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Company Information for

CHOWDHARY LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07008493
Private Limited Company
Liquidation

Company Overview

About Chowdhary Ltd
CHOWDHARY LIMITED was founded on 2009-09-03 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Chowdhary 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
CHOWDHARY LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 07008493
Company ID Number 07008493
Date formed 2009-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2012-09-03
Return next due 2016-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 05:38:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOWDHARY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CHOWDHARY LIMITED

Current Directors
Officer Role Date Appointed
AJAY CHOWDHARY
Director 2009-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY CHOWDHARY SKAC LTD Director 2014-01-03 CURRENT 2014-01-03 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
2017-10-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.2
2016-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015
2014-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2014
2014-08-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-03-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2014
2013-09-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-09-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2013-08-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 92 SUDBURY COURT DRIVE HARROW MIDDLESEX HA1 3TF
2013-08-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23LATEST SOC23/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-23AR0103/09/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AR0103/09/11 FULL LIST
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0103/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY CHOWDHARY / 01/09/2010
2010-03-16AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-03NEWINCINCORPORATION 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
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CHOWDHARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-14
Notices to Creditors2014-08-14
Meetings of Creditors2013-08-20
Appointment of Administrators2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against CHOWDHARY 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
DEBENTURE 2011-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-03-11 Outstanding KNIGHTON ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CHOWDHARY LIMITED

Intangible Assets
Patents
We have not found any records of CHOWDHARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOWDHARY LIMITED
Trademarks
We have not found any records of CHOWDHARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOWDHARY 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 (56102 - Unlicensed restaurants and cafes) as CHOWDHARY LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where CHOWDHARY 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 TypeNotices to Creditors
Defending partyCHOWDHARY LIMITEDEvent Date2014-08-11
Notice is hereby given that the creditors of the above named Company are required on or before 15 September 2014 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 5 August 2014. Office Holder details: Freddy Khalastchi and Jonathan David Bass (IP Nos 8752 and 11790) both of Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHOWDHARY LIMITEDEvent Date2014-08-05
Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCHOWDHARY LIMITEDEvent Date2013-08-02
In the High Court of Justice case number 5133 Freddy Khalastchi FCA FABRP and Jonathan David Bass ACCA MABRP (IP Nos 8752 and 11790 ), both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ For further details contact: Freddy Khalastchi, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-02-18
In the Bradford County Court No 2 of 2008 In the Matter of ONE PLACE MARKETING UK LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 7 Richardson Avenue, Wibsey, Bradford, West Yorkshire WF14 8EA, presented on 16 January 2008 by Enterprise Rent-a-Car UK Limited, of Unit 1A, Seacroft Industrial Estate, Coal Road, Leeds LS14 2AQ, claiming to be a Creditor of the Company, will be heard at Bradford County Court, Exchange Square, Drake Street, Bradford, West Yorkshire BD1 1JA, on 13 March 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Solicitor of the Petitioner in accordance with Rule 4.16 by 1600 hours on 12 March 2008. The Solicitors for the Petitioning Creditor are Milners Solicitors , Crown House, 85-89 Great George Street, Leeds LS1 3BR, email dean.hill@milnerslaw.com (Ref DAH/LA/1010685.)
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHOWDHARY LIMITEDEvent Date
In the High Court of Justice case number 5133 Notice is hereby given that an initial creditors meeting will be held at 2 MountviewCourt, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 04 September 2013 at 10.00 am. The purpose of the meeting is to consider the Joint Administrators’ proposalsunder Legislation: paragraph 51 of Schedule B1 Legislation section: of the Insolvency Act 1986 as amended and to consider establishing a Creditors’ Committee. Under Rule 2.38 aperson is entitled to vote at the meeting only if he has given to the Joint Administratorsat Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London,N20 0YZ not later than 12.00 noon on the business day before the date fixed for themeeting, details in writing of the debt which he claims to be due to him from theCompany; the claim has been duly admitted under Rule 2.38 or 2.39; and there has beenlodged with the Joint Administrators any proxy which he intends to be used on hisbehalf. Office Holder details: Freddy Khalastchi and Jonathan David Bass (IP Nos. 8752 and11790) of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Dateof appointment: 2 August 2013. Further details contact Email: mail@harris-lipman.co.ukTel: 020 8446 9000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOWDHARY 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 CHOWDHARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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