SHIMLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHIMLAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04959244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHIMLAS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SHIMLAS LIMITED located?

    Registered Office Address
    The Gateway
    83-87 Pottergate
    NR2 1DZ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIMLAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for SHIMLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ United Kingdom to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on Feb 22, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2017

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 123-125 Great Horton Road Bradford West Yorkshire BD71PS to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on Jan 31, 2017

    1 pagesAD01

    Termination of appointment of Rohaans Javid as a director on Dec 02, 2016

    1 pagesTM01

    Termination of appointment of Waleed Qadir as a director on Nov 01, 2016

    1 pagesTM01

    Termination of appointment of Rahat Javid as a director on Dec 01, 2016

    1 pagesTM01

    Termination of appointment of Waleed Qadir as a secretary on Nov 06, 2016

    1 pagesTM02

    Amended total exemption full accounts made up to Mar 31, 2014

    11 pagesAAMD

    Annual return made up to Nov 11, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 99
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    15 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 99
    SH01

    Appointment of Mr Rohaans Javid as a director on Jan 01, 2011

    2 pagesAP01

    Appointment of Mr Rahat Javid as a director on Jan 01, 2011

    2 pagesAP01

    Termination of appointment of Javid Ditta Qadir as a director on Jan 01, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of SHIMLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DITTA, Allah
    22 Cecil Avenue
    BD7 3BP Bradford
    West Yorkshire
    Director
    22 Cecil Avenue
    BD7 3BP Bradford
    West Yorkshire
    EnglandBritish96779830001
    QADIR, Waleed
    22 Cecil Avenue
    BD7 3BP Bradford
    West Yorkshire
    Secretary
    22 Cecil Avenue
    BD7 3BP Bradford
    West Yorkshire
    British95982250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JAVID, Rahat
    Cecil Avenue
    BD7 3BP Bradford
    22
    West Yorkshire
    England
    Director
    Cecil Avenue
    BD7 3BP Bradford
    22
    West Yorkshire
    England
    United KingdomBritish191693140001
    JAVID, Rohaans
    Cecil Avenue
    BD7 3BP Bradford
    22
    West Yorkshire
    England
    Director
    Cecil Avenue
    BD7 3BP Bradford
    22
    West Yorkshire
    England
    EnglandBritish191693170001
    QADIR, Javid Ditta
    123-125 Great Horton Road
    Bradford
    West Yorkshire
    Bd71ps
    Director
    123-125 Great Horton Road
    Bradford
    West Yorkshire
    Bd71ps
    EnglandBritish198315090002
    QADIR, Waleed
    22 Cecil Avenue
    BD7 3BP Bradford
    West Yorkshire
    Director
    22 Cecil Avenue
    BD7 3BP Bradford
    West Yorkshire
    United KingdomBritish95982250001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SHIMLAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2017Commencement of winding up
    Jul 13, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    The Gateway 83-87 Pottergate
    NR2 1DZ Norwich
    practitioner
    The Gateway 83-87 Pottergate
    NR2 1DZ Norwich

    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