Spice Factory (UK) Limited

Company Name	Spice Factory (UK) Limited
Company Status	Dissolved
Company Number	03322915
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	3 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Michael Lionello Cowan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Director Name	Mr Michael Lionello Cowan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 days after company formation)
Appointment Duration	18 years, 5 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	81 The Promenade Peacehaven East Sussex BN10 8LS

Director Name	Mr Jason Nicholas Piette
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 days after company formation)
Appointment Duration	18 years, 7 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	14 Regent Hill Brighton East Sussex BN1 3ED

Secretary Name	Mr Michael Lionello Cowan
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 days after company formation)
Appointment Duration	18 years, 5 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	81 The Promenade Peacehaven East Sussex BN10 8LS

Director Name	Mr Clive Frederick Waldron
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2007)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	38 Llantrisant Road Llandaff Cardiff South Glamorgan CF5 2PX Wales

Director Name	Mr Tahzeen Hossain Basunia
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2008(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 March 2009)
Role	Business Person
Country of Residence	England
Correspondence Address	46 Graveney Road Tooting London SW17 0EH

Director Name	Mr Tamjid Hossain Basunia
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2008(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 March 2009)
Role	Business Person
Country of Residence	England
Correspondence Address	48 The Gallop Sutton Surrey SM2 5RY

Secretary Name	Mr Tahzeen Hossain Basunia
Nationality	British
Status	Resigned
Appointed	21 December 2008(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 March 2009)
Role	Business Person
Country of Residence	England
Correspondence Address	46 Graveney Road Tooting London SW17 0EH

Director Name	Miss Mariah Sayer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(18 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Regent Hill Brighton BN1 3ED

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.spicefactory.co.uk/
Email address	[email protected]
Telephone	01273 358570
Telephone region	Brighton

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

40k at £1	Michael Lionello Cowan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£722,795
Cash	£21,173
Current Liabilities	£5,201

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 August 2007	Delivered on: 3 September 2007 Satisfied on: 22 July 2009 Persons entitled: Aramid Entertainment Bv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 February 2004	Delivered on: 24 February 2004 Satisfied on: 21 August 2007 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee. Particulars: All money from time to time held to the credit of any current deposit or other account or accounts with the bank or under any deposit receipt. Fully Satisfied
6 December 1999	Delivered on: 15 December 1999 Satisfied on: 21 August 2007 Persons entitled: Bank Leumi (UK) Limited Classification: Supplemental assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the deed or otherwise. Particulars: All intellectual property materials and derivative materials, all monies from time to time standing to the credit of any collection account, any production account and the collateral. See the mortgage charge document for full details. Fully Satisfied
6 December 1999	Delivered on: 15 December 1999 Satisfied on: 21 August 2007 Persons entitled: Bank Leumi (UK) 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
2 August 2006	Delivered on: 18 August 2006 Persons entitled: Societe Generale Classification: Charge over cash deposit and account Secured details: All monied due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit and the debts. See the mortgage charge document for full details. Outstanding
16 January 2001	Delivered on: 23 January 2001 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity agreement of even date and the deed and all other costs charges and expenses to be paid under paragraph (b) clause 407 of the counter-indemnity (as defined). Particulars: The deposit,as defined,by way of first fixed charge. See the mortgage charge document for full details. Outstanding
16 October 1997	Delivered on: 17 October 1997 Persons entitled: British Screen Finance Limited Classification: Deed of loan agreement and security assignment Secured details: Up to Â£12,500 together with a premium of 50% thereof and all further sums which are and may become owing by the company to the chargee in connection with the development of the work provisionally entitled "crush hour" ("the work"). Particulars: All that the borrower's right title and interest in and to the work ("cruch hour") under and by virtue of all the title documents set out in the first schedule to the loan agreement and together with the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements therein contianed and all other rights and properties acquired or to be acquired by the borrower in connection with the work. Outstanding

