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Company Information for

ALL SPICE LTD

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
06465022
Private Limited Company
Liquidation

Company Overview

About All Spice Ltd
ALL SPICE LTD was founded on 2008-01-07 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". All Spice Ltd 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
ALL SPICE LTD
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in GU21
 
Filing Information
Company Number 06465022
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SPICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name ALL SPICE LTD
The following companies were found which have the same name as ALL SPICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of ALL SPICE LTD

Current Directors
Officer Role Date Appointed
SOFIA AHMED
 Company Secretary 2008-01-07
SIRAJ AHMED
 Director 2008-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOFIA AHMED ELITE DIGITAL RESOURCING LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Active

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
2017-12-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 114 HERMITAGE ROAD WOKING SURREY GU21 8TT
2016-10-124.20STATEMENT OF AFFAIRS/4.19
2016-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-124.20STATEMENT OF AFFAIRS/4.19
2016-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 51
2016-01-11AR0107/01/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 51
2015-01-08AR0107/01/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 51
2014-01-09AR0107/01/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0107/01/13 FULL LIST
2013-01-05AA01CURRSHO FROM 05/04/2013 TO 31/03/2013
2013-01-04AA05/04/12 TOTAL EXEMPTION SMALL
2012-01-18AR0107/01/12 FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION FULL
2011-01-20AR0107/01/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION FULL
2010-01-11AR0107/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIRAJ AHMED / 11/01/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION FULL
2009-10-07AA01PREVEXT FROM 31/01/2009 TO 05/04/2009
2009-01-28363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07NEWINCINCORPORATION 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 ALL SPICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-06-21
Appointment of Liquidators2016-10-11
Resolutions for Winding-up2016-10-11
Meetings of Creditors2016-09-23
Fines / Sanctions
No fines or sanctions have been issued against ALL SPICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-06 £ 103,399
Creditors Due Within One Year 2012-04-06 £ 17,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ALL SPICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 51
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

Intangible Assets
Patents
We have not found any records of ALL SPICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SPICE LTD
Trademarks
We have not found any records of ALL SPICE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALL SPICE LTD

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2013-11-06 GBP £2,750
London Borough of Wandsworth 2013-11-06 GBP £2,750 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.

Outgoings
Business Rates/Property Tax
No properties were found where ALL SPICE LTD 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 TypeMeetings o
Defending partyALL SPICE LTDEvent Date2018-06-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALL SPICE LTDEvent Date2016-09-29
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 TypeResolutions for Winding-up
Defending partyALL SPICE LTDEvent Date2016-09-29
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 TypeMeetings of Creditors
Defending partyALL SPICE LTDEvent Date2016-09-21
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SPICE LTD 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 ALL SPICE LTD 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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