CURRY SPECIAL LIMITED
Overview
Company Name | CURRY SPECIAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04678421 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CURRY SPECIAL LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is CURRY SPECIAL LIMITED located?
Registered Office Address | 601 High Road Leytonstone E11 4PA London |
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Undeliverable Registered Office Address | No |
What were the previous names of CURRY SPECIAL LIMITED?
Company Name | From | Until |
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CURRY SPECIAL CATERING LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for CURRY SPECIAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for CURRY SPECIAL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2017 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2016 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Unit 4, Suite 3 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England to 601 High Road Leytonstone London E11 4PA on Aug 17, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 428-432 Ley Street Ilford Essex IG2 7BS to Unit 4, Suite 3 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on May 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Sartaj Singh Luther as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Gopal Singh Luther on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sartaj Singh Luther on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gopal Singh Luther on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registration of charge 046784210003 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of CURRY SPECIAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LUTHER, Gopal Singh | Secretary | 22 Gyllyngdune Gardens IG3 9HH Ilford Essex | British | 87958270001 | ||||||
LUTHER, Gopal Singh | Director | Whitehall Lane IG9 5JH Buckhurst Hill 4 Essex England | England | British | Director | 87958270003 | ||||
BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
LUTHER, Navinder Kaur | Director | 22 Gyllyngdune Gardens IG3 9HH Ilford Essex | United Kingdom | British | Director | 87958250001 | ||||
LUTHER, Sartaj Singh | Director | Green Lane IG3 9TD Ilford 425 Essex England | England | British | Director | 231221610002 | ||||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does CURRY SPECIAL LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jun 07, 2013 Delivered On Jun 10, 2013 | Outstanding | ||
Brief description 1. by way of legal mortgage the freehold property known as 428-432 ley street, ilford IG2 7BS registered at the land registry with absolute title under title number NGL94420 ("the property") together with all present and future buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property;. 2. by way of fixed charge any goodwill relating to the property or the business or undertaking conducted at the property;. 3. by way of fixed charge all plant, machinery and other items attached to and forming part of the property on or at any time after the date of the charge;. 4. by way of assignment the rents, profits, income, fees and other sums at any time payable by any lessees, underlessees, tenants or licensees of the property to the owner pursuant to the terms of any agreements for lease, leases, underleases, tenancies or licences to which all or any part of the property is subject but not any sums payable in respect of services provided to such lessees, underlessees, tenant or licensees or payable in respect of insurance premiums or reasonable professional fees or expenses together with the benefit of all rights and remedies of the borrower relating to them to the bank absolutely subject to redemption upon repayment of the secured liabilities. 5. by way of fixed charge all rights and interests in and claims made under any insurance policy relating to any of the property charged under the charge; and. 6. by way of floating charge all unattached plant, machinery, chattels and goods now or at any time after the date of the charge on or in or used in connection with the property or the business or undertaking conducted and the property. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Debenture containing fixed and floating charges | Created On Jun 20, 2011 Delivered On Jul 01, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 06, 2004 Delivered On Aug 10, 2004 | 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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Does CURRY SPECIAL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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