| Company Name | C&C (Broad Street) Limited |
|---|---|
| Director | Parmjit Singh Dhaliwal |
| Company Status | Dissolved |
| Company Number | 03420583 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 8 months ago) |
| Previous Name | Shimla Pinks (Broad Street) Limited |
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 | 15 August 1997(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 4 Buckbury Croft Solihull West Midlands B90 4YJ |
| 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 | 15 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 | 15 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 | 15 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkswell House Berkswell Warwickshire CV7 7BW |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 15 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 | 15 August 1997(same day as company formation) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Location
| Registered Address | Carrick Read 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 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 11 September 2003 | Dissolved (1 page) |
|---|---|
| 11 June 2003 | Return of final meeting of creditors (1 page) |
| 5 April 2002 | Company name changed shimla pinks (broad street) limi ted\certificate issued on 05/04/02 (2 pages) |
| 7 December 2001 | Appointment of a liquidator (1 page) |
| 30 November 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 30 November 2001 | Appointment of a liquidator (1 page) |
| 29 November 2001 | Notice of discharge of Administration Order (4 pages) |
| 29 November 2001 | Order of court to wind up (2 pages) |
| 23 November 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 9 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 28 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 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 (6 pages) |
| 5 July 2000 | Statement of administrator's proposal (13 pages) |
| 15 May 2000 | Administration Order (3 pages) |
| 15 May 2000 | Notice of Administration Order (1 page) |
| 11 April 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) |
| 16 December 1999 | Registered office changed on 16/12/99 from: nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 5 August 1999 | Secretary resigned;director resigned (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Secretary resigned;director resigned (1 page) |
| 7 April 1999 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 26 November 1998 | Return made up to 15/08/98; full list of members (8 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 7 August 1998 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | New secretary appointed;new director appointed (3 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Accounting reference date extended from 31/08/98 to 30/11/98 (1 page) |
| 15 August 1997 | Incorporation (17 pages) |