Filing History

3 November 2018	Final Gazette dissolved following liquidation (1 page)
3 August 2018	Completion of winding up (1 page)
21 September 2016	Order of court to wind up (2 pages)
21 September 2016	Order of court to wind up (2 pages)
2 August 2016	Registered office address changed from Suite 9 Regency House 91 Western Road Brighton BN1 2NW to 4 Abbey Orchard Street London SW1P 2HT on 2 August 2016 (2 pages)
2 August 2016	Registered office address changed from Suite 9 Regency House 91 Western Road Brighton BN1 2NW to 4 Abbey Orchard Street London SW1P 2HT on 2 August 2016 (2 pages)
28 July 2016	Appointment of provisional liquidator (5 pages)
28 July 2016	Appointment of provisional liquidator (5 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
27 June 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 40,000 (4 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 40,000 (4 pages)
7 October 2015	Registered office address changed from 14 Regent Hill Brighton BN1 3ED to Suite 9 Regency House 91 Western Road Brighton BN1 2NW on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Jason Nicholas Piette as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Jason Nicholas Piette as a director on 1 October 2015 (1 page)
7 October 2015	Registered office address changed from 14 Regent Hill Brighton BN1 3ED to Suite 9 Regency House 91 Western Road Brighton BN1 2NW on 7 October 2015 (1 page)
24 September 2015	Appointment of Mr Michael Lionello Cowan as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Michael Lionello Cowan as a director on 23 September 2015 (2 pages)
16 September 2015	Termination of appointment of Mariah Sayer as a director on 15 September 2015 (1 page)
16 September 2015	Termination of appointment of Mariah Sayer as a director on 15 September 2015 (1 page)
5 August 2015	Termination of appointment of Michael Lionello Cowan as a secretary on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Michael Lionello Cowan as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Michael Lionello Cowan as a secretary on 5 August 2015 (1 page)
5 August 2015	Appointment of Miss Mariah Sayer as a director on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Michael Lionello Cowan as a secretary on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Michael Lionello Cowan as a director on 5 August 2015 (1 page)
5 August 2015	Appointment of Miss Mariah Sayer as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Miss Mariah Sayer as a director on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Michael Lionello Cowan as a director on 5 August 2015 (1 page)
27 June 2015	Compulsory strike-off action has been discontinued (1 page)
27 June 2015	Compulsory strike-off action has been discontinued (1 page)
24 June 2015	Compulsory strike-off action has been suspended (1 page)
24 June 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 40,000 (6 pages)
24 June 2015	Compulsory strike-off action has been suspended (1 page)
24 June 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 40,000 (6 pages)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Register inspection address has been changed from C/O Basunia &Co 46 Graveney Road London SW17 0EH England (1 page)
2 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 40,000 (6 pages)
2 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 40,000 (6 pages)
2 April 2014	Register inspection address has been changed from C/O Basunia &Co 46 Graveney Road London SW17 0EH England (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Registered office address changed from 46 Graveney Road London SW17 0EH on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 46 Graveney Road London SW17 0EH on 17 July 2012 (1 page)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Director's details changed for Mr Jason Nicholas Piette on 1 April 2011 (2 pages)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Mr Jason Nicholas Piette on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Jason Nicholas Piette on 1 April 2011 (2 pages)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
5 March 2009	Appointment terminated secretary tahzeen basunia (1 page)
5 March 2009	Appointment terminated secretary tahzeen basunia (1 page)
5 March 2009	Appointment terminated director tahzeen basunia (1 page)
5 March 2009	Return made up to 24/02/09; full list of members (5 pages)
5 March 2009	Appointment terminated director tahzeen basunia (1 page)
5 March 2009	Appointment terminated director tamjid basunia (1 page)
5 March 2009	Appointment terminated director tamjid basunia (1 page)
5 March 2009	Return made up to 24/02/09; full list of members (5 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 January 2009	Director's change of particulars / tamjid basunia / 21/12/2008 (1 page)
6 January 2009	Director's change of particulars / tamjid basunia / 21/12/2008 (1 page)
5 January 2009	Director appointed mr tahzeen hossain basunia (1 page)
5 January 2009	Secretary appointed mr tahzeen hossain basunia (1 page)
5 January 2009	Director appointed mr tahzeen hossain basunia (1 page)
5 January 2009	Secretary appointed mr tahzeen hossain basunia (1 page)
5 January 2009	Director appointed mr tamjid hossain basunia (1 page)
5 January 2009	Director appointed mr tamjid hossain basunia (1 page)
4 March 2008	Return made up to 24/02/08; full list of members (4 pages)
4 March 2008	Return made up to 24/02/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 September 2007	Particulars of mortgage/charge (11 pages)
3 September 2007	Particulars of mortgage/charge (11 pages)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Return made up to 24/02/07; full list of members (5 pages)
12 June 2007	Return made up to 24/02/07; full list of members (5 pages)
10 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
18 August 2006	Particulars of mortgage/charge (4 pages)
18 August 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Return made up to 24/02/06; full list of members (7 pages)
15 March 2006	Return made up to 24/02/06; full list of members (7 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 February 2005	Return made up to 24/02/05; full list of members (7 pages)
22 February 2005	Return made up to 24/02/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Return made up to 24/02/04; full list of members (7 pages)
19 February 2004	Return made up to 24/02/04; full list of members (7 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
7 April 2003	Return made up to 24/02/03; full list of members (7 pages)
7 April 2003	Return made up to 24/02/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
21 March 2002	Return made up to 24/02/02; full list of members (6 pages)
21 March 2002	Return made up to 24/02/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 31 March 2001 (10 pages)
29 January 2002	Full accounts made up to 31 March 2001 (10 pages)
4 May 2001	Registered office changed on 04/05/01 from: 37 east street brighton BN1 1JD (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 37 east street brighton BN1 1JD (1 page)
2 May 2001	Return made up to 24/02/01; full list of members (6 pages)
2 May 2001	Return made up to 24/02/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2001	Particulars of mortgage/charge (7 pages)
23 January 2001	Particulars of mortgage/charge (7 pages)
29 February 2000	Return made up to 24/02/00; full list of members (6 pages)
29 February 2000	Return made up to 24/02/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 December 1999	Particulars of mortgage/charge (8 pages)
15 December 1999	Particulars of mortgage/charge (8 pages)
15 December 1999	Particulars of mortgage/charge (6 pages)
15 December 1999	Particulars of mortgage/charge (6 pages)
4 June 1999	Return made up to 24/02/99; no change of members (6 pages)
4 June 1999	Return made up to 24/02/99; no change of members (6 pages)
10 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
10 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
23 March 1998	Return made up to 24/02/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 1998	Return made up to 24/02/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 February 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
4 February 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Registered office changed on 10/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Registered office changed on 10/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Incorporation (14 pages)
24 February 1997	Incorporation (14 pages)

Spice Factory (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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