Prestwich
Manchester
M25 0HB
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Mr Fiaz Haq Malik |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(1 week after company formation) |
Appointment Duration | 18 years, 6 months (resigned 30 August 2014) |
Role | Bed Manufacturer |
Country of Residence | England |
Correspondence Address | 1 Lings Walk Peel Hall Wythenshawe Manchester M22 5FX |
Secretary Name | Mr Ehsanul Haque Malik |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(1 week after company formation) |
Appointment Duration | 18 years, 6 months (resigned 30 August 2014) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lomond Road Heald Green Cheadle Stockport Cheshire SK8 3TZ |
Director Name | Mr Kamran Ehsan Philip Malik |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 5 months (resigned 30 August 2014) |
Role | Furniture Manufacturer |
Country of Residence | England |
Correspondence Address | 6 South Park Road Gatley Cheadle Cheshire SK8 4AN |
Website | www.budget-furniture-manchester.co.uk |
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Registered Address | Unit 1 Manor Street Ardwick Manchester M12 6HE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ardwick |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Fiazul Haq Malik 50.00% Ordinary |
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50 at £1 | Kamran Ehsan Philip Malik 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,145 |
Cash | £1,053 |
Current Liabilities | £143,353 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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25 April 2015 | Voluntary strike-off action has been suspended (1 page) |
25 April 2015 | Voluntary strike-off action has been suspended (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2015 | Application to strike the company off the register (3 pages) |
12 April 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Termination of appointment of Kamran Ehsan Philip Malik as a director on 30 August 2014 (1 page) |
6 January 2015 | Termination of appointment of Kamran Ehsan Philip Malik as a director on 30 August 2014 (1 page) |
19 December 2014 | Termination of appointment of Fiazul Haq Malik as a director on 30 August 2014 (1 page) |
19 December 2014 | Termination of appointment of Fiazul Haq Malik as a director on 30 August 2014 (1 page) |
19 December 2014 | Termination of appointment of Ehsanul Haque Malik as a secretary on 30 August 2014 (1 page) |
19 December 2014 | Termination of appointment of Ehsanul Haque Malik as a secretary on 30 August 2014 (1 page) |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
11 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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9 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
8 March 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
8 March 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
28 February 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
21 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
21 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
19 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Kamran Ehsan Philip Malik on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Fiazul Haq Malik on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Kamran Ehsan Philip Malik on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Fiazul Haq Malik on 19 March 2010 (2 pages) |
5 April 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
5 April 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
24 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
2 June 2008 | Return made up to 23/02/08; full list of members (4 pages) |
2 June 2008 | Return made up to 23/02/08; full list of members (4 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
1 April 2007 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
1 April 2007 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
23 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
23 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
5 January 2006 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
5 January 2006 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
6 April 2005 | Return made up to 23/02/05; full list of members (7 pages) |
6 April 2005 | Return made up to 23/02/05; full list of members (7 pages) |
11 August 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
11 August 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
10 May 2004 | Return made up to 23/02/03; full list of members (7 pages) |
10 May 2004 | Return made up to 23/02/03; full list of members (7 pages) |
10 May 2004 | Return made up to 23/02/04; full list of members
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10 May 2004 | Return made up to 23/02/04; full list of members
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5 April 2004 | Director's particulars changed (1 page) |
5 April 2004 | Director's particulars changed (1 page) |
5 April 2004 | Director's particulars changed (1 page) |
5 April 2004 | Director's particulars changed (1 page) |
7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (11 pages) |
7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (11 pages) |
16 August 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
16 August 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
31 July 2002 | Return made up to 23/02/02; full list of members (7 pages) |
31 July 2002 | Return made up to 23/02/02; full list of members (7 pages) |
18 July 2002 | Return made up to 23/02/01; full list of members (7 pages) |
18 July 2002 | Return made up to 23/02/01; full list of members (7 pages) |
18 October 2001 | Total exemption full accounts made up to 30 September 2000 (14 pages) |
18 October 2001 | Total exemption full accounts made up to 30 September 2000 (14 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
16 March 2000 | Return made up to 23/02/00; full list of members
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16 March 2000 | Return made up to 23/02/00; full list of members
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6 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
6 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
8 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
8 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
5 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
5 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
3 March 1998 | Return made up to 23/02/98; no change of members
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3 March 1998 | Return made up to 23/02/98; no change of members
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1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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1 December 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
1 December 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
17 June 1997 | Particulars of mortgage/charge (3 pages) |
17 June 1997 | Particulars of mortgage/charge (3 pages) |
27 February 1997 | Return made up to 23/02/97; full list of members (6 pages) |
27 February 1997 | Return made up to 23/02/97; full list of members (6 pages) |
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Secretary resigned (1 page) |
11 April 1996 | Secretary resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
15 March 1996 | New director appointed (1 page) |
15 March 1996 | New director appointed (1 page) |
8 March 1996 | Ad 01/03/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 March 1996 | New director appointed (2 pages) |
8 March 1996 | Accounting reference date notified as 30/09 (1 page) |
8 March 1996 | New director appointed (2 pages) |
8 March 1996 | New secretary appointed (2 pages) |
8 March 1996 | Registered office changed on 08/03/96 from: unit 1A, manor street, manchester, M12 6HE (1 page) |
8 March 1996 | Accounting reference date notified as 30/09 (1 page) |
8 March 1996 | Ad 01/03/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 March 1996 | Registered office changed on 08/03/96 from: unit 1A, manor street, manchester, M12 6HE (1 page) |
8 March 1996 | New secretary appointed (2 pages) |
23 February 1996 | Incorporation (12 pages) |
23 February 1996 | Incorporation (12 pages) |