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INDIAN SUMMER UK LIMITED

INDIAN SUMMER UK LIMITED

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

    • Overview

    Company NameINDIAN SUMMER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04905057
    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 INDIAN SUMMER UK LIMITED?

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

    Where is INDIAN SUMMER UK LIMITED located?

    Registered Office Address
    Suite 2 2nd Floor Pheonix House
    32 West Street
    BN1 2RT Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIAN SUMMER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for INDIAN SUMMER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to May 20, 2020

    		17 pagesLIQ03

    Registered office address changed from 70 East Street Brighton BN1 1HQ England to Suite 2 2nd Floor Pheonix House 32 West Street Brighton East Sussex BN1 2RT on Jun 10, 2019

    		2 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 May 21, 2019

    		LRESEX

    Registered office address changed from 31 Crescent Drive North Brighton BN2 6SP England to 70 East Street Brighton BN1 1HQ on Nov 12, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Cessation of Minesh Agnihotri as a person with significant control on Jan 31, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Registered office address changed from 5 Glen Rise Brighton BN1 5LN to 31 Crescent Drive North Brighton BN2 6SP on Mar 16, 2017

    		1 pagesAD01

    Director's details changed for Mr Byron Swales on Mar 01, 2017

    		2 pagesCH01

    Termination of appointment of Minesh Agnihotri as a secretary on Jan 31, 2017

    		1 pagesTM02

    Termination of appointment of Minesh Agnihotri as a director on Jan 31, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of INDIAN SUMMER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWALES, Byron St John
    2nd Floor Pheonix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    East Sussex
    		Director
    2nd Floor Pheonix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    East Sussex
    		United KingdomBritish93922500006
    AGNIHOTRI, Minesh
    5 Glen Rise
    BN1 5LN Brighton
    East Sussex
    		Secretary
    5 Glen Rise
    BN1 5LN Brighton
    East Sussex
    		British93922460002
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		British112335920001
    AGNIHOTRI, Minesh
    5 Glen Rise
    BN1 5LN Brighton
    East Sussex
    		Director
    5 Glen Rise
    BN1 5LN Brighton
    East Sussex
    		United KingdomBritish93922460002
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritish86094440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIAN SUMMER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Minesh Agnihotri
    Crescent Drive North
    BN2 6SP Brighton
    31
    England
    		Apr 06, 2016
    Crescent Drive North
    BN2 6SP Brighton
    31
    England
    		Yes
    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 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 company.
    Mr Byron Swales
    2nd Floor Pheonix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    East Sussex
    		Apr 06, 2016
    2nd Floor Pheonix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    East Sussex
    		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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INDIAN SUMMER UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 03, 2004
    Delivered On Sep 04, 2004
    		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
    • Sep 04, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does INDIAN SUMMER UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2019Commencement of winding up
    May 10, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Ian Vickers
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Christopher David Stevens
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    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