| Company Name | Shah (Leicester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441147 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 5 months ago) |
| Dissolution Date | 30 April 2020 (3 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Chimanlal Meghji Haria |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 6 months (closed 30 April 2020) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 7 Stoughton Road Leicester Leicestershire LE2 2EE |
| Director Name | Mr Jayant Mulchand Sumaria |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 6 months (closed 30 April 2020) |
| Role | Post Master |
| Country of Residence | England |
| Correspondence Address | 157 Marydene Drive Evington Leicester Leicestershire LE5 6HP |
| Director Name | Mr Narendra Kumar Mulchand Sumaria |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 6 months (closed 30 April 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 10 Oakdene Road West Knighton Leicester LE2 6JL |
| Secretary Name | Mr Chimanlal Meghji Haria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 6 months (closed 30 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Stoughton Road Leicester Leicestershire LE2 2EE |
| Director Name | Mr Jitendra Kumar Shah |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 28 May 2014) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 44 Scarborough Road Leicester Leicestershire LE4 6PF |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £273,952 |
| Cash | £9,639 |
| Current Liabilities | £7,209 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 24 November 1989 | Delivered on: 1 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 field street, shepshed leicestershire. Outstanding |
|---|---|
| 24 November 1989 | Delivered on: 1 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 field street, shepshed leicestershire. Outstanding |
Filing History
| 30 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 1 July 2019 | Registered office address changed from The Corner 7 Stoughton Road Stoneygate Leicester Leicestershire LE2 2EE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 1 July 2019 (2 pages) |
| 28 June 2019 | Resolutions
|
| 28 June 2019 | Declaration of solvency (5 pages) |
| 28 June 2019 | Appointment of a voluntary liquidator (5 pages) |
| 11 June 2019 | Satisfaction of charge 2 in full (1 page) |
| 11 June 2019 | Satisfaction of charge 1 in full (1 page) |
| 29 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 22 October 2015 | Register inspection address has been changed from C/O Mr.C.M.Haria the Corner 7 Stoughton Road Stoneygate Leicester Leicestershire LE2 2EE to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ (1 page) |
| 22 October 2015 | Register inspection address has been changed from C/O Mr.C.M.Haria the Corner 7 Stoughton Road Stoneygate Leicester Leicestershire LE2 2EE to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ (1 page) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 June 2014 | Termination of appointment of Jitendra Shah as a director (1 page) |
| 11 June 2014 | Termination of appointment of Jitendra Shah as a director (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 December 2009 | Register inspection address has been changed from Hamilton Office Park 31 High View Close Hamilton Leicester Leicestershire LE4 9LJ United Kingdom (1 page) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (8 pages) |
| 3 December 2009 | Register inspection address has been changed from Hamilton Office Park 31 High View Close Hamilton Leicester Leicestershire LE4 9LJ United Kingdom (1 page) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (8 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (8 pages) |
| 2 December 2009 | Registered office address changed from the Corner 7 Stoughton Road Leicester LE2 2EE on 2 December 2009 (1 page) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Director's details changed for Mr Jayant Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Jitendra Kumar Shah on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Jitendra Kumar Shah on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jayant Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Jayant Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Narendra Kumar Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Chimanlal Meghji Haria on 2 December 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Director's details changed for Mr Narendra Kumar Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from the Corner 7 Stoughton Road Leicester LE2 2EE on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Jitendra Kumar Shah on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Chimanlal Meghji Haria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Chimanlal Meghji Haria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jitendra Kumar Shah on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Chimanlal Meghji Haria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jayant Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jitendra Kumar Shah on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Narendra Kumar Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Jayant Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from the Corner 7 Stoughton Road Leicester LE2 2EE on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr Jitendra Kumar Shah on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Narendra Kumar Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Narendra Kumar Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jayant Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Chimanlal Meghji Haria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Narendra Kumar Mulchand Sumaria on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Chimanlal Meghji Haria on 2 December 2009 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2008 | Return made up to 08/11/08; full list of members (6 pages) |
