| Company Name | Simply News Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02555216 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1990(33 years, 6 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Aleef Garages Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Abid Iqbal Patel |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(12 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 322 Manchester Road Bolton Greater Manchester BL3 2QS |
| Director Name | Mr Anis Patel |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(12 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 322 Manchester Road Bolton Greater Manchester BL3 2QS |
| Director Name | Mr Asif Iqbal Patel |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(12 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 322 Manchester Road Bolton Greater Manchester BL3 2QS |
| Secretary Name | Mr Anis Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(16 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 322 Manchester Road Bolton Greater Manchester BL3 2QS |
| Director Name | Mr Iqbal Ahmed Patel |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 05 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Headingley Way Westcourt Gardens Bolton Lancashire BL3 3EQ |
| Director Name | Mubarakali Ahmed Patel |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 05 October 2007) |
| Role | Company Director |
| Correspondence Address | 87 Headingley Way Westcourt Gardens Bolton Lancashire BL3 3EQ |
| Director Name | Mr Mustaq Hussain Patel |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 05 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Canterbury Grove Westcourt Gardens Bolton Lancashire BL3 3EF |
| Secretary Name | Mr Iqbal Ahmed Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Headingley Way Westcourt Gardens Bolton Lancashire BL3 3EQ |
| Director Name | Ahmed Patel |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(4 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 December 1995) |
| Role | Company Director |
| Correspondence Address | 86 Headinglyway West Coast Garden Bolton Greater Manchester B13 3EQ |
| Director Name | Amina Ahmed Patel |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(4 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 December 1995) |
| Role | Company Director |
| Correspondence Address | 86 Headinglyway Bolton Greater Manchester B13 3EQ |
| Secretary Name | Mr Mustaq Hussain Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1997(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 05 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Canterbury Grove Westcourt Gardens Bolton Lancashire BL3 3EF |
Contact
| Website | www.synergieholdings.com |
|---|
Location
| Registered Address | 322 Manchester Road Bolton Greater Manchester BL3 2QS |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Turnover | £9,784,000 |
| Gross Profit | £1,862,000 |
| Net Worth | £401,000 |
| Cash | £135,000 |
| Current Liabilities | £844,000 |
Accounts
| Latest Accounts | 30 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Charges
| 26 October 2004 | Delivered on: 30 October 2004 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Darley service station, albert road, farnworth, bolton, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 25 January 2010 | Delivered on: 27 January 2010 Satisfied on: 19 July 2012 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Savoy service station 80 blackburn road darwen. Fully Satisfied |
| 25 January 2010 | Delivered on: 27 January 2010 Satisfied on: 19 July 2012 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard service station 1 buckingham road manchester. Fully Satisfied |
| 18 March 2008 | Delivered on: 8 April 2008 Satisfied on: 10 February 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 11 March 2008 | Delivered on: 12 March 2008 Satisfied on: 19 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard service station wilbraham road chorlton cum hardy manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 April 2007 | Delivered on: 1 May 2007 Satisfied on: 19 July 2012 Persons entitled: Bp Oil UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises at chorlton motoring centre, 423 barlow moor road, manchester. Fully Satisfied |
| 30 April 2007 | Delivered on: 1 May 2007 Satisfied on: 7 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Texaco service station, seedley road, salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 April 2007 | Delivered on: 1 May 2007 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Texaco service station, 25 broughton lane, salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 April 2007 | Delivered on: 1 May 2007 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Texaco service station, oldfield road, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 April 2007 | Delivered on: 1 May 2007 Satisfied on: 23 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Texaco service station, castle irwell, cromwell road, salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 26 April 2007 | Delivered on: 28 April 2007 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 423 barlow moor road, chorlton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 April 2006 | Delivered on: 8 April 2006 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hyde road service station, hyde road, mottram, tameside, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 27 July 2005 | Delivered on: 3 August 2005 Satisfied on: 22 January 2008 Persons entitled: Bp Oil UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Savoy service station 80 blackburn road darwen lancs, all fixtures and fittings, all rental income, all rights and claims against all lessees sub-lessees licensees or occupiers of the property, goodwill, book debts, floating charge plant machinery and equipment, capital profits, all the undertaking and assets of the company present and future,. See the mortgage charge document for full details. Fully Satisfied |
