Lords Electronics Plc

Company Name	Lords Electronics Plc
Company Status	Dissolved
Company Number	08469315
Category	Public Limited Company
Incorporation Date	2 April 2013(11 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Lords Electronics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mustasum Mahmood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 December 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 20 March 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Quebec Offices Bury Street Manchester M3 7BU

Director Name	Mr Abdulaziz Mohamed H A Al-Mana
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Qatari
Status	Closed
Appointed	01 June 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 March 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	22 Wilton Place London SW1X 8RL

Director Name	Mrs Yasmeen Iqbal
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	194 Walton Road London E12 5RL

Director Name	Mr Nasser Abbas
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Quebec Offices Bury Street Manchester M3 7BU

Secretary Name	Mr Muhammad Azam Mansha
Status	Resigned
Appointed	01 May 2014(1 year after company formation)
Appointment Duration	2 years (resigned 01 May 2016)
Role	Company Director
Correspondence Address	Quebec Offices Bury Street Manchester M3 7BU

Director Name	Mr Muhammad Azam Mansha
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 May 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Quebec Offices Bury Street Manchester M3 7BU

Director Name	Mr Hamad Mahammed H A Al-Mana
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 June 2014(1 year, 2 months after company formation)
Appointment Duration	1 day (resigned 02 June 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	22 Wilton Place London SW1X 8RL

Director Name	Mr Mohd Hamad A Al-Mana
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 June 2014(1 year, 2 months after company formation)
Appointment Duration	1 day (resigned 02 June 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	22 Wilton Place London SW1X 8RL

Director Name	Mrs Haya Abdulrahman A Boudi
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 June 2014(1 year, 2 months after company formation)
Appointment Duration	1 day (resigned 02 June 2014)
Role	Business Woman
Country of Residence	England
Correspondence Address	22 Wilton Place London SW1X 8RL

Secretary Name	Mr David Heys
Status	Resigned
Appointed	01 December 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	Quebec Offices Bury Street Manchester M3 7BU

Secretary Name	Mr Kashif Maqbool
Status	Resigned
Appointed	01 May 2015(2 years after company formation)
Appointment Duration	1 year (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Citygate House 246-250 Romford Road London E7 9HZ

Director Name	Mr Muhammad Ayub
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2015(2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 2015)
Role	Salesman
Country of Residence	England
Correspondence Address	752 Romford Road London Romford Road London E12 6BU

Director Name	Mr Wissam Saleh Al Hamad Al Mana
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Qatari
Status	Resigned
Appointed	01 May 2016(3 years, 1 month after company formation)
Appointment Duration	1 day (resigned 02 May 2016)
Role	Investor
Country of Residence	England
Correspondence Address	Quebec Offices Bury Street Manchester M3 7BU

Secretary Name	Kashif Maqbool
Nationality	British
Status	Resigned
Appointed	28 July 2016(3 years, 3 months after company formation)
Appointment Duration	3 days (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Citygate House 246-250 Romford Road London E7 9HZ

Contact

Website	lordselectronics.co.uk

Location

Registered Address	Quebec Offices Bury Street Manchester M3 7BU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Yasmeen Iqbal 100.00% Ordinary

Financials

Year	2014
Net Worth	£500
Cash	£1

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

18 October 2016	Delivered on: 3 November 2016 Satisfied on: 17 November 2016 Persons entitled: K & S Cardiff PLC Classification: A registered charge Particulars: All monies due or become due from the company to the chargee under the terms of the aforementioned instrument creatingor evidencing the charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 October 2016

Delivered on: 3 November 2016
Satisfied on: 17 November 2016
Persons entitled: K & S Cardiff PLC

