Company NameA S P Enterprises Limited
DirectorAmrik Singh Pannum
Company StatusDissolved
Company Number03670542
CategoryPrivate Limited Company
Incorporation Date19 November 1998(25 years, 5 months ago)
Previous NameShimla Deansgate Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAmrik Singh Pannum
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address27 Metchley Park Road
Birmingham
B15 2PQ
Secretary NameAnita Pannum
NationalityBritish
StatusCurrent
Appointed19 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Metchley Park Road
Birmingham
B15 2PQ
Director NameMohammed Younus Raja
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(2 weeks, 5 days after company formation)
Appointment Duration1 year (resigned 30 December 1999)
RoleCompany Director
Correspondence Address5 Bamford Way
Bamford
Rochdale
Lancashire
OL11 5NA
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressC/O Baker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

7 July 2003Dissolved (1 page)
7 April 2003Return of final meeting of creditors (1 page)
10 February 2003Receiver ceasing to act (1 page)
10 February 2003Receiver's abstract of receipts and payments (3 pages)
1 February 2002Receiver's abstract of receipts and payments (2 pages)
3 October 2001Appointment of receiver/manager (1 page)
3 October 2001Administrative Receiver's report (5 pages)
4 June 2001Appointment of a liquidator (2 pages)
4 June 2001Order of court to wind up (3 pages)
14 May 2001Registered office changed on 14/05/01 from: kings business centre 90-92 king edward road nuneaton CV11 4BB (1 page)
18 December 2000Registered office changed on 18/12/00 from: king business centre 90-92 king edward road nuneaton CV11 4BB (1 page)
31 October 2000Registered office changed on 31/10/00 from: 275 hagley road birmingham west midlands B16 9NB (1 page)
30 October 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2000Statement of affairs (7 pages)
30 October 2000Appointment of a voluntary liquidator (1 page)
7 February 2000Return made up to 19/11/99; full list of members (6 pages)
31 January 2000Registered office changed on 31/01/00 from: sidhu & co 275 hagley road birmingham west midlands B16 9NB (1 page)
7 January 2000Director resigned (1 page)
9 December 1999Registered office changed on 09/12/99 from: 5 bamford way rochdale lancashire OL11 5NA (1 page)
19 October 1999Registered office changed on 19/10/99 from: 16 churchill way cardiff CF1 4DX (1 page)
14 August 1999Particulars of mortgage/charge (7 pages)
14 August 1999Particulars of mortgage/charge (3 pages)
15 July 1999New director appointed (2 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New secretary appointed (2 pages)
8 December 1998Company name changed shimla deansgate LIMITED\certificate issued on 08/12/98 (2 pages)
19 November 1998Incorporation (14 pages)