Moore Spice Limited

Company Name	Moore Spice Limited
Company Status	Dissolved
Company Number	06251788
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Satkunarajah Kandasamy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 May 2007(6 days after company formation)
Appointment Duration	12 years, 7 months (closed 07 January 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	41 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Secretary Name	Mr Satkunarajah Kandasamy
Nationality	Swedish
Status	Closed
Appointed	24 May 2007(6 days after company formation)
Appointment Duration	12 years, 7 months (closed 07 January 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	41 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Mr Dipesh Vakani
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Sudbury Court Road Harrow Middlesex HA1 3SD

Secretary Name	Mr Dipesh Vakani
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Sudbury Court Road Harrow Middlesex HA1 3SD

Director Name	Mr Ajay Vishnubhai Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 16 September 2019)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	60 Meadowbank Road Kingsbury London NW9 8LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor, 44/50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£68,833
Cash	£41,188
Current Liabilities	£328,322

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

6 November 2007	Delivered on: 13 November 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 November 2007	Delivered on: 6 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at booth house brentford lock 159-188 high street. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

6 November 2007

Delivered on: 13 November 2007
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 November 2007

Delivered on: 6 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property at booth house brentford lock 159-188 high street. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (3 pages)
27 September 2019	Termination of appointment of Ajay Vishnubhai Patel as a director on 16 September 2019 (1 page)
27 September 2019	Termination of appointment of Dipesh Vakani as a director on 16 September 2019 (1 page)
27 September 2019	Termination of appointment of Dipesh Vakani as a secretary on 16 September 2019 (1 page)
4 March 2010	Order of court to stay winding up (1 page)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
3 September 2009	Order of court to wind up (1 page)
3 September 2009	Order of court to wind up (1 page)
4 June 2009	Return made up to 18/05/09; full list of members (5 pages)
4 June 2009	Return made up to 18/05/09; full list of members (5 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
3 October 2008	Return made up to 18/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
3 October 2008	Return made up to 18/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Director resigned (1 page)
19 June 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
18 May 2007	Incorporation (16 pages)
18 May 2007	Incorporation (16 pages)