Dean Manchester Ltd

Company Name	Dean Manchester Ltd
Directors	Ashikhusein Fakrudin Kapasi and Abidhusein Fakrudin Kapasi
Company Status	Active
Company Number	06286240
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Abidhusein Fakrudin Kapasi
Nationality	British
Status	Current
Appointed	20 June 2007(1 day after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Howclough Close Worsley Manchester M28 3HX

Director Name	Mr Ashikhusein Fakrudin Kapasi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashiq House Sherborne Street Cheetham Hill Manchester Lancashire M8 8LE

Director Name	Mr Abidhusein Fakrudin Kapasi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(14 years after company formation)
Appointment Duration	2 years, 10 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Ashiq House Sherborne Street Manchester M8 8LE

Director Name	Mr Fakhrudin Valibhai Kapasi
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 day after company formation)
Appointment Duration	14 years (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Howclough Close Worsley Lancashire M28 3HX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2007(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	19 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Ashiq House Sherborne Street Cheetham Hill Manchester Lancashire M8 8LE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Roomana Ashikhusein Ummul-kiraam Kapasi & Alihusein Abidhusein Kapasi & Daniyalhusein Kapasi & Hasnein Ashikhusein Kapasi 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,713
Cash	£46,335
Current Liabilities	£1,641,183

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

25 June 2011	Delivered on: 5 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2011	Delivered on: 1 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 1-6 bell corner corbets tey road, upminster essex t/no EX73907 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

25 June 2011

Delivered on: 5 July 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

30 June 2011

Delivered on: 1 July 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a unit 1-6 bell corner corbets tey road, upminster essex t/no EX73907 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
27 December 2023	Satisfaction of charge 1 in full (2 pages)
27 December 2023	Satisfaction of charge 2 in full (1 page)
8 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
28 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
16 February 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
5 July 2021	Appointment of Mr Abidhusein Fakrudin Kapasi as a director on 5 July 2021 (2 pages)
5 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
5 July 2021	Termination of appointment of Fakhrudin Valibhai Kapasi as a director on 1 July 2021 (1 page)
30 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
27 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
22 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
5 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
5 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
9 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (4 pages)
28 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 100 (4 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Appointment of Mr Ashikhusein Fakrudin Kapasi as a director (2 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Appointment of Mr Ashikhusein Fakrudin Kapasi as a director (2 pages)
20 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Fakhrudin Valibhai Kapasi on 19 June 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Fakhrudin Valibhai Kapasi on 19 June 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 June 2009	Return made up to 19/06/09; full list of members (3 pages)
23 June 2009	Return made up to 19/06/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from ashiq house sherbourne street cheetham hill manchester lancashire M8 8LE U.K. (1 page)
23 June 2009	Registered office changed on 23/06/2009 from ashiq house sherbourne street cheetham hill manchester lancashire M8 8LE U.K. (1 page)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from ashiq house, shearbourne street cheetham hill manchester M8 8LE (1 page)
14 July 2008	Registered office changed on 14/07/2008 from ashiq house, shearbourne street cheetham hill manchester M8 8LE (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
19 June 2007	Incorporation (9 pages)
19 June 2007	Incorporation (9 pages)