Company Information for ALL SPICE LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
06465022
Private Limited Company
Liquidation |
Company Name | |
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ALL SPICE LTD | |
Legal Registered Office | |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in GU21 | |
Company Number | 06465022 | |
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Company ID Number | 06465022 | |
Date formed | 2008-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:40:04 |
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Registered address | Last known status | Formation date | ||
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ALL SPICE & ISLAND FOODS PTY LTD | QLD 4034 | Active | Company formed on the 2015-02-16 | |
ALL SPICE INDIAN CUISINE PTY. LTD. | NSW 2131 | Dissolved | Company formed on the 2012-02-03 | |
ALL SPICE FOOD (M) SDN. BHD. | Active | |||
ALL SPICE PERSONAL AND PRIVATE CHEF SERVICES, INC. | 8020 HAMPTON BLVD NORTH LAUDERDALE FL 33068 | Inactive | Company formed on the 2008-03-31 | |
ALL SPICE CATERING INC | 18033 NW 41ST PL MIAMI GARDEN FL 33055 | Inactive | Company formed on the 2017-03-27 | |
ALL SPICE RESTAURANT INC. | 5213 TIMBERVIEW TERR ORLANDO FL 32819 | Inactive | Company formed on the 2003-08-07 | |
ALL SPICE INC. | 2002 MUSKINGUM AVE. COCOA FL 32926 | Inactive | Company formed on the 1992-08-28 | |
ALL SPICE LLC | 3111 MAHAN DR TALLAHASSEE FL 32308 | Inactive | Company formed on the 2015-07-28 | |
ALL SPICE PRIVATE CHEF SERVICE, INC. | 8020 HAMPTON BLVD NORTH LAUDERDALE FL 33068 | Active | Company formed on the 2013-10-09 | |
ALL SPICE FOODS LTD | 21 PENRALLT STREET MACHYNLLETH SY20 8AG | Active | Company formed on the 2017-06-23 | |
ALL SPICE CAFE GOURMET FOODS LLC | Delaware | Unknown | ||
ALL SPICE INTERNATIONAL CORPORATION | California | Unknown | ||
ALL SPICE LLC | Michigan | UNKNOWN | ||
ALL SPICE CAFE GOURMET FOODS LLC | California | Unknown | ||
ALL SPICE PLASHET GROVE LIMITED | 16 PLASHET GROVE LONDON ENGLAND E6 1AE | Active - Proposal to Strike off | Company formed on the 2019-06-24 | |
ALL SPICE LLC | North Carolina | Unknown | ||
ALL SPICE BAR & GRILL INC | 561 NE 38TH STREET POMPANO BEACH FL 33064 | Active | Company formed on the 2019-04-03 | |
ALL SPICE HORSE RACING LLC | Oklahoma | Unknown | ||
ALL SPICE EVERYTHING NICE LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2021-03-15 | |
ALL SPICE EASTBOURNE LTD | 62 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3RL | Active - Proposal to Strike off | Company formed on the 2021-07-15 |
Officer | Role | Date Appointed |
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SOFIA AHMED |
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SIRAJ AHMED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELITE DIGITAL RESOURCING LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 114 HERMITAGE ROAD WOKING SURREY GU21 8TT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 07/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 07/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 07/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
AA01 | CURRSHO FROM 05/04/2013 TO 31/03/2013 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIRAJ AHMED / 11/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2009 TO 05/04/2009 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2018-06-21 |
Appointment of Liquidators | 2016-10-11 |
Resolutions for Winding-up | 2016-10-11 |
Meetings of Creditors | 2016-09-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-06 | £ 103,399 |
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Creditors Due Within One Year | 2012-04-06 | £ 17,715 |
Creditors and other liabilities
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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 ALL SPICE LTD
Called Up Share Capital | 2012-04-06 | £ 51 |
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Called Up Share Capital | 2012-04-05 | £ 51 |
Called Up Share Capital | 2011-03-31 | £ 51 |
Cash Bank In Hand | 2012-04-06 | £ 176 |
Cash Bank In Hand | 2012-04-05 | £ 186 |
Cash Bank In Hand | 2011-03-31 | £ 36 |
Current Assets | 2012-04-06 | £ 2,583 |
Current Assets | 2012-04-05 | £ 736 |
Current Assets | 2011-03-31 | £ 36 |
Debtors | 2012-04-06 | £ 1,207 |
Debtors | 2012-04-05 | £ 550 |
Fixed Assets | 2012-04-06 | £ 740 |
Shareholder Funds | 2012-04-06 | £ 117,791 |
Shareholder Funds | 2012-04-05 | £ -121,417 |
Shareholder Funds | 2011-03-31 | £ -121,075 |
Stocks Inventory | 2012-04-06 | £ 1,200 |
Tangible Fixed Assets | 2012-04-06 | £ 740 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CATERING |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings o | |
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Defending party | ALL SPICE LTD | Event Date | 2018-06-21 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALL SPICE LTD | Event Date | 2016-09-29 |
Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Philippa Drewitt. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALL SPICE LTD | Event Date | 2016-09-29 |
Notice is hereby given that the following resolutions were passed on 29 September 2016 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No 6212) be appointed Liquidator for the purposes of such winding up. Further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Philippa Drewitt. Siraj Ahmed , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALL SPICE LTD | Event Date | 2016-09-21 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 29 September 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House , 1 Westmead Road, Sutton, Surrey, SM1 4LA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a statement of claim. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Martin C Armstrong (IP No 6212) FCCA FABRP FIPA MBA of Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. For further details contact: Martin C Armstrong, E-mail: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Philippa Drewitt. | |||
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. |