Property Express (UK) Limited

Company Name	Property Express (UK) Limited
Director	Mohammed Farhan Sadiq
Company Status	Active
Company Number	03288059
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammed Farhan Sadiq
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(17 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Law Student
Country of Residence	United Kingdom
Correspondence Address	40 Tweedale Street Rochdale Lancashire OL11 1HH

Director Name	Kaneez Fatima Sadiq
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Property Developer
Correspondence Address	2 Hawthorne Road Bamford Rochdale Lancashire OL11 5JG

Secretary Name	Manoj Mohindra
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	112 Parsonage Road Withington Manchester M20 4WY

Secretary Name	Mrs Ayesha Saleha Sadiq
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 25 February 2010)
Role	Clothing
Country of Residence	England
Correspondence Address	2 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG

Director Name	Mr Massud Ahmed Sadiq
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2010)
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	40 Tweedale Street Rochdale Lancashire OL11 1HH

Director Name	Mrs Ayesha Saleha Sadiq
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 2017)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	40 Tweedale Street Rochdale Lancashire OL11 1HH

Secretary Name	Mr Massud Sadiq
Nationality	British
Status	Resigned
Appointed	01 March 2010(13 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 May 2021)
Role	Company Director
Correspondence Address	40 Tweedale Street Rochdale Lancashire OL11 1HH

Contact

Website	www.mattress-ticking.co.uk
Telephone	07 813940924
Telephone region	Mobile

Location

Registered Address	40 Tweedale Street Rochdale Lancashire OL11 1HH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Mohammed Farhan & Mohayuddin Sadiq 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,973
Current Liabilities	£36,819

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

7 April 2009	Delivered on: 9 April 2009 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 May 2008	Delivered on: 13 May 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: 112 drake street rochdale 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. Outstanding
9 May 2008	Delivered on: 13 May 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: 16/18 tweedale street rochdale t/nos LA90393, GM845192, GM444881 and GM845194 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. Outstanding
22 January 2008	Delivered on: 25 January 2008 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
27 June 2003	Delivered on: 30 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£25,000 due or to become due from the company to the chargee. Particulars: The property k/a 112 drake strret rochdale. Outstanding
20 October 2000	Delivered on: 3 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 and 18 tweedale street rochdale and land at the rear thereof (the property). 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. Outstanding
19 January 2000	Delivered on: 28 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£23,400.00 due from the company to the chargee. Particulars: By way of legal mortgage the property. 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. Outstanding
2 February 1998	Delivered on: 6 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
27 February 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
13 May 2022	Compulsory strike-off action has been discontinued (1 page)
12 May 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
23 February 2022	Compulsory strike-off action has been suspended (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 August 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 August 2021	Compulsory strike-off action has been suspended (1 page)
21 May 2021	Compulsory strike-off action has been discontinued (1 page)
20 May 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
19 May 2021	Termination of appointment of Massud Sadiq as a secretary on 14 May 2021 (1 page)
5 May 2021	Compulsory strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
21 March 2019	Satisfaction of charge 2 in full (2 pages)
19 March 2019	All of the property or undertaking has been released from charge 2 (2 pages)
19 March 2019	Satisfaction of charge 5 in full (1 page)
16 March 2019	Satisfaction of charge 1 in full (1 page)
16 March 2019	Satisfaction of charge 4 in full (1 page)
16 March 2019	Satisfaction of charge 3 in full (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 September 2017	Termination of appointment of Ayesha Saleha Sadiq as a director on 20 September 2017 (1 page)
25 September 2017	Termination of appointment of Ayesha Saleha Sadiq as a director on 20 September 2017 (1 page)
9 September 2017	Satisfaction of charge 7 in full (4 pages)
9 September 2017	Satisfaction of charge 7 in full (4 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
10 January 2014	Appointment of Mr Mohammed Farhan Sadiq as a director (2 pages)
10 January 2014	Appointment of Mr Mohammed Farhan Sadiq as a director (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
5 March 2010	Appointment of Mr Massud Sadiq as a secretary (4 pages)
5 March 2010	Appointment of Mr Massud Sadiq as a secretary (4 pages)
5 March 2010	Termination of appointment of Massud Sadiq as a director (3 pages)
5 March 2010	Termination of appointment of Massud Sadiq as a director (3 pages)
2 March 2010	Termination of appointment of Ayesha Sadiq as a secretary (4 pages)
2 March 2010	Termination of appointment of Ayesha Sadiq as a secretary (4 pages)
2 March 2010	Appointment of Ayesha Saleha Sadiq as a director (6 pages)
2 March 2010	Appointment of Ayesha Saleha Sadiq as a director (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mr Massud Sadiq on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Massud Sadiq on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mr Massud Sadiq on 4 December 2009 (2 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2008	Return made up to 03/12/08; full list of members (3 pages)
10 December 2008	Return made up to 03/12/08; full list of members (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 December 2006	Return made up to 05/12/06; full list of members (6 pages)
13 December 2006	Return made up to 05/12/06; full list of members (6 pages)
17 February 2006	Return made up to 05/12/05; full list of members (6 pages)
17 February 2006	Return made up to 05/12/05; full list of members (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 November 2004	Return made up to 05/12/04; full list of members (6 pages)
26 November 2004	Return made up to 05/12/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 November 2003	Return made up to 05/12/03; full list of members (6 pages)
27 November 2003	Return made up to 05/12/03; full list of members (6 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 November 2002	Return made up to 05/12/02; full list of members (6 pages)
27 November 2002	Return made up to 05/12/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 December 2001	Return made up to 05/12/01; full list of members (6 pages)
7 December 2001	Return made up to 05/12/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Return made up to 05/12/00; full list of members (6 pages)
13 December 2000	Return made up to 05/12/00; full list of members (6 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Return made up to 05/12/99; full list of members (6 pages)
22 December 1999	Return made up to 05/12/99; full list of members (6 pages)
8 December 1998	Return made up to 05/12/98; full list of members (6 pages)
8 December 1998	Return made up to 05/12/98; full list of members (6 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 February 1998	Particulars of mortgage/charge (5 pages)
6 February 1998	Particulars of mortgage/charge (5 pages)
4 February 1998	Return made up to 05/12/97; full list of members (6 pages)
4 February 1998	Return made up to 05/12/97; full list of members (6 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: mohindra & co 581 cheetham hill road manchester M8 9JE (1 page)
16 January 1998	Registered office changed on 16/01/98 from: mohindra & co 581 cheetham hill road manchester M8 9JE (1 page)
30 September 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 September 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 December 1996	Incorporation (15 pages)
5 December 1996	Incorporation (15 pages)

Property Express (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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