MAURYA RESTAURANTS LIMITED
Overview
| Company Name | MAURYA RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04204545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAURYA RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MAURYA RESTAURANTS LIMITED located?
| Registered Office Address | Minerva 29 East Parade LS1 5PS Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAURYA RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TICETTE RESTAURANTS LIMITED | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for MAURYA RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for MAURYA RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Cessation of Sandip Ruparelia as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Priti Ruparelia as a secretary on Feb 03, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sandip Ruparelia as a director on Feb 03, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 116 Headstone Drive Harrow HA1 4UH England to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on May 12, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mns Care Plc as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Sandip Ruparelia as a person with significant control on Sep 01, 2017 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sandip Ruparelia on Oct 03, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of MAURYA RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDA, Madhu | Secretary | 95 Valley Road WD3 4BL Rickmansworth Hertfordshire | British | 76369120001 | ||||||
| RUPAREL, Shantilial Hirji | Secretary | 1 Latimer Place 40 Eastbury Avenue HA6 3FD Northwood Middlesex | British | Solicitors | 93718280001 | |||||
| RUPARELIA, Priti | Secretary | 29 East Parade LS1 5PS Leeds Minerva Yorkshire | British | 50532980002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HANDA, Ashwin Kumar | Director | 95 Valley Road WD3 4BL Rickmansworth Hertfordshire | British | Director | 76369070002 | |||||
| RUPAREL, Shantilial Hirji | Director | 1 Latimer Place 40 Eastbury Avenue HA6 3FD Northwood Middlesex | British | Solicitors | 93718280001 | |||||
| RUPARELIA, Sandip | Director | 29 East Parade LS1 5PS Leeds Minerva Yorkshire | England | British | Care Home Operator | 46149000008 | ||||
| RUPARELIA, Sunny | Director | Richmond Gardens HA3 6AN Harrow 9 Middlesex Uk | England | British | None | 180525790001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MAURYA RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Sandip Ruparelia | Sep 01, 2017 | 29 East Parade LS1 5PS Leeds Minerva Yorkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Mns Care Plc | Apr 06, 2016 | Headstone Drive HA1 4UH Harrow 116 England | Yes | ||||
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Natures of Control
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Does MAURYA RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2002 Delivered On Sep 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 20, 2001 Delivered On Jun 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does MAURYA RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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