co
Corporate
Observer
Homepage
Data
Great Britain
Company
INDIAN COTTAGE LIMITED

INDIAN COTTAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINDIAN COTTAGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03668321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INDIAN COTTAGE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is INDIAN COTTAGE LIMITED located?

    Registered Office Address
    Egyptian Mill
    Egyptian Street
    BL1 2HS Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIAN COTTAGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for INDIAN COTTAGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2024
    Next Confirmation Statement DueMar 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2023
    OverdueYes

    What are the latest filings for INDIAN COTTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1-3 Enfield Chase Shopping Centre Guisborough North Yorkshire TS14 7LT to Egyptian Mill Egyptian Street Bolton BL1 2HS on Mar 10, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 03, 2025

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of INDIAN COTTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Paramjit
    41 Thornwood Avenue
    Ingleby Barwick
    TS17 0RS Stockton On Tees
    Cleveland
    		Secretary
    41 Thornwood Avenue
    Ingleby Barwick
    TS17 0RS Stockton On Tees
    Cleveland
    		British71864400001
    SINGH, Gardawar
    41 Thornwood Avenue
    Ingleby Barwick
    TS17 0RS Stockton On Tees
    		Director
    41 Thornwood Avenue
    Ingleby Barwick
    TS17 0RS Stockton On Tees
    		United KingdomBritish61762450002
    SINGH, Gardawar
    14 Chester Street
    TS1 4NW Middlesbrough
    		Secretary
    14 Chester Street
    TS1 4NW Middlesbrough
    		British61762450001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    SINGH, Jaswinder
    86 Brasshouse Lane
    B66 1BA Smethwick
    West Midlands
    		Director
    86 Brasshouse Lane
    B66 1BA Smethwick
    West Midlands
    		Indian61762330001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIAN COTTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paramjit Kaur
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		Apr 06, 2016
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gurdawar Singh
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		Apr 06, 2016
    Egyptian Street
    BL1 2HS Bolton
    Egyptian Mill
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INDIAN COTTAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Rathmell
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    		practitioner
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0