BAWH Properties Limited

Company Name	BAWH Properties Limited
Company Status	Dissolved
Company Number	05040104
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	BAWH Properties Limited and ZARA Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Secretary Name	Mr Kevin Paul McCay
Nationality	British
Status	Closed
Appointed	05 September 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wendlebury Green Royton Oldham Lancashire OL2 6SL

Director Name	Mr Iqbal Hussain
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(7 years after company formation)
Appointment Duration	5 years, 9 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Clarence Road Manchester M13 0YJ

Director Name	Waqar Hussain
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	121 Clarence Road Manchester M13 0YT

Secretary Name	Mrs Bushra Ali
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Finney Lane Heald Green Cheadle Cheshire SK8 3DY

Director Name	Barkat Ali
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Finney Lane Heald Green Cheadle Cheshire SK8 3DY

Director Name	Mrs Bushra Ali
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	437 Stockport Road Timperley Alrincham Cheshire WA15 7XR

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£83,685
Cash	£11,537
Current Liabilities	£197,663

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 September 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17 (1 page)
28 July 2014	Statement of affairs with form 4.19 (5 pages)
28 July 2014	Appointment of a voluntary liquidator (1 page)
28 July 2014	Statement of affairs with form 4.19 (5 pages)
28 July 2014	Appointment of a voluntary liquidator (1 page)
24 March 2014	Company name changed zara retail LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Company name changed zara retail LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 2 (4 pages)
9 May 2013	Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 October 2012	Termination of appointment of Bushra Ali as a director (1 page)
10 October 2012	Termination of appointment of Bushra Ali as a director (1 page)
30 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 August 2011	Appointment of Mr Iqbal Hussain as a director (2 pages)
19 August 2011	Appointment of Mr Iqbal Hussain as a director (2 pages)
19 August 2011	Director's details changed for Mr Iqbal Hussain on 1 March 2011 (2 pages)
19 August 2011	Director's details changed for Mr Iqbal Hussain on 1 March 2011 (2 pages)
19 August 2011	Director's details changed for Mr Iqbal Hussain on 1 March 2011 (2 pages)
17 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mrs Bushra Ali on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mrs Bushra Ali on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mrs Bushra Ali on 1 October 2009 (2 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 July 2009	Return made up to 10/02/09; full list of members (3 pages)
1 July 2009	Return made up to 10/02/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 September 2008	Secretary appointed kevin paul mccay (2 pages)
11 September 2008	Director appointed bushra ali (2 pages)
11 September 2008	Appointment terminated director barkat ali (1 page)
11 September 2008	Appointment terminated director barkat ali (1 page)
11 September 2008	Director appointed bushra ali (2 pages)
11 September 2008	Secretary appointed kevin paul mccay (2 pages)
11 September 2008	Appointment terminated secretary bushra ali (1 page)
11 September 2008	Appointment terminated secretary bushra ali (1 page)
5 September 2008	Return made up to 10/02/08; full list of members (3 pages)
5 September 2008	Return made up to 10/02/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
16 April 2007	Return made up to 10/02/07; full list of members (2 pages)
16 April 2007	Return made up to 10/02/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 April 2006	Return made up to 10/02/06; full list of members (2 pages)
4 April 2006	Return made up to 10/02/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 April 2005	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 March 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
7 March 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
10 August 2004	Company name changed bawh properties LIMITED\certificate issued on 10/08/04 (2 pages)
10 August 2004	Company name changed bawh properties LIMITED\certificate issued on 10/08/04 (2 pages)
29 June 2004	Ad 16/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: the turnbull building 304 cheetham hill road manchester M8 0PL (1 page)
29 June 2004	Registered office changed on 29/06/04 from: the turnbull building 304 cheetham hill road manchester M8 0PL (1 page)
29 June 2004	Ad 16/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 February 2004	Incorporation (10 pages)
10 February 2004	Incorporation (10 pages)

BAWH Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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