NISA MICHAELS (SHIRLEY) LIMITED

NISA MICHAELS (SHIRLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNISA MICHAELS (SHIRLEY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05536411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NISA MICHAELS (SHIRLEY) LIMITED?

    • (5211) /

    Where is NISA MICHAELS (SHIRLEY) LIMITED located?

    Registered Office Address
    96 Stretton Road
    Shirley
    B90 2RX Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NISA MICHAELS (SHIRLEY) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2010
    Next Accounts Due OnJul 31, 2011
    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What is the status of the latest confirmation statement for NISA MICHAELS (SHIRLEY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 15, 2016
    Next Confirmation Statement DueAug 29, 2016
    OverdueYes

    What is the status of the latest annual return for NISA MICHAELS (SHIRLEY) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for NISA MICHAELS (SHIRLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Baljit Singh Aulakh on Oct 01, 2009

    2 pagesCH01

    Amended accounts made up to Oct 31, 2008

    4 pagesAAMD

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    Amended accounts made up to Oct 31, 2006

    4 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    6 pagesNEWINC

    Who are the officers of NISA MICHAELS (SHIRLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AULAKH, Gurbag Singh
    50 Station Road
    CV7 7FL Balsall Common
    West Midlands
    Secretary
    50 Station Road
    CV7 7FL Balsall Common
    West Midlands
    British107368170001
    AULAKH, Baljit Singh
    96 Stretton Road
    Shirley
    B90 2RX Solihull
    West Midlands
    Director
    96 Stretton Road
    Shirley
    B90 2RX Solihull
    West Midlands
    United KingdomBritish107368340001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does NISA MICHAELS (SHIRLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 22, 2005
    Delivered On Nov 26, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 26, 2005Registration of a charge (395)

    Does NISA MICHAELS (SHIRLEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2011Petition date
    May 04, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham

    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