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Home > England & Wales Companies > B.M. KUNA LTD
Company Information for

B.M. KUNA LTD

SHEFFIELD, SOUTH YORKSHIRE, S1,
Company Registration Number
07048172
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About B.m. Kuna Ltd
B.M. KUNA LTD was founded on 2009-10-19 and had its registered office in Sheffield. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
B.M. KUNA LTD
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Previous Names
B.K. KUNA LTD30/10/2009
Filing Information
Company Number 07048172
Date formed 2009-10-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2015-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of B.M. KUNA LTD

Current Directors
Officer Role Date Appointed
ARJUN BHARAT PATEL
 Director 2011-04-14
BHARAT CHANDUBHAI PATEL
 Director 2009-10-19
MAYA BHARAT PATEL
 Director 2009-10-19
NIMISHA BHARAT PATEL
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-10-19 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJUN BHARAT PATEL BM KUNA PROPERTY DEVELOPMENTS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
BHARAT CHANDUBHAI PATEL BRIGHTSIDE FOODS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
BHARAT CHANDUBHAI PATEL TANAAN HOLDINGS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
BHARAT CHANDUBHAI PATEL INTRACAVE LIMITED Director 2011-11-30 CURRENT 1984-03-13 Active
BHARAT CHANDUBHAI PATEL HEY POTATO LTD Director 2010-10-13 CURRENT 2010-10-13 Active
BHARAT CHANDUBHAI PATEL BM KUNA PROPERTY DEVELOPMENTS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
BHARAT CHANDUBHAI PATEL ICOFFEE GREENLAND ROAD LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
BHARAT CHANDUBHAI PATEL NORTHGATE FAST FOOD LIMITED Director 2003-07-30 CURRENT 1993-08-03 Active
BHARAT CHANDUBHAI PATEL S.P.Q. LTD. Director 2003-05-15 CURRENT 2003-04-22 Active
BHARAT CHANDUBHAI PATEL MULCROFT LIMITED Director 2001-03-26 CURRENT 1989-10-31 Active
BHARAT CHANDUBHAI PATEL CHICKEN VILLAS LIMITED Director 2001-03-26 CURRENT 1982-12-16 Active
BHARAT CHANDUBHAI PATEL QUEENSCOURT LIMITED Director 1995-01-11 CURRENT 1995-01-09 Active
BHARAT CHANDUBHAI PATEL READYWELL LIMITED Director 1992-12-31 CURRENT 1982-08-20 Active - Proposal to Strike off
BHARAT CHANDUBHAI PATEL FIELDROSE LIMITED Director 1992-07-30 CURRENT 1992-07-07 Active
MAYA BHARAT PATEL BRIGHTSIDE FOODS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MAYA BHARAT PATEL TANAAN HOLDINGS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MAYA BHARAT PATEL INTRACAVE LIMITED Director 2011-11-30 CURRENT 1984-03-13 Active
MAYA BHARAT PATEL HEY POTATO LTD Director 2011-02-11 CURRENT 2010-10-13 Active
MAYA BHARAT PATEL BM KUNA PROPERTY DEVELOPMENTS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
MAYA BHARAT PATEL ICOFFEE GREENLAND ROAD LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
MAYA BHARAT PATEL NORTHGATE FAST FOOD LIMITED Director 2003-07-30 CURRENT 1993-08-03 Active
MAYA BHARAT PATEL S.P.Q. LTD. Director 2003-05-15 CURRENT 2003-04-22 Active
MAYA BHARAT PATEL QUEENSCOURT LIMITED Director 1995-01-11 CURRENT 1995-01-09 Active
MAYA BHARAT PATEL READYWELL LIMITED Director 1994-07-14 CURRENT 1982-08-20 Active - Proposal to Strike off
MAYA BHARAT PATEL FIELDROSE LIMITED Director 1992-07-30 CURRENT 1992-07-07 Active

