FAISAL IMPORTS LIMITED

Overview

Company Name	FAISAL IMPORTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03427609
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FAISAL IMPORTS LIMITED?

(7020) /

Where is FAISAL IMPORTS LIMITED located?

Registered Office Address	Faisal House, Fairways Office Park, Olivers Place, Fulwood PR2 9WT Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for FAISAL IMPORTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2010
Next Accounts Due On	Mar 31, 2011
Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest confirmation statement for FAISAL IMPORTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 02, 2016
Next Confirmation Statement Due	Sep 16, 2016
Overdue	Yes

What is the status of the latest annual return for FAISAL IMPORTS LIMITED?

Annual Return

Last Annual Return	Sep 02, 2010
Overdue	Yes

What are the latest filings for FAISAL IMPORTS LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2011

legacy

12 pages

LQ01

Jul 09, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2010

Annual return made up to Sep 02, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2010	Statement of capital on Nov 12, 2010 Capital: GBP 100	SH01

Mar 10, 2010

Total exemption small company accounts made up to Jun 30, 2009

3 pages

Sep 03, 2009

legacy

3 pages

363a

Apr 07, 2009

Total exemption full accounts made up to Jun 30, 2008

15 pages

Sep 08, 2008

legacy

3 pages

363a

Feb 18, 2008

Full accounts made up to Jun 30, 2007

15 pages

Nov 07, 2007

legacy

1 pages

287

Nov 07, 2007

legacy

1 pages

287

Sep 17, 2007

legacy

2 pages

363a

Apr 12, 2007

Full accounts made up to Jun 30, 2006

15 pages

Oct 27, 2006

legacy

4 pages

395

Sep 27, 2006

legacy

2 pages

403a

Sep 04, 2006

legacy

2 pages

363a

Mar 22, 2006

Full accounts made up to Jun 30, 2005

15 pages

Sep 07, 2005

legacy

2 pages

363a

Sep 06, 2005

legacy

1 pages

288c

Mar 14, 2005

Full accounts made up to Jun 30, 2004

14 pages

Aug 25, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 25, 2004	legacy	363(288)

Dec 18, 2003

Full accounts made up to Jun 30, 2003

14 pages

Oct 09, 2003

legacy

6 pages

363s

Mar 26, 2003

Full accounts made up to Jun 30, 2002

12 pages

Feb 24, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of FAISAL IMPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Yasmeen 11 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire	Sep 08, 1997		Secretary	11 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire		British		4644670001
PATEL, Faisal Haque Umarji 11 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire	Sep 08, 1997		Director	11 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire	United Kingdom	British	1977-9	54767940001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 02, 1997	Sep 08, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 02, 1997	Sep 08, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does FAISAL IMPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge not registered at companies house	Created On Aug 31, 2010	Outstanding

	Transactions Appointment of a receiver or manager (LQ01)
Case Number 1
An omnibus guarantee and set-off agreement	Created On Oct 25, 2006 Delivered On Oct 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 27, 2006Registration of a charge (395)
Debenture	Created On May 02, 2000 Delivered On May 04, 2000	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions May 04, 2000Registration of a charge (395) Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge of licenced premises	Created On Apr 14, 2000 Delivered On Apr 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 and 31 market place cheapside preston lancashire t/n LA465001 and the benefit of all justice excise or other licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 26, 2000Registration of a charge (395) Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1998 Delivered On May 20, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 20, 1998Registration of a charge (395) Apr 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FAISAL IMPORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
James Earp 30 Finsbury Sqaure EC2P 2YU London	receiver manager	30 Finsbury Sqaure EC2P 2YU London	Aug 31, 2010

View Detailed Information on Insolvency Cases

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.
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