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NEW ENGLAND CURRY LTD

NEW ENGLAND CURRY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameNEW ENGLAND CURRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08156915
    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 NEW ENGLAND CURRY LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEW ENGLAND CURRY LTD located?

    Registered Office Address
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ENGLAND CURRY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for NEW ENGLAND CURRY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 5 Sandygate Broadlands Road Keighley BD20 6JY to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 04, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2018

    		LRESSP

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		15 pagesAA

    Notification of Parveen Akhtar Ahmed as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nazir Ahmed as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		12 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAAMD

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1,100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1,100
    		SH01

    Statement of capital following an allotment of shares on Jul 05, 2013

    • Capital: GBP 1,100
    		3 pagesSH01

    Current accounting period shortened from Jul 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NEW ENGLAND CURRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Mohammed Aslam
    Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square 29
    		Secretary
    Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square 29
    		170917500001
    AHMED, Mohammed Aslam
    Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square 29
    		Director
    Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square 29
    		EnglandBritishDirector74692440001
    AHMED, Nazir
    Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square 29
    		Director
    Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square 29
    		EnglandBritishRetired59935740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW ENGLAND CURRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazir Ahmed
    Sandy Gate
    BD20 6JY Keighley
    5
    England
    		Apr 06, 2016
    Sandy Gate
    BD20 6JY Keighley
    5
    England
    		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.
    Mrs Parveen Akhtar Ahmed
    Sandy Gate
    BD20 6JY Keighley
    5
    England
    		Apr 06, 2016
    Sandy Gate
    BD20 6JY Keighley
    5
    England
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NEW ENGLAND CURRY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 25, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does NEW ENGLAND CURRY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2018Commencement of winding up
    Feb 01, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Keith Allan Marshall
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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