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THE INDIAN PALACE (HAYDOCK) LIMITED

THE INDIAN PALACE (HAYDOCK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE INDIAN PALACE (HAYDOCK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08258168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE INDIAN PALACE (HAYDOCK) LIMITED?

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

    Where is THE INDIAN PALACE (HAYDOCK) LIMITED located?

    Registered Office Address
    45a Junction Lane
    WA9 3JN St. Helens
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE INDIAN PALACE (HAYDOCK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    E INDIAN PALACE (HAYDOCK ) LIMITEDOct 18, 2012Oct 18, 2012

    What are the latest accounts for THE INDIAN PALACE (HAYDOCK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for THE INDIAN PALACE (HAYDOCK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2024
    Next Confirmation Statement DueMay 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2023
    OverdueYes

    What are the latest filings for THE INDIAN PALACE (HAYDOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Office 12, 225 Finney Lane Heald Green Cheadle SK8 3PX England to 45a Junction Lane St. Helens WA9 3JN on Aug 15, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Mohammad Shofikur Rahman as a director on Apr 28, 2023

    		1 pagesTM01

    Cessation of Mohammad Shofikur Rahman as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Appointment of Davis Acquisitions Ltd as a director on Apr 28, 2023

    		2 pagesAP02

    Notification of Davis Acquisitions Ltd as a person with significant control on Apr 28, 2023

    		2 pagesPSC02

    Registered office address changed from Unit 1 Branchway Haydock St. Helens Merseyside WA11 0QW to Office 12, 225 Finney Lane Heald Green Cheadle SK8 3PX on Apr 28, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE INDIAN PALACE (HAYDOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS ACQUISITIONS LTD
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    Identification TypeUK Limited Company
    Registration Number14730975
    		306895990001
    RAHMAN, Mohammad Shofikur
    The Copse
    WA12 9YF Newton-Le-Willows
    16
    Merseyside
    United Kingdom
    		Director
    The Copse
    WA12 9YF Newton-Le-Willows
    16
    Merseyside
    United Kingdom
    		EnglandBritishCompany Director172953560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INDIAN PALACE (HAYDOCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davis Acquisitions Ltd
    Bell Yard
    WC2A 2JR London
    7 Bell Yard
    England
    		Apr 28, 2023
    Bell Yard
    WC2A 2JR London
    7 Bell Yard
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Shofikur Rahman
    225 Finney Lane
    Heald Green
    SK8 3PX Cheadle
    Office 12,
    England
    		Apr 06, 2016
    225 Finney Lane
    Heald Green
    SK8 3PX Cheadle
    Office 12,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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