| 22 June 2005 | Delivered on: 25 June 2005 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alexandra park service station park road oldham greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 April 2005 | Delivered on: 8 April 2005 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bp paddock bury new road prestwich manchester t/no GM870578. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 December 2004 | Delivered on: 18 December 2004 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Preston service staton,preston road,chorley lancashire PR7 1PZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 14 December 2004 | Delivered on: 18 December 2004 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barlow moor service station,302 barlow moor road,chorlton cum hardy,greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 December 2004 | Delivered on: 16 December 2004 Satisfied on: 7 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at seedley road service station seedley road pendleton salford t/nos: LA8357 LA218772 & LA218773. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 10 December 2004 | Delivered on: 14 December 2004 Satisfied on: 14 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broughton lane service station broughton lane salford t/no LA205254. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 10 December 2004 | Delivered on: 14 December 2004 Satisfied on: 7 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oldfield road service station oldfield road salford t/no LA211565. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 10 December 2004 | Delivered on: 14 December 2004 Satisfied on: 14 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Castle irwell service station cromwell road pendleton salford t/no LA66353. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 5 November 2004 | Delivered on: 13 November 2004 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meadow lane filling station, 1041 bury road, bolton, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 4 February 2009 | Delivered on: 10 February 2009 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
| 30 January 2007 | Delivered on: 1 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Borsdane service station 276 atherton road hindley wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 10 January 2007 | Delivered on: 13 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 322 manchester road bolton greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2020 | Application to strike the company off the register (2 pages) |
| 6 March 2020 | Statement of capital following an allotment of shares on 10 December 2019
|
| 5 March 2020 | Resolutions
|
| 24 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 24 October 2019 | Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page) |
| 25 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 10 July 2019 | Satisfaction of charge 31 in full (1 page) |
| 18 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 October 2017 (11 pages) |
| 24 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 31 May 2017 | Current accounting period extended from 30 April 2017 to 30 October 2017 (1 page) |
| 31 May 2017 | Current accounting period extended from 30 April 2017 to 30 October 2017 (1 page) |
| 16 December 2016 | Full accounts made up to 30 April 2016 (17 pages) |
| 16 December 2016 | Full accounts made up to 30 April 2016 (17 pages) |
| 2 November 2016 | Confirmation statement made on 6 October 2016 with updates (8 pages) |
| 2 November 2016 | Confirmation statement made on 6 October 2016 with updates (8 pages) |
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 3 October 2015 | Full accounts made up to 30 April 2015 (18 pages) |
| 3 October 2015 | Full accounts made up to 30 April 2015 (18 pages) |
| 2 December 2014 | Full accounts made up to 30 April 2014 (19 pages) |
| 2 December 2014 | Full accounts made up to 30 April 2014 (19 pages) |
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 9 May 2014 | Auditor's resignation (1 page) |
| 9 May 2014 | Auditor's resignation (1 page) |
| 21 January 2014 | Full accounts made up to 30 April 2013 (19 pages) |
| 21 January 2014 | Full accounts made up to 30 April 2013 (19 pages) |
| 7 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Registered office address changed from Aleef House 322 Manchester Road Bolton Greater Manchester BL3 2QS on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from Aleef House 322 Manchester Road Bolton Greater Manchester BL3 2QS on 7 November 2013 (1 page) |
