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Company Information for

MIDDLESEX CUISINE LTD

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
08125263
Private Limited Company
Liquidation

Company Overview

About Middlesex Cuisine Ltd
MIDDLESEX CUISINE LTD was founded on 2012-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Middlesex Cuisine 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
MIDDLESEX CUISINE LTD
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in HA0
 
Previous Names
URBAN ROTI LTD07/10/2015
KAILASH PARBAT UK OPERATIONS LIMITED19/12/2014
Filing Information
Company Number 08125263
Company ID Number 08125263
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 27/03/2015
Return next due 24/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:33:59
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 MIDDLESEX CUISINE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of MIDDLESEX CUISINE LTD

Current Directors
Officer Role Date Appointed
HIREN RASBIHARI KHAKHAR
Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAMLESH RAMCHAND MULCHANDANI
Director 2012-06-29 2014-11-27
SHAFEEQ AHAMED KAMALUDEEN
Director 2012-06-29 2014-10-31
ASHOKAN PONNUSAMY
Director 2012-06-29 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIREN RASBIHARI KHAKHAR WEMBLEY EXTRA FOODS LTD Director 2012-06-29 CURRENT 2012-06-29 Liquidation

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
2016-08-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-064.20STATEMENT OF AFFAIRS/4.19
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM URBAN ROTI RESTAURANT 5 EALING ROAD WEMBLEY MIDDLESEX HA0 4AA
2015-10-07RES15CHANGE OF NAME 07/10/2015
2015-10-07CERTNMCOMPANY NAME CHANGED URBAN ROTI LTD CERTIFICATE ISSUED ON 07/10/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/03/15 FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM KAILASH PARBAT RESTAURANT 5 EALING ROAD WEMBLEY MIDDLESEX HA0 4AA
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-19RES15CHANGE OF NAME 18/12/2014
2014-12-19CERTNMCOMPANY NAME CHANGED KAILASH PARBAT UK OPERATIONS LIMITED CERTIFICATE ISSUED ON 19/12/14
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH MULCHANDANI
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ASHOKAN PONNUSAMY
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAFEEQ KAMALUDEEN
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0129/06/14 FULL LIST
2014-04-08AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-24AR0129/06/13 FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2012-06-29NEWINCCERTIFICATE 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 MIDDLESEX CUISINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-19
Appointment of Liquidators2015-11-04
Resolutions for Winding-up2015-11-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-11-04
Meetings of Creditors2015-10-19
Fines / Sanctions
No fines or sanctions have been issued against MIDDLESEX CUISINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDDLESEX CUISINE 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 After One Year 2012-06-29 £ 247,274
Creditors Due Within One Year 2012-06-29 £ 37,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 MIDDLESEX CUISINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-29 £ 100
Cash Bank In Hand 2012-06-29 £ 40,819
Current Assets 2012-06-29 £ 140,519
Debtors 2012-06-29 £ 99,700
Fixed Assets 2012-06-29 £ 79,484
Shareholder Funds 2012-06-29 £ 65,107
Tangible Fixed Assets 2012-06-29 £ 41,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDDLESEX CUISINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLESEX CUISINE LTD
Trademarks
We have not found any records of MIDDLESEX CUISINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLESEX CUISINE 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 MIDDLESEX CUISINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDDLESEX CUISINE 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.
Import/Export of Goods
Goods imported/exported by MIDDLESEX CUISINE LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0139241000Tableware and kitchenware, of plastics
2012-12-0162114210Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted)
2012-12-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-12-0182149000Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s.
2012-12-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2012-11-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyMIDDLESEX CUISINE LTDEvent Date2015-11-04
On 28th October 2015 the above-named company went into insolvent liquidation. I, Hiren Khakhar of 32 Fairbanks Court, Atlip Road, Wembley, Middlesex, HA0 4GJ was a director of the above-named company on the day it went into Liquidation. I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the following name: Direct Foods Limited
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIDDLESEX CUISINE LIMITEDEvent Date2015-10-28
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIDDLESEX CUISINE LIMITEDEvent Date2015-10-28
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 28 October 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 28 October 2015 Creditors: 28 October 2015 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Hiren Khakhar , Director : Dated 28 October 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyMIDDLESEX CUISINE LIMITEDEvent Date2015-10-09
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 28 October 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730, Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Besa Mustafa besa@bcassociates.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDLESEX CUISINE 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 MIDDLESEX CUISINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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