LITTLE INDIA RESTAURANT LTD

Liquidation (when checked on 1 Sep 2018)

Address

LITTLE INDIA RESTAURANT LTD
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
(1,183 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
07911215
Incorporation Date:
16 Jan 2012
Financial Year End:
10 Apr
Capital:
£100.00 on 13 Feb 2015
For period ending:
10 Apr 2015
Filed on:
11 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2015
Filed on:
13 Feb 2015
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Map


Financial Summary

10 Apr 2015 30 Apr 2014 30 Apr 2013
Cash at bank: £5,066 £268
Debtors: £80
Creditors due within one year: £5,715 £32,361 £21,896
Total Assets less Current Liabilities: -£5,715 -£22,716 -£19,627
Shareholders Funds / Net Worth: -£5,715 -£7,116 -£1,627
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

5 Jul 2018

LITTLE INDIA RESTAURANT LTD (Company Number 07911215) Trading Name: Little India Registered office: 1 Guildford Street, Birmingham, B19 2HN Principal trading address: 52 Barton Gate, Barton Under Needwood, DE13 8AH At a General Meeting of the Members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 29 June 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company." Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002. Mohammed Aftab Ali, Director 2 July 2018 Ag WF40112

5 Jul 2018

Name of Company: LITTLE INDIA RESTAURANT LTD Company Number: 07911215 Trading Name: Little India Nature of Business: Indian Restaurant Registered office: 1 Guildford Street, Birmingham, B19 2HN Type of Liquidation: Creditors Date of Appointment: 29 June 2018 Liquidator's name and address: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX By whom Appointed: Members and Creditors Ag WF40112

20 Jun 2018

LITTLE INDIA RESTAURANT LTD (Company Number 07911215) Trading Name: Little India Registered office: 1 Guildford Street, Birmingham, B19 2HN Principal trading address: 52 Barton Gate, Barton Under Needwood, DE13 8AH Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986, and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Directors of the Company ("the convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered at a General Meeting of Members of the Company on 29 June 2018. The virtual meeting will be held on 29 June 2018 at 12.00 noon using the GoToMeeting video/telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passes a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX Further details contact: Kieran Bourne, Tel: 0800 061 4002, Email: info@cromwellinsolvency.co.uk Mohammed Aftab Ali, Director 15 June 2018 Ag VF30989

Recently Filed Documents - 19 available


Directors and Secretaries

Mohammed Ali
8 Jan 2015 ⇒ Present ( 3 Years ) Director
Aftab Ali
21 Mar 2012 ⇒ Present ( 6 Years ) Director
Mohammed Islam
6 Jan 2015 ⇒ Present ( 3 Years ) Director

Previous Addresses

52 BARTON GATE
BARTON UNDER NEEDWOOD
BURTON - ON - TRENT
DE13 8AH
ENGLAND
Changed 22 Jan 2014


Company Annual Accounts

Annual accounts were due on:
10 Jan 2017 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
10 Apr 2015 11 Jan 2016 9
30 Apr 2014 16 Jan 2015 9
30 Apr 2013 23 Jan 2014 9
30 Apr 2013 30 Apr 2013 0
30 Apr 2012 11 Feb 2013 10

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Official Accounts
Latest Annual accounts for year ending 10 Apr 15

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