HAJI Superstore Limited

Company Name	HAJI Superstore Limited
Director	Maqbool Ahmad
Company Status	Active
Company Number	05818485
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Maqbool Ahmad
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	42-48 Tweedale Street Rochdale OL11 1HH

Secretary Name	Amina Ahmed
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Co Secretary
Correspondence Address	27 Tweedale Street 46-48 Rochdale Lancashire OL11 1HH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2006(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	16 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	651a Mauldeth Road West Chorlton Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40 at £1	Basit Maqbool 40.00% Ordinary
20 at £1	Ahmed Maqbool 20.00% Ordinary
20 at £1	Amina Ahmed 20.00% Ordinary
20 at £1	Mohammed Rashid Maqbool 20.00% Ordinary

Financials

Year	2014
Net Worth	-£41,732
Cash	£950
Current Liabilities	£143,868

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

12 July 2018	Delivered on: 13 July 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
3 January 2008	Delivered on: 9 January 2008 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, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

12 July 2018

Delivered on: 13 July 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

3 January 2008

Delivered on: 9 January 2008
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, uncalled capital, buildings, fixtures, fixed plant and machinery.
Outstanding

Filing History

28 August 2023	Micro company accounts made up to 30 August 2022 (2 pages)
16 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 30 August 2021 (2 pages)
25 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
29 May 2021	Micro company accounts made up to 30 August 2020 (2 pages)
29 May 2020	Micro company accounts made up to 30 August 2019 (2 pages)
19 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 30 August 2018 (2 pages)
16 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
13 July 2018	Registration of charge 058184850002, created on 12 July 2018 (17 pages)
25 May 2018	Micro company accounts made up to 30 August 2017 (2 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
14 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (4 pages)
26 October 2016	Director's details changed for Maqbool Ahmed on 24 October 2016 (3 pages)
26 October 2016	Director's details changed for Maqbool Ahmed on 24 October 2016 (3 pages)
18 August 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
18 August 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
30 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
18 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
18 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Termination of appointment of Amina Ahmed as a secretary on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Amina Ahmed as a secretary on 27 May 2015 (1 page)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Maqbool Ahmed on 1 April 2010 (2 pages)
30 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Maqbool Ahmed on 1 April 2010 (2 pages)
30 July 2010	Director's details changed for Maqbool Ahmed on 1 April 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 August 2009	Return made up to 16/05/09; full list of members (4 pages)
12 August 2009	Return made up to 16/05/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 June 2008	Return made up to 16/05/08; full list of members (4 pages)
4 June 2008	Return made up to 16/05/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 February 2008	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
8 February 2008	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Return made up to 16/05/07; full list of members (3 pages)
11 July 2007	Return made up to 16/05/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Ad 16/05/06-16/05/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2006	Ad 16/05/06-16/05/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
16 May 2006	Incorporation (9 pages)
16 May 2006	Incorporation (9 pages)