Dissolved 2018-03-19
Company Information for M A M SPICES LTD
CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
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Company Registration Number
08285391
Private Limited Company
Dissolved Dissolved 2018-03-19 |
Company Name | |
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M A M SPICES LTD | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in B79 | |
Company Number | 08285391 | |
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Date formed | 2012-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2018-03-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-20 11:22:51 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 66 - 68 UNICORN HILL REDDITCH WORCESTERSHIRE B79 4RA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS B19 2HN UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-09 |
Resolutions for Winding-up | 2015-09-09 |
Meetings of Creditors | 2015-09-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 M A M SPICES LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as M A M SPICES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | M A M SPICES LTD | Event Date | 2015-09-07 |
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | M A M SPICES LTD | Event Date | 2015-09-07 |
At a general meeting of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 7 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull, B37 7UQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Ian Pankhurst (IP number 9602) of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 7 September 2015. Further information about this case is available from Laura South at the offices of Cobalt on 0121 647 7380. Mohammod Miah : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 2005 SEAFORD LABORATORIES LIMITED | Event Date | 2005-10-25 |
In the High Court of Justice No 5758 of 2005 SEAFORD LABORATORIES LIMITED(Company No 01229662) Notice is hereby given by I P Sykes and G W Rhodes, the Joint Administrators, of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, that a Meeting of the Creditors of Seaford Laboratories Limited, is to be held at The Thistle Hotel Westminster, Buckingham Palace Road, London SW1W 0QT, on 3 November 2005, at 11.00 am. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged and with the Joint Administrators by the date of the Meeting. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Secured Creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Administrators are to be remunerated. I P Sykes, Joint Administrator 19 October 2005.(126) | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | M A M SPICES LTD | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 73-75 Aston Road North, Birmingham, B6 4DA on 7 September 2015 at 2.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Concorde House, Trinity Park, Solihull B37 7UQ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the 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 cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Laura South at the offices of Cobalt on 0121 647 7380. Mohammod Miah : | |||
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. |