Cheetham Business Services Ltd

Company Name	Cheetham Business Services Ltd
Company Status	Dissolved
Company Number	06455804
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Honeymark Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mr Junaid Masud Malik
Nationality	British
Status	Closed
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Mr Junaid Masud Malik
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(1 year after company formation)
Appointment Duration	3 years, 7 months (closed 28 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Mr Muhammad Masad Malik
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	29 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Mr Khubaib Masaud Malik
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Midge Hall Drive Rochdale Lancashire OL11 4AX

Secretary Name	Mr Khubaib Masaud Malik
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year after company formation)
Appointment Duration	1 day (resigned 02 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Midge Hall Drive Rochdale Lancashire OL11 4AX

Location

Registered Address	The Point Suite No 5 173-175 Cheetham Hill Road Manchester M8 8LG
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

100 at £1	Junaid Masud Malik 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,750
Cash	£200
Current Liabilities	£17,399

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	Company name changed honeymark security LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-10 (2 pages)
27 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-10 (2 pages)
27 March 2012	Change of name notice (2 pages)
27 March 2012	Change of name notice (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Registered office address changed from Unit 2 Jury Street Centre Dewhurst Street Manchester M8 8FN on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from Unit 2 Jury Street Centre Dewhurst Street Manchester M8 8FN on 20 July 2011 (1 page)
3 April 2011	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-04-03 GBP 100 (4 pages)
3 April 2011	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-04-03 GBP 100 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Termination of appointment of Khubaib Malik as a director (2 pages)
5 May 2010	Termination of appointment of Khubaib Malik as a director (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Khubaib Malik on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Khubaib Malik on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Khubaib Malik on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 June 2009	Registered office changed on 16/06/2009 from unit 4 jury street center duehurst street manchester lancs M8 8FN (1 page)
16 June 2009	Registered office changed on 16/06/2009 from unit 4 jury street center duehurst street manchester lancs M8 8FN (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
27 May 2009	Appointment Terminated Secretary khubaib malik (1 page)
27 May 2009	Return made up to 18/12/08; full list of members (3 pages)
27 May 2009	Director appointed mr. Junaid masud malik (1 page)
27 May 2009	Appointment terminated secretary khubaib malik (1 page)
27 May 2009	Director appointed mr. Junaid masud malik (1 page)
27 May 2009	Return made up to 18/12/08; full list of members (3 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 March 2009	Appointment terminated director muhammad malik (1 page)
9 March 2009	Director and secretary appointed khubaib malik (1 page)
9 March 2009	Appointment Terminated Director muhammad malik (1 page)
9 March 2009	Director and secretary appointed khubaib malik (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 134 gt ancoat street manchester M4 5BQ (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 134 gt ancoat street manchester M4 5BQ (1 page)
18 December 2007	Incorporation (6 pages)
18 December 2007	Incorporation (6 pages)

Cheetham Business Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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