| 18 November 2008 | Return made up to 08/11/08; full list of members (6 pages) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from the corner 7 stoughton road stoneygate leicester leicestershire LE2 2EE (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from the corner 7 stoughton road stoneygate leicester leicestershire LE2 2EE (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 November 2007 | Return made up to 08/11/07; full list of members (4 pages) |
| 8 November 2007 | Return made up to 08/11/07; full list of members (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (4 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 November 2005 | Return made up to 08/11/05; full list of members (4 pages) |
| 9 November 2005 | Return made up to 08/11/05; full list of members (4 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 November 2004 | Return made up to 08/11/04; full list of members
|
| 12 November 2004 | Return made up to 08/11/04; full list of members
|
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 November 2003 | Return made up to 08/11/03; full list of members (10 pages) |
| 13 November 2003 | Return made up to 08/11/03; full list of members (10 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members
|
| 14 November 2002 | Return made up to 08/11/02; full list of members
|
| 24 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 November 2001 | Return made up to 08/11/01; full list of members (9 pages) |
| 8 November 2001 | Return made up to 08/11/01; full list of members (9 pages) |
| 22 March 2001 | Accounts for a small company made up to 8 November 2000 (5 pages) |
| 22 March 2001 | Accounts for a small company made up to 8 November 2000 (5 pages) |
| 22 March 2001 | Accounts for a small company made up to 8 November 2000 (5 pages) |
| 8 December 2000 | Return made up to 08/11/00; full list of members
|
| 8 December 2000 | Return made up to 08/11/00; full list of members
|
| 8 December 2000 | Accounting reference date extended from 08/11/01 to 31/12/01 (1 page) |
| 8 December 2000 | Accounting reference date extended from 08/11/01 to 31/12/01 (1 page) |
| 26 April 2000 | Accounts for a small company made up to 8 November 1999 (8 pages) |
| 26 April 2000 | Accounts for a small company made up to 8 November 1999 (8 pages) |
| 26 April 2000 | Accounts for a small company made up to 8 November 1999 (8 pages) |
| 6 December 1999 | Return made up to 08/11/99; full list of members
|
| 6 December 1999 | Return made up to 08/11/99; full list of members
|
| 28 April 1999 | Accounts for a small company made up to 8 November 1998 (9 pages) |
| 28 April 1999 | Accounts for a small company made up to 8 November 1998 (9 pages) |
| 28 April 1999 | Accounts for a small company made up to 8 November 1998 (9 pages) |
| 9 December 1998 | Return made up to 08/11/98; no change of members
|
| 9 December 1998 | Return made up to 08/11/98; no change of members
|
| 17 February 1998 | Accounts for a small company made up to 8 November 1997 (9 pages) |
| 17 February 1998 | Accounts for a small company made up to 8 November 1997 (9 pages) |
| 17 February 1998 | Accounts for a small company made up to 8 November 1997 (9 pages) |
| 26 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 8 November 1996 (9 pages) |
| 20 February 1997 | Accounts for a small company made up to 8 November 1996 (9 pages) |
| 20 February 1997 | Accounts for a small company made up to 8 November 1996 (9 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: the corner 7 stourghon road stoneygate leicester LE2 2EE (1 page) |
| 5 February 1997 | Registered office changed on 05/02/97 from: the corner 7 stourghon road stoneygate leicester LE2 2EE (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: one tyndale street hinckley road leicester LE3 0QQ (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: one tyndale street hinckley road leicester LE3 0QQ (1 page) |
| 27 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 31 March 1996 | Full accounts made up to 8 November 1995 (8 pages) |
| 31 March 1996 | Full accounts made up to 8 November 1995 (8 pages) |
| 31 March 1996 | Full accounts made up to 8 November 1995 (8 pages) |
| 8 November 1995 | Return made up to 08/11/95; no change of members
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| 8 November 1995 | Return made up to 08/11/95; no change of members
|
| 28 March 1995 | Accounts for a small company made up to 8 November 1994 (9 pages) |
| 28 March 1995 | Accounts for a small company made up to 8 November 1994 (9 pages) |
| 28 March 1995 | Accounts for a small company made up to 8 November 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |