SHADIYHA ENTERPRISE LIMITED
Overview
| Company Name | SHADIYHA ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03657478 |
| 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 SHADIYHA ENTERPRISE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHADIYHA ENTERPRISE LIMITED located?
| Registered Office Address | 2 Middleton Road Royton OL2 5PA Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHADIYHA ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZIZ FINANCE LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest accounts for SHADIYHA ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2016 |
What are the latest filings for SHADIYHA ENTERPRISE 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 | ||||||||||
Micro company accounts made up to Oct 29, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 29, 2015 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 29, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
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 Oct 14, 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 Oct 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed aziz finance LIMITED\certificate issued on 25/07/13 | 2 pages | CERTNM | ||||||||||
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Who are the officers of SHADIYHA ENTERPRISE 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 | Director | 114104960001 | ||||
| BEGUM, Peara | Secretary | 53 Wakefield Drive OL1 2PT Chadderton Oldham | British | Secretary | 92641490001 | |||||
| BERESSI, Julian Leon Victor | Secretary | Briarcroft 9 Planetree Road Hale WA15 9JL Altrincham Cheshire | British | 50690670003 | ||||||
| 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 | ||||||
| RAHMAN, Azizur | Secretary | 5 Elly Clough Holden Fold Lane, Royton OL2 5BY Oldham Lancashire | British | Restaurateur | 114104960001 | |||||
| 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 | Pension Consultant | 121496720001 |
Who are the persons with significant control of SHADIYHA ENTERPRISE 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 SHADIYHA ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 07, 2006 Delivered On Jul 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 178 victoria street chadderton oldham lancs t/n GM241998,. 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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| Legal charge | Created On Dec 01, 2005 Delivered On Dec 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 98 featherstall road north oldham t/no LA371125. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2005 Delivered On Dec 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 54 park road chorley lancashire t/no la 539255. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2005 Delivered On Dec 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 41 and 43 bridge street and land and buildings on the north side of bridge street slaithwaite west yorkshire t/no wyk 384475. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 10, 2005 Delivered On Nov 30, 2005 | 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
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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