Concepts & Cuisine Limited

Company Name	Concepts & Cuisine Limited
Company Status	Dissolved
Company Number	03419520
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Parmjit Singh Dhaliwal
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Restauranteur
Correspondence Address	4 Buckbury Croft Solihull West Midlands B90 4YJ

Director Name	Amrik Singh Pannum
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 1998(10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	27 Metchley Park Road Birmingham B15 2PQ

Director Name	Sailen Krishna Majumdar
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Correspondence Address	27 Fitz Roy Avenue Harborne Birmingham West Midlands B17 8RL

Secretary Name	Lynda Harrison
Nationality	British
Status	Current
Appointed	14 July 1999(1 year, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	6 Rowdale Road Birmingham West Midlands B42 2DG

Director Name	Kalbinder Dhaliwal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Restauranteur
Correspondence Address	Dix Cottage The Green Kingham Chipping Norton Oxfordshire OX7 6YA

Director Name	Mr Frederik Louis Tsun Meng Hsu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkswell House Berkswell Warwickshire CV7 7BW

Secretary Name	Mr Frederik Louis Tsun Meng Hsu
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkswell House Berkswell Warwickshire CV7 7BW

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(5 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Giles Langton Kendall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Benton Green Farmhouse Benton Green Lane Berkswell Coventry Warwickshire CV7 7AY

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	Carrick Carr Insolvency 3rd Floor, Norwich House Savile Street, Hull North Humberside HU1 3ES
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Turnover	£3,416,381
Gross Profit	£844,354
Net Worth	£859,729
Cash	£500
Current Liabilities	£1,424,023

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

29 November 2005	Return of final meeting of creditors (1 page)
7 December 2001	Appointment of a liquidator (1 page)
30 November 2001	Appointment of a liquidator (1 page)
30 November 2001	Administrator's abstract of receipts and payments (3 pages)
30 November 2001	Order of court to wind up (2 pages)
30 November 2001	Administrator's abstract of receipts and payments (3 pages)
30 November 2001	Notice of discharge of Administration Order (4 pages)
9 July 2001	Administrator's abstract of receipts and payments (3 pages)
28 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Administrator's abstract of receipts and payments (3 pages)
16 August 2000	Registered office changed on 16/08/00 from: concepts and cuisine LIMITED 113 tennant street birmingham west midlands B15 1EY (1 page)
25 July 2000	Notice of result of meeting of creditors (5 pages)
5 July 2000	Statement of administrator's proposal (12 pages)
11 May 2000	Notice of Administration Order (1 page)
11 May 2000	Administration Order (3 pages)
11 April 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 113 tennant street birmingham west midlands B15 1EY (1 page)
24 February 2000	Director's particulars changed (1 page)
9 February 2000	Full group accounts made up to 31 January 1999 (22 pages)
16 December 1999	Registered office changed on 16/12/99 from: nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Return made up to 14/08/98; full list of members (9 pages)
9 April 1999	Location of register of members (1 page)
7 April 1999	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
25 January 1999	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=20000 Â£ ic 4553763/4573763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=10000 Â£ ic 4533763/4543763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=10000 Â£ ic 4623763/4633763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=15000 Â£ ic 4608763/4623763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=5000 Â£ ic 4643763/4648763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=15000 Â£ ic 4593763/4608763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=10000 Â£ ic 4543763/4553763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=10000 Â£ ic 4573763/4583763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=10000 Â£ ic 4633763/4643763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=10000 Â£ ic 4583763/4593763 (2 pages)
27 July 1998	Ad 07/07/98--------- Â£ si [email protected]=20000 Â£ ic 4513763/4533763 (2 pages)
17 June 1998	New director appointed (2 pages)
25 March 1998	New director appointed (4 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=10000 Â£ ic 7100/17100 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=250000 Â£ ic 214600/464600 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=1173939 Â£ ic 3339824/4513763 (2 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=60000 Â£ ic 154600/214600 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=2500 Â£ ic 37100/39600 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=146050 Â£ ic 1584600/1730650 (2 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=731562 Â£ ic 1876700/2608262 (2 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=60000 Â£ ic 94600/154600 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=1000000 Â£ ic 584600/1584600 (2 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=5000 Â£ ic 89600/94600 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=100000 Â£ ic 484600/584600 (2 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=146050 Â£ ic 1730650/1876700 (2 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=20000 Â£ ic 17100/37100 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=20000 Â£ ic 464600/484600 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=3500 Â£ ic 35100/38600 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=3500 Â£ ic 3600/7100 (4 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=731562 Â£ ic 2608262/3339824 (2 pages)
20 November 1997	Ad 15/10/97--------- Â£ si [email protected]=50000 Â£ ic 39600/89600 (4 pages)
6 November 1997	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
23 October 1997	Memorandum and Articles of Association (13 pages)
23 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 October 1997	Ad 25/09/97--------- Â£ si [email protected]=39 Â£ ic 61/100 (2 pages)
6 October 1997	Ad 25/09/97--------- Â£ si [email protected]=20 Â£ ic 41/61 (2 pages)
6 October 1997	New secretary appointed;new director appointed (4 pages)
6 October 1997	New director appointed (3 pages)
6 October 1997	New director appointed (3 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Ad 25/09/97--------- Â£ si [email protected]=39 Â£ ic 2/41 (2 pages)
14 August 1997	Incorporation (18 pages)

Concepts & Cuisine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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