| Company Name | C.B.A. Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02001626 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1986(38 years, 1 month ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1531 | Processing & preserve potatoes |
| SIC 10310 | Processing and preserving of potatoes |
Directors
| Director Name | Mohammed Bashir Chaudhry |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 01 August 2008) |
| Role | Snack Food Manufacturer |
| Correspondence Address | Southfield House Congleton Road Alderley Edge Cheshire SK9 7AL |
| Director Name | Mohammed Aumar Hayat Chaudhry |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 August 2008) |
| Role | IT Manager |
| Correspondence Address | 2 Leaside Way Wilmslow SK9 1EW |
| Director Name | Dr Mohammed Iskander Hayat Chaudhry |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 August 2008) |
| Role | Doctor |
| Correspondence Address | 4 Priory Close Riverside Liverpool L17 7EG |
| Director Name | Mohammed Khyzer Hayat Chaudhry |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 August 2008) |
| Role | Operations Manager |
| Correspondence Address | 9 Thorngrove Drive Wilmslow Cheshire SK9 1DQ |
| Secretary Name | Mohammed Khyzer Hayat Chaudhry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(16 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 August 2008) |
| Role | Office Manager |
| Correspondence Address | 9 Thorngrove Drive Wilmslow Cheshire SK9 1DQ |
| Director Name | Amina Bibi Chaudhry |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 January 2003) |
| Role | Secretary |
| Correspondence Address | Southfield House Congleton Road Alderley Edge Cheshire SK9 7AL |
| Secretary Name | Amina Bibi Chaudhry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | Southfield House Congleton Road Alderley Edge Cheshire SK9 7AL |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2008 | Liquidators statement of receipts and payments to 22 August 2008 (5 pages) |
| 13 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2008 | Liquidators statement of receipts and payments to 22 August 2008 (5 pages) |
| 23 February 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 7 November 2006 | Administrator's progress report (13 pages) |
| 27 June 2006 | Result of meeting of creditors (6 pages) |
| 27 June 2006 | Statement of administrator's proposal (48 pages) |
| 26 June 2006 | Statement of affairs (10 pages) |
| 6 May 2006 | Declaration of mortgage charge released/ceased (2 pages) |
| 6 May 2006 | Declaration of mortgage charge released/ceased (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: c b a house sandfold lane manchester lancashire M19 3UU (1 page) |
| 21 April 2006 | Appointment of an administrator (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 February 2005 | Return made up to 02/02/05; full list of members (9 pages) |
| 3 February 2005 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 4 August 2004 | Particulars of mortgage/charge (9 pages) |
| 26 July 2004 | Secretary's particulars changed (1 page) |
| 16 July 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2004 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 29 January 2004 | Return made up to 02/02/04; full list of members
|
| 26 November 2003 | Auditor's resignation (1 page) |
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 8 February 2003 | Director's particulars changed (1 page) |
| 8 February 2003 | New secretary appointed (1 page) |
| 8 February 2003 | Director's particulars changed (1 page) |
| 8 February 2003 | Director's particulars changed (1 page) |
| 8 February 2003 | Secretary resigned (1 page) |
| 20 September 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 25 January 2002 | Return made up to 02/02/02; full list of members (8 pages) |
| 18 July 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
| 31 January 2001 | Return made up to 02/02/01; full list of members (8 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | Return made up to 02/02/00; full list of members
|
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 9 June 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 27 November 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
| 15 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 April 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 14 May 1998 | Accounts for a medium company made up to 31 December 1997 (15 pages) |
| 10 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 3 February 1997 | Return made up to 02/02/97; full list of members (4 pages) |
| 19 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 30 April 1996 | Particulars of mortgage/charge (3 pages) |
| 29 April 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 22 April 1994 | Accounts for a small company made up to 31 December 1993 (10 pages) |
| 22 March 1993 | Full accounts made up to 31 December 1992 (9 pages) |
| 25 April 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 20 February 1992 | Full accounts made up to 31 December 1990 (10 pages) |
| 20 March 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 25 April 1990 | Ad 28/03/90--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
| 21 April 1989 | Return made up to 14/09/88; full list of members (4 pages) |
| 8 February 1989 | Full accounts made up to 31 December 1987 (8 pages) |
| 11 April 1988 | Wd 07/03/88 ad 09/02/88--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 8 October 1986 | Company name changed B.B.A. enterprises LIMITED\certificate issued on 08/10/86 (2 pages) |
| 4 July 1986 | Company name changed forestfell LIMITED\certificate issued on 04/07/86 (2 pages) |
| 25 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |