FLAVOURZ LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

FLAVOURZ LIMITED
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
(570 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0121 552 1261
Phone: 0121 552 0041
Phone: 0117 376 3176
Web:
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
05995715
Incorporation Date:
13 Nov 2006
Financial Year End:
30 Nov
Capital:
£100.00 on 24 Nov 2014
For period ending:
30 Nov 2013
Filed on:
15 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2014
Filed on:
24 Nov 2014
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Map


Financial Summary

30 Nov 2013 30 Nov 2012
Cash at bank: £17,674
Debtors: £105,937 £360,758
Creditors due within one year: £619,049 £672,702
Total Assets less Current Liabilities: -£499,654 -£275,410
Creditors due after one year / Non Current Liabilities: £398,228 £417,731
Total Assets less Liabilities: -£704,942 -£434,957
Shareholders Funds / Net Worth: -£704,942 -£434,957
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

9 Mar 2016

FLAVOURZ LIMITED (Company Number 05995715) Trading Name: Flavourz Registered office: 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL Principal trading address: 1-3 Colston Centre, Colston Avenue, Bristol, BS1 4UB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 27 April 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any member or creditor is entitled to attend and vote at the meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12.00 noon on the business day prior to the day of the meetings. Where a proof of debt has not been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 26 May 2015 Office Holder details: Timothy Frank Corfield,(IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk. Tel: 44 (0) 1922 722205 Timothy Frank Corfield, Liquidator 04 March 2016

1 Jun 2015

FLAVOURZ LIMITED (Company Number 05995715) Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Principal trading address: 1-3 Colston Centre, Colston Avenue, Bristol BS1 4UB At a Special General Meeting of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 26 May 2015 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 Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and is hereby nominated Liquidator for the purposes of such winding-up.” For further details contact: Timothy Frank Corfield, E-mail: enquiries@griffinandking.co.uk, Tel: 44 (0)1922 722205. Joginder Kaur, Director and Chairman

1 Jun 2015

Company Number: 05995715 Name of Company: FLAVOURZ LIMITED Nature of Business: Licensed Restaurant Type of Liquidation: Creditors Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Principal trading address: 1-3 Colston Centre, Colston Avenue, Bristol BS1 4UB Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, WS1 1QL. Office Holder Number: 8202. For further details contact: Timothy Frank Corfield, E-mail: enquiries@griffinandking.co.uk, Tel: 44 (0)1922 722205. Date of Appointment: 26 May 2015 By whom Appointed: Members and Creditors

20 May 2015

FLAVOURZ LIMITED Trading Name: Flavourz (Company Number 05995715) Registered office: 1-3 Colston Centre, Colston Avenue, Bristol BS1 4UB Principal trading address: 1-3 Colston Centre, Colston Avenue, Bristol BS1 4UB 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 the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 26 May 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on the two business days before the date on which the meeting is to be held. 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 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. For further details contact: Timothy Frank Corfield (IP No 8202), Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Joginder Kaur, Director 18 May 2015

Recently Filed Documents - 31 available


Directors and Secretaries

Joginder Kaur
12 Apr 2007 ⇒ Present ( 10 Years ) Company Secretary
13 Nov 2006 ⇒ Present ( 10 Years ) Director
Harinder Maan
12 Apr 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Jul 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 21 Jun 2007
HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Jun 2007

Previous Addresses

17 CLARENCE AVENUE
BIRMINGHAM
B21OEB
Changed 6 Jul 2007


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.flavourz.restaurant
www.flavourz.and
www.flavourz.food
www.flavourz.org.uk
www.flavourz.org
www.flavourz.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 15 Jan 2015 14
30 Nov 2012 28 Nov 2013 12
30 Nov 2011 19 Nov 2012 12
30 Nov 2010 30 Aug 2011 9
30 Nov 2009 14 Sep 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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