ORISSA LEISURE LTD

Company Name
ORISSA LEISURE LTD

Legal Registered Office
RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in IP33

Company Number		08103868
Date formed		2012-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-08-31
Date Dissolved		2017-04-25
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ORISSA LEISURE LTD

Current Directors

Officer	Role	Date Appointed
ADNAN AHMED	Director	2012-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONNIE ASAD CHOWDHURY	Director	2012-08-30	2015-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADNAN AHMED	THAI TUK TUK LTD	Director	2014-10-24	CURRENT	2014-10-24	Dissolved 2016-04-05

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
2017-04-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 108 RISBYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 3AA
2015-10-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-01	GAZ1	FIRST GAZETTE
2015-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RONNIE CHOWDHURY
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	13/06/14 FULL LIST
2014-03-13	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-03-10	AA01	PREVEXT FROM 30/06/2013 TO 31/08/2013
2013-10-09	AR01	13/06/13 FULL LIST
2013-09-03	AP01	DIRECTOR APPOINTED MR RONNIE ASAD CHOWDHURY
2012-06-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ORISSA LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-09
Appointment of Liquidators	2015-12-17
Resolutions for Winding-up	2015-12-17
Meetings of Creditors	2015-11-27

Fines / Sanctions

No fines or sanctions have been issued against ORISSA LEISURE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ORISSA LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due Within One Year	2012-06-13	£ 40,681

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

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 ORISSA LEISURE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-13	£ 100
Cash Bank In Hand	2012-06-13	£ 2,022
Current Assets	2012-06-13	£ 9,017
Fixed Assets	2012-06-13	£ 32,207
Shareholder Funds	2012-06-13	£ 543
Stocks Inventory	2012-06-13	£ 6,995
Tangible Fixed Assets	2012-06-13	£ 32,207

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ORISSA LEISURE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ORISSA LEISURE LTD

Trademarks

We have not found any records of ORISSA LEISURE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORISSA LEISURE LTD. 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 ORISSA LEISURE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ORISSA LEISURE 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 Type	Appointment of Liquidators
Defending party	ORISSA LEISURE LTD	Event Date	2015-12-15
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ORISSA LEISURE LTD	Event Date	2015-12-15
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 15 December 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 15 December 2015 . Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Adnan Ahmed , Chairman of both Meetings :

Initiating party		Event Type	Final Meetings
Defending party	ORISSA LEISURE LTD	Event Date	2015-12-15
NOTICE IS HEREBY GIVEN that a final meeting of the members of Orissa Leisure Limited will be held at 2:00 pm on 13 January 2017, to be followed at 2:15 pm on the same day by a meeting of the creditors of the company. The meetings Will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in witch the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor The following resolutions will be considered at the creditors' meeting. 1 That the Liquidator's final report and receipts and payments account be approved. 2 That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 15 December 2015 . Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Bijal Shah , Liquidator Dated 8 November 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	ORISSA LEISURE LTD	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 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 15 December 2015 at 3:15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, the proposed Liquidator for the above. Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Adnan Ahmed , Director : 25 November 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORISSA LEISURE 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 ORISSA LEISURE 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.
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Last Datalog update:	2018-01-26 07:12:58
Primary Source:	Companies House

Company Overview

Company Officers of ORISSA LEISURE LTD

Related Directorships