Chique Imports Ltd

Company Name	Chique Imports Ltd
Company Status	Dissolved
Company Number	04196883
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Aziz Ul Hasan Shaikh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2015(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Bent Street Cheetham Hill Manchester M8 8NW

Director Name	Mr Abdul Rauf Kashmiri
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2003)
Role	Company Director
Correspondence Address	169 Birchfields Road Manchester Lancashire M14 6PJ

Secretary Name	Lubna Banu Kashmiri
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	169 Birchfield Road Fallowfield Lancashire M14 6PJ

Director Name	Mr Aziz Ul Hasan Shaikh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Beechwood Grove Cheadle Hulme Cheshire SK8 6HE

Director Name	Faraz Shaikh
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2007)
Role	Director Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Beechwood Grove Cheadle Hulme Cheshire SK8 6HE

Director Name	Lubna Banu Kashmiri
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2011)
Role	Businessman
Correspondence Address	169 Birchfield Road Fallowfield Lancashire M14 6PJ

Secretary Name	Mr Aziz Ul Hasan Shaikh
Status	Resigned
Appointed	01 January 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2015)
Role	Company Director
Correspondence Address	45 Bent Street Cheetham Hill Manchester M8 8NW

Director Name	Mr Faraz Shaikh
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(13 years, 12 months after company formation)
Appointment Duration	3 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Bent Street Cheetham Hill Manchester M8 8NW

Director Name	Mr Faraz Shaikh
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(14 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Bent Street Cheetham Hill Manchester M8 8NW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	chiqueclothes.co.uk
Telephone	0161 3124208
Telephone region	Manchester

Location

Registered Address	45 Bent Street Cheetham Hill Manchester M8 8NW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Aziz Ul Hasan Shaikh 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,616
Cash	£431
Current Liabilities	£240,817

