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Company Information for

BANGLA LOUNGE (HINCKLEY) LIMITED

C/O SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
Company Registration Number
06457282
Private Limited Company
Liquidation

Company Overview

About Bangla Lounge (hinckley) Ltd
BANGLA LOUNGE (HINCKLEY) LIMITED was founded on 2007-12-19 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Bangla Lounge (hinckley) 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
Company Name
BANGLA LOUNGE (HINCKLEY) LIMITED
 
Legal Registered Office
C/O SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
Other companies in CV6
 
Filing Information
Company Number 06457282
Company ID Number 06457282
Date formed 2007-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANGLA LOUNGE (HINCKLEY) LIMITED
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Company Officers of BANGLA LOUNGE (HINCKLEY) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED JAMAL UDDIN
Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIRAJ ALI
Company Secretary 2007-12-19 2015-11-25
SIRAJ ALI
Director 2007-12-19 2015-11-25
JAKIA SULTANA
Director 2009-10-01 2014-08-01
SAIF ALI
Director 2012-08-26 2013-08-20
MASUM MIAH
Director 2009-10-01 2012-08-25
ABQUL HAQUE
Director 2007-12-19 2009-05-09
RAFICKUL ISLAM
Director 2007-12-19 2008-03-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-12-19 2007-12-19
COMPANY DIRECTORS LIMITED
Nominated Director 2007-12-19 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED JAMAL UDDIN SPICE ROOM CUISINE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2015-12-08
MOHAMMED JAMAL UDDIN THE BANGLA LOUNGE CUISINE LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2013-10-22

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.

DateDocument TypeDocument Description
2018-05-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.2
2017-06-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2017:LIQ. CASE NO.2
2016-05-111.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O JUSTA LTD 204-208 HOLBROOK LANE COVENTRY CV6 4DD
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0119/12/15 FULL LIST
2016-01-20AR0119/12/14 FULL LIST
2015-12-08TM02APPOINTMENT TERMINATED, SECRETARY SIRAJ ALI
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIRAJ ALI
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2015
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-021.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAKIA SULTANA
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0119/12/13 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SAIF ALI
2013-03-11AR0119/12/12 FULL LIST
2012-09-06AP01DIRECTOR APPOINTED MR SAIF ALI
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MASUM MIAH
2012-06-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-02AA01PREVEXT FROM 31/12/2011 TO 31/01/2012
2012-02-07AR0119/12/11 FULL LIST
2011-12-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 1 & 2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX UNITED KINGDOM
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET
2011-02-01AR0119/12/10 FULL LIST
2010-06-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-31AR0119/12/09 FULL LIST
2010-01-30AP01DIRECTOR APPOINTED MISS JAKIA SULTANA
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED JAMAL UDDIN / 29/01/2010
2010-01-29AP01DIRECTOR APPOINTED MR MASUM MIAH
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIRAJ ALI / 29/01/2010
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR ABQUL HAQUE
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR RAFICKUL ISLAM
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-1488(2)RAD 19/12/07--------- £ SI 100@1=100 £ IC 1/101
2007-12-19NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BANGLA LOUNGE (HINCKLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-19
Appointment of Liquidators2016-04-19
Meetings of Creditors2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against BANGLA LOUNGE (HINCKLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-11-22 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-06-17 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 49,519
Creditors Due Within One Year 2012-02-01 £ 30,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 BANGLA LOUNGE (HINCKLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 185
Current Assets 2012-02-01 £ 18,185
Debtors 2012-02-01 £ 13,430
Fixed Assets 2012-02-01 £ 48,995
Shareholder Funds 2012-02-01 £ 13,116
Stocks Inventory 2012-02-01 £ 4,570
Tangible Fixed Assets 2012-02-01 £ 48,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANGLA LOUNGE (HINCKLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANGLA LOUNGE (HINCKLEY) LIMITED
Trademarks
We have not found any records of BANGLA LOUNGE (HINCKLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANGLA LOUNGE (HINCKLEY) 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 (56101 - Licensed restaurants) as BANGLA LOUNGE (HINCKLEY) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BANGLA LOUNGE (HINCKLEY) 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 TypeResolutions for Winding-up
Defending partyBANGLA LOUNGE (HINCKLEY) LIMITEDEvent Date2016-04-07
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Coventry, M6, Jct 2, Hinckley Road, Coventry CV2 2HP on 07 April 2016 at 1.00 pm 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 Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 01302 342875. Mohammed Jamal Uddin , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBANGLA LOUNGE (HINCKLEY) LIMITEDEvent Date2016-04-07
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: The Joint Liquidators, Tel: 01302 342875.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBANGLA LOUNGE (HINCKLEY) LIMITEDEvent Date2016-03-16
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 Holiday Inn Coventry, M6, Jct 2, Hinckley Road, Coventry, CV2 2HP on 07 April 2016 at 1.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 6 April 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANGLA LOUNGE (HINCKLEY) 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 BANGLA LOUNGE (HINCKLEY) 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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