AZIZ Enterprises Limited

Company Name	AZIZ Enterprises Limited
Company Status	Dissolved
Company Number	03640341
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Azizur Rahman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1998(same day as company formation)
Role	Restraunteur
Country of Residence	England
Correspondence Address	5 Elly Clough Holden Fold Lane, Royton Oldham Lancashire OL2 5BY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Robert Edward Ward
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Robert Edward Ward
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Anhar Miah
Nationality	Bangladeshi
Status	Resigned
Appointed	13 September 2002(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 September 2008)
Role	Company Director
Correspondence Address	53 Wakefield Drive Chadderton Oldham OL1 2PT

Contact

Website	www.famzenterprise.com

Location

Registered Address	2 Middleton Road Royton Oldham OL2 5PA
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton North
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Azizur Rahman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£128,739
Current Liabilities	£551,257

Accounts

Latest Accounts	29 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 October

Charges

7 July 2006	Delivered on: 11 July 2006 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. Particulars: The f/h property known as shanti new hey road scanmonden huddersfield t/n WYK157536,. 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
27 June 2006	Delivered on: 1 July 2006 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

7 July 2006

Delivered on: 11 July 2006
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.
Particulars: The f/h property known as shanti new hey road scanmonden huddersfield t/n WYK157536,. 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

27 June 2006

Delivered on: 1 July 2006
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

5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 January 2017	Satisfaction of charge 2 in full (2 pages)
29 November 2016	Total exemption small company accounts made up to 29 October 2015 (3 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
3 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 December 2015	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY to 2 Middleton Road Royton Oldham OL2 5PA on 30 December 2015 (2 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
27 July 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 May 2010	Previous accounting period extended from 30 September 2009 to 31 October 2009 (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
10 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 January 2009	Return made up to 29/09/08; full list of members (3 pages)
30 September 2008	Appointment terminated secretary anhar miah (1 page)
27 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 November 2007	Return made up to 29/09/07; no change of members (6 pages)
22 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
1 July 2006	Particulars of mortgage/charge (6 pages)
14 February 2006	Return made up to 29/09/05; full list of members (6 pages)
3 February 2006	Registered office changed on 03/02/06 from: 29 featherstall road north oldham lancashire OL9 6QA (1 page)
22 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 October 2004	Return made up to 29/09/04; full list of members (6 pages)
5 March 2004	Return made up to 29/09/03; full list of members (6 pages)
5 January 2004	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Registered office changed on 19/09/02 from: griffin court 201 chapel street salford M3 5EQ (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
23 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 October 2001	Return made up to 29/09/01; full list of members (6 pages)
7 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
3 October 2000	Return made up to 29/09/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 September 1999 (8 pages)
23 November 1999	Return made up to 29/09/99; full list of members (5 pages)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 September 1998	Incorporation (18 pages)