In accordance with
Rules 6.2, 6.3 & 6.5 of   [L | Q       ¢) ?
the Insolvency (England

aa        ee ee”              Notice of statement of affairs      Companies House
Insolvency Act 1986.




                                                                For further information, please
                                                                refer to our guidance at
                                                                www.gov.uk/companieshouse




1|                        Company details
Company number            fo fo |o [alolslels                   > Filling in this form
                                                                  Please complete in typescript or in
Company name in full | Fine Dine Indian Cuisine Limited           bold black capitals.




2 |                           Liquidator’s name
Full forename(s)              Louise Donna
Surname                       Baxter

3 |                           Liquidator’s address
Building name/number | The Old Exchange
Street                    | 234 Southchurch Road


Post town                 | Southend on Sea
County/Region             |

Postcode                  Is{s|1[             [elela]       |
Country                   |

4 |                           Liquidator’s name ©
Full forename(s)              Dominik                           © Other liquidator
                                                                  Use this section to tell us about
Surname                       Thiel-Czerwinke                     another liquidator.

5 |                           Liquidator’s address @
Building name/number | The Old Exchange                         ©Other liquidator
                                                                  Use this section to tell us about
Street                    | 234 Southchurch          Road         another liquidator.


Post town                 | Southend on Sea
County/Region             |

Postcode                  Is[sf1[
                              [2] ele].
Country                   |


                                                                04/17 Version   1.0
                         LIQO2
                         Notice of statement of affairs




                         Date of statement of affairs
Date
                         fife              fo [8 fe fo fa fe
                         Statement of affairs
~




                          | attach:
                         O       Statement of affairs by the liquidator under section 95(1A) of the
                                 Insolvency Act 1986
                                 Statement of affairs by a director under section 99(1) of the Insolvency
                                 Act 1986
                         Statement          of concurrence



                         Sign and date
Liquidator's signature   Signature



                          K                WE
Signature date
                         foto              Tole fe lo Ie lo




                                                                                                            04/17 Version   1.0
LIQO2
Notice of statement of affairs




A           Presenter information                                 |    Important information
  You do not have to give any contact information, but if         All information on this form will appear on the
  you do it will help Companies House if there is a query         public record.
  on the form. The contact information you give will be
  visible to searchers of the public record.

  Contact name    Rosie   Thurwood                                |    Where to send
  Company name    Begbies    Traynor       (Central)       LLP     You may return this form to any Companies House
                                                                   address, however for expediency we advise you to
                                                                   return it to the address below:
| Address
                  The Old Exchange                                 The Registrar of Companies, Companies House,
                  234 Southchurch Road                             Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                   DX 33050 Cardiff.

  Post town
                  Southend     on Sea
  County/Region




pe"
  Country
                    Isistit felelel                               7 | Further information
                                                                  For further information please see the guidance notes
|
                                                                  on the website at www.gov.uk/companieshouse
  Telephone                                                       or email enquiries@companieshouse.gov.uk
                  01702 467255

            Checklist                                             This form is available in an
  We may return forms completed incorrectly or                    alternative format. Please visit the
  with information missing.                                       forms page on the website at
 Please make sure you have remembered the                         www.gov.uk/companieshouse
 following:
 C1 The company name and number match the
     information held on the public Register.
 QO You have attached the required documents.
 OO You have signed the form.




 This form has been provided free of charge by Companies House.                         04/17 Version   1.0
Statement of Affairs

Statement as to affairs of

Fine Dine Indian Cuisine Limited t/a Taj Mahal
Company Registered Number: 08040583

on the 12 September 2022, being a date not more than 14 days before the date of
the resolution for winding up




Statement of truth



| believe that the facts stated in this Statement of Affairs are true. | understand that
proceedings for contempt of court may be brought against anyone who makes, or
causes to be made, a false statement in a document verified by a statement of truth
without an honest belief in its truth.



Full Name             Khavak          Isle       Uddin
                            ey   ot
                        a
Signed


Dated                        \ 2/09     /2   roa
Fine Dine Indian Cuisine Limited t/a Taj Mahal
Company Registered Number: 09040583
Statement Of Affairs as at 12 September 2022

A- Summary of Assets
                                                                                    Estimated to
Assets                                                          Book Value             Realise
                                                                     £                   £

Assets subject to fixed charge:

Assets subject to floating charge:

Uncharged assets:
Cash in hand                                                       6,000.00                        6,000.00

Estimated total assets available for preferential creditors                                        6,000.00



Signature   WA   f                                  Date      i2/o4   /2      (<=
Fine Dine Indian Cuisine Limited t/a Taj Mahal
Company Registered Number: 09040583
Statement Of Affairs as at 12 September 2022

