| Company Name | K. Abdulezer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00512400 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1952(71 years, 6 months ago) |
| Dissolution Date | 12 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Emile Abdulezer |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(38 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 12 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 72 Prince Albert Court 33 Prince Albert Road London NW8 7LU |
| Director Name | Mrs Gilla Abdulezer |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(38 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 12 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 72 Prince Albert Court 33 Prince Albert Road London NW8 7LU |
| Secretary Name | Emile Abdulezer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(38 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 12 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 72 Prince Albert Court 33 Prince Albert Road London NW8 7LU |
| Director Name | David Ian McCullum |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(38 years, 8 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 30 December 2016) |
| Role | Company Director |
| Correspondence Address | 8 Queensgate Bramhall Stockport Cheshire SK7 1JT |
Location
| Registered Address | Rsm 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 244.9k at £1 | Andrew David Abdulezer 81.63% Preference |
|---|---|
| 55k at £1 | Emile Abdulezer 18.33% Preference |
| 100 at £1 | Emitex LTD 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,802,978 |
| Gross Profit | £827,456 |
| Net Worth | £8,994,220 |
| Cash | £2,343,251 |
| Current Liabilities | £3,259,477 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2019 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 26 February 2018 | Appointment of a voluntary liquidator (4 pages) |
| 12 February 2018 | Registered office address changed from Main Entrance Swan Mill Foxdenton Lane Middleton Manchester M24 1QR to 3 Hardman Street Manchester M3 3HF on 12 February 2018 (1 page) |
| 9 February 2018 | Declaration of solvency (5 pages) |
| 9 February 2018 | Resolutions
|
| 25 July 2017 | Notification of Emitex Limited as a person with significant control on 8 August 2016 (2 pages) |
| 25 July 2017 | Notification of Emitex Limited as a person with significant control on 8 August 2016 (2 pages) |
| 24 July 2017 | Notification of Andrew David Abdulezer as a person with significant control on 8 August 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Andrew David Abdulezer as a person with significant control on 8 August 2016 (2 pages) |
| 24 July 2017 | Withdrawal of a person with significant control statement on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 24 July 2017 | Withdrawal of a person with significant control statement on 24 July 2017 (2 pages) |
| 3 February 2017 | Full accounts made up to 30 April 2016 (19 pages) |
| 3 February 2017 | Full accounts made up to 30 April 2016 (19 pages) |
| 20 January 2017 | Termination of appointment of David Ian Mccullum as a director on 30 December 2016 (1 page) |
| 20 January 2017 | Termination of appointment of David Ian Mccullum as a director on 30 December 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 29 December 2015 | Full accounts made up to 30 April 2015 (16 pages) |
| 29 December 2015 | Full accounts made up to 30 April 2015 (16 pages) |
| 10 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 16 January 2015 | Full accounts made up to 30 April 2014 (16 pages) |
| 16 January 2015 | Full accounts made up to 30 April 2014 (16 pages) |
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 31 January 2014 | Full accounts made up to 30 April 2013 (16 pages) |
| 31 January 2014 | Full accounts made up to 30 April 2013 (16 pages) |
| 2 August 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
| 2 August 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 1 February 2013 | Full accounts made up to 30 April 2012 (16 pages) |
| 1 February 2013 | Full accounts made up to 30 April 2012 (16 pages) |
| 11 December 2012 | Registered office address changed from Emitex House 31 St Andrews Street Manchester M12AH on 11 December 2012 (2 pages) |
| 11 December 2012 | Registered office address changed from Emitex House 31 St Andrews Street Manchester M12AH on 11 December 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
| 3 April 2012 | Director's details changed for Emile Abdulezer on 8 March 2012 (3 pages) |
| 3 April 2012 | Director's details changed for Emile Abdulezer on 8 March 2012 (3 pages) |
| 3 April 2012 | Director's details changed for Gilla Abdulezer on 8 March 2012 (3 pages) |
| 3 April 2012 | Director's details changed for Gilla Abdulezer on 8 March 2012 (3 pages) |
| 3 April 2012 | Secretary's details changed for Emile Abdulezer on 8 March 2012 (3 pages) |
| 3 April 2012 | Secretary's details changed for Emile Abdulezer on 8 March 2012 (3 pages) |
| 3 April 2012 | Secretary's details changed for Emile Abdulezer on 8 March 2012 (3 pages) |
| 3 April 2012 | Director's details changed for Emile Abdulezer on 8 March 2012 (3 pages) |
| 3 April 2012 | Director's details changed for Gilla Abdulezer on 8 March 2012 (3 pages) |
| 29 December 2011 | Full accounts made up to 30 April 2011 (16 pages) |
