HUMMINGBIRD CAFE LIMITED

Liquidation (when checked on 8 Jun 2018)

Address

HUMMINGBIRD CAFE LIMITED
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
(1,692 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Accounts Overdue (checked on 8 Jun 2018)
Annual Return Overdue (checked on 8 Jun 2018)
Company Registration No.:
07317553
Incorporation Date:
16 Jul 2010
Financial Year End:
30 Nov
Capital:
£2.00 on 17 Sep 2015
For period ending:
30 Nov 2014
Filed on:
30 Sep 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jul 2015
Filed on:
17 Sep 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Nov 2014 30 Nov 2013 30 Nov 2012
Cash at bank: £4,956 £7,879 £4,634
Creditors due within one year: £109,982 £92,958 £63,362
Total Assets less Current Liabilities: -£102,726 -£83,662 -£58,728
Creditors due after one year / Non Current Liabilities: £421,726 £386,496 £264,874
Total Assets less Liabilities: -£508,033 -£443,325 -£288,395
Shareholders Funds / Net Worth: -£508,033 -£443,325 -£288,395
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

25 May 2016

HUMMINGBIRD CAFE LIMITED (Company Number 07317553) Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 1c Oaklands Grove, Shepherds Bush, London W12 0JD At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 12 May 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Stephen Powell of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 12 May 2016 Creditors: 12 May 2016 Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Stephen Powell, IP number: 9561, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjssolutions.co.uk Brahim Tsoukila, Director and Chairman

25 May 2016

Name of Company: HUMMINGBIRD CAFE LIMITED Company Number: 07317553 Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 1c Oaklands Grove, Shepherds Bush, London W12 0JD Nature of Business: Restaurants Type of Liquidation: Creditors Shane Biddlecombe and Stephen Powell, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjssolutions.co.uk Office Holder Numbers: 9425 and 9561. Date of Appointment: 12 May 2016 By whom Appointed: Members and Creditors

9 May 2016

HUMMINGBIRD CAFE LIMITED (Company Number 07317553) Previous Name of Company: Cupboard Cafe Limited Registered office: 3 Ormiston Grove, London W12 0JR Principal trading address: 1c Oaklands Grove, Shepherds Bush, London W12 0JD Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 12 May 2016 at 11.15 am, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 10 May 2016 and 11 May 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjssolutions.co.uk Brahim Tsoukila, Director 26 April 2016

Recently Filed Documents - 34 available


Directors and Secretaries

Lorraine Caie
16 Jul 2010 ⇒ Present ( 8 Years ) Director
16 Jul 2010 ⇒ Present ( 8 Years ) Director
Brahim Tsoukila
30 Nov 2014 ⇒ Present ( 3 Years ) Director
30 Sep 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

CUPBOARD CAFE LTD
Changed 4 Oct 2011

Previous Addresses

3 ORMISTON GROVE
LONDON
W12 0JR
Changed 3 Jun 2016

97 GALLOWAY ROAD
LONDON
W12 0PH
Changed 13 Apr 2015

97 GALLOWAY ROAD
LONDON
W12 0PH
ENGLAND
Changed 22 Oct 2013

OFFICE 26 UGLI CAMPUS 56 WOOD LANE
LONDON
W12 7SB
Changed 22 Oct 2013

C/O OFFICE A26
UGLI CAMPUS WOOD LANE
LONDON
W12 7SB
UNITED KINGDOM
Changed 20 Dec 2012

C/O LORRAINE CAIE
38 FLAT 1
OAKLANDS GROVE
LONDON
W12 0JA
UNITED KINGDOM
Changed 29 Oct 2012

EGISTERED OFFICE CHANGED ON 08/12/2011 FROM, 63 CHATSWORTH ROAD, LONDON, NW2 4BG, ENGLAND
Changed 8 Dec 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 30 Sep 2015 10
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 30 Nov 2013 12
30 Nov 2012 30 Nov 2012 0
30 Nov 2011 30 Aug 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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