Ai - Summary        of Liabilities
                                                                                                Estimated to
                                                                                                     Realise
                                                                                                            £

Estimated total assets available for preferential creditors (Carried from Page A)                    6,000.00

Liabilities
     Preferential Creditors:-
                                                                                                           NIL
Estimated deficiency/surplus as regards preferential creditors                                       6,000.00

    2nd Preferential Creditors:-
        HMRC                                                                        15,126.03
                                                                                                    15,126.03
Estimated deficiency/surplus as regards 2nd preferential creditors                                  (9,126.03)

Debts secured by floating charges pre 15 September 2003
Other Pre 15 September 2003 Floating Charge Creditors
                                                                                                           NIL
                                                                                                    (9,126.03)

Estimated prescribed part of net property where applicable (to carry forward)                              NIL
Estimated total assets available for floating charge holders                                        (9,126.03)

Debts secured by floating charges post 14 September 2003
                                                                                                           NIL
Estimated deficiency/surplus of assets after floating charges                                       (9,126.03)

Estimated prescribed part of net property where applicable (brought down)                                  NIL
Total assets available to unsecured creditors                                                       (9,126.03)



Signature                                             Date    12./o5      [2
Fine Dine Indian Cuisine Limited t/a Taj Mahal
Company Registered Number: 09040583
Statement Of Affairs as at 12 September 2022

Ai - Summary of Liabilities
                                                                                                     Estimated to
                                                                                                          Realise
                                                                                                                 £

Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
        Trade Creditors                                                                  10,705.87
        Directors                                                                         6,000.00
        Banks/Institutions                                                               50,266.07
        HMRC (non VAT)                                                                    3,908.30
        HMRG (VAT)                                                                        1,227.89
                                                                                                         72,108.13
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003)                                   (81,234.16)

Estimated deficiency/surplus as regards creditors                                                      (81,234.16)


Issued and called up capital
        Ordinary Shareholders                                                               100.00
                                                                                                            100.00
Estimated total deficiency/surplus as regards members                                                  (81,334.16)


                                 ae a


Signature   Ve                  a                     Date      2 /o%      /2    a
Begbies Traynor (Central) LLP
Fine Dine Indian Cuisine Limited t/a Taj Mahal
Company Registered Number: 09040583
B - Company Creditors


Key           Name                               Address                                                                                                   £
CBOO          Barclays                           Barclays, Business Banking, Leciester, LE87 2BB                                                   6,803.97
CBO1          Barclays                           Barclays, Business Banking, Leicester, LE87 2BB                                                  50,091.05
CB02          BIFFA                              Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ                                    18,82
CB04          BT                                 British Telecommunications pic, 1 Braham Street, London, E1 8EE                                     315.33
CBO5          Barclaycard Commercial             Barclaycard Commercial, PO Box 291, Sheffeild, S98 1SB                                              175.02
CEO           ESW Chartered Accountant           162-164 High Street, Rayleigh, Essex, SS6 7BG                                                     2,600.20
CHO0          HM Revenue & Customs               Insolvency Claims handling unit, Benton Park View, Longbenton, Newcastle, NE98 1ZZ                3,908.30
CHO1          Advantis                           HM Revenues & Customs , National Insolvency Unit , 5th Floor, Regian House, James                 1,227.89
                                                 Street, Liverpool, L75 1AD
CHO2          HMRC                               HM Revenues & Customs, Natonal Insolvency Unit , 5th Floor, Regian House, James                  11,191.75
                                                 Street, Liverpool, L75 1AD
CHO3          HMRG                               HM Revenue & Customs , 3rd Floor, Euston Tower, 286 Euston Road, London, NW1 3                    3,934.28
                                                 UQ
CvUo0         Utility Warehouse                  Utility Warehouse , Network HO, 508 Edware Road, The Hyde, London, NW9 5AB                          589.66
cwoo          Wave                               PO Box 745, Huntington, PE29 9PW                                                                    377.89

12 Entries Totalling                                                                                                                              81,234.16




Signature     é UE       eet         a
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Begbies Traynor (Central) LLP
Fine Dine Indian Cuisine Limited t/a Taj Mahal
Company Registered Number: 09040583
C - Shareholders


Key           Name                          Address                                                    Type     Nominal    No. Of    Called Up    Total Amt.
                                                                                                                  Value    Shares    pershare     Called Up
HUO00         Muhammad Noor Uddin           35 Beach Avenue, Leigh-on-Sea, Essex, SS9 1HP            Ordinary       0.00       100         0.00           0.00
1 Ordinary Entries Totalling                                                                                                   100




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