Dissolved
Dissolved 2015-03-02
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Home > England & Wales Companies > THE SHAD RESTAURANT LIMITED
Company Information for THE SHAD RESTAURANT LIMITED
MAIDSTONE, KENT, ME16,
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Company Registration Number
 05843015 Private Limited Company
Dissolved 2015-03-02 |
Company Overview
About The Shad Restaurant Ltd
THE SHAD RESTAURANT LIMITED was founded on 2006-06-12 and had its registered office in Maidstone. The company was dissolved on the 2015-03-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE SHAD RESTAURANT LIMITED | ||
| Legal Registered Office | ||
| MAIDSTONE KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05843015 | |
|---|---|---|
| Date formed | 2006-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-03-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-23 16:02:22 |
| Companies House |
|
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Company Officers of THE SHAD RESTAURANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MJC SECRETARIAL SERVICES LIMITED |
||
MAMUN MIAH |
||
BOSHIR UDDIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAMUN MIAH |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
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| DEW INTERPRETING & TRANSLATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| ROGER HARRIS COMPUTER GRAPHICS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
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| INTEGRAL SPECIALIST SERVICES LTD | Company Secretary | 2005-11-23 | CURRENT | 2003-04-01 | Dissolved 2016-01-16 | |
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| EVERMECH SERVICES LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
| ADVANCED PROCUREMENT SOLUTIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| SOUTH BARN SOLUTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
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| KENT BUILDING SERVICES LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
| SUGAR BOY LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
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| RUSSELL READ LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
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| EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2016-08-16 | |
| HIGH PINES (HERNE) LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-01-21 | |
| BEKBUILD LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2002-06-29 | Liquidation | |
| QUALITY CONSTRUCTION & GROUNDWORKS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
| DS CARPENTRY SERVICES LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
| VIC KIMPTON MENSWEAR LTD | Company Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
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| SAUNDERS ELECTRICAL LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2018-05-01 | |
| HERITAGE PROTECTION LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1996-09-19 | Dissolved 2015-11-10 | |
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| WHOLESALE BUILDING PLASTICS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1997-03-17 | Dissolved 2014-05-20 | |
| HALLAMCREST LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1996-05-14 | Active | |
| THE SHAD HERNE BAY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 103 SCOTNEY GARDENS ST PETERS STREET MAIDSTONE KENT ME16 0GT | |
| 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 21/03/2013 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 07/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/12 FULL LIST | |
| AR01 | 12/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MAMUN MIAH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR BOSHIR UDDIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAMUN MIAH | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 12/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ASHA INDIAN & NEPALESE TAKEAWAY LIMITED CERTIFICATE ISSUED ON 11/08/06 | |
| 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
Licences & Regulatory approval
We could not find any licences issued to THE SHAD RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-18 |
| Resolutions for Winding-up | 2013-03-19 |
| Appointment of Liquidators | 2013-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against THE SHAD RESTAURANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE SHAD RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 THE SHAD RESTAURANT LIMITED
Intangible Assets
Patents
We have not found any records of THE SHAD RESTAURANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SHAD RESTAURANT LIMITED
Income
Government Income
We have not found government income sources for THE SHAD RESTAURANT 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 THE SHAD RESTAURANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SHAD RESTAURANT 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THE SHAD RESTAURANT LIMITED | Event Date | 2013-03-13 |
| At a General Meeting of the members of the above-named Company, duly convened and held at Link House, Knightrider Street, Maidstone, Kent, ME15 6LU on 13 March 2013 at 1.00 pm the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: 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 (IP No. 9667) of Capital Books (UK) Limited , 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT be and is hereby appointed as Liquidator for the purposes of the winding up. Mansoor Mubarik (IP Number: 009667), Capital Books (UK) Limited , 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT mmubarik@capital-books.co.uk , 01622 754 927 . Mamun Miah , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE SHAD RESTAURANT LIMITED | Event Date | 2013-03-13 |
| Mansoor Mubarik , 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT . 01622 754 927 , mmubarik@capital-books.co.uk . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE SHAD RESTAURANT LIMITED | Event Date | 2013-03-13 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above-named Company will be held at 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT , on 24 November 2014 at 11:00 am and 11:15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 13 March 2013 Office Holder details: Mansoor Mubarik , (IP No. 9667 ) of Capital Books (UK) Limited , 103 Scotney Gardens, St. Peters Street, Maidstone, Kent, ME16 0GT . Further details contact: Mansoor Mubarik , Email: mail@capital-books.co.uk , Tel: 01622 754 927 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHAD RESTAURANT 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 THE SHAD RESTAURANT 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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