FINEWEST SUPPLIES LTD

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

    Company NameFINEWEST SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07435700
    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 FINEWEST SUPPLIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FINEWEST SUPPLIES LTD located?

    Registered Office Address
    27 Broughton Lane
    M8 9UE Manchester
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FINEWEST SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Hafiz Khuram Tanveer as a director

    2 pagesAP01

    Appointment of Mr Hafiz Khuram Tanveer as a secretary

    1 pagesAP03

    Annual return made up to Nov 10, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Javaid Ahmed as a director

    1 pagesTM01

    Registered office address changed from * 132-142 Wilmslow Road Manchester M14 5AH United Kingdom* on Nov 04, 2011

    1 pagesAD01

    Appointment of Mr Mohammad Shahid Rafiq as a director

    2 pagesAP01

    Appointment of Mr Mohammad Shahid Rafiq as a secretary

    1 pagesAP03

    Appointment of Mr Javaid Shafiq Ahmed as a director

    2 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Feb 02, 2011

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of FINEWEST SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFIQ, Mohammad Shahid
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    Secretary
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    164338910001
    TANVEER, Hafiz Khuram
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    Secretary
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    169747070001
    RAFIQ, Mohammad Shahid
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    Director
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    United KingdomBritishDirector149236720001
    TANVEER, Hafiz Khuram
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    Director
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    United KingdomPakistaniDirector169752960001
    AHMED, Javaid Shafiq
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    Director
    Broughton Lane
    M8 9UE Manchester
    27
    Lancashire
    United Kingdom
    EnglandBritishDirector157444410001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent154572300001

    Does FINEWEST SUPPLIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2015Conclusion of winding up
    Mar 28, 2014Petition date
    May 19, 2014Commencement of winding up
    May 05, 2021Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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