Select Pizzas (MCR) Ltd

Company Name	Select Pizzas (MCR) Ltd
Director	Syed Hassan Raza
Company Status	Liquidation
Company Number	08102394
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Syed Hassan Raza
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Pakistani
Status	Current
Appointed	30 June 2014(2 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Mr Alan Martin Stevens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD

Director Name	Mrs Margit Patricia Stevens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD

Location

Registered Address	Unit 14 192 Stockport Road Manchester M13 9AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alan Martin Stevens 25.00% Ordinary B
1 at £1	Alan Martin Stevens 25.00% Ordinary D
1 at £1	Margit Patricia Stevens 25.00% Ordinary A
1 at £1	Margit Patricia Stevens 25.00% Ordinary C

Financials

Year	2014
Net Worth	£5,226
Cash	£38,856
Current Liabilities	£48,620

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 May 2022 (1 year, 11 months ago)
Next Return Due	6 June 2023 (overdue)

Charges

6 August 2012	Delivered on: 8 August 2012 Satisfied on: 21 August 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

6 August 2012

Delivered on: 8 August 2012
Satisfied on: 21 August 2014
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

2 August 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
16 June 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
22 March 2020	Registered office address changed from 111 Piccadilly Manchester M1 2HY England to Unit 14, 192 Stockport Road, Manchester Stockport Road Manchester M13 9AB on 22 March 2020 (1 page)
18 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
11 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
18 July 2017	Notification of Syed Hassan Raza as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
18 July 2017	Notification of Syed Hassan Raza as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
18 July 2017	Notification of Syed Hassan Raza as a person with significant control on 18 July 2017 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
3 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 4 (7 pages)
3 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 4 (7 pages)
16 June 2016	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (5 pages)
6 April 2016	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (5 pages)
27 August 2015	Compulsory strike-off action has been suspended (1 page)
27 August 2015	Compulsory strike-off action has been suspended (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 August 2014	Satisfaction of charge 1 in full (6 pages)
21 August 2014	Satisfaction of charge 1 in full (6 pages)
30 July 2014	Registered office address changed from Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to 111 Piccadilly Manchester M1 2HY on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Margit Patricia Stevens as a director on 30 June 2014 (1 page)
30 July 2014	Registered office address changed from Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to 111 Piccadilly Manchester M1 2HY on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Margit Patricia Stevens as a director on 30 June 2014 (1 page)
30 July 2014	Appointment of Mr Syed Hassan Raza as a director on 30 June 2014 (2 pages)
30 July 2014	Appointment of Mr Syed Hassan Raza as a director on 30 June 2014 (2 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (4 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2012	Termination of appointment of Alan Stevens as a director (1 page)
19 July 2012	Termination of appointment of Alan Stevens as a director (1 page)
12 June 2012	Incorporation (32 pages)
12 June 2012	Incorporation (32 pages)