Shadiyha Enterprise Limited

Company Name	Shadiyha Enterprise Limited
Company Status	Dissolved
Company Number	03657478
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	AZIZ Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Azizur Rahman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(3 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (closed 11 December 2018)
Role	Company Director
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	28 October 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	28 October 1998(same day as company formation)
Role	Pension Consultant
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	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Azizur Rahman
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	5 Elly Clough Holden Fold Lane, Royton Oldham Lancashire OL2 5BY

Secretary Name	Mr Robert Edward Ward
Nationality	British
Status	Resigned
Appointed	28 October 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	Mr Julian Leon Victor Beressi
Nationality	British
Status	Resigned
Appointed	09 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarcroft 9 Planetree Road Hale Altrincham Cheshire WA15 9JL

Secretary Name	Anhar Miah
Nationality	Bangladeshi
Status	Resigned
Appointed	13 September 2002(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 September 2003)
Role	Company Director
Correspondence Address	53 Wakefield Drive Chadderton Oldham OL1 2PT

Secretary Name	Peara Begum
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 September 2008)
Role	Secretary
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	£604,193
Cash	£2,400
Current Liabilities	£122,736

Accounts

Latest Accounts	29 October 2016 (7 years, 6 months ago)
Accounts Category	Micro
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: 178 victoria street chadderton oldham lancs t/n GM241998,. 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
1 December 2005	Delivered on: 10 December 2005 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: 98 featherstall road north oldham t/no LA371125. Outstanding
1 December 2005	Delivered on: 9 December 2005 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: 54 park road chorley lancashire t/no la 539255. Outstanding
1 December 2005	Delivered on: 7 December 2005 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: 41 and 43 bridge street and land and buildings on the north side of bridge street slaithwaite west yorkshire t/no wyk 384475. Outstanding
10 November 2005	Delivered on: 30 November 2005 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

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018	Compulsory strike-off action has been suspended (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2018	Micro company accounts made up to 29 October 2016 (2 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Total exemption small company accounts made up to 29 October 2015 (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 October 2015 (3 pages)
7 November 2016	Satisfaction of charge 1 in full (1 page)
7 November 2016	Satisfaction of charge 1 in full (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
3 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
3 November 2016	Satisfaction of charge 3 in full (1 page)
3 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
3 November 2016	Satisfaction of charge 3 in full (1 page)
3 November 2016	Satisfaction of charge 2 in full (1 page)
3 November 2016	Satisfaction of charge 2 in full (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Total exemption small company accounts made up to 29 October 2014 (3 pages)
15 March 2016	Total exemption small company accounts made up to 29 October 2014 (3 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
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)
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)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
27 July 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
27 July 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
29 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
25 July 2013	Company name changed aziz finance LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-24 (2 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Company name changed aziz finance LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-24 (2 pages)
25 July 2013	Change of name notice (2 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr Azizur Rahman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Azizur Rahman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Azizur Rahman on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 October 2008	Return made up to 14/10/08; no change of members (10 pages)
28 October 2008	Return made up to 14/10/08; no change of members (10 pages)
30 September 2008	Appointment terminated secretary peara begum (1 page)
30 September 2008	Appointment terminated secretary peara begum (1 page)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 November 2007	Return made up to 14/10/07; no change of members (6 pages)
12 November 2007	Return made up to 14/10/07; no change of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Registered office changed on 03/02/06 from: 29 featherstall road north oldham lancashire OL9 6QA (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 29 featherstall road north oldham lancashire OL9 6QA (1 page)
9 January 2006	Return made up to 14/10/05; full list of members (6 pages)
9 January 2006	Return made up to 14/10/05; full list of members (6 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (6 pages)
30 November 2005	Particulars of mortgage/charge (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2000 (4 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2001 (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2001 (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2000 (4 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 March 2004	Return made up to 28/10/03; full list of members (6 pages)
5 March 2004	Return made up to 28/10/03; full list of members (6 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
11 November 2002	Return made up to 28/10/02; full list of members (6 pages)
11 November 2002	Return made up to 28/10/02; full list of members (6 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: griffin court 201 chapel street salford M3 5EQ (1 page)
28 May 2002	Registered office changed on 28/05/02 from: griffin court 201 chapel street salford M3 5EQ (1 page)
2 November 2001	Return made up to 28/10/01; full list of members (6 pages)
2 November 2001	Return made up to 28/10/01; full list of members (6 pages)
3 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
10 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
2 November 1999	Return made up to 28/10/99; full list of members (6 pages)
2 November 1999	Return made up to 28/10/99; full list of members (6 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: griffin court 201 chapel street salford M3 5EQ (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: griffin court 201 chapel street salford M3 5EQ (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 October 1998	Incorporation (18 pages)
28 October 1998	Incorporation (18 pages)

Shadiyha Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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