| 7 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Registered office address changed from Aleef House 322 Manchester Road Bolton Greater Manchester BL3 2QS on 7 November 2013 (1 page) |
| 1 February 2013 | Full accounts made up to 30 April 2012 (20 pages) |
| 1 February 2013 | Full accounts made up to 30 April 2012 (20 pages) |
| 21 January 2013 | Company name changed aleef garages LIMITED\certificate issued on 21/01/13
|
| 21 January 2013 | Company name changed aleef garages LIMITED\certificate issued on 21/01/13
|
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (5 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (5 pages) |
| 4 January 2012 | Full accounts made up to 30 April 2011 (22 pages) |
| 4 January 2012 | Full accounts made up to 30 April 2011 (22 pages) |
| 25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 24 January 2011 | Full accounts made up to 30 April 2010 (20 pages) |
| 24 January 2011 | Full accounts made up to 30 April 2010 (20 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Full accounts made up to 30 April 2009 (21 pages) |
| 1 February 2010 | Full accounts made up to 30 April 2009 (21 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 27 January 2010 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 25 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Secretary's details changed for Mr Anis Patel on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Anis Patel on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Anis Patel on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Asif Iqbal Patel on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Asif Iqbal Patel on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Abid Iqbal Patel on 5 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Asif Iqbal Patel on 1 October 2009 (3 pages) |
| 16 October 2009 | Secretary's details changed for Mr Anis Patel on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Abid Iqbal Patel on 5 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Abid Iqbal Patel on 5 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Mr Anis Patel on 1 October 2009 (3 pages) |
| 16 October 2009 | Secretary's details changed for Mr Anis Patel on 1 October 2009 (3 pages) |
| 21 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 21 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 27 February 2009 | Full accounts made up to 30 April 2008 (23 pages) |
| 27 February 2009 | Full accounts made up to 30 April 2008 (23 pages) |
| 11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page) |
| 11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page) |
| 10 February 2009 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
| 10 February 2009 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (7 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (7 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 30 (3 pages) |
| 1 April 2008 | Declaration of assistance for shares acquisition (14 pages) |
| 1 April 2008 | Resolutions
|
| 1 April 2008 | Resolutions
|
| 1 April 2008 | Declaration of assistance for shares acquisition (14 pages) |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2007 | Return made up to 05/11/07; no change of members
|
| 23 November 2007 | Return made up to 05/11/07; no change of members
|
| 28 October 2007 | Full accounts made up to 30 April 2007 (23 pages) |
| 28 October 2007 | Full accounts made up to 30 April 2007 (23 pages) |
| 23 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Secretary resigned;director resigned (1 page) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Secretary resigned;director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 28 April 2007 | Particulars of mortgage/charge (3 pages) |
| 28 April 2007 | Particulars of mortgage/charge (3 pages) |
| 21 March 2007 | Return made up to 05/11/06; no change of members (6 pages) |
| 21 March 2007 | Return made up to 05/11/06; no change of members (6 pages) |
| 27 February 2007 | Full accounts made up to 30 April 2006 (23 pages) |
| 27 February 2007 | Full accounts made up to 30 April 2006 (23 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Full accounts made up to 30 April 2005 (22 pages) |
| 2 March 2006 | Full accounts made up to 30 April 2005 (22 pages) |
| 19 January 2006 | Return made up to 05/11/05; full list of members (9 pages) |
| 19 January 2006 | Return made up to 05/11/05; full list of members (9 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 3 August 2005 | Particulars of mortgage/charge (4 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | Accounts for a medium company made up to 30 April 2004 (17 pages) |
| 26 January 2005 | Accounts for a medium company made up to 30 April 2004 (17 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 16 December 2004 | Particulars of mortgage/charge (3 pages) |
| 16 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members
|
| 12 November 2004 | Return made up to 05/11/04; full list of members
|
| 30 October 2004 | Particulars of mortgage/charge (3 pages) |
| 30 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Accounts for a medium company made up to 30 April 2003 (19 pages) |
| 22 January 2004 | Accounts for a medium company made up to 30 April 2003 (19 pages) |
| 26 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
