Oldham
Lancashire
OL1 1TE
Director Name | Chondon Miah |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | 88 Cathedral Road Chadderton Lancashire OL9 0RG |
Director Name | Mr Mohammed Abdul Alim |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(3 weeks after company formation) |
Appointment Duration | 13 years, 6 months (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Trafalgar Street Oldham Lancashire OL1 2HW |
Secretary Name | Chondon Miah |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | 88 Cathedral Road Chadderton Lancashire OL9 0RG |
Director Name | Mr Hamzah Al-Rahman |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(11 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broadway House 74 Broadway Street Oldham OL8 1LR |
Director Name | Mrs Hinna Irshad |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(13 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broadway House 74 Broadway Street Oldham OL8 1LR |
Director Name | Mohammed Ali Hasan |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2019(14 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 02 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Broadway Street Oldham OL8 1LR |
Director Name | Small Firms Direct Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Secretary Name | Small Firms Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Registered Address | C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
10 at £1 | Mohammed Abdul Alim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,423 |
Cash | £2,086 |
Current Liabilities | £318,693 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
9 March 2006 | Delivered on: 10 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a 792-794 huddersfield road austerlands oldham and part 796-808 (even) huddersfield oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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13 December 2005 | Delivered on: 16 December 2005 Persons entitled: Hsbc 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 |
9 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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9 November 2023 | Registered office address changed from 135-143 Union Street Oldham OL1 1TE England to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE on 9 November 2023 (1 page) |
6 July 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
23 June 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
24 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2023 | Micro company accounts made up to 30 April 2021 (2 pages) |
25 April 2023 | Registered office address changed from 9 Brook Street Chadderton Oldham OL9 6NN England to 135-143 Union Street Oldham OL1 1TE on 25 April 2023 (1 page) |
15 April 2023 | Compulsory strike-off action has been suspended (1 page) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
7 May 2022 | Compulsory strike-off action has been suspended (1 page) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2022 | Appointment of Mr Shehzore Ali as a director on 2 January 2022 (2 pages) |
21 January 2022 | Termination of appointment of Mohammed Ali Hasan as a director on 2 January 2022 (1 page) |
8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
29 June 2020 | Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page) |
23 January 2020 | Registered office address changed from Broadway House 74 Broadway Street Oldham OL8 1LR England to 9 Brook Street Chadderton Oldham OL9 6NN on 23 January 2020 (1 page) |
22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
22 January 2020 | Termination of appointment of Hinna Irshad as a director on 20 December 2019 (1 page) |
22 January 2020 | Director's details changed for Mohammed Ali Hasan on 20 December 2019 (2 pages) |
22 January 2020 | Cessation of Hinna Irshad as a person with significant control on 20 December 2019 (1 page) |
22 January 2020 | Appointment of Mohammed Ali Hasan as a director on 20 December 2019 (2 pages) |
22 January 2020 | Notification of Mohammed Ali Hasan as a person with significant control on 20 December 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
13 September 2019 | Appointment of Mrs Hinna Arshad Irshad as a director on 1 June 2019 (2 pages) |
13 September 2019 | Director's details changed for Mrs Hinna Arshad Irshad on 1 June 2019 (2 pages) |
13 September 2019 | Notification of Hinna Irshad as a person with significant control on 1 June 2019 (2 pages) |
13 September 2019 | Cessation of Mohammed Abdul Alim as a person with significant control on 1 June 2019 (1 page) |
13 September 2019 | Termination of appointment of Mohammed Abdul Alim as a director on 1 June 2019 (1 page) |
13 September 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
17 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
3 July 2019 | Termination of appointment of Hamzah Al-Rahman as a director on 5 April 2019 (1 page) |
6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
29 October 2018 | Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham Lancashire OL4 1FN England to Broadway House 74 Broadway Street Oldham OL8 1LR on 29 October 2018 (1 page) |
24 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Hamzah Al-Rahman as a director on 30 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Hamzah Al-Rahman as a director on 30 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
3 October 2016 | Registered office address changed from Broadway House 74 Broadway Street Oldham Lancashire OL8 1LR to Greengate Business Centre 2 Greengate Street Oldham Lancashire OL4 1FN on 3 October 2016 (1 page) |
3 October 2016 | Registered office address changed from Broadway House 74 Broadway Street Oldham Lancashire OL8 1LR to Greengate Business Centre 2 Greengate Street Oldham Lancashire OL4 1FN on 3 October 2016 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
21 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
21 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 April 2010 | Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE on 27 April 2010 (2 pages) |
27 April 2010 | Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE on 27 April 2010 (2 pages) |
30 March 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
30 March 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
30 March 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (14 pages) |
23 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
23 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
19 August 2009 | Appointment terminated director and secretary chondon miah (1 page) |
19 August 2009 | Appointment terminated director and secretary chondon miah (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from 139 wilbraham road manchester lancs M14 7DS (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from 139 wilbraham road manchester lancs M14 7DS (1 page) |
21 March 2009 | Capitals not rolled up (2 pages) |
21 March 2009 | Capitals not rolled up (2 pages) |
9 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
9 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
16 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
16 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
19 October 2007 | Registered office changed on 19/10/07 from: 121 union street oldham lancashire OL1 1TE (1 page) |
19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: 121 union street oldham lancashire OL1 1TE (1 page) |
19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
15 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
15 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
10 March 2006 | Particulars of mortgage/charge (3 pages) |
10 March 2006 | Particulars of mortgage/charge (3 pages) |
15 February 2006 | Registered office changed on 15/02/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
16 December 2005 | Particulars of mortgage/charge (3 pages) |
16 December 2005 | Particulars of mortgage/charge (3 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
7 December 2005 | New secretary appointed;new director appointed (2 pages) |
7 December 2005 | New secretary appointed;new director appointed (2 pages) |
4 November 2005 | Incorporation (18 pages) |
4 November 2005 | Incorporation (18 pages) |