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Home > England & Wales Companies > TWO BROS RESTAURANT BRANDS LIMITED
Company Information for

TWO BROS RESTAURANT BRANDS LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
09061223
Private Limited Company
Liquidation

Company Overview

About Two Bros Restaurant Brands Ltd
TWO BROS RESTAURANT BRANDS LIMITED was founded on 2014-05-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Two Bros Restaurant Brands 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
TWO BROS RESTAURANT BRANDS LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in B7
 
Previous Names
MW BRANDS LIMITED27/10/2016
Filing Information
Company Number 09061223
Company ID Number 09061223
Date formed 2014-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:27:02
Primary Source:Companies House
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Companies with same name TWO BROS RESTAURANT BRANDS LIMITED
The following companies were found which have the same name as TWO BROS RESTAURANT BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWO BROS RESTAURANT BRANDS LIMITED Unknown

Company Officers of TWO BROS RESTAURANT BRANDS LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMED WAQAAS BABAR
Director 2014-05-29
MAUHEED JOHNGIR
Director 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMED WAQAAS BABAR W M CARS LTD Director 2016-08-12 CURRENT 2016-08-12 Dissolved 2018-01-16
MUHAMMED WAQAAS BABAR 5 NORTHFIELD LTD Director 2015-11-10 CURRENT 2010-12-09 Active
MUHAMMED WAQAAS BABAR MW BRANDS LEICESTER LTD Director 2015-08-21 CURRENT 2015-08-21 Active
MUHAMMED WAQAAS BABAR 3 KH LTD Director 2015-04-14 CURRENT 2013-07-30 Active
MUHAMMED WAQAAS BABAR MW REAL ESTATES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MUHAMMED WAQAAS BABAR MW RETAIL BRANDS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MUHAMMED WAQAAS BABAR ONE FOOD LOGISTICS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
MUHAMMED WAQAAS BABAR K STAND LTD. Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off
MUHAMMED WAQAAS BABAR 11 ERD LTD Director 2011-10-19 CURRENT 2011-10-19 Active
MUHAMMED WAQAAS BABAR MW PHEONIX PROPERTIES LTD Director 2011-10-19 CURRENT 2011-10-19 Active
MUHAMMED WAQAAS BABAR SO MW LTD Director 2011-10-19 CURRENT 2011-10-19 Active
MUHAMMED WAQAAS BABAR 276 PB LTD Director 2011-10-19 CURRENT 2011-10-19 Active
MUHAMMED WAQAAS BABAR 100 NARBOROUGH LTD Director 2010-12-09 CURRENT 2010-12-09 Active
MUHAMMED WAQAAS BABAR 13 STAR CITY LTD Director 2010-02-19 CURRENT 2010-02-19 Active
MUHAMMED WAQAAS BABAR STAR CITY MW LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
MUHAMMED WAQAAS BABAR QJ QUINTON LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
MUHAMMED WAQAAS BABAR QJ LOZELLS LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
MUHAMMED WAQAAS BABAR BJ RETAIL ESTATES LTD Director 2009-10-01 CURRENT 2009-08-25 Liquidation
MAUHEED JOHNGIR NK UK VENTURES LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
MAUHEED JOHNGIR 5 NORTHFIELD LTD Director 2015-12-10 CURRENT 2010-12-09 Active
MAUHEED JOHNGIR 3 KH LTD Director 2015-04-14 CURRENT 2013-07-30 Active
MAUHEED JOHNGIR JOHN 1 COMMUNITY INTEREST COMPANY Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-02-09
MAUHEED JOHNGIR MW REAL ESTATES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MAUHEED JOHNGIR MW RETAIL BRANDS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MAUHEED JOHNGIR THE ANZAL BEGUM FOUNDATION LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MAUHEED JOHNGIR ONE FOOD LOGISTICS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
MAUHEED JOHNGIR K STAND LTD. Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off
MAUHEED JOHNGIR 11 ERD LTD Director 2011-10-19 CURRENT 2011-10-19 Active
MAUHEED JOHNGIR MW PHEONIX PROPERTIES LTD Director 2011-10-19 CURRENT 2011-10-19 Active
MAUHEED JOHNGIR SO MW LTD Director 2011-10-19 CURRENT 2011-10-19 Active
MAUHEED JOHNGIR 276 PB LTD Director 2011-10-19 CURRENT 2011-10-19 Active
MAUHEED JOHNGIR 100 NARBOROUGH LTD Director 2010-12-09 CURRENT 2010-12-09 Active
MAUHEED JOHNGIR 13 STAR CITY LTD Director 2010-02-19 CURRENT 2010-02-19 Active
MAUHEED JOHNGIR STAR CITY MW LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
MAUHEED JOHNGIR BJ RETAIL ESTATES LTD Director 2009-10-01 CURRENT 2009-08-25 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
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-07-15
2022-08-24Voluntary liquidation Statement of receipts and payments to 2022-07-15
2022-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-15
2021-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-15
2020-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-15
2019-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-15
2019-01-14LIQ06Voluntary liquidation. Resignation of liquidator
2018-09-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-16
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Unit 1B Star City Nechells Birmingham B7 5BA
2018-08-21LIQ02Voluntary liquidation Statement of affairs
2018-08-21600Appointment of a voluntary liquidator
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-08-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-27RES15CHANGE OF COMPANY NAME 27/10/16
2016-10-27CERTNMCOMPANY NAME CHANGED MW BRANDS LIMITED CERTIFICATE ISSUED ON 27/10/16
2016-05-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090612230001
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-23AR0129/05/15 ANNUAL RETURN FULL LIST
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29NEWINCNew incorporation
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 TWO BROS RESTAURANT BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-16
Appointmen2018-08-06
Meetings of Creditors2018-07-04
Meetings of Creditors2018-06-21
Petitions 2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against TWO BROS RESTAURANT BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TWO BROS RESTAURANT BRANDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 TWO BROS RESTAURANT BRANDS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TWO BROS RESTAURANT BRANDS 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 TypeResolution
Defending partyTWO BROS RESTAURANT BRANDS LIMITEDEvent Date2018-08-16
 
Initiating party Event TypeAppointmen
Defending partyTWO BROS RESTAURANT BRANDS LIMITEDEvent Date2018-08-06
Company Number: 09061223 Name of Company: TWO BROS RESTAURANT BRANDS LIMITED Trading Name: Oodles Pan Asian/Khan's Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation…
 
Initiating party Event TypeMeetings of Creditors
Defending partyTWO BROS RESTAURANT BRANDS LIMITEDEvent Date2018-06-26
Notice is hereby given that a physical meeting of the creditors of the above-named Company is being convened by Muhammed Waqaas Babar, to be held at 1 Kings Avenue Winchmore Hill London N21 3NA on 9 July 2018 at 11.00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTWO BROS RESTAURANT BRANDS LIMITEDEvent Date2018-06-14
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Muhammed Waqaas Babar, to be held on 26 June 2018 at 11.00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.
 
Initiating party Event TypePetitions
Defending partyTWO BROS RESTAURANT BRANDS LIMITED Event Date2018-04-20
In the High Court of Justice (Chancery Division) Companies Court No 1818 of 2018 In the Matter of TWO BROS RESTAURANT BRANDS LIMITED (Company Number 09061223 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWO BROS RESTAURANT BRANDS 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 TWO BROS RESTAURANT BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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