Helen's Cuisines Limited

Company Name	Helen's Cuisines Limited
Company Status	Dissolved
Company Number	05025467
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Dissolution Date	27 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Helen Surinderjit Dhaliwal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(4 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 27 October 2017)
Role	Administration Officer
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Paramjit Singh Dhaliwal
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2013(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mrs Julie Nicole Leigh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Mrs Julie Nicole Leigh
Status	Closed
Appointed	01 June 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 October 2017)
Role	Company Director
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Kashmira Singh
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Goose Gate Hockley Nottingham East Midlands NG1 1FF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Manjit Kaur
Nationality	Indian
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Goose Gate Hockley Nottingham East Midlands NG1 1FF

Director Name	Manjit Kaur
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 2004(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Goose Gate Hockley Nottingham East Midlands NG1 1FF

Secretary Name	Mr Paresh Narottam Samat
Nationality	British
Status	Resigned
Appointed	09 May 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2013)
Role	Company Director
Correspondence Address	Suite 123 Regus House Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG

Director Name	Mr Steven James Wilkinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2013(9 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studion 1 Clarks Courtyard 145 Granville Street Birmingham West Midlands B1 1SB

Secretary Name	Steve Wilkinson
Nationality	British
Status	Resigned
Appointed	24 August 2013(9 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Studio Clarks Courtyard 145 Granville Street Birmingham West Midlnads B1 1SB

Director Name	Mr Matthew David Powell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD

Secretary Name	Mr Matthew David Powell
Status	Resigned
Appointed	02 October 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD

Contact

Website	redhotbuffetshacks.com

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

11m at £0.01	Buffet Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,260,657
Net Worth	-£2,921,965
Cash	£1,068,552
Current Liabilities	£1,318,895

