TNH RESTAURANTS LIMITED

TNH RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTNH RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07891168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TNH RESTAURANTS LIMITED?

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

    Where is TNH RESTAURANTS LIMITED located?

    Registered Office Address
    8a Kingsway House
    King Street
    CV12 8HY Bedworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TNH RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2014

    What are the latest filings for TNH RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 2nd Floor;1 Bell Street London NW1 5BY to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on Dec 11, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 31, 9999

    LRESEX
    liquidation

    Special resolution to wind up on Nov 26, 2015

    LRESSP

    Statement of capital following an allotment of shares on Mar 25, 2015

    • Capital: GBP 78,426.54
    3 pagesSH01

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

    8 pagesAA

    Termination of appointment of Al-Karim Nathoo as a director on Dec 02, 2014

    1 pagesTM01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 15,231.44
    SH01

    Sub-division of shares on Sep 25, 2014

    5 pagesSH02

    Statement of capital following an allotment of shares on Sep 26, 2014

    • Capital: GBP 15,231.44
    4 pagesSH01

    Cancellation of shares. Statement of capital on Sep 25, 2014

    • Capital: GBP 9,544.63
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04

    Termination of appointment of Kevin John Bacon as a director on Sep 30, 2014

    2 pagesTM01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2,215,544
    SH01

    Statement of capital following an allotment of shares on May 12, 2014

    • Capital: GBP 1,820,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 14, 2014Clarification A second filed SH01 was registered on 14th November 2014

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 841,439
    SH01

    Appointment of Mr Kevin Bacon as a director

    2 pagesAP01

    Appointment of Mr Al-Karim Nathoo as a director

    2 pagesAP01

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 21, 2013

    • Capital: GBP 500,965
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2013

    • Capital: GBP 164,289
    4 pagesSH01

    Who are the officers of TNH RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMAL, Imshan
    Cumberland House
    W9 1DX Clifton Gardens
    3
    London
    England
    Director
    Cumberland House
    W9 1DX Clifton Gardens
    3
    London
    England
    EnglandBritish165311510001
    MANGALJI, Namid
    Floor Boulevard Plaza
    Tower One, Emaar Boulevard PO BOX: 27363
    Dubai
    14th
    The United Arab Emir
    Director
    Floor Boulevard Plaza
    Tower One, Emaar Boulevard PO BOX: 27363
    Dubai
    14th
    The United Arab Emir
    United Arab EmirateCanadian165311520001
    SUNDERJI, Hussein
    Unit 3503
    2 Zabeel Road
    116555
    Dubai
    Trade Centre Residences- Jumeirah Living
    United Arab Emirates
    Director
    Unit 3503
    2 Zabeel Road
    116555
    Dubai
    Trade Centre Residences- Jumeirah Living
    United Arab Emirates
    United Arab EmiratesCanadian174798810001
    BACON, Kevin John
    Floor;1 Bell Street
    NW1 5BY London
    2nd
    United Kingdom
    Director
    Floor;1 Bell Street
    NW1 5BY London
    2nd
    United Kingdom
    United KingdomBritish91233310002
    NATHOO, Al-Karim Bashir
    Floor;1 Bell Street
    NW1 5BY London
    2nd
    United Kingdom
    Director
    Floor;1 Bell Street
    NW1 5BY London
    2nd
    United Kingdom
    United KingdomBritish181454940001

    Does TNH RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2015Commencement of winding up
    Apr 11, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Richard Gibson
    8a Kingsway House King Street
    CV12 8HY Bedworth
    Warwickshire
    practitioner
    8a Kingsway House King Street
    CV12 8HY Bedworth
    Warwickshire

    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