Information
Company Number 05271093
Company ID Number 05271093
Date formed 2004-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPICE CORNER (BIRMINGHAM) LIMITED
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Companies with same name SPICE CORNER (BIRMINGHAM) LIMITED
The following companies were found which have the same name as SPICE CORNER (BIRMINGHAM) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPICE CORNER (BIRMINGHAM) LIMITED Unknown

Company Officers of SPICE CORNER (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
PARMJIT SINGH SOHALL
Director 2004-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA DUGGAL
Company Secretary 2004-10-27 2014-11-01
JASWANT SINGH SANDHU
Director 2004-10-27 2014-11-01
HARIVANISH KUMAR DUGGAL
Director 2009-04-01 2011-11-01
NITIN DUGGAL
Director 2004-10-27 2009-04-01
SONIA DUGGAL
Director 2004-10-27 2009-04-01
STEPHEN JOHN SCOTT
Nominated Secretary 2004-10-27 2004-10-27
JACQUELINE SCOTT
Nominated Director 2004-10-27 2004-10-27

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
2017-10-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 15 MACDONALD STREET BIRMINGHAM WEST MIDLANDS B5 6TG
2017-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-15AR0127/10/15 FULL LIST
2017-09-15AR0127/10/15 FULL LIST
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT SANDHU
2017-08-28TM02APPOINTMENT TERMINATED, SECRETARY SONIA DUGGAL
2015-10-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-11DS01APPLICATION FOR STRIKING-OFF
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0127/10/14 FULL LIST
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-19AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0127/10/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0127/10/12 FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HARIVANISH DUGGAL
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT SINGH SOHALL / 11/10/2012
2012-01-09AR0127/10/11 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0127/10/10 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-13AR0127/10/09 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED HARIVANISH KUMAR DUGGAL
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SONIA DUGGAL
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NITIN DUGGAL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 100 SHERLOCK STREET BIRMINGHAM WEST MIDLANDS B5 6LT
2010-04-20AR0127/10/08 FULL LIST
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-28GAZ1FIRST GAZETTE
2008-02-28AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-09-18363aRETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-22225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-2288(2)RAD 27/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288bSECRETARY RESIGNED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 SPICE CORNER (BIRMINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-26
Appointmen2017-09-26
Meetings o2017-09-12
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against SPICE CORNER (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPICE CORNER (BIRMINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30

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 SPICE CORNER (BIRMINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of SPICE CORNER (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPICE CORNER (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of SPICE CORNER (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPICE CORNER (BIRMINGHAM) 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 (56210 - Event catering activities) as SPICE CORNER (BIRMINGHAM) LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where SPICE CORNER (BIRMINGHAM) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySPICE CORNER (BIRMINGHAM) LIMITEDEvent Date2017-09-25
At a General Meeting of the Members of the Company, duly convened and held at 14 Holyhead Road, Birmingham, B21 0LT on 22 September 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002 . Ag MF61428
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPICE CORNER (BIRMINGHAM) LIMITEDEvent Date2017-09-22
Liquidator's name and address: Kieran Bourne (IP No. 19012 ) of Cromwell & Co Insolvency Practitioners , Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP : Ag MF61428
 
Initiating party Event TypeMeetings of Creditors
Defending partySPICE CORNER (BIRMINGHAM) LIMITEDEvent Date2017-09-08
Notice is hereby given under Section 100 of the Insolvency Act 1986 , and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Director of the Company ("the convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee, and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered on 22 September 2017. The virtual meeting will be held on 22 September 2017 at 12.30 pm using the GoToMeeting video/telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry CV4 9GP is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passes a resolution for winding up, is required by Section 99 of the Insolvency Act 1986 (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at info@cromwellinsolvency.co.uk . Ag MF60523
 
Initiating party Event TypeProposal to Strike Off
Defending partySPICE CORNER (BIRMINGHAM) LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPICE CORNER (BIRMINGHAM) 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 SPICE CORNER (BIRMINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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