Dissolved
Dissolved 2018-03-08
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Home > England & Wales Companies > MOORE SPICE (1966) LIMITED
Company Information for MOORE SPICE (1966) LIMITED
SOUTHGATE, LONDON, N14,
|
Company Registration Number
 05600284 Private Limited Company
Dissolved 2018-03-08 |
Company Overview
About Moore Spice (1966) Ltd
MOORE SPICE (1966) LIMITED was founded on 2005-10-21 and had its registered office in Southgate. The company was dissolved on the 2018-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MOORE SPICE (1966) LIMITED | |
| Legal Registered Office | |
| SOUTHGATE LONDON | |
Filing Information
| Company Number | 05600284 | |
|---|---|---|
| Date formed | 2005-10-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-14 19:35:08 |
| Companies House |
|
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Company Officers of MOORE SPICE (1966) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRAVIN KUMAR VELJI PATEL |
||
SATKUNARAJAH KANDASAMY |
||
PRAVIN KUMAR VELJI PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORE SPICE 2 LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| BHAGAVAN TRADING INTERNATIONAL LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| HUNTERBAY LIMITED | Director | 2017-03-22 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
| PVDJA PROPERTY LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
| BS PROPERTY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
| MOORE SPICE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
| MOORE SPICE 2 LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| GATEWAY ESTATE INVESTMENTS LIMITED | Director | 2006-09-04 | CURRENT | 2003-07-21 | Active | |
| CHITHI VINAYAGAR (UK) LIMITED | Director | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
| GOLDPLEX PROPERTIES LIMITED | Director | 2005-09-21 | CURRENT | 2005-08-23 | Active | |
| THE NEW FRIED CHICKEN & RIBS LTD | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
| HUNTERBAY LIMITED | Director | 2017-03-22 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
| STADIUM CENTRE MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-27 | Active | |
| MOORE SPICE 2 LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| KAILASH JOINERS LIMITED | Director | 2000-01-14 | CURRENT | 1994-02-09 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM B B K PARTNERSHIP 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O PARAM & CO FIRST FLOOR 44-50 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 505 PINNER RD NORTH HARROW MIDDX HA2 6EH | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/10/05--------- £ SI 49@1=49 £ IC 1/50 | |
| 88(2)R | AD 21/10/05--------- £ SI 50@1=50 £ IC 50/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to MOORE SPICE (1966) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-10-25 |
| Appointment of Liquidators | 2016-10-06 |
| Resolutions for Winding-up | 2016-10-06 |
| Meetings of Creditors | 2016-09-13 |
| Petitions to Wind Up (Companies) | 2016-08-23 |
Fines / Sanctions
No fines or sanctions have been issued against MOORE SPICE (1966) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of MOORE SPICE (1966) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOORE SPICE (1966) LIMITED
Income
Government Income
We have not found government income sources for MOORE SPICE (1966) 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 MOORE SPICE (1966) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORE SPICE (1966) 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | MOORE SPICE (1966) LIMITED | Event Date | 2016-10-25 |
| On 30 September 2016 , the above named company went into creditors voluntary liquidation. We, Mr Pravin Kumar Velji Patel of 47 Windermere Avenue, Wembley, Middlesex, HA9 8QU and Mr Satkunarajah Kandasamy of 41 Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS were directors of the Company during the 12 months ending with the day before it went into liquidation. We hereby give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with or for the purposes of, the carrying on the whole or substantially the whole of the business of the insolvent Company under the following name: Hunterbay Limited t/a Moore Spice (1966) (Company number: 10057348) | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MOORE SPICE (1966) LIMITED | Event Date | 2016-09-30 |
| Umang Patel , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ . : For further details contact: Umang Patel, Email: umang@bbkca.com Tel: 0208 216 2520. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MOORE SPICE (1966) LIMITED | Event Date | 2016-09-30 |
| At a General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ on 30 September 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Umang Patel , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ , (IP No. 18790) be and he is hereby appointed Liquidator for the purposes of such winding-up. At a subsequent Meeting of Creditors held at 12 noon on the same day, duly convened pursuant to Section 98 of the Insolvency Act 1986, the appointment of Umang Patel was confirmed. For further details contact: Umang Patel, Email: umang@bbkca.com Tel: 0208 216 2520. Satkunarajah Kandasamy , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MOORE SPICE (1966) LIMITED | Event Date | 2016-09-08 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ on 30 September 2016 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the said Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies at BBK Partnership , 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ , by no later than 12 noon on the business day prior to the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available free of charge, at the offices of BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ between 10.00 am and 4.00 pm on the two business days preceding the meeting stated above. For further details contact: Umang Patel, Email: Umang@bbkca.com or Tel: 0208 9162520. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MOORE SPICE (1966) LIMITED | Event Date | 2016-07-11 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3920 A Petition to wind up the above-named Company, Registration Number 05600284, of ,c/o Param & Co, First Floor, 44-50 The Broadway, Southall, Middlesex, UB1 1QB, presented on 11 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORE SPICE (1966) 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 MOORE SPICE (1966) 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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