Masterchef Halal Tandoori Restaurant Limited

Company Name	Masterchef Halal Tandoori Restaurant Limited
Company Status	Dissolved
Company Number	04719860
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Safdar Hussain Malik
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2003(4 days after company formation)
Appointment Duration	18 years, 1 month (closed 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House, 396 Wilmslow Rd Withington Manchester M20 3BN

Secretary Name	Safdar Hussain Malik
Nationality	British
Status	Closed
Appointed	05 April 2003(4 days after company formation)
Appointment Duration	18 years, 1 month (closed 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House, 396 Wilmslow Rd Withington Manchester M20 3BN

Director Name	Modesier Hussain Malik
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	2 Brentbridge Road Fallowfield Manchester M14 6AS

Director Name	Mabashir Hussain Malik
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brentbridge Road Fallowfield Manchester M14 6AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Progress House, 396 Wilmslow Rd Withington Manchester M20 3BN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Safdal Hussain Malik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,588
Cash	£270
Current Liabilities	£30,574

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

24 November 2003	Delivered on: 26 November 2003 Persons entitled: National Westminster Bank PLC 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

24 November 2003

Delivered on: 26 November 2003
Persons entitled: National Westminster Bank PLC

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

16 June 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
18 April 2017	Director's details changed for Safdar Hussain Malik on 13 April 2017 (2 pages)
18 April 2017	Secretary's details changed for Safdar Hussain Malik on 13 April 2017 (1 page)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
21 September 2010	Termination of appointment of Mabashir Hussain Malik as a director (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mabashir Hussain Malik on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mabashir Hussain Malik on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Safdar Hussain Malik on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Safdar Hussain Malik on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 May 2008	Return made up to 01/04/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 April 2007	Return made up to 01/04/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 June 2006	Return made up to 01/04/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 April 2005	Return made up to 01/04/05; full list of members (2 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
27 May 2004	Return made up to 01/04/04; full list of members (7 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	Ad 05/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
1 April 2003	Incorporation (9 pages)