SUPREME THAI CUISINE LIMITED

SUPREME THAI CUISINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSUPREME THAI CUISINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04450714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPREME THAI CUISINE LIMITED?

    • (5530) /

    Where is SUPREME THAI CUISINE LIMITED located?

    Registered Office Address
    257 Hagley Road
    B16 9NA Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPREME THAI CUISINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for SUPREME THAI CUISINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72
    A1IZUPD5

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2
    A1FFGX75

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2
    A1FFGX6X

    Statement of affairs with form 4.19

    5 pages4.20
    ARBLVYXN

    Appointment of a voluntary liquidator

    1 pages600
    ARBLTYXL

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 01, 2011

    LRESEX

    Registered office address changed from 43-53 Osmaston Road Derby DE1 2JF United Kingdom on Oct 12, 2011

    2 pagesAD01
    A1XMSY6Q

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 100
    SH01
    XRR4GULE

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 29, 2010 with full list of shareholders

    4 pagesAR01
    XYHXAMMR

    Registered office address changed from 131 Lichfield Street Walsall WS1 1TA on Aug 17, 2010

    1 pagesAD01
    XYHX9MMQ

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA
    XP9OXJKJ

    legacy

    3 pages363a
    XP9WDB5K

    legacy

    1 pages288b
    XP9WCB5J

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA
    AJTJW84D

    legacy

    3 pages363a
    XBPF414L

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA
    ANYR80RL

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Who are the officers of SUPREME THAI CUISINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARAPORN, Dale
    17 Carlton Road
    Littleover
    DE23 6HB Derby
    Derbyshire
    Secretary
    17 Carlton Road
    Littleover
    DE23 6HB Derby
    Derbyshire
    ThaiCompany Director115056120001
    DALE, Waraporn
    17 Carlton Road
    Littleover
    DE23 6HB Derby
    Derbyshire
    Director
    17 Carlton Road
    Littleover
    DE23 6HB Derby
    Derbyshire
    EnglandThaiCompany Directors104923650001
    NIYOMTHAI, Piyanat
    197 Francis Street
    Chadesden
    DE21 6DF Derby
    Derbyshire
    Secretary
    197 Francis Street
    Chadesden
    DE21 6DF Derby
    Derbyshire
    BritishCompany Director88223970001
    NIYOMTHAI, Piyanat
    197 Francis Street
    Chadesden
    DE21 6DF Derby
    Derbyshire
    Secretary
    197 Francis Street
    Chadesden
    DE21 6DF Derby
    Derbyshire
    BritishCompany Secretary88223970001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    NAMUTULO, Alfred
    186 Rosemary Hill Road
    B74 4HP Sutton Coldfield
    West Midlands
    Director
    186 Rosemary Hill Road
    B74 4HP Sutton Coldfield
    West Midlands
    Great BritainZambianAccountant100726190001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Does SUPREME THAI CUISINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 27, 2006
    Delivered On Jan 03, 2007
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 03, 2007Registration of a charge (395)

    Does SUPREME THAI CUISINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2013Dissolved on
    Nov 01, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham
    practitioner
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham

    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