Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > SHREWSBURY CAFE SAFFRON LIMITED
Company Information for SHREWSBURY CAFE SAFFRON LIMITED
249 MANNINGHAM LANE, BRADFORD, BD8,
|
Company Registration Number
 05925267 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Shrewsbury Cafe Saffron Ltd
SHREWSBURY CAFE SAFFRON LIMITED was founded on 2006-09-05 and had its registered office in 249 Manningham Lane. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHREWSBURY CAFE SAFFRON LIMITED | |
| Legal Registered Office | |
| 249 MANNINGHAM LANE BRADFORD | |
Filing Information
| Company Number | 05925267 | |
|---|---|---|
| Date formed | 2006-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 03:37:57 |
| Companies House |
|
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Company Officers of SHREWSBURY CAFE SAFFRON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FATIMA AMIN |
||
ABDUL HUSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDUL HUSEN |
Company Secretary | ||
ABDUL HUSEN |
Director | ||
MOHAMMAD AZAD |
Director | ||
FATIMA AMIN |
Company Secretary | ||
FATIMA AMIN |
Director | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRUNSWICK PARK MANAGEMENT LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| AHA BUSINESS LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-29 |
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 04/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM SIX WAYS BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM B19 2HN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HUSEN / 11/09/2013 | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 05/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ABDUL HUSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABDUL HUSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL HUSEN | |
| AR01 | 05/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM SKN HOUSE 54 GROVE LANE HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9EP | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MRS FATIMA AMIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD AZAD | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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 SHREWSBURY CAFE SAFFRON 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 | 2015-09-14 |
| Appointment of Liquidators | 2014-08-13 |
| Resolutions for Winding-up | 2014-08-13 |
| Meetings of Creditors | 2014-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against SHREWSBURY CAFE SAFFRON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHREWSBURY CAFE SAFFRON 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
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 12,300 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 24,033 |
Creditors and other liabilities
Filed Financial Reports
|
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 SHREWSBURY CAFE SAFFRON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 90 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 13,028 |
| Current Assets | 2011-10-01 | £ 22,091 |
| Debtors | 2011-10-01 | £ 5,027 |
| Fixed Assets | 2011-10-01 | £ 49,861 |
| Shareholder Funds | 2011-10-01 | £ 35,619 |
| Stocks Inventory | 2011-10-01 | £ 4,036 |
| Tangible Fixed Assets | 2011-10-01 | £ 38,014 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHREWSBURY CAFE SAFFRON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHREWSBURY CAFE SAFFRON LIMITED
Income
Government Income
We have not found government income sources for SHREWSBURY CAFE SAFFRON 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 SHREWSBURY CAFE SAFFRON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHREWSBURY CAFE SAFFRON 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SHREWSBURY CAFE SAFFRON LIMITED | Event Date | 2015-09-07 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986 . Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12.00 noon on the business day preceding the meeting: Date of Creditors Meeting: 23 November 2015 Time of Creditors Meeting: 10.00 am Place of Creditors Meeting: Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Name of office holder 1: Tauseef Rashid , Office holder 1 IP number: 9718 , Postal address of office holder: Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA , Office holders telephone no and email address: 0800 955 3595 and Info@kingslandbr.co.uk , Capacity of office holder: Liquidator : Alternative contact for enquiries on proceedings: Haseeb Butt | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SHREWSBURY CAFE SAFFRON LIMITED | Event Date | 2014-08-05 |
| Tauseef A Rashid , Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , Email: info@kingslandbr.co.uk , Telephone: 01332 638044 . : Contact: Haseeb Butt | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SHREWSBURY CAFE SAFFRON LIMITED | Event Date | 2014-08-05 |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 5 August 2014 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ , be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid , (IP No 9718 ), Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, Email: info@kingslandbr.co.uk , Telephone: 01332 638044 . Contact: Haseeb Butt | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SHREWSBURY CAFE SAFFRON LIMITED | Event Date | 2014-07-09 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 5 August 2014 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Majid Salim . BY ORDER OF THE BOARD | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHREWSBURY CAFE SAFFRON 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 SHREWSBURY CAFE SAFFRON 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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