SHIMLAS LIMITED

Address

SHIMLAS LIMITED
123-125 GREAT HORTON ROAD
BRADFORD
WEST YORKSHIRE
BD71PS
Classification:

Unlicenced restaurants and cafes

Legal Information

Company Registration No.:
04959244
Incorporation Date:
11 Nov 2003 (13 Years old)
Financial Year End:
31 Mar
Capital:
£99.00 on 22 Jan 2015
For period ending:
31 Mar 2015
Filed on:
15 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Nov 2014
Filed on:
22 Jan 2015
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Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £256,211 £9,896 £4,266
Debtors: £1,311 £1,256
Creditors due within one year: £85,255 £90,556 £78,656
Total Assets less Current Liabilities: £176,892 -£74,844 -£68,830
Creditors due after one year / Non Current Liabilities: £45,681 £45,831 £36,363
Total Assets less Liabilities: £758,722 £216,831 £32,313
Shareholders Funds / Net Worth: £758,722 £216,831 £32,313
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

16 Feb 2017

SHIMLAS LIMITED (Company Number 04959244) Registered office: 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS Principal trading address: 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS At a General Meeting of the above named Company, duly convened and held at 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS on 06 February 2017 the following resolutions were duly passed as a special resolution and as an ordinary 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 and that Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, (IP No 9735) be and is hereby appointed Liquidator of the Company.” For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Ref: S015. Allah Ditta, Chairperson Ag FF111425

16 Feb 2017

Company Number: 04959244 Name of Company: SHIMLAS LIMITED Nature of Business: Restaurant and Bar Type of Liquidation: Creditors Registered office: 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS Principal trading address: 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS Liquidator's name and address: Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ. Office Holder Number: 9735. For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Ref: S015. Date of Appointment: 06 February 2017 By whom Appointed: Members and Creditors Ag FF111425

24 Jan 2017

SHIMLAS LIMITED (Company Number 04959244) Registered office: 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS Principal trading address: 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS 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 remotely in accordance with S246A of the Insolvency Act on 30 January 2017 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Jamie Playford of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ no later than 12.00 noon on the business day prior to the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (”proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. 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 at the meeting. The resolutions to be taken at the creditors’ 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. For further details contact: Jamie Playford (IP No. 9735) or Kelly Goodman, Email: kelly.goodman@leading.uk.com Tel: 01603 552028 A Ditta, Director 19 January 2017 Ag EF102132

Recently Filed Documents - 38 available


Directors and Secretaries

Allah Ditta
1 Mar 2004 ⇒ Present ( 13 Years ) Director
Rohaans Javid
1 Jan 2011 ⇒ Present ( 6 Years ) Director
Rahat Javid
1 Jan 2011 ⇒ Present ( 6 Years ) Director
Waleed Qadir
1 Feb 2004 ⇒ Present ( 13 Years ) Company Secretary
1 Feb 2004 ⇒ Present ( 13 Years ) Director

Previous Addresses

1 EDMUND STREET
BRADFORD
BD5 0BH
Changed 6 Feb 2006


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.shimlas.com
www.shimlas.and
www.shimlas.cafe
www.shimlas.food
www.shimlas.restaurant
www.shimlas.org.uk
www.shimlas.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 15 Oct 2015 7
31 Mar 2014 3 Apr 2014 1
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 27 Dec 2012 9
31 Mar 2011 28 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
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