Haniwells Properties Limited

Company Name	Haniwells Properties Limited
Company Status	Dissolved
Company Number	07389689
Category	Private Limited Company
Incorporation Date	28 September 2010(13 years, 7 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hani Al-Salih
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	U.A.E.
Correspondence Address	Apartment 8067 Old Tajer Old Town Birj Dubai United Arab Emirates

Director Name	Mr Mustafa Mahmood Salman Al-Hussainy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gillbent Road Cheadle Hulme Cheadle Cheshire SK8 6NB

Director Name	Mr Nihad Sabha
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Henderson Street Manchester M19 2GY

Contact

Website	haniwells.co.uk
Telephone	0161 4320022
Telephone region	Manchester

Location

Registered Address	The Office Haniwells Business Park Hardicker Street Manchester M19 2RB
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester

Shareholders

1 at £1	Hani Al-salih 100.00% Ordinary

Financials

Year	2014
Net Worth	-£74,292

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

6 July 2011	Delivered on: 20 July 2011 Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee for the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (the Secured Parties and Each a Secured Party) Classification: Debenture Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

6 July 2011

Delivered on: 20 July 2011
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee for the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (the Secured Parties and Each a Secured Party)

Classification: Debenture
Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

19 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2017	Termination of appointment of Nihad Sabha as a director on 12 October 2017 (1 page)
5 October 2017	Registered office address changed from 980 Stockport Road Levenshulme Manchester M19 3NN to The Office Haniwells Business Park Hardicker Street Manchester M19 2RB on 5 October 2017 (1 page)
3 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 July 2016	Micro company accounts made up to 31 October 2015 (3 pages)
11 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
5 August 2015	Micro company accounts made up to 31 October 2014 (2 pages)
4 August 2015	Appointment of Mr Nihad Sabha as a director on 1 May 2014 (2 pages)
4 August 2015	Appointment of Mr Nihad Sabha as a director on 1 May 2014 (2 pages)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
7 August 2012	Registered office address changed from Hardicker Street Levenshulme Manchester Greater Manchester M19 2RB England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Hardicker Street Levenshulme Manchester Greater Manchester M19 2RB England on 7 August 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 March 2012	Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
13 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Termination of appointment of Mustafa Al-Hussainy as a director (1 page)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
28 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)