Company NamePot Black (NW) Limited
Company StatusDissolved
Company Number08418908
CategoryPrivate Limited Company
Incorporation Date25 February 2013(11 years, 2 months ago)
Dissolution Date7 December 2019 (4 years, 4 months ago)
Previous NameDirect Medicals Limited

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Ibrahim Mohammad Hanif Omar
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Nottingham Road
Preston
PR1 6LE
Director NameMr Latif Dal
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2017(4 years, 9 months after company formation)
Appointment Duration1 year, 12 months (closed 07 December 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address5 Longfield
Fulwood
Preston
PR2 9RN
Director NameMr Abdullah Mohammad Hanif Omar
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2017(4 years, 9 months after company formation)
Appointment Duration1 year, 12 months (closed 07 December 2019)
RoleDitrector
Country of ResidenceUnited Kingdom
Correspondence Address12 Nottingham Road
Preston
PR1 6LE
Director NameMr Mubarek Patel
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2017(4 years, 9 months after company formation)
Appointment Duration1 year, 12 months (closed 07 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lowthorpe Crescent
Preston
PR1 6YE

Contact

Websitedirectmedicals.biz

Location

Registered AddressC/O Horsfields Belgrave Place
8 Manchester Road
Bury
Lancashire
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Shareholders

1 at £1Ibrahim Mohammed Hanif Omar
100.00%
Ordinary

Financials

Year2014
Net Worth£1,496
Cash£2,856
Current Liabilities£1,360

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

7 December 2019Final Gazette dissolved following liquidation (1 page)
7 September 2019Return of final meeting in a creditors' voluntary winding up (16 pages)
1 June 2018Statement of affairs (8 pages)
1 June 2018Appointment of a voluntary liquidator (3 pages)
1 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10
(1 page)
22 May 2018Registered office address changed from 56 a Manchester Road Preston PR1 3YH England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 22 May 2018 (2 pages)
18 December 2017Appointment of Mr Latif Dal as a director on 11 December 2017 (2 pages)
18 December 2017Appointment of Mr Mubarek Patel as a director on 11 December 2017 (2 pages)
18 December 2017Appointment of Mr Abdullah Mohammad Hanif Omar as a director on 11 December 2017 (2 pages)
25 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
25 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (3 pages)
22 July 2017Registered office address changed from 12 Nottingham Road Preston PR1 6LE to 56 a Manchester Road Preston PR1 3YH on 22 July 2017 (1 page)
22 July 2017Registered office address changed from 12 Nottingham Road Preston PR1 6LE to 56 a Manchester Road Preston PR1 3YH on 22 July 2017 (1 page)
27 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
28 January 2016Company name changed direct medicals LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
(3 pages)
28 January 2016Company name changed direct medicals LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
(3 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
10 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
22 March 2013Director's details changed for Mr Ibrahim Mohammed Hanif Omar on 22 March 2013 (2 pages)
22 March 2013Director's details changed for Mr Ibrahim Mohammed Hanif Omar on 22 March 2013 (2 pages)
25 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)