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Home > England & Wales Companies > THE SHAD HERNE BAY LIMITED
Company Information for

THE SHAD HERNE BAY LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
09918200
Private Limited Company
Liquidation

Company Overview

About The Shad Herne Bay Ltd
THE SHAD HERNE BAY LIMITED was founded on 2015-12-16 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". The Shad Herne Bay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
THE SHAD HERNE BAY LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
 
Filing Information
Company Number 09918200
Company ID Number 09918200
Date formed 2015-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 16/09/2017
Latest return 
Return next due 13/01/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-04 09:48:49
Primary Source:Companies House
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Companies with same name THE SHAD HERNE BAY LIMITED
The following companies were found which have the same name as THE SHAD HERNE BAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE SHAD HERNE BAY LIMITED Unknown

Company Officers of THE SHAD HERNE BAY LIMITED

Current Directors
Officer Role Date Appointed
MAMUN MIAH
Director 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAMUN MIAH THE SHAD RESTAURANT LIMITED Director 2011-05-01 CURRENT 2006-06-12 Dissolved 2015-03-02

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
2017-10-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 8 WILLIAM STREET HERNE BAY CT6 5EJ ENGLAND
2017-10-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16NEWINCCERTIFICATE 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 THE SHAD HERNE BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-21
Resolutions for Winding-up2017-09-21
Meetings of Creditors2017-09-05
Fines / Sanctions
No fines or sanctions have been issued against THE SHAD HERNE BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SHAD HERNE BAY LIMITED 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

Intangible Assets
Patents
We have not found any records of THE SHAD HERNE BAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHAD HERNE BAY LIMITED
Trademarks
We have not found any records of THE SHAD HERNE BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHAD HERNE BAY 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 (56101 - Licensed restaurants) as THE SHAD HERNE BAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SHAD HERNE BAY 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 TypeAppointment of Liquidators
Defending partyTHE SHAD HERNE BAY LIMITEDEvent Date2017-09-14
Liquidator's name and address: Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE SHAD HERNE BAY LIMITEDEvent Date2017-09-14
At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom on 14 September 2017 , the following resolutions were passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. That Mansoor Mubarik ACA FCCA FABRP (office holder no 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom be and is hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by him Contact details: Mansoor Mubarik (IP Number: 009667 ), Liquidator, Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS . mmubarik@capital-books.co.uk Signatory: Mamun Miah , Chairman and Convener :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE SHAD HERNE BAY LIMITEDEvent Date2017-08-30
IN THE MATTER OF THE SHAD HERNE BAY LIMITED AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr Mamun Miah, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 14 September 2017 Date: 3:15 PM To access the virtual meeting, which will be held via skype platform, contact the convener details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at 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 delivered by 4pm 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 66 Earl Street, Maidstone, Kent, ME14 1PS on the two business days preceding the meeting. In case of queries, please contact Mr Rejina Koirala on 01622 754 927 or email mail@capital-books.co.uk By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHAD HERNE BAY 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 THE SHAD HERNE BAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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