KHAN INVESTMENTS (UK) LIMITED
Overview
| Company Name | KHAN INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06361032 |
| 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 KHAN INVESTMENTS (UK) LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KHAN INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 2nd Floor, 9 Portland Street M1 3BE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KHAN INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2018 |
What are the latest filings for KHAN INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Audit exemption subsidiary accounts made up to May 30, 2018 | 7 pages | AA | ||||||
legacy | 34 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the termination of Ashfaq Khan as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Ashfaq Khan as a director on Jul 06, 2018 | 2 pages | TM01 | ||||||
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Appointment of Mr Saeed Ullah Khan as a director on Jul 06, 2018 | 2 pages | AP01 | ||||||
Satisfaction of charge 063610320003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 063610320004 in full | 1 pages | MR04 | ||||||
Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court Queens Street Manchester M2 5HX to 2nd Floor, 9 Portland Street Manchester M1 3BE on Mar 23, 2018 | 1 pages | AD01 | ||||||
Audit exemption subsidiary accounts made up to May 30, 2017 | 9 pages | AA | ||||||
legacy | 34 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Arfat Khan as a director on Jul 26, 2017 | 1 pages | TM01 | ||||||
Termination of appointment of Arfat Khan as a secretary on Jul 26, 2017 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to May 30, 2016 | 9 pages | AA | ||||||
Who are the officers of KHAN INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Saeed Ullah | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | Director | 195265180001 | ||||
| KHAN, Arfat | Secretary | c/o Ams Accountants Corporate Ltd Queens Street M2 5HX Manchester Queens Court United Kingdom | British | 120330320001 | ||||||
| KHAN, Arfat, Mr. | Director | c/o Ams Accountants Corporate Ltd Queens Street M2 5HX Manchester Queens Court United Kingdom | England | British | Director | 120330320003 | ||||
| KHAN, Ashfaq | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | England | British | Director | 112796150002 | ||||
| KHAN, Ebrat Begum | Director | 12 Hughes Street Cobridge ST6 2HB Stoke On Trent Staffs | British | Director | 124230840001 | |||||
| KHAN, Farzana Begum | Director | 62 Davison Street Cobridge ST6 2EX Stoke On Trent Staffs | British | Director | 124230850001 | |||||
| KHAN, Rahila Begum | Director | 19 Davison Street Cobridge ST6 2EY Stoke On Trent Staffs | British | Director | 124230860001 | |||||
| KHAN, Zafreen Begum | Director | 19 Davison Street Cobridge ST6 2EY Stoke On Trent Staffs | British | Director | 124230870001 |
Who are the persons with significant control of KHAN INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Arfat Khan | Sep 04, 2016 | Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KHAN INVESTMENTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2014 Delivered On Dec 20, 2014 | Satisfied | ||
Brief description Land and buildings on the north east side of waterloo road, burslem t/no SF80773. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 27, 2014 Delivered On May 29, 2014 | Satisfied | ||
Brief description Land on the north east side of waterloo road burslem stoke on trent t/no SF80773. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 27, 2014 Delivered On May 29, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 15, 2008 Delivered On May 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north east side of waterloo road burslem assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 28, 2007 Delivered On Oct 05, 2007 | 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