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

24 August 2013	Delivered on: 30 August 2013 Persons entitled: Risk Capital Partners LLP (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 August 2013	Delivered on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 October 2012	Delivered on: 11 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 May 2008	Delivered on: 28 May 2008 Satisfied on: 18 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 December 2004	Delivered on: 31 December 2004 Satisfied on: 7 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 May 2004	Delivered on: 15 May 2004 Satisfied on: 7 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2017	Final Gazette dissolved following liquidation (1 page)
27 July 2017	Notice of move from Administration to Dissolution (40 pages)
16 March 2017	Administrator's progress report to 25 January 2017 (34 pages)
8 March 2017	Administrator's progress report to 25 January 2017 (33 pages)
5 October 2016	Notice of deemed approval of proposals (1 page)
22 September 2016	Statement of affairs with form 2.14B (6 pages)
19 September 2016	Statement of administrator's proposal (63 pages)
18 August 2016	Registered office address changed from 1st Floor St Georges House St. Georges Road Bolton BL1 2DD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 18 August 2016 (2 pages)
10 August 2016	Appointment of an administrator (1 page)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 110,000 (4 pages)
10 November 2015	Full accounts made up to 31 January 2015 (22 pages)
3 August 2015	Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St. Georges Road Bolton BL1 2DD on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St. Georges Road Bolton BL1 2DD on 3 August 2015 (1 page)
2 June 2015	Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Matthew David Powell as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Matthew David Powell as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Matthew David Powell as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Matthew David Powell as a secretary on 1 June 2015 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 110,000 (4 pages)
3 December 2014	Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 110,000 (4 pages)
9 October 2014	Full accounts made up to 31 January 2014 (21 pages)
25 June 2014	Resolutions RES13 ‐ Various agreements as listed 16/06/2014 (2 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 110,000 (5 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 110,000 (5 pages)
11 December 2013	Director's details changed for Parmjit Dhaliwal on 1 December 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Helen Surinderjit Dhaliwal on 1 December 2013 (2 pages)
11 December 2013	Director's details changed for Parmjit Dhaliwal on 1 December 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Helen Surinderjit Dhaliwal on 1 December 2013 (2 pages)
17 October 2013	Termination of appointment of Steve Wilkinson as a secretary (1 page)
17 October 2013	Appointment of Mr Matthew David Powell as a secretary (1 page)
17 October 2013	Appointment of Mr Matthew David Powell as a director (2 pages)
17 October 2013	Termination of appointment of Steven Wilkinson as a director (1 page)
17 October 2013	Registered office address changed from Studio 1 Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 17 October 2013 (1 page)
17 September 2013	Appointment of Steve Wilkinson as a secretary (3 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 September 2013	Termination of appointment of Kashmira Singh as a director (2 pages)
17 September 2013	Termination of appointment of Manjit Kaur as a director (2 pages)
17 September 2013	Termination of appointment of Paresh Samat as a secretary (2 pages)
17 September 2013	Appointment of Parmjit Dhaliwal as a director (3 pages)
17 September 2013	Appointment of Mr Steven James Wilkinson as a director (3 pages)
3 September 2013	Full accounts made up to 31 January 2013 (25 pages)
30 August 2013	Registration of charge 050254670006 (76 pages)
29 August 2013	Registration of charge 050254670005 (53 pages)
18 June 2013	Satisfaction of charge 3 in full (4 pages)
12 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
12 March 2013	Director's details changed for Kashmira Singh on 27 January 2012 (2 pages)
12 March 2013	Director's details changed for Helen Surinderjit Dhaliwal on 27 January 2012 (2 pages)
12 March 2013	Director's details changed for Manjit Kaur on 27 January 2012 (2 pages)
4 January 2013	Secretary's details changed for Paresh Narottam Samat on 4 January 2013 (1 page)
4 January 2013	Secretary's details changed for Paresh Narottam Samat on 4 January 2013 (1 page)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 October 2012	Full accounts made up to 31 January 2012 (24 pages)
8 October 2012	Registered office address changed from Red Hot Restaurant Group 38-46 Goosegate Nottingham NG1 1FF on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Red Hot Restaurant Group 38-46 Goosegate Nottingham NG1 1FF on 8 October 2012 (2 pages)
27 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (15 pages)
19 December 2011	Sub-division of shares on 22 November 2011 (5 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 22/11/2011 (29 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (10 pages)
11 May 2011	Appointment of Paresh Narottam Samat as a secretary (3 pages)
11 May 2011	Termination of appointment of Manjit Kaur as a secretary (2 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (15 pages)
6 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 August 2010	Director's details changed for Surinderjit Helen Dhaliwal on 5 November 2009 (3 pages)
5 August 2010	Director's details changed for Surinderjit Helen Dhaliwal on 5 November 2009 (3 pages)
19 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (15 pages)
11 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 March 2009	Return made up to 26/01/09; full list of members (6 pages)
10 December 2008	Director and secretary's change of particulars / manjit kaur / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / kashmira singh / 01/12/2008 (2 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 November 2008	Director appointed surinderjit dhaliwal (2 pages)
18 July 2008	Return made up to 26/01/08; no change of members (7 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 February 2008	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
9 August 2007	Registered office changed on 09/08/07 from: c/o vaghela (services) 145 granville street birmingham west midlands B1 1SB (1 page)
9 August 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
9 February 2007	Return made up to 26/01/07; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 March 2006	Return made up to 26/01/06; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 February 2005	Return made up to 26/01/05; full list of members (7 pages)
31 December 2004	Particulars of mortgage/charge (7 pages)
3 November 2004	New director appointed (2 pages)
15 May 2004	Particulars of mortgage/charge (6 pages)
20 April 2004	Ad 01/04/04--------- Â£ si 109900@1=109900 Â£ ic 100/110000 (2 pages)
31 March 2004	Nc inc already adjusted 22/03/04 (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Ad 26/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
11 February 2004	Secretary resigned (1 page)
26 January 2004	Incorporation (14 pages)

Helen's Cuisines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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