Whalley Range
Manchester
M16 0DF
Director Name | Mr Khalid Mahmood |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1990(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 1997) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stratton Road Whalley Range Manchester M16 0DF |
Secretary Name | Mr Mohammad Amjad |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1990(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 1997) |
Role | Salesman |
Correspondence Address | 57 Cromwell Avenue Whalley Range Manchester Lancashire M16 0BG |
Secretary Name | Mr Mohammad Amjad |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1990(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 1997) |
Role | Salesman |
Correspondence Address | 57 Cromwell Avenue Whalley Range Manchester Lancashire M16 0BG |
Director Name | Mr Mohammad Amjad |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(8 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 1997) |
Role | Salesman |
Correspondence Address | 57 Cromwell Avenue Whalley Range Manchester Lancashire M16 0BG |
Secretary Name | Mr Khalid Mahmood |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(8 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stratton Road Whalley Range Manchester M16 0DF |
Secretary Name | Mr Zahid Sharif |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(11 years, 7 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 October 2015) |
Role | Company Director |
Correspondence Address | 113 Buckingham Road Manchester Lancashire M21 0RG |
Telephone | 0161 2743855 |
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Telephone region | Manchester |
Registered Address | 78 Dickenson Road Rusholme Manchester M14 5HF |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Rusholme |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
23.8k at £1 | Khalid Mahmood 50.00% Ordinary |
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23.8k at £1 | Zahid Sharif 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£117,486 |
Cash | £7,204 |
Current Liabilities | £277,967 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Next Accounts Due | 30 June 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 18 February 2017 (overdue) |
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27 July 1992 | Delivered on: 3 August 1992 Persons entitled: Barclays 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 |
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11 July 2017 | Registered office address changed from 18-20 Grosvenor Street Chorton upon Medlock Manchester M35 7AG to 78 Dickenson Road Rusholme Manchester M14 5HF on 11 July 2017 (1 page) |
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13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Termination of appointment of Zahid Sharif as a secretary on 1 October 2015 (1 page) |
28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 November 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
17 February 2010 | Director's details changed for Khalid Mahmood on 1 December 2009 (2 pages) |
17 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Secretary's details changed for Zahid Sharif on 1 December 2009 (1 page) |
17 February 2010 | Director's details changed for Khalid Mahmood on 1 December 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Zahid Sharif on 1 December 2009 (1 page) |
17 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 December 2008 | Return made up to 02/12/08; full list of members (10 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
29 March 2008 | Return made up to 30/09/07; full list of members (6 pages) |
10 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
29 December 2006 | Return made up to 30/09/06; full list of members (6 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
7 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
10 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
24 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
28 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
12 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
4 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
17 December 2002 | Return made up to 30/09/02; full list of members (6 pages) |
13 February 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
13 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
3 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
21 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
5 April 2000 | New secretary appointed (2 pages) |
30 March 2000 | Secretary resigned (1 page) |
23 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
6 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
24 February 1999 | Full accounts made up to 30 September 1998 (12 pages) |
22 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
31 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
3 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Secretary resigned (1 page) |
9 July 1997 | New secretary appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
17 April 1997 | New director appointed (2 pages) |
8 April 1997 | Secretary resigned (1 page) |
8 April 1997 | New secretary appointed (2 pages) |
8 April 1997 | Director resigned (1 page) |
13 February 1997 | Full accounts made up to 30 September 1996 (12 pages) |
26 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
12 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
20 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
26 July 1988 | Incorporation (13 pages) |