SPICE FUSION (UK) LTD
Overview
| Company Name | SPICE FUSION (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06252728 |
| 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 SPICE FUSION (UK) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SPICE FUSION (UK) LTD located?
| Registered Office Address | 257 Hagley Road B16 9NA Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPICE FUSION (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for SPICE FUSION (UK) LTD?
| Annual Return |
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|---|
What are the latest filings for SPICE FUSION (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * a449 Ombersley Road Stourport on Severn Dunhampton DY13 9SW* on Dec 11, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Sahid Ali on Jul 21, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Muhid Miah on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sahid Ali on Jul 21, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Forhad Mohammed on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Muhid Miah on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sahid Ali on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mumin Miah on May 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of SPICE FUSION (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Sahid | Secretary | Mynachdy Road CF14 3EB Cardiff 124 United Kingdom | British | Customer Relation | 123128380001 | |||||
| ALI, Sahid | Director | Mynachdy Road CF14 3EB Cardiff 124 South Glamorgan United Kingdom | United Kingdom | British | Customer Relation | 123128380001 | ||||
| MIAH, Muhid | Director | Upper Highgate Street B12 0XX Birmingham 141 West Midlands United Kingdom | United Kingdom | British | Manager | 123128480002 | ||||
| MIAH, Mumin | Director | Anderton Raod Sparkbrook B11 1NA Birmingham 58 West Midlands United Kingdom | United Kingdom | British | Waiter | 131207340001 | ||||
| MOHAMMED, Forhad | Director | Stratford Road Sparkhill B11 1AD Birmingham 276 | England | British | Manager | 139505220001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MIAH, Ahad | Director | 141 Upper Highgate Street B12 0XX Birmingham West Midlands | British | Personal Manager | 123128280001 | |||||
| UDDIN, Zahur | Director | Halesowen Street Rowley B65 0HE Halesowen 66 West Midlands | United Kingdom | British | Finance Manager | 131602930001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SPICE FUSION (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2008 Delivered On Jul 03, 2008 | 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
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Transactions
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Does SPICE FUSION (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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