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
2015-10-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014
2013-05-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN UNITED KINGDOM
2013-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-094.20STATEMENT OF AFFAIRS/4.19
2013-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-05LATEST SOC05/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-05AR0119/10/12 FULL LIST
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-26AR0119/10/11 FULL LIST
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-09AP01DIRECTOR APPOINTED ARJUN BHARAT PATEL
2011-04-26AP01DIRECTOR APPOINTED NIMISHA BHARAT PATEL
2010-11-19AA01PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-11-15AR0119/10/10 FULL LIST
2010-02-16SH0123/12/09 STATEMENT OF CAPITAL GBP 1
2010-02-04AP01DIRECTOR APPOINTED MR BHARAT CHANDUBHAI PATEL
2010-02-04AP01DIRECTOR APPOINTED MRS MAYA BHARAT PATEL
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-30RES15CHANGE OF NAME 19/10/2009
2009-10-30CERTNMCOMPANY NAME CHANGED B.K. KUNA LTD CERTIFICATE ISSUED ON 30/10/09
2009-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to B.M. KUNA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-06
Notice of Intended Dividends2014-07-04
Resolutions for Winding-up2013-05-08
Appointment of Liquidators2013-05-08
Fines / Sanctions
No fines or sanctions have been issued against B.M. KUNA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-16 Outstanding BHARAT CHANDUBHAI PATEL AND MAYA BHARAT PATEL
RENT DEPOSIT DEED 2012-09-04 Outstanding STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED AS TRUSTEES FOR AND BEHALF OF STATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP
RENT DEPOSIT DEED 2012-01-18 Outstanding WOOD GREEN ONE LIMITED AND WOOD GREEN TWO LIMITED
RENT DEPOSIT DEED 2011-08-26 Outstanding STRATFORD CITY DEVELOPMENTS LIMITED AS TRUSTEE FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 B.M. KUNA LTD

Intangible Assets
Patents
We have not found any records of B.M. KUNA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B.M. KUNA LTD
Trademarks
We have not found any records of B.M. KUNA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.M. KUNA LTD. 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 (56103 - Take-away food shops and mobile food stands) as B.M. KUNA LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where B.M. KUNA LTD 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 TypeNotice of Intended Dividends
Defending partyB.M. KUNA LTDEvent Date2014-06-30
Principal Trading Address: Wood Green Shopping City, High Road, Wood Green, London N22 6TB Adrian Graham (IP No. 008980) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP of 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA were appointed as Joint Liquidators of the Company on 25 April 2013. The joint liquidators intend to declare a first and final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 30 July 2014 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Ryan Holdsworth by e-mail at ryan.holdsworth@begbies-traynor.com or by telephone on 0114 285 9500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB.M. KUNA LIMITEDEvent Date2013-04-25
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 4 Tho Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA, on 25 April 2013 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Adrian Graham and Julian Pitts , both of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA , (IP Nos 008980 and 007851), be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0114 285 9500. Alternatively enquires can be made to Jonathan Cutts by e-mail at jonathan.cutts@begbies-traynor.com or by telephone on 0114 285 9500 Bharat Chandubhai Patel , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB.M. KUNA LIMITEDEvent Date2013-04-25
Adrian Graham and Julian Pitts , both of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA . : Any person who requires further information may contact the Joint Liquidators by telephone on 0114 285 9500. Alternatively enquires can be made to Jonathan Cutts by e-mail at jonathan.cutts@begbies-traynor.com or by telephone on 0114 285 9500
 
Initiating party Event TypeFinal Meetings
Defending partyB.M. KUNA LTDEvent Date1970-01-01
Adrian Graham (IP Number: 008980) and Julian Pitts (IP Number: 007851), both of Begbies Traynor (Central) LLP of 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA were appointed as Joint Liquidators of the Company on 25 April 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at The offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA on 6 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.M. KUNA LTD 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 B.M. KUNA LTD any grants or awards.
Ownership
    We could not find any group structure information
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