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THE BENGAL TANDOORI RESTAURANT LIMITED

THE BENGAL TANDOORI RESTAURANT LIMITED

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

    • Overview

    Company NameTHE BENGAL TANDOORI RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04638153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BENGAL TANDOORI RESTAURANT LIMITED?

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

    Where is THE BENGAL TANDOORI RESTAURANT LIMITED located?

    Registered Office Address
    C/O Purnells Suite 4 Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BENGAL TANDOORI RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for THE BENGAL TANDOORI RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 02, 2022

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2020

    		14 pagesLIQ03

    Registered office address changed from 26 Thorney Lane South Iver Bucks SL0 9AE to C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Jun 21, 2019

    		2 pagesAD01

    Statement of affairs

    		14 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2019

    		LRESEX

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 28, 2018 with updates

    		4 pagesCS01

    Notification of Shanoor Hussain Subhan as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Abdus Subhan as a director on Feb 28, 2017

    		1 pagesTM01

    Appointment of Mr Shanoor Hussain Subhan as a director on Mar 01, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of THE BENGAL TANDOORI RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUBHAN, Shanoor Hussain
    Suite 4 Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    C/O Purnells
    Dorset
    		Director
    Suite 4 Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    C/O Purnells
    Dorset
    		United KingdomBritish178285360001
    HUSSAIN, Imam
    Mount Pleasant Road
    GU34 1NN Alton
    32
    Hampshire
    United Kingdom
    		Secretary
    Mount Pleasant Road
    GU34 1NN Alton
    32
    Hampshire
    United Kingdom
    		Bangladeshi133783250001
    SUBHAN, Rahimun Nessa
    33 Ackender Road
    GU34 1JT Alton
    Hampshire
    		Secretary
    33 Ackender Road
    GU34 1JT Alton
    Hampshire
    		British90369280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SUBHAN, Abdus
    33 Ackender Road
    GU34 1JT Alton
    Hampshire
    		Director
    33 Ackender Road
    GU34 1JT Alton
    Hampshire
    		United KingdomBritish67804880001
    SUBHAN, Shamim
    Mount Pleasant Road
    GU34 1NN Alton
    32
    Hampshire
    		Director
    Mount Pleasant Road
    GU34 1NN Alton
    32
    Hampshire
    		British90772520001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BENGAL TANDOORI RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shanoor Hussain Subhan
    Suite 4 Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    C/O Purnells
    Dorset
    		Apr 06, 2017
    Suite 4 Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    C/O Purnells
    Dorset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Abdus Subhan
    Suite 4 Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    C/O Purnells
    Dorset
    		Apr 06, 2016
    Suite 4 Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    C/O Purnells
    Dorset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 THE BENGAL TANDOORI RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2019Commencement of winding up
    Nov 22, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    		practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Lisa Alford
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    		practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    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