| 26 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 86 headingley way westcoult garden bolton BL3 3EQ (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 86 headingley way westcoult garden bolton BL3 3EQ (1 page) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 18 March 2003 | Full accounts made up to 30 April 2002 (18 pages) |
| 18 March 2003 | Full accounts made up to 30 April 2002 (18 pages) |
| 15 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 28 August 2002 | Accounts for a medium company made up to 30 April 2001 (20 pages) |
| 28 August 2002 | Accounts for a medium company made up to 30 April 2001 (20 pages) |
| 29 March 2002 | Return made up to 05/11/01; no change of members (5 pages) |
| 29 March 2002 | Return made up to 05/11/01; no change of members (5 pages) |
| 14 September 2001 | Particulars of mortgage/charge (7 pages) |
| 14 September 2001 | Particulars of mortgage/charge (7 pages) |
| 2 February 2001 | Full accounts made up to 30 April 2000 (18 pages) |
| 2 February 2001 | Full accounts made up to 30 April 2000 (18 pages) |
| 14 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
| 14 November 2000 | Return made up to 05/11/00; full list of members (7 pages) |
| 16 October 2000 | Particulars of mortgage/charge (3 pages) |
| 16 October 2000 | Particulars of mortgage/charge (3 pages) |
| 21 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 August 2000 | Particulars of mortgage/charge (3 pages) |
| 10 April 2000 | Ad 31/07/97--------- £ si 47097@1 (2 pages) |
| 10 April 2000 | Particulars of contract relating to shares (3 pages) |
| 10 April 2000 | Ad 31/07/97--------- £ si 47097@1 (2 pages) |
| 10 April 2000 | Particulars of contract relating to shares (3 pages) |
| 5 April 2000 | Full accounts made up to 31 July 1999 (17 pages) |
| 5 April 2000 | Full accounts made up to 31 July 1999 (17 pages) |
| 23 November 1999 | Return made up to 05/11/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 05/11/99; full list of members (7 pages) |
| 2 November 1999 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 2 November 1999 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 9 August 1999 | Full accounts made up to 31 July 1998 (18 pages) |
| 9 August 1999 | Full accounts made up to 31 July 1998 (18 pages) |
| 20 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 3 March 1998 | Return made up to 05/11/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 05/11/97; full list of members (6 pages) |
| 1 July 1997 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 1 July 1997 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 13 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 9 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 9 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 9 May 1996 | Ad 30/04/96--------- £ si 45000@1=45000 £ ic 15000/60000 (2 pages) |
| 9 May 1996 | Ad 30/04/96--------- £ si 45000@1=45000 £ ic 15000/60000 (2 pages) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 6 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 6 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 20 June 1995 | Particulars of mortgage/charge (3 pages) |
| 20 June 1995 | Particulars of mortgage/charge (3 pages) |
| 20 February 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 20 February 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 4 November 1994 | Return made up to 05/11/94; full list of members (6 pages) |
| 4 November 1994 | Return made up to 05/11/94; full list of members (6 pages) |
| 28 January 1994 | Return made up to 05/11/93; no change of members (4 pages) |
| 28 January 1994 | Return made up to 05/11/93; no change of members (4 pages) |
| 18 January 1994 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 18 January 1994 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 16 December 1992 | Nc inc already adjusted 16/11/92 (1 page) |
| 16 December 1992 | Nc inc already adjusted 16/11/92 (1 page) |
| 15 December 1992 | Ad 01/12/92--------- £ si 14001@1=14001 £ ic 999/15000 (2 pages) |
| 15 December 1992 | Resolutions
|
| 15 December 1992 | Resolutions
|
| 15 December 1992 | Ad 01/12/92--------- £ si 14001@1=14001 £ ic 999/15000 (2 pages) |
| 13 November 1992 | Return made up to 05/11/92; no change of members (6 pages) |
| 13 November 1992 | Return made up to 05/11/92; no change of members (6 pages) |
| 21 October 1992 | Accounts for a small company made up to 30 April 1992 (4 pages) |
| 21 October 1992 | Accounts for a small company made up to 30 April 1992 (4 pages) |
| 23 March 1992 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 23 March 1992 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 28 January 1992 | Return made up to 05/11/91; full list of members (8 pages) |
| 28 January 1992 | Return made up to 05/11/91; full list of members (8 pages) |
| 24 April 1991 | New director appointed (2 pages) |
| 24 April 1991 | New director appointed (2 pages) |
| 25 January 1991 | Ad 30/11/90--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 25 January 1991 | Ad 30/11/90--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 28 November 1990 | Accounting reference date notified as 31/03 (1 page) |
| 28 November 1990 | Accounting reference date notified as 31/03 (1 page) |
| 13 November 1990 | Secretary resigned (1 page) |
| 13 November 1990 | Secretary resigned (1 page) |
| 5 November 1990 | Incorporation (14 pages) |
| 5 November 1990 | Incorporation (14 pages) |