Pennine Solicitors Limited

Company Name	Pennine Solicitors Limited
Directors	Mohammed Naser Ali and Hassan Ansari
Company Status	Active
Company Number	05609638
Category	Private Limited Company
Incorporation Date	2 November 2005(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Mohammed Naser Ali
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	136 Drake Street Rochdale Lancashire OL16 1PS

Director Name	Mr Hassan Ansari
Date of Birth	January 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(12 years, 6 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	136 Drake Street Rochdale Lancashire OL16 1PS

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Nasreen Ali
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Broadoak Road Bamford Rochdale Lancashire OL11 5JB

Director Name	Saifalee Dooloua-Collins
Date of Birth	August 1979 (Born 42 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 May 2008(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 October 2008)
Role	Solicitor
Correspondence Address	11 Carr Bank Avenue Manchester M9 8FT

Director Name	Miss Nadia Sarwar
Date of Birth	September 1981 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Beresford Road Longsight Manchester Lancashire M13 0WP

Director Name	Mrs Shama Ahmed
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	136 Drake Street Rochdale Lancashire OL16 1PS

Director Name	Mr Kashaf Bhatti
Date of Birth	June 1984 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	136 Drake Street Rochdale Lancashire OL16 1PS

Director Name	Mr Fraz Khan
Date of Birth	March 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(8 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	136 Drake Street Rochdale Lancashire OL16 1PS

Director Name	Mr Hassan Ansari
Date of Birth	January 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	136 Drake Street Rochdale Lancashire OL16 1PS

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	www.penninesolicitors.co.uk
Telephone	01706 671434
Telephone region	Rochdale

Location

Registered Address	136 Drake Street Rochdale Lancashire OL16 1PS
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£55,974
Cash	£185,237
Current Liabilities	£410,420

Accounts

Latest Accounts	30 April 2021 (1 year ago)
Next Accounts Due	31 January 2023 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	2 November 2021 (6 months, 2 weeks ago)
Next Return Due	16 November 2022 (6 months from now)

Charges

24 March 2011	Delivered on: 26 March 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 March 2011

Delivered on: 26 March 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 January 2022	Confirmation statement made on 2 November 2021 with no updates (3 pages)
24 November 2021	Termination of appointment of Hassan Ansari as a director on 24 November 2021 (1 page)
18 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
14 January 2021	Termination of appointment of Nasreen Ali as a secretary on 14 January 2021 (1 page)
14 January 2021	Director's details changed for Mr Mohammed Naser Ali on 14 January 2021 (2 pages)
7 January 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Shama Ahmed as a director on 21 February 2020 (1 page)
27 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
12 December 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
15 December 2018	Micro company accounts made up to 30 April 2018 (6 pages)
6 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 August 2018	Director's details changed for Mrs Shubnam Ahmed Magsi on 3 August 2017 (2 pages)
24 May 2018	Appointment of Mr Hassan Ansari as a director on 1 May 2018 (2 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
15 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
5 February 2015	Termination of appointment of Fraz Khan as a director on 31 December 2014 (1 page)
5 February 2015	Termination of appointment of Fraz Khan as a director on 31 December 2014 (1 page)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
11 September 2014	Appointment of Mr Fraz Khan as a director on 1 August 2014 (2 pages)
11 September 2014	Appointment of Mr Fraz Khan as a director on 1 August 2014 (2 pages)
11 September 2014	Appointment of Mr Fraz Khan as a director on 1 August 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (5 pages)
9 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (5 pages)
9 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 100 (5 pages)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 July 2012	Termination of appointment of Kashaf Bhatti as a director (1 page)
11 July 2012	Termination of appointment of Kashaf Bhatti as a director (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Mr Kashaf Bhatti as a director (2 pages)
19 July 2011	Appointment of Mr Kashaf Bhatti as a director (2 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 June 2010	Appointment of Mrs Shubnam Ahmed Magsi as a director (2 pages)
4 June 2010	Appointment of Mrs Shubnam Ahmed Magsi as a director (2 pages)
2 June 2010	Termination of appointment of Nadia Sarwar as a director (1 page)
2 June 2010	Termination of appointment of Nadia Sarwar as a director (1 page)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mohammed Naser Ali on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Nadia Sarwar on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mohammed Naser Ali on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Nadia Sarwar on 15 December 2009 (2 pages)
16 December 2008	Return made up to 02/11/08; full list of members (3 pages)
16 December 2008	Return made up to 02/11/08; full list of members (3 pages)
27 November 2008	Appointment terminated director saifalee dooloua-collins (1 page)
27 November 2008	Appointment terminated director saifalee dooloua-collins (1 page)
5 November 2008	Director appointed nadia sarwar (2 pages)
5 November 2008	Director appointed nadia sarwar (2 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 September 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
9 September 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
8 May 2008	Director appointed saifalee dooloua-collins (2 pages)
8 May 2008	Director appointed saifalee dooloua-collins (2 pages)
28 November 2007	Return made up to 02/11/07; full list of members (2 pages)
28 November 2007	Return made up to 02/11/07; full list of members (2 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 January 2007	Return made up to 02/11/06; full list of members (6 pages)
18 January 2007	Return made up to 02/11/06; full list of members (6 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
2 November 2005	Incorporation (10 pages)
2 November 2005	Incorporation (10 pages)