| Company Name | Flamin BBQ Ltd |
|---|---|
| Director | Awais Ahmed |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05618457 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Previous Name | Cactas Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Awais Ahmed |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 1 Woodman Drive Bury Lancashire BL9 5HQ |
| Secretary Name | Rizwan Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Copse Drive Bury Lancs BL9 5HE |
| Secretary Name | Syeed Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 28 February 2013) |
| Role | Company Director |
| Correspondence Address | 1 Woodman Drive Bury Lancashire BL9 5HQ |
| Director Name | Mr Imran Manzoor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Exeter Street Rochdale Lancashire OL11 1JN |
Contact
| Website | cactas.co.uk |
|---|
Location
| Registered Address | 109-111 Blackburn Street Radcliffe Manchester M26 3WQ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Awais Ahmed 50.00% Ordinary |
|---|---|
| 1 at £1 | Imran Manzoor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,990 |
| Cash | £3,010 |
| Current Liabilities | £3,089 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 10 July 2021 (overdue) |
Filing History
| 4 March 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
| 30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 21 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 19 November 2018 | Cessation of Imran Manzoor as a person with significant control on 1 August 2018 (1 page) |
| 19 November 2018 | Termination of appointment of Imran Manzoor as a director on 1 August 2018 (1 page) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 2 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Awais Ahmed as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Notification of Awais Ahmed as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Notification of Imran Manzoor as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Imran Manzoor as a person with significant control on 1 July 2016 (2 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 10 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 July 2015 | Registered office address changed from 1 Woodman Drive Bury Lancashire BL9 5HQ to 109-111 Blackburn Street Radcliffe Manchester M26 3WQ on 4 July 2015 (1 page) |
| 4 July 2015 | Appointment of Mr Imran Manzoor as a director on 1 June 2015 (2 pages) |
| 4 July 2015 | Appointment of Mr Imran Manzoor as a director on 1 June 2015 (2 pages) |
| 4 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Registered office address changed from 1 Woodman Drive Bury Lancashire BL9 5HQ to 109-111 Blackburn Street Radcliffe Manchester M26 3WQ on 4 July 2015 (1 page) |
| 4 July 2015 | Registered office address changed from 1 Woodman Drive Bury Lancashire BL9 5HQ to 109-111 Blackburn Street Radcliffe Manchester M26 3WQ on 4 July 2015 (1 page) |
| 4 July 2015 | Appointment of Mr Imran Manzoor as a director on 1 June 2015 (2 pages) |
| 16 October 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 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) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 27 June 2013 | Company name changed cactas LTD\certificate issued on 27/06/13
|
| 27 June 2013 | Company name changed cactas LTD\certificate issued on 27/06/13
|
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 4 March 2013 | Termination of appointment of Syeed Ahmed as a secretary (1 page) |
| 4 March 2013 | Termination of appointment of Syeed Ahmed as a secretary (1 page) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 5 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
| 11 August 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
| 3 January 2010 | Director's details changed for Awais Ahmed on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Awais Ahmed on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Awais Ahmed on 3 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 5 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 7 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 6 copse drive bury lancs BL9 5HE (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 6 copse drive bury lancs BL9 5HE (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Incorporation (18 pages) |
| 10 November 2005 | Incorporation (18 pages) |