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

27 June 2014	Delivered on: 18 July 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
16 July 2008	Delivered on: 18 July 2008 Satisfied on: 7 September 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 July 2002	Delivered on: 19 July 2002 Satisfied on: 15 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 20401971 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2017	Compulsory strike-off action has been suspended (1 page)
3 August 2017	Compulsory strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
18 March 2016	Termination of appointment of Faraz Shaikh as a director on 3 January 2016 (1 page)
18 March 2016	Termination of appointment of Faraz Shaikh as a director on 3 January 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Appointment of Mr Faraz Shaikh as a director on 14 September 2015 (2 pages)
16 September 2015	Appointment of Mr Aziz Shaikh as a director on 14 September 2015 (2 pages)
16 September 2015	Appointment of Mr Faraz Shaikh as a director on 14 September 2015 (2 pages)
16 September 2015	Appointment of Mr Aziz Shaikh as a director on 14 September 2015 (2 pages)
15 September 2015	Termination of appointment of Aziz Ul Hasan Shaikh as a director on 14 September 2015 (1 page)
15 September 2015	Termination of appointment of Aziz Ul Hasan Shaikh as a secretary on 14 September 2015 (1 page)
15 September 2015	Termination of appointment of Aziz Ul Hasan Shaikh as a secretary on 14 September 2015 (1 page)
15 September 2015	Termination of appointment of Aziz Ul Hasan Shaikh as a director on 14 September 2015 (1 page)
3 July 2015	Termination of appointment of Faraz Shaikh as a director on 2 July 2015 (1 page)
3 July 2015	Termination of appointment of Faraz Shaikh as a director on 2 July 2015 (1 page)
3 July 2015	Termination of appointment of Faraz Shaikh as a director on 2 July 2015 (1 page)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Register inspection address has been changed from 10 Park Place Park Place Manchester M4 4EY England to 45 Bent Street Manchester M8 8NW (1 page)
7 May 2015	Register inspection address has been changed from 10 Park Place Park Place Manchester M4 4EY England to 45 Bent Street Manchester M8 8NW (1 page)
10 April 2015	Appointment of Mr Faraz Shaikh as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Faraz Shaikh as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Faraz Shaikh as a director on 1 April 2015 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Registration of charge 041968830003, created on 27 June 2014 (29 pages)
18 July 2014	Registration of charge 041968830003, created on 27 June 2014 (29 pages)
1 May 2014	Register inspection address has been changed (1 page)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Register inspection address has been changed (1 page)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 May 2012	Termination of appointment of Faraz Shaikh as a director (1 page)
24 May 2012	Termination of appointment of Faraz Shaikh as a director (1 page)
24 May 2012	Appointment of Mr Aziz Ul Hasan Shaikh as a director (2 pages)
24 May 2012	Appointment of Mr Aziz Ul Hasan Shaikh as a director (2 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Termination of appointment of Aziz Shaikh as a director (1 page)
16 April 2012	Termination of appointment of Aziz Shaikh as a director (1 page)
6 April 2012	Registered office address changed from 77 Newton Street Manchester Lancashire M1 1EX on 6 April 2012 (1 page)
6 April 2012	Registered office address changed from 77 Newton Street Manchester Lancashire M1 1EX on 6 April 2012 (1 page)
6 April 2012	Registered office address changed from 77 Newton Street Manchester Lancashire M1 1EX on 6 April 2012 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Director's details changed for Faraz Shaiks on 14 November 2011 (3 pages)
21 November 2011	Director's details changed for Faraz Shaiks on 14 November 2011 (3 pages)
16 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
14 May 2011	Termination of appointment of Lubna Kashmiri as a secretary (1 page)
14 May 2011	Director's details changed for Faraz Shaiks on 9 April 2011 (2 pages)
14 May 2011	Director's details changed for Faraz Shaiks on 9 April 2011 (2 pages)
14 May 2011	Director's details changed for Aziz Ul Hasan Shaikh on 1 May 2011 (2 pages)
14 May 2011	Director's details changed for Aziz Ul Hasan Shaikh on 1 May 2011 (2 pages)
14 May 2011	Director's details changed for Faraz Shaiks on 9 April 2011 (2 pages)
14 May 2011	Termination of appointment of Lubna Kashmiri as a secretary (1 page)
14 May 2011	Director's details changed for Aziz Ul Hasan Shaikh on 1 May 2011 (2 pages)
28 January 2011	Amended accounts made up to 31 March 2010 (8 pages)
28 January 2011	Amended accounts made up to 31 March 2010 (8 pages)
11 January 2011	Termination of appointment of Lubna Kashmiri as a director (1 page)
11 January 2011	Termination of appointment of Lubna Kashmiri as a director (1 page)
10 January 2011	Appointment of Mr Aziz Ul Hasan Shaikh as a secretary (1 page)
10 January 2011	Appointment of Mr Aziz Ul Hasan Shaikh as a secretary (1 page)
10 January 2011	Termination of appointment of Lubna Kashmiri as a director (1 page)
10 January 2011	Termination of appointment of Lubna Kashmiri as a director (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2009	Return made up to 09/04/09; full list of members (4 pages)
16 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from 10 park place manchester M4 4EY (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 10 park place manchester M4 4EY (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008	Return made up to 09/04/08; full list of members (4 pages)
24 July 2008	Return made up to 09/04/08; full list of members (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2008	Director appointed faraz shaikh logged form (2 pages)
14 April 2008	Director appointed faraz shaikh logged form (2 pages)
10 April 2008	Director appointed faraz shaiks (1 page)
10 April 2008	Director appointed faraz shaiks (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 April 2007	Return made up to 09/04/07; full list of members (2 pages)
16 April 2007	Return made up to 09/04/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2006	Return made up to 09/04/06; full list of members (2 pages)
27 April 2006	Return made up to 09/04/06; full list of members (2 pages)
3 June 2005	Return made up to 09/04/05; full list of members (2 pages)
3 June 2005	Return made up to 09/04/05; full list of members (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
6 July 2004	Return made up to 09/04/04; full list of members (5 pages)
6 July 2004	Return made up to 09/04/04; full list of members (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 July 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
12 July 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
20 June 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (7 pages)
20 June 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (7 pages)
11 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Return made up to 09/04/02; full list of members (6 pages)
8 July 2002	Return made up to 09/04/02; full list of members (6 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 October 2001	Ad 01/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
9 April 2001	Incorporation (12 pages)
9 April 2001	Incorporation (12 pages)

Chique Imports Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check