AZIZ ENTERPRISES LIMITED
Overview
| Company Name | AZIZ ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03640341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZIZ ENTERPRISES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AZIZ ENTERPRISES LIMITED located?
| Registered Office Address | 2 Middleton Road Royton OL2 5PA Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZIZ ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2015 |
What are the latest filings for AZIZ ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 29, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY to 2 Middleton Road Royton Oldham OL2 5PA on Dec 30, 2015 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 30, 2014 to Oct 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of AZIZ ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHMAN, Azizur | Director | 5 Elly Clough Holden Fold Lane, Royton OL2 5BY Oldham Lancashire | England | British | Restraunteur | 114104960001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MIAH, Anhar | Secretary | 53 Wakefield Drive OL1 2PT Chadderton Oldham | Bangladeshi | 84424390001 | ||||||
| WARD, Robert Edward | Secretary | 26 Spring Road Hale WA14 2UQ Altrincham Cheshire | British | 121496720001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| WARD, Robert Edward | Director | 26 Spring Road Hale WA14 2UQ Altrincham Cheshire | United Kingdom | British | Company Director | 121496720001 |
Who are the persons with significant control of AZIZ ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Aziz Rahman | Apr 06, 2016 | Middleton Road Royton OL2 5PA Oldham 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AZIZ ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 07, 2006 Delivered On Jul 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property known as shanti new hey road scanmonden huddersfield t/n WYK157536,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 27, 2006 Delivered On Jul 01, 2006 | 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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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