OLD INDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOLD INDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495446
    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 OLD INDIA LIMITED?

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

    Where is OLD INDIA LIMITED located?

    Registered Office Address
    Ang (Uk) Ltd 40 Ingleside Road
    Kingswood
    BS15 1HQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD INDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for OLD INDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OLD INDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from * Old India Restaurant 34 St Nicholas Street Bristol Bs1* on Apr 19, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Jun 30, 2011

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2012

    Statement of capital on Jun 14, 2012

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Jun 30, 2010

    3 pagesAA01

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Termination of appointment of Mojrul Haque as a director

    2 pagesTM01

    Appointment of Mahfuzul Haque as a director

    5 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2009

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of OLD INDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOQUE, Bodrul
    Day Cresent
    BA2 1LR Bath
    10
    North East Somerset
    Secretary
    Day Cresent
    BA2 1LR Bath
    10
    North East Somerset
    British128782180001
    HAQUE, Mahfuzul
    St Nicholas Street
    BS1 1TG Bristol
    34
    Avon
    Director
    St Nicholas Street
    BS1 1TG Bristol
    34
    Avon
    United KingdomBritishManager146329090001
    REDDINGS COMPANY SECRETARY LIMITED
    Applegarth
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    North Somerset
    Nominee Secretary
    Applegarth
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    North Somerset
    900029580001
    HAQUE, Mojrul
    Battersea Road
    BS5 6AL Bristol
    8
    Avon
    Director
    Battersea Road
    BS5 6AL Bristol
    8
    Avon
    BritishRestaurateur128781820001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Does OLD INDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 18, 2009
    Delivered On Nov 24, 2009
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 24, 2009Registration of a charge (MG01)

    Does OLD INDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2014Dissolved on
    Apr 03, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Muhammad Usman Nazir
    40 Ingleside Road
    BS15 1HQ Bristol
    practitioner
    40 Ingleside Road
    BS15 1HQ Bristol

    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