Chorlton Cum Hardy
Manchester
Lancashire
M21 7QG
Secretary Name | Mr Jalaludin Abdullah Kamani |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 26 years, 8 months (closed 14 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Manor Drive Chorlton Cum Hardy Manchester Lancashire M21 7QG |
Director Name | Mr Mahmud Abdullah Kamani |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 20 May 2008) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Weston House Weston Road Wilmslow Cheshire SK9 2AN |
Director Name | Mr Nurez Abdullah Kamani |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 20 May 2008) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 43 Manor Drive Chorlton-Cum-Hardy Manchester M21 7QG |
Director Name | Paul Gary Papworth |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 July 1999) |
Role | Accountant |
Correspondence Address | 10 Kinross Close Holcombe Brook Bury Lancashire BL0 9WD |
Director Name | Rabia Abdullah Kamani |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(15 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 20 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Spirit Quay London E1W 2UT |
Registered Address | Uhy Hacker Young Turnaround & Recovery St James Building 79 Oxford Street Manchester Lancashire M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Turnover | £30,330,158 |
Gross Profit | £4,568,468 |
Net Worth | £1,769,988 |
Cash | £551,901 |
Current Liabilities | £6,174,431 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 August |
1 June 2017 | Liquidators' statement of receipts and payments to 2 May 2017 (16 pages) |
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13 July 2016 | INSOLVENCY:Sec of State Cert of release of liquidator (1 page) |
1 June 2016 | Liquidators' statement of receipts and payments to 2 May 2016 (12 pages) |
1 June 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
1 June 2016 | Appointment of a voluntary liquidator (1 page) |
23 September 2015 | Registered office address changed from 49-51 Dale Street Manchester M1 2HF to Uhy Hacker Young Turnaround & Recovery St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 23 September 2015 (2 pages) |
22 September 2015 | Appointment of a voluntary liquidator (2 pages) |
22 September 2015 | Declaration of solvency (3 pages) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
29 April 2014 | Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
4 March 2014 | Accounts for a medium company made up to 30 April 2013 (17 pages) |
7 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
6 January 2013 | Accounts for a medium company made up to 31 December 2011 (19 pages) |
7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
16 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
3 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
3 February 2012 | Accounts for a medium company made up to 31 December 2010 (18 pages) |
12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Accounts for a medium company made up to 31 December 2009 (18 pages) |
1 February 2010 | Accounts for a medium company made up to 31 December 2008 (23 pages) |
18 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Register(s) moved to registered inspection location (1 page) |
18 December 2009 | Register inspection address has been changed (1 page) |
23 January 2009 | Accounts for a medium company made up to 31 December 2007 (21 pages) |
9 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
22 May 2008 | Appointment terminated director mahmud kamani (1 page) |
22 May 2008 | Appointment terminated director rabia kamani (1 page) |
22 May 2008 | Appointment terminated director nurez kamani (1 page) |
14 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
4 November 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
28 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
7 November 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
1 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
1 December 2005 | Director's particulars changed (1 page) |
1 September 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
5 May 2005 | Director's particulars changed (1 page) |
9 December 2004 | Return made up to 29/11/04; full list of members (9 pages) |
29 September 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
28 January 2004 | Return made up to 29/11/03; full list of members (9 pages) |
2 October 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
5 August 2003 | Accounts for a medium company made up to 30 September 2002 (16 pages) |
10 December 2002 | Return made up to 29/11/02; full list of members (9 pages) |
3 August 2002 | Accounts for a medium company made up to 30 September 2001 (16 pages) |
24 December 2001 | Return made up to 29/11/01; full list of members (8 pages) |
3 May 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
6 December 2000 | Return made up to 29/11/00; full list of members (8 pages) |
10 October 2000 | Director's particulars changed (1 page) |
29 June 2000 | Accounts for a medium company made up to 30 September 1999 (16 pages) |
24 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
5 August 1999 | Director resigned (1 page) |
9 July 1999 | Accounts for a small company made up to 30 September 1998 (19 pages) |
18 December 1998 | Return made up to 29/11/98; full list of members (8 pages) |
1 June 1998 | Accounts for a medium company made up to 30 September 1997 (17 pages) |
22 April 1998 | Registered office changed on 22/04/98 from: 49-51 dale street manchester M1 2HF (1 page) |
12 March 1998 | New director appointed (2 pages) |
5 January 1998 | Return made up to 29/11/97; full list of members
|
17 March 1997 | New director appointed (2 pages) |
4 February 1997 | Full accounts made up to 30 September 1996 (17 pages) |
4 February 1997 | Full accounts made up to 30 September 1995 (17 pages) |
25 January 1997 | Return made up to 29/11/96; no change of members (5 pages) |
25 April 1996 | Ad 09/04/96--------- £ si 120000@1=120000 £ ic 60100/180100 (2 pages) |
25 April 1996 | £ nc 100000/250000 09/04/96 (1 page) |
25 April 1996 | Resolutions
|
5 March 1996 | Registered office changed on 05/03/96 from: 65/89 oxford street manchester M1 6HT (1 page) |
13 December 1995 | Return made up to 29/11/95; no change of members (6 pages) |
11 July 1995 | Full accounts made up to 30 September 1994 (17 pages) |
15 June 1994 | Accounts for a medium company made up to 30 September 1993 (16 pages) |
22 June 1993 | Accounts for a medium company made up to 30 September 1992 (16 pages) |
6 May 1992 | Accounts for a medium company made up to 30 September 1991 (14 pages) |
5 August 1991 | Accounts for a small company made up to 30 September 1990 (4 pages) |
27 April 1990 | Accounts for a small company made up to 30 September 1989 (4 pages) |
13 March 1989 | Accounts for a small company made up to 30 September 1988 (4 pages) |
26 July 1982 | Incorporation (18 pages) |