SHAPLA TANDOORI TAKEAWAY LIMITED - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About Shapla Tandoori Takeaway Ltd

SHAPLA TANDOORI TAKEAWAY LIMITED was founded on 2001-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Shapla Tandoori Takeaway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SHAPLA TANDOORI TAKEAWAY LIMITED

3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in SO15

Filing Information

Company Number		04316886
Company ID Number		04316886
Date formed		2001-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-05 18:03:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAPLA TANDOORI TAKEAWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD

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Company Officers of SHAPLA TANDOORI TAKEAWAY LIMITED

Current Directors

Officer	Role	Date Appointed
SYEDA RAHIMUN NESSA TARAFDAR	Company Secretary	2001-11-05
MANFAR MIAH TARAFDAR	Director	2001-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK BHARDWAJ	Nominated Secretary	2001-11-05	2001-11-05
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2001-11-05	2001-11-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-23
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM 30a Bedford Place Southampton Hampshire SO15 2DG
2017-04-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-04-10	600	Appointment of a voluntary liquidator
2017-04-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-24
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-16	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09	AR01	05/11/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30	LATEST SOC	30/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-30	AR01	05/11/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17	AR01	05/11/12 ANNUAL RETURN FULL LIST
2011-11-26	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-11-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-01-20	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18	AR01	05/11/09 ANNUAL RETURN FULL LIST
2009-12-18	CH01	Director's details changed for Manfar Miah Tarafdar on 2009-12-18
2008-12-05	363a	Return made up to 05/11/08; full list of members
2008-11-11	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-21	363a	Return made up to 05/11/07; full list of members
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-07	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-03	363a	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-18	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-21	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-14	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-07-04	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-01-30	288a	NEW DIRECTOR APPOINTED
2002-01-30	288a	NEW SECRETARY APPOINTED
2002-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-01-30	88(2)R	AD 05/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-12	288b	SECRETARY RESIGNED
2001-11-12	288b	DIRECTOR RESIGNED
2001-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to SHAPLA TANDOORI TAKEAWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-04-10
Resolutions for Winding-up	2017-04-10
Meetings of Creditors	2017-03-17

Fines / Sanctions

No fines or sanctions have been issued against SHAPLA TANDOORI TAKEAWAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHAPLA TANDOORI TAKEAWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAPLA TANDOORI TAKEAWAY LIMITED

Intangible Assets

Patents

We have not found any records of SHAPLA TANDOORI TAKEAWAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAPLA TANDOORI TAKEAWAY LIMITED

Trademarks

We have not found any records of SHAPLA TANDOORI TAKEAWAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAPLA TANDOORI TAKEAWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SHAPLA TANDOORI TAKEAWAY LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where SHAPLA TANDOORI TAKEAWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHAPLA TANDOORI TAKEAWAY LIMITED	Event Date	2017-03-24
Liquidator's name and address: William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: sunney@antonybatty.com Office contact: Sunney Sagoo

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SHAPLA TANDOORI TAKEAWAY LIMITED	Event Date	2017-03-24
Passed on 24 March 2017 At a GENERAL MEETING of the above-named Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 24 March 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF was appointed as Liquidator. Chairman : Liquidator's name: William Antony Batty Insolvency Practitioner Number 8111 Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: sunney@antonybatty.com Office contact: Sunney Sagoo

Initiating party		Event Type	Meetings of Creditors
Defending party	SHAPLA TANDOORI TAKEAWAY LIMITED	Event Date	2017-03-08
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 24 March 2017 at 2.15 pm the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Mark Liddle Partnership Limited , 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD not later than 12.00 noon on the day preceding that of the Meeting of Creditors. The proxy form and statement may be posted or emailed to sunney@antonybatty.com Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Mark Liddle Partnership Limited, on the two business days preceding the meeting between the hours 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAPLA TANDOORI TAKEAWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHAPLA TANDOORI TAKEAWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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