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Home > England & Wales Companies > M A M SPICES LTD
Company Information for

M A M SPICES LTD

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
08285391
Private Limited Company
Dissolved

Dissolved 2018-03-19

Company Overview

About M A M Spices Ltd
M A M SPICES LTD was founded on 2012-11-07 and had its registered office in Cheltenham. The company was dissolved on the 2018-03-19 and is no longer trading or active.

Key Data
Company Name
M A M SPICES LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in B79
 
Filing Information
Company Number 08285391
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M A M SPICES LTD
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Company Officers of M A M SPICES LTD

Current Directors
Officer Role Date Appointed
MOHAMMOD ASHAD MIAH
Director 2012-11-07

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
2018-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-07LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 66 - 68 UNICORN HILL REDDITCH WORCESTERSHIRE B79 4RA
2015-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-174.20STATEMENT OF AFFAIRS/4.19
2015-09-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0107/11/14 FULL LIST
2014-08-06AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0107/11/13 FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS B19 2HN UNITED KINGDOM
2012-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-07NEWINCCERTIFICATE 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 M A M SPICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-09
Resolutions for Winding-up2015-09-09
Meetings of Creditors2015-09-02
Fines / Sanctions
No fines or sanctions have been issued against M A M SPICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M A M SPICES 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

Filed Financial Reports
Annual Accounts
2013-11-30

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 M A M SPICES LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where M A M SPICES 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 TypeAppointment of Liquidators
Defending partyM A M SPICES LTDEvent Date2015-09-07
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM A M SPICES LTDEvent Date2015-09-07
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 TypeMeetings of Creditors
Defending party2005 SEAFORD LABORATORIES LIMITEDEvent Date2005-10-25
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 TypeMeetings of Creditors
Defending partyM A M SPICES LTDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M A M SPICES 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 M A M SPICES 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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