| 29 December 2011 | Full accounts made up to 30 April 2011 (16 pages) |
| 26 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
| 26 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
| 26 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
| 7 January 2011 | Full accounts made up to 30 April 2010 (16 pages) |
| 7 January 2011 | Full accounts made up to 30 April 2010 (16 pages) |
| 22 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 22 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 22 July 2010 | Register inspection address has been changed (2 pages) |
| 22 July 2010 | Register inspection address has been changed (2 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 1 February 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 23 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 26 September 2008 | Full accounts made up to 30 April 2008 (17 pages) |
| 26 September 2008 | Full accounts made up to 30 April 2008 (17 pages) |
| 14 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 17 December 2007 | Full accounts made up to 30 April 2007 (16 pages) |
| 17 December 2007 | Full accounts made up to 30 April 2007 (16 pages) |
| 21 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 27 January 2007 | Full accounts made up to 30 April 2006 (16 pages) |
| 27 January 2007 | Full accounts made up to 30 April 2006 (16 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 6 December 2005 | Full accounts made up to 30 April 2005 (16 pages) |
| 6 December 2005 | Full accounts made up to 30 April 2005 (16 pages) |
| 27 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 1 December 2004 | Full accounts made up to 30 April 2004 (16 pages) |
| 1 December 2004 | Full accounts made up to 30 April 2004 (16 pages) |
| 28 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 2 December 2003 | Full accounts made up to 30 April 2003 (17 pages) |
| 2 December 2003 | Full accounts made up to 30 April 2003 (17 pages) |
| 30 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 24 October 2002 | Full accounts made up to 30 April 2002 (18 pages) |
| 24 October 2002 | Full accounts made up to 30 April 2002 (18 pages) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 19 December 2001 | Full accounts made up to 30 April 2001 (17 pages) |
| 19 December 2001 | Full accounts made up to 30 April 2001 (17 pages) |
| 6 August 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 6 August 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 28 November 2000 | Full group accounts made up to 30 April 2000 (18 pages) |
| 28 November 2000 | Full group accounts made up to 30 April 2000 (18 pages) |
| 26 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 26 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 9 November 1999 | Full group accounts made up to 30 April 1999 (18 pages) |
| 9 November 1999 | Full group accounts made up to 30 April 1999 (18 pages) |
| 8 July 1999 | Return made up to 04/07/99; full list of members (7 pages) |
| 8 July 1999 | Return made up to 04/07/99; full list of members (7 pages) |
| 9 November 1998 | Full group accounts made up to 30 April 1998 (18 pages) |
| 9 November 1998 | Full group accounts made up to 30 April 1998 (18 pages) |
| 10 August 1998 | Location of register of members (1 page) |
| 10 August 1998 | Location of register of members (1 page) |
| 10 August 1998 | Return made up to 04/07/98; full list of members (7 pages) |
| 10 August 1998 | Return made up to 04/07/98; full list of members (7 pages) |
| 30 October 1997 | Full group accounts made up to 30 April 1997 (18 pages) |
| 30 October 1997 | Full group accounts made up to 30 April 1997 (18 pages) |
| 11 July 1997 | Return made up to 04/07/97; full list of members (7 pages) |
| 11 July 1997 | Return made up to 04/07/97; full list of members (7 pages) |
| 11 October 1996 | Full group accounts made up to 30 April 1996 (18 pages) |
| 11 October 1996 | Full group accounts made up to 30 April 1996 (18 pages) |
| 2 July 1996 | Return made up to 04/07/96; full list of members (7 pages) |
| 2 July 1996 | Return made up to 04/07/96; full list of members (7 pages) |
| 16 October 1995 | Full group accounts made up to 30 April 1995 (18 pages) |
| 16 October 1995 | Full group accounts made up to 30 April 1995 (18 pages) |
| 25 August 1995 | Return made up to 04/07/95; full list of members (8 pages) |
| 25 August 1995 | Return made up to 04/07/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 10 May 1991 | Resolutions
|
| 10 May 1991 | Resolutions
|
| 11 March 1983 | Memorandum and Articles of Association (19 pages) |
| 11 March 1983 | Memorandum and Articles of Association (19 pages) |
| 19 February 1983 | Alter mem and arts (1 page) |
| 19 February 1983 | Alter mem and arts (1 page) |
| 10 December 1982 | Accounts made up to 30 April 1982 (12 pages) |
| 9 September 1982 | Accounts made up to 30 April 1981 (12 pages) |
| 23 February 1981 | Accounts made up to 30 April 1980 (12 pages) |
| 15 July 1980 | Accounts made up to 30 April 1979 (12 pages) |
| 15 July 1980 | Accounts made up to 30 April 1979 (12 pages) |
| 3 July 1980 | Alter mem and arts (3 pages) |
| 3 July 1980 | Alter mem and arts (3 pages) |
| 17 October 1952 | Certificate of incorporation (1 page) |
| 17 October 1952 | Certificate of incorporation (1 page) |