SAFFRON (2003) LIMITED
Overview
| Company Name | SAFFRON (2003) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05656670 |
| 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 SAFFRON (2003) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SAFFRON (2003) LIMITED located?
| Registered Office Address | Cvr Global Llp Three Brindley Place B1 2JB Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFFRON (2003) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for SAFFRON (2003) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2018 | 19 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 909 Wolverhampton Road Oldbury West Midlands B69 4RR to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on Feb 24, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Aklasul Momin as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Aklasul Momin as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Aklasul Momin as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aklasul Momin as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Abdul Rahman as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aklasul Momin as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anandam Kevin Chintala as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of SAFFRON (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHINTALA, Anandam Kevin | Director | Three Brindley Place B1 2JB Birmingham Cvr Global Llp West Midlands | England | Indian | General Manager | 199837580001 | ||||
| MOMIN, Aklasul | Secretary | 28 Warmington Road B26 3SY Sheldon West Midlands | British | Manager | 111972830001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HAQUE, Faisal | Director | 264 Mansel Road Small Heath B10 9NN Birmingham West Midlands | British | Director | 111972750001 | |||||
| MOMIN, Aklasul | Director | 909 Wolverhampton Road Oldbury B69 4RR West Midlands | England | British | Company Director | 111972830001 | ||||
| MOMIN, Aklasul | Director | 28 Warmington Road B26 3SY Sheldon West Midlands | England | British | Manager | 111972830001 | ||||
| RAHMAN, Abdul | Director | 45 Oliver Street Nechells B7 4NY Birmingham West Midlands | United Kingdom | British | Director | 112303340001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SAFFRON (2003) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anandam Kevin Chintala | Jul 01, 2016 | Three Brindley Place B1 2JB Birmingham Cvr Global Llp West Midlands | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
Does SAFFRON (2003) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 2010 Delivered On Sep 28, 2010 | 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,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SAFFRON (2003) 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