THE FONE SHOP LIMITED
Overview
| Company Name | THE FONE SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02870562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE FONE SHOP LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE FONE SHOP LIMITED located?
| Registered Office Address | Crown House 217 Higher Hillgate SK1 3RB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FONE SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for THE FONE SHOP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE FONE SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 81-83 Wellington Street Stockport Cheshire SK1 3SL* on Mar 11, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 81-83 Wellington Road South Stockport Cheshire SK1 3SL* on Apr 11, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nasir Ahmed as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nasir Ahmed on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Syed Nasir Abbas on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of THE FONE SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBAS, Syed Nasir | Secretary | 109 Upper Chorlton Road Whalley Range M16 7RY Manchester Lancashire | British | 122906160001 | ||||||
| ABBAS, Syed Nasir | Director | 109 Upper Chorlton Road Whalley Range M16 7RY Manchester Lancashire | United Kingdom | British | 122906160001 | |||||
| ASHRAF, Muhammad Irfan | Secretary | 59 Manor Avenue M33 5JQ Sale Manchester | British | 117852350001 | ||||||
| LATIF, Naeem Suhail | Secretary | Bayford 277 Kingsway SK8 1LP Cheadle Cheshire | British | 36690760003 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| AHMED, Nasir | Director | 604 Stockport Road M13 0RQ Longsight Lancashire | United Kingdom | British | 102871590001 | |||||
| LATIF, Mohammed Imran | Director | 90 Duncan Road M13 0GU Manchester Lancashire | United Kingdom | British | 118190140001 | |||||
| LATIF, Mohammed Nadeem Suhail | Director | 40 Valley Road Heaton Mersey SK4 2DA Stockport Cheshire | British | 36690750002 | ||||||
| LATIF, Naeem Suhail | Director | Bayford 277 Kingsway SK8 1LP Cheadle Cheshire | United Kingdom | British | 36690760003 | |||||
| SHEIKH LATIF, Nadeem | Director | Hollins Farm Chain Road Holt Head HD7 5TY Huddersfield West Yorkshire | British | 100617700001 | ||||||
| SUHAIL, Kaleem | Director | 90 Duncan Road M13 0GU Manchester Lancashire | British | 107553200001 | ||||||
| SUHAIL, Kaleem | Director | 90 Duncan Road M13 0GU Manchester Lancashire | British | 107553200001 |
Does THE FONE SHOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 05, 2007 Delivered On Apr 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does THE FONE SHOP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0