Burnley
Lancashire
BB10 2PR
Director Name | Shahnaz Tufail |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Highfield Avenue Burnley Lancashire BB10 2PR |
Secretary Name | Amair Syed |
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Nationality | British |
Status | Closed |
Appointed | 14 July 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 24 Highfield Avenue Burnley Lancashire BB10 2PR |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Deloitte Llp 2 Hardman Street PO Box 500 Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
100 at 1 | Shahnaz Tufail & Mohammed Tufail 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,343 |
Cash | £3,516 |
Current Liabilities | £188,518 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 June 2007 | Delivered on: 7 July 2007 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: F/H 41A queen street great harwood. 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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22 June 2007 | Delivered on: 7 July 2007 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: F/H 48 manchester road burnley. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H 46 manchester road burnley. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H 2 hargreaves street accrington. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H unit 3 athletic street burnley. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H property k/a unit 2 athletic street burnley. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H unit 1 athletic street burnley. 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 |
4 April 2007 | Delivered on: 7 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: £146,250 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4A valley mills southfield street nelson lancashire. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H 6 rosegrove lane burnley. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H property k/a 48-50 sandygate burnley. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H 19 standiosh street burnley. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H 41 queen street great harwood. 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 |
22 June 2007 | Delivered on: 7 July 2007 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: F/H 43 queen street great harwood. 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 |
11 February 2007 | Delivered on: 14 February 2007 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 |
21 March 2019 | Final Gazette dissolved following liquidation (1 page) |
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21 December 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
14 November 2017 | Liquidators' statement of receipts and payments to 14 October 2017 (18 pages) |
14 November 2017 | Liquidators' statement of receipts and payments to 14 October 2017 (18 pages) |
7 June 2017 | Removal of liquidator by court order (6 pages) |
7 June 2017 | Removal of liquidator by court order (6 pages) |
7 June 2017 | Appointment of a voluntary liquidator (5 pages) |
7 June 2017 | Appointment of a voluntary liquidator (5 pages) |
23 December 2016 | Liquidators' statement of receipts and payments to 15 October 2016 (15 pages) |
23 December 2016 | Liquidators' statement of receipts and payments to 15 October 2016 (15 pages) |
27 April 2016 | Restoration by order of the court (3 pages) |
27 April 2016 | Restoration by order of the court (3 pages) |
12 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 May 2013 | Final Gazette dissolved following liquidation (1 page) |
12 May 2013 | Final Gazette dissolved following liquidation (1 page) |
12 February 2013 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
12 February 2013 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
27 November 2012 | Liquidators statement of receipts and payments to 14 October 2012 (19 pages) |
27 November 2012 | Liquidators' statement of receipts and payments to 14 October 2012 (19 pages) |
27 November 2012 | Liquidators' statement of receipts and payments to 14 October 2012 (19 pages) |
21 December 2011 | Liquidators' statement of receipts and payments to 14 October 2011 (18 pages) |
21 December 2011 | Liquidators' statement of receipts and payments to 14 October 2011 (18 pages) |
21 December 2011 | Liquidators statement of receipts and payments to 14 October 2011 (18 pages) |
4 November 2010 | Administrator's progress report to 15 October 2010 (19 pages) |
4 November 2010 | Administrator's progress report to 15 October 2010 (19 pages) |
26 October 2010 | Administrator's progress report to 15 October 2010 (19 pages) |
26 October 2010 | Administrator's progress report to 15 October 2010 (19 pages) |
15 October 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
15 October 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
26 May 2010 | Administrator's progress report to 21 April 2010 (16 pages) |
26 May 2010 | Administrator's progress report to 21 April 2010 (16 pages) |
23 December 2009 | Statement of administrator's proposal (24 pages) |
23 December 2009 | Statement of administrator's proposal (24 pages) |
19 December 2009 | Statement of administrator's proposal (26 pages) |
19 December 2009 | Statement of administrator's proposal (26 pages) |
26 November 2009 | Registered office address changed from 79 Church Street Burnley Lancashire BB11 2YS on 26 November 2009 (2 pages) |
26 November 2009 | Registered office address changed from 79 Church Street Burnley Lancashire BB11 2YS on 26 November 2009 (2 pages) |
3 November 2009 | Appointment of an administrator (1 page) |
3 November 2009 | Appointment of an administrator (1 page) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
29 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
8 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 July 2007 | Particulars of mortgage/charge (3 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
14 February 2007 | Particulars of mortgage/charge (3 pages) |
14 February 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: k chowdry & co, 79 church street burnley lancs BB1 2RS (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: k chowdry & co, 79 church street burnley lancs BB1 2RS (1 page) |
11 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
11 September 2006 | New secretary appointed (2 pages) |
11 September 2006 | Ad 14/07/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Ad 14/07/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 September 2006 | New secretary appointed (2 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Incorporation (12 pages) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Incorporation (12 pages) |
14 July 2006 | Secretary resigned (1 page) |