Classification: A registered charge
Particulars: All monies due or become due from the company to the chargee under the terms of the aforementioned instrument creatingor evidencing the charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 May 2017	S1096 Court Order to Rectify (5 pages)
15 February 2017	Termination of appointment of Wissam Saleh Al Hamad Al Mana as a director on 2 May 2016 (1 page)
15 February 2017	Termination of appointment of Mohd Hamad a Al-Mana as a director on 2 June 2014 (1 page)
15 February 2017	Termination of appointment of Haya Abdulrahman a Boudi as a director on 2 June 2014 (1 page)
15 February 2017	Termination of appointment of Hamad Mahammed H a Al-Mana as a director on 2 June 2014 (1 page)
13 January 2017	Amended full accounts made up to 30 April 2016 (42 pages)
24 November 2016	Termination of appointment of David Heys as a secretary on 23 November 2016 (1 page)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
17 November 2016	Satisfaction of charge 084693150001 in full (1 page)
3 November 2016	Registration of charge 084693150001, created on 18 October 2016 (29 pages)
28 September 2016	Confirmation statement made on 8 August 2016 with updates (139 pages)
27 September 2016	Termination of appointment of Muhammad Azam Mansha as a secretary on 1 May 2016 (1 page)
22 September 2016	Appointment of Mr Wissam Saleh Al Hamad Al Mana as a director on 1 May 2016 (2 pages)
21 September 2016	Termination of appointment of Nasser Abbas as a director on 1 May 2016 (1 page)
21 September 2016	Termination of appointment of Muhammad Azam Mansha as a director on 1 May 2016 (1 page)
5 September 2016	Registered office address changed from , Citygate House 246-250 Romford Road, London, E7 9HZ, England to Quebec Offices Bury Street Manchester M3 7BU on 5 September 2016 (1 page)
25 August 2016	Appointment of Mrs Haya Abdulrahman a Boudi as a director on 1 June 2014 (2 pages)
25 August 2016	Appointment of Mr Abdulaziz Mohamed H a Al-Mana as a director on 1 June 2014 (2 pages)
25 August 2016	Appointment of Mr Hamad Mahammed H a Al-Mana as a director on 1 June 2014 (2 pages)
25 August 2016	Appointment of Mr Mohd Hamad a Al-Mana as a director on 1 June 2014 (2 pages)
24 August 2016	Appointment of Mr David Heys as a secretary on 1 December 2014 (2 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
15 August 2016	Termination of appointment of Kashif Maqbool as a secretary on 31 July 2016 (1 page)
15 August 2016	Appointment of Mr Muhammad Azam Mansha as a secretary on 1 May 2014 (2 pages)
15 August 2016	Termination of appointment of Kashif Maqbool as a secretary on 30 April 2016 (1 page)
12 August 2016	Amended full accounts made up to 30 April 2016 (30 pages)
12 August 2016	Amended full accounts made up to 30 April 2015 (29 pages)
28 July 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 July 2016	Re-registration from a private company to a public company including appointment of secretary(s) BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
27 July 2016	Appointment of Mr Kashif Maqbool as a secretary on 1 May 2015 (2 pages)
27 July 2016	Appointment of Mr Nasser Abbas as a director on 16 December 2013 (2 pages)
27 July 2016	Appointment of Mr Mustasum Mahmood as a director on 16 December 2013 (2 pages)
6 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100,000 (3 pages)
5 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 February 2016	Registered office address changed from 752 Romford Road London E12 6BU England to Citygate House 246-250 Romford Road London E7 9HZ on 27 February 2016 (1 page)
27 February 2016	Registered office address changed from , 752 Romford Road, London, E12 6BU, England to Quebec Offices Bury Street Manchester M3 7BU on 27 February 2016 (1 page)
14 December 2015	Termination of appointment of Yasmeen Iqbal as a director on 5 May 2015 (1 page)
14 December 2015	Appointment of Mr Muhammad Azam Mansha as a director on 5 May 2014 (2 pages)
14 December 2015	Appointment of Mr Muhammad Azam Mansha as a director on 5 May 2014 (2 pages)
14 December 2015	Termination of appointment of Yasmeen Iqbal as a director on 5 May 2015 (1 page)
3 December 2015	Termination of appointment of Muhammad Ayub as a director on 2 December 2015 (1 page)
3 December 2015	Termination of appointment of Muhammad Ayub as a director on 2 December 2015 (1 page)
2 September 2015	Appointment of Mr Muhammad Ayub as a director on 20 August 2015 (2 pages)
15 August 2015	Registered office address changed from 194 Walton Road London E12 5RL to 752 Romford Road London E12 6BU on 15 August 2015 (1 page)
15 August 2015	Registered office address changed from , 194 Walton Road, London, E12 5RL to Quebec Offices Bury Street Manchester M3 7BU on 15 August 2015 (1 page)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (3 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (3 pages)
2 April 2013	Incorporation (24 pages)