Manchester Super Store (Bolton) Ltd

Company Name	Manchester Super Store (Bolton) Ltd
Directors	Abdul Ghafoor Podha and Junaid Hasan Abdul Ghafoor
Company Status	Active
Company Number	07550098
Category	Private Limited Company
Incorporation Date	3 March 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Abdul Ghafoor Podha
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(7 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardman House Heywood Street Failsworth Manchester M35 0BD

Director Name	Mr Junaid Hasan Abdul Ghafoor
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbit House New Street Manchester M40 8AW

Director Name	Mrs Samina Akram
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	208 Ayres Road Manchester M16 9QF

Director Name	Mr Fahad Hassan Ghafoor
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Edge Lane Stretford Manchester M32 8PX

Director Name	Mr Abdul Ghafoor Podha
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardman House Heywood Street Failsworth Manchester M35 0BD

Director Name	Mr Bilal Hassan Ghafoor
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardman House Heywood Street Failsworth Manchester Greater Manchester M35 0BD

Director Name	LOR (Secretary) Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Correspondence Address	Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF

Contact

Website	www.manchestersuperstores.com

Location

Registered Address	Hillbit House New Street Manchester M40 8AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Abdul Ghafoor Podha 50.00% Ordinary
5 at £1	Junaid Hasan Abdul Ghafoor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£786,213
Cash	£2,623
Current Liabilities	£1,216,150

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

9 December 2023	Compulsory strike-off action has been discontinued (1 page)
8 December 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
24 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
8 July 2021	Appointment of Mr Junaid Hasan Abdul Ghafoor as a director on 8 July 2021 (2 pages)
8 July 2021	Termination of appointment of Bilal Hassan Ghafoor as a director on 8 July 2021 (1 page)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
17 June 2021	Cessation of Hassan Ghafoor Fahad as a person with significant control on 14 June 2021 (1 page)
17 June 2021	Cessation of Samina Akram as a person with significant control on 14 June 2021 (1 page)
17 June 2021	Notification of Junaid Hasan Abdul Ghafoor as a person with significant control on 14 June 2021 (2 pages)
14 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 November 2020	Registered office address changed from Hardman House Heywood Street Failsworth Manchester M35 0BD to Hillbit House New Street Manchester M40 8AW on 4 November 2020 (1 page)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
5 March 2018	Appointment of Mr Abdul Ghafoor Podha as a director on 5 March 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 November 2016	Termination of appointment of Abdul Ghafoor Podha as a director on 21 November 2016 (1 page)
23 November 2016	Termination of appointment of Abdul Ghafoor Podha as a director on 21 November 2016 (1 page)
17 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
17 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10 (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 April 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 (16 pages)
26 April 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 (16 pages)
26 April 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 (16 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2015. (5 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2015. (5 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2015. (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10 (4 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10 (4 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10 (4 pages)
21 October 2013	Appointment of Mr Bilal Hassan Ghafoor as a director (2 pages)
21 October 2013	Termination of appointment of Samina Akram as a director (1 page)
21 October 2013	Termination of appointment of Samina Akram as a director (1 page)
21 October 2013	Appointment of Mr Bilal Hassan Ghafoor as a director (2 pages)
17 September 2013	Termination of appointment of Fahad Ghafoor as a director (1 page)
17 September 2013	Termination of appointment of Fahad Ghafoor as a director (1 page)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 10 (3 pages)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 10 (3 pages)
12 August 2013	Appointment of Mr Abdul Ghafoor Podha as a director (2 pages)
12 August 2013	Registered office address changed from , Hardman House Heywood Street, Failsworth, Manchester, M35 0DB, United Kingdom on 12 August 2013 (1 page)
12 August 2013	Appointment of Mr Abdul Ghafoor Podha as a director (2 pages)
12 August 2013	Registered office address changed from , Hardman House Heywood Street, Failsworth, Manchester, M35 0DB, United Kingdom on 12 August 2013 (1 page)
8 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 September 2012	Director's details changed for Mrs Samina Akram on 31 March 2012 (2 pages)
26 September 2012	Director's details changed for Mrs Samina Akram on 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Lor (Secretary) Limited as a director (1 page)
31 March 2011	Termination of appointment of Lor (Secretary) Limited as a director (1 page)
16 March 2011	Termination of appointment of a secretary (2 pages)
16 March 2011	Termination of appointment of a secretary (2 pages)
3 March 2011	Incorporation (24 pages)
3 March 2011	Incorporation (24 pages)

Manchester Super Store (Bolton) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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