ALMONDS AND CLOVES LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Almonds And Cloves Ltd

ALMONDS AND CLOVES LIMITED was founded on 2012-11-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Almonds And Cloves 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

Legal Registered Office
Company Name
ALMONDS AND CLOVES LIMITED

32 DEANSTON AVENUE BARRHEAD GLASGOW G78 2BP Other companies in KY6

Filing Information

Company Number		SC436570
Company ID Number		SC436570
Date formed		2012-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB152146731~~ ~~GB220024089~~

Last Datalog update:	2019-04-04 09:32:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMONDS AND CLOVES LIMITED

Menu

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.

Company Officers of ALMONDS AND CLOVES LIMITED

Current Directors

Officer	Role	Date Appointed
KAMAL PACHHAI	Director	2016-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHUMAN SINGH PACHHAI	Director	2014-08-26	2016-12-20
GEORGINA KUMAR	Director	2013-05-01	2014-09-04
ANOUSKA SIM	Director	2013-01-21	2014-09-04
PETER ANDREW CHAPMAN	Director	2012-11-09	2013-05-01

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.

Date	Document Type	Document Description
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 27 CARNEGIE DRIVE DUNFERMLINE FIFE KY12 7AN
2018-02-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 27 CARNEGIE DRIVE DUNFERMLINE FIFE KY12 7AN
2018-02-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2018-01-10	PSC07	CESSATION OF CHUMAN SINGH PACHHAI AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL PACHHAI
2017-11-13	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	AP01	DIRECTOR APPOINTED MR KAMAL PACHHAI
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHUMAN SINGH PACHHAI
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-07	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/15 FROM 10 Buko Tower Southfield Glenrothes Fife KY6 2SS
2014-11-09	LATEST SOC	09/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-09	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGINA KUMAR
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANOUSKA SIM
2014-10-27	SH04	04/09/14 TREASURY CAPITAL GBP 0
2014-10-27	SH04	04/09/14 TREASURY CAPITAL GBP 1
2014-09-01	AP01	DIRECTOR APPOINTED MR CHUMAN SINGH PACHHAI
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-11-12	SH01	12/08/13 STATEMENT OF CAPITAL GBP 2
2013-05-07	AP01	DIRECTOR APPOINTED MRS GEORGINA KUMAR
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN
2013-02-05	AP01	DIRECTOR APPOINTED MS ANOUSKA SIM
2012-11-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ALMONDS AND CLOVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2018-02-20
Appointment of Liquidators	2018-02-20
Meetings of Creditors	2018-01-19

Fines / Sanctions

No fines or sanctions have been issued against ALMONDS AND CLOVES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALMONDS AND CLOVES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 ALMONDS AND CLOVES LIMITED

Intangible Assets

Patents

We have not found any records of ALMONDS AND CLOVES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALMONDS AND CLOVES LIMITED

Trademarks

We have not found any records of ALMONDS AND CLOVES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALMONDS AND CLOVES 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 ALMONDS AND CLOVES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALMONDS AND CLOVES 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	ALMONDS AND CLOVES LIMITED	Event Date	2018-02-05
At a General Meeting of the members of the above named Company, duly convened and held at Holiday Inn Express Edinburgh Airport Hotel, 101 Ingliston Road, Ingliston, Edinburgh, EH28 8AU on 05 February 2018 the following resolutions were passed as a Special Resolution and as 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 and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Kamal Pachhai , Chairman : Ag RF111131

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALMONDS AND CLOVES LIMITED	Event Date	2018-02-05
Liquidator's name and address: A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Ag RF111131

Initiating party		Event Type	Meetings of Creditors
Defending party	ALMONDS AND CLOVES LIMITED	Event Date	2018-01-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn Express Edinburgh Airport Hotel, 101 Ingliston Road, Ingliston, Edinburgh, EH28 8AU , on 05 February 2018 , at 11.30 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Ag QF100858

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALMONDS AND CLOVES 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 ALMONDS AND CLOVES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.