CAPHE LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

CAPHE LIMITED
BHARDWAJ LIMITED
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
(369 companies also use this postcode)

Classification:

Unlicenced restaurants and cafes

Take-away food shops and mobile food stands

Legal Information

Company Registration No.:
06819122
Incorporation Date:
13 Feb 2009
Financial Year End:
28 Feb
Capital:
£1.00 on 5 May 2016
For period ending:
28 Feb 2015
Filed on:
5 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2016
Filed on:
5 May 2016
Purchase latest return for £4.99
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Map


Financial Summary

28 Feb 2014
Cash at bank: £149,045
Debtors: £3,909
Creditors due within one year: £52,100
Total Assets less Current Liabilities: £100,854
Creditors due after one year / Non Current Liabilities: £85,994
Shareholders Funds / Net Worth: £54,043
Full details in: 2015 Accounts

Notices published in the Gazette

18 Aug 2016

CAPHE LIMITED (Company Number 06819122) Registered office: 114 Bermondsey Street, London, SE1 3TX Principal trading address: Caphe Pho, 12 Smithfield Street, London, EC1A 9LA At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 11 August 2016 at 2.45 pm the following Special Resolution was duly passed:- “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 Ashok K Bhardwaj, of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, (IP No. 4640) be and is hereby nominated Liquidator for the purpose of the winding up.” Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk Trung Hong Hieu Phan, Company Director

18 Aug 2016

CAPHE LIMITED (Company Number 06819122) Registered office: 114 Bermondsey Street, London, SE1 3TX Principal trading address: Caphe Pho, 12 Smithfield Street, London, EC1A 9LA Notice is hereby given that the Creditors of the above-named Company are required, on or before 19 September 2016 to send their names and addresses with particulars of their debts or claims, and the names and address of their Solicitor(s) (if any), to Ashok Bhardwaj (IP No 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE, the Liquidator of the said Company; and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj, of Bhardwaj Insolvency Practitioners was appointed as Liquidator of the above company on 11 August 2016 and further information about this case is available at info@bhardwaj.co.uk, Tel: 01923 820966. Ashok Bhardwaj, Liquidator 11 August 2016

18 Aug 2016

Company Number: 06819122 Name of Company: CAPHE LIMITED Nature of Business: Restaurant Type of Liquidation: Creditors Registered office: 114 Bermondsey Street, London, SE1 3TX Principal trading address: Caphe Pho, 12 Smithfield Street, London, EC1A 9LA Ashok K Bhardwaj, of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Office Holder Number: 4640. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk Date of Appointment: 11 August 2016 By whom Appointed: Members and Creditors

29 Jul 2016

CAPHE LIMITED (Company Number 06819122) Registered office: 114 Bermondsey Street, London, SE1 3TX Principal trading address: Caphe Pho, 12 Smithfield Street, London, EC1A 9LA Notice is hereby given, pursuant to Section 98(a) OF THE INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above- named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 11 August 2016 at 3.00 pm for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidator’s remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require; OR; on the two business days before the day on which the Meeting is to be held, a list of names and addresses of the Company’s creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on Email: info@bhardwaj.co.uk or telephone 01923 820966. Trung Hong Hieu Phan, Director 21 July 2016

Recently Filed Documents - 26 available


Directors and Secretaries

Trung Phan
13 Feb 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 11 Nov 2014

Previous Addresses

114 BERMONDSEY STREET
LONDON
SE1 3TX
Changed 8 May 2015

22 CARLTON GROVE
LONDON
SE15 2UE
Changed 20 Jun 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.caphe.org
www.caphe.services
www.caphe.shopping
www.caphe.food
www.caphe.shop
www.caphe.mobile
www.caphe.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 5 May 2016 15
28 Feb 2014 30 Nov 2014 9
28 Feb 2013 31 May 2014 15
28 Feb 2012 30 Nov 2012 9
28 Feb 2012 28 Feb 2012 0

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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