LICHFIELD PIZZA AND KEBAB HOUSE LIMITED - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About Lichfield Pizza And Kebab House Ltd

LICHFIELD PIZZA AND KEBAB HOUSE LIMITED was founded on 2006-03-27 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Lichfield Pizza And Kebab House 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
LICHFIELD PIZZA AND KEBAB HOUSE LIMITED

STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD B72 1TU Other companies in WS13

Filing Information

Company Number		05757140
Company ID Number		05757140
Date formed		2006-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		27/03/2015
Return next due		24/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 10:49:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LICHFIELD PIZZA AND KEBAB HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P.D.L.A LIMITED SAFETAX LIMITED TOPCO254 LIMITED

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Company Officers of LICHFIELD PIZZA AND KEBAB HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
SEBAHAT KONGULL	Company Secretary	2011-11-07
TEMEL KONGUL	Director	2006-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AYSE KONGUL	Company Secretary	2009-12-01	2011-11-07
TUBA KONGUL	Company Secretary	2008-10-20	2009-12-01
ANDREA GAYLE KONGUL	Company Secretary	2006-03-27	2008-10-20
OZGUR AYTEKIN	Director	2006-10-09	2008-05-08
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2006-03-27	2006-03-27
DOUGLAS NOMINEES LIMITED	Nominated Director	2006-03-27	2006-03-27

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
2019-12-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-16
2019-04-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-03-16
2019-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-16
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM 8 Bore Street Lichfield Staffordshire WS13 6LL
2016-03-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-03	LATEST SOC	03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03	AR01	27/03/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	27/03/14 ANNUAL RETURN FULL LIST
2014-03-31	CH01	Director's details changed for Mr Temel Kongul on 2014-03-26
2014-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR SEBAHAT KONGULL on 2014-03-26
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-11-17	AP03	Appointment of Sebahat Kongull as company secretary
2011-11-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AYSE KONGUL
2011-11-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	27/03/11 ANNUAL RETURN FULL LIST
2010-12-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31	AR01	27/03/10 ANNUAL RETURN FULL LIST
2010-03-31	CH01	Director's details changed for Temel Kongul on 2009-10-01
2010-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY TUBA KONGUL
2010-01-19	AP03	SECRETARY APPOINTED AYSE KONGUL
2009-12-21	CH03	CHANGE PERSON AS SECRETARY
2009-11-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-31	353	LOCATION OF REGISTER OF MEMBERS
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-20	288a	SECRETARY APPOINTED MRS TUBA KONGUL
2008-10-20	288b	APPOINTMENT TERMINATED SECRETARY ANDREA KONGUL
2008-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / TEMEL KONGUL / 08/05/2008
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR OZGUR AYTEKIN
2008-05-01	363s	RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31	363s	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-05-02	288a	NEW SECRETARY APPOINTED
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-05-02	88(2)R	AD 03/04/06--------- £ SI 98@1=98 £ IC 2/100
2006-04-03	288b	SECRETARY RESIGNED
2006-04-03	288b	DIRECTOR RESIGNED
2006-03-27	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 LICHFIELD PIZZA AND KEBAB HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-04-15
Resolutions for Winding-up	2016-03-24
Appointment of Liquidators	2016-03-24
Meetings of Creditors	2016-03-04

Fines / Sanctions

No fines or sanctions have been issued against LICHFIELD PIZZA AND KEBAB HOUSE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LICHFIELD PIZZA AND KEBAB HOUSE 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
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 LICHFIELD PIZZA AND KEBAB HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of LICHFIELD PIZZA AND KEBAB HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LICHFIELD PIZZA AND KEBAB HOUSE LIMITED

Trademarks

We have not found any records of LICHFIELD PIZZA AND KEBAB HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LICHFIELD PIZZA AND KEBAB HOUSE 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 LICHFIELD PIZZA AND KEBAB HOUSE 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 LICHFIELD PIZZA AND KEBAB HOUSE 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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	LICHFIELD PIZZA AND KEBAB HOUSE LIMITED	Event Date	2016-04-15
On 17th March 2016 the above named company went into insolvent liquidation. I, Temel Kongul of, 8 Pipers Croft, Lichfield WS13 7JE , was a director of the above named company during the 12 months ending with the day before it went into liquidation. I hereby give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name of Pizza & Kebab Limited.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LICHFIELD PIZZA AND KEBAB HOUSE LIMITED	Event Date	2016-03-17
At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 17 March 2016 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily 2. That Gerald Irwin of G Irwin & Co , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Telephone Number: 0121 321 1700 Email: mail@irwinuk.net Temel Kongul , Director

Initiating party		Event Type	Appointment of Liquidators
Defending party	LICHFIELD PIZZA AND KEBAB HOUSE LIMITED	Event Date	2016-03-17
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 :

Initiating party		Event Type	Meetings of Creditors
Defending party	LICHFIELD PIZZA AND KEBAB HOUSE LIMITED	Event Date
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 office of G Irwin & Co , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 17 March 2016 at 3.30 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of G Irwin & Co is a person qualified to act as Liquidator 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 Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of G Irwin & Co , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700 Temel Kongul , Director : 26 February 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LICHFIELD PIZZA AND KEBAB HOUSE 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 LICHFIELD PIZZA AND KEBAB HOUSE 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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