BARLESTONE TANDOORI LTD

Liquidation (when checked on 1 May 2018)

Address

BARLESTONE TANDOORI LTD
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
(283 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
07864957
Incorporation Date:
29 Nov 2011
Financial Year End:
30 Nov
Capital:
£100.00 on 10 Feb 2016
For period ending:
30 Nov 2015
Filed on:
17 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Feb 2016
Filed on:
10 Feb 2016
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Map


Financial Summary

30 Nov 2015 30 Nov 2014 30 Nov 2013
Cash at bank: £322 £100 £941
Debtors: £263
Creditors due within one year: £16,649 £9,935 £6,691
Total Assets less Current Liabilities: -£7,179 -£3,553 -£2,052
Shareholders Funds / Net Worth: -£3,553 -£2,052
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

15 Nov 2017

BARLESTONE TANDOORI LIMITED (Company Number 07864957) Trading Name: Kismat Indian Restaurant Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: 9 Newbold Road, Barlestone, Warwickshire, CV13 0DZ At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 6 November 2017, the following resolutions were passed: Special resolution “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.” Ordinary resolution “That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.” Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595, Haseeb Butt BADRUL HUSSAIN Chair

15 Nov 2017

Name of Company: BARLESTONE TANDOORI LIMITED Company Number: 07864957 Trading Name: Kismat Indian Restaurant Registered office: c/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA Principal trading address: 9 Newbold Road, Barlestone, Warwickshire, CV13 0DZ Nature of Business: Licensed Restaurant Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Tauseef A Rashid,Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Haseeb Butt Office Holder Number: 9718 . Date of Appointment: 6 November 2017 By whom Appointed: Creditors

23 Oct 2017

BARLESTONE TANDOORI LTD Company Number: (07864957) trading as Kismat Indian Restaurant Registered office: 1022 Coventry Road, Hay Mills, Birmingham, B25 8DP Principal trading address: 9 Newbold Road, Barlestone, Warwickshire, CV13 0DZ Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the deemed consent procedure is being proposed by Mr Badrul Hussain ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 6 November 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 6 November 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 6 November 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery, is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email on info@kingslandbr.co.uk. Badrul Hussain, Director 16 October 2017 Ag NF71237

Recently Filed Documents - 11 available


Directors and Secretaries

Jamal Hussain
17 Sep 2012 ⇒ Present ( 5 Years ) Director
Badrul Hussain
29 Nov 2011 ⇒ Present ( 6 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 Aug 2017 (this information was checked on 1 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 17 Aug 2016 9
30 Nov 2014 28 Aug 2015 9
30 Nov 2013 25 Jul 2014 8
30 Nov 2012 13 Aug 2013 9
30 Nov 2012 30 Nov 2012 0

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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