Roundthorn Industrial Estate
Manchester
M23 9GF
Director Name | Mr Munir Ahmed |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakcroft Hasty Lane Ringway Halebarns Altrincham Cheshire WA15 8UU |
Secretary Name | Mr Munir Ahmed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakcroft Hasty Lane Ringway Halebarns Altrincham Cheshire WA15 8UU |
Secretary Name | Mr Saeed Ahmed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bucklow View Bowdon Altrincham Cheshire WA14 3JP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | St James Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | Nurgis Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £64,949 |
Current Liabilities | £360,664 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 October 2014 | Final Gazette dissolved following liquidation (1 page) |
7 July 2014 | Notice of move from Administration to Dissolution (18 pages) |
7 July 2014 | Notice of move from Administration to Dissolution (18 pages) |
17 February 2014 | Administrator's progress report to 14 January 2014 (17 pages) |
17 February 2014 | Administrator's progress report to 14 January 2014 (17 pages) |
16 August 2013 | Administrator's progress report to 14 July 2013 (17 pages) |
16 August 2013 | Notice of extension of period of Administration (1 page) |
16 August 2013 | Administrator's progress report to 14 July 2013 (17 pages) |
16 August 2013 | Notice of extension of period of Administration (1 page) |
18 February 2013 | Notice of extension of period of Administration (1 page) |
18 February 2013 | Administrator's progress report to 14 January 2013 (18 pages) |
18 February 2013 | Notice of extension of period of Administration (1 page) |
18 February 2013 | Administrator's progress report to 14 January 2013 (18 pages) |
17 October 2012 | Administrator's progress report to 13 September 2012 (17 pages) |
17 October 2012 | Administrator's progress report to 13 September 2012 (17 pages) |
28 May 2012 | Notice of deemed approval of proposals (1 page) |
28 May 2012 | Notice of deemed approval of proposals (1 page) |
16 May 2012 | Statement of affairs with form 2.14B (9 pages) |
16 May 2012 | Statement of affairs with form 2.14B (9 pages) |
14 May 2012 | Statement of administrator's proposal (20 pages) |
14 May 2012 | Statement of administrator's proposal (20 pages) |
22 March 2012 | Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA on 22 March 2012 (2 pages) |
22 March 2012 | Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA on 22 March 2012 (2 pages) |
22 March 2012 | Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 22 March 2012 (2 pages) |
22 March 2012 | Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 22 March 2012 (2 pages) |
16 March 2012 | Appointment of an administrator (1 page) |
16 March 2012 | Appointment of an administrator (1 page) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-11-30
|
14 September 2011 | Director's details changed for Mr Zafer Saeed Ahmed on 1 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mr Zafer Saeed Ahmed on 1 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mr Zafer Saeed Ahmed on 1 September 2011 (2 pages) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 May 2010 | Termination of appointment of Saeed Ahmed as a secretary (1 page) |
26 May 2010 | Director's details changed for Mr Zafar Saeed Ahmed on 28 January 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Zafar Saeed Ahmed on 28 January 2010 (2 pages) |
26 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Termination of appointment of Saeed Ahmed as a secretary (1 page) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
14 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
2 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
2 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
30 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
3 April 2007 | New secretary appointed (2 pages) |
3 April 2007 | New secretary appointed (2 pages) |
3 April 2007 | Secretary resigned;director resigned (1 page) |
3 April 2007 | Secretary resigned;director resigned (1 page) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
4 July 2006 | Return made up to 26/04/06; full list of members (3 pages) |
4 July 2006 | Return made up to 26/04/06; full list of members (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: 553A wilbraham road chorlton manchester greater manchester M21 0AE (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: 553A wilbraham road chorlton manchester greater manchester M21 0AE (1 page) |
25 May 2005 | Particulars of mortgage/charge (3 pages) |
25 May 2005 | Particulars of mortgage/charge (3 pages) |
20 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
20 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
27 January 2005 | Particulars of mortgage/charge (3 pages) |
27 January 2005 | Particulars of mortgage/charge (3 pages) |
25 October 2004 | Registered office changed on 25/10/04 from: brighton house 273-275 wilmslow road fallowfield manchester M14 5JQ (1 page) |
25 October 2004 | Registered office changed on 25/10/04 from: brighton house 273-275 wilmslow road fallowfield manchester M14 5JQ (1 page) |
25 August 2004 | Return made up to 26/04/04; full list of members (7 pages) |
25 August 2004 | Return made up to 26/04/04; full list of members (7 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
28 May 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
10 April 2004 | Particulars of mortgage/charge (3 pages) |
11 December 2003 | Particulars of mortgage/charge (3 pages) |
11 December 2003 | Particulars of mortgage/charge (3 pages) |
24 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
24 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 2002 | Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: 2 egerton road south chorlton manchester M21 0YP (1 page) |
21 October 2002 | New secretary appointed;new director appointed (2 pages) |
21 October 2002 | New secretary appointed;new director appointed (2 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: 2 egerton road south chorlton manchester M21 0YP (1 page) |
31 May 2002 | Secretary resigned (1 page) |
31 May 2002 | Secretary resigned (1 page) |
31 May 2002 | Registered office changed on 31/05/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Registered office changed on 31/05/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
26 April 2002 | Incorporation (9 pages) |
26 April 2002 | Incorporation (9 pages) |