Hanif Motors Limited

Company Name	Hanif Motors Limited
Company Status	Dissolved
Company Number	05998283
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Names	Bagaboo Limited and WLMG Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Naeem Hanif
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fullwood Place London WC1V 6AY

Director Name	Keith Mansfield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Accountant
Correspondence Address	12 Firethorn Close Fleet Hampshire GU52 7TY

Secretary Name	Keith Mansfield
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Accountant
Correspondence Address	12 Firethorn Close Fleet Hampshire GU52 7TY

Director Name	Mr Peter Dickey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fullwood Place London WC1V 6AY

Secretary Name	Mr Peter Dickey
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 0QN

Director Name	Ronald Richard Ruske
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Secretary Name	Ronald Richard Ruske
Status	Resigned
Appointed	30 September 2011(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2012)
Role	Company Director
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Secretary Name	Simon Roy Rutherford
Status	Resigned
Appointed	20 April 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Ashbrook Cottage Hollybush Road Newborough Staffordshire DE13 8SF

Director Name	Mr Neal David Benstead
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sorrells Farm House Boyton End Thaxted Dunmow Essex CM6 2RB

Director Name	Mr Andrew Mortimer
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	wlmg.co.uk
Telephone	020 82800600
Telephone region	London

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Hanif Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	Application to strike the company off the register (3 pages)
8 November 2016	Application to strike the company off the register (3 pages)
10 May 2016	Termination of appointment of Andrew Mortimer as a director on 25 April 2016 (1 page)
10 May 2016	Registered office address changed from 313 Field End Road Eastcote Middlesex HA4 9NT to 26 Red Lion Square London WC1R 4AG on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Neal David Benstead as a director on 25 April 2016 (1 page)
10 May 2016	Termination of appointment of Andrew Mortimer as a director on 25 April 2016 (1 page)
10 May 2016	Termination of appointment of Neal David Benstead as a director on 25 April 2016 (1 page)
10 May 2016	Registered office address changed from 313 Field End Road Eastcote Middlesex HA4 9NT to 26 Red Lion Square London WC1R 4AG on 10 May 2016 (1 page)
8 March 2016	Appointment of Mr Neal Benstead as a director on 1 January 2016 (2 pages)
8 March 2016	Appointment of Mr Neal Benstead as a director on 1 January 2016 (2 pages)
1 March 2016	Appointment of Mr Andrew Mortimer as a director on 1 January 2016 (2 pages)
1 March 2016	Appointment of Mr Andrew Mortimer as a director on 1 January 2016 (2 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
15 February 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
23 March 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 February 2014	Register(s) moved to registered office address (1 page)
10 February 2014	Register(s) moved to registered office address (1 page)
10 February 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
13 November 2013	Termination of appointment of Simon Rutherford as a secretary (1 page)
13 November 2013	Termination of appointment of Simon Rutherford as a secretary (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Termination of appointment of Ronald Ruske as a director (1 page)
3 July 2012	Termination of appointment of Ronald Ruske as a director (1 page)
3 July 2012	Termination of appointment of Ronald Ruske as a secretary (1 page)
3 July 2012	Registered office address changed from 117 Boston Road Hanwell London W7 3SB on 3 July 2012 (1 page)
3 July 2012	Appointment of Simon Roy Rutherford as a secretary (2 pages)
3 July 2012	Termination of appointment of Ronald Ruske as a secretary (1 page)
3 July 2012	Registered office address changed from 117 Boston Road Hanwell London W7 3SB on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 117 Boston Road Hanwell London W7 3SB on 3 July 2012 (1 page)
3 July 2012	Appointment of Simon Roy Rutherford as a secretary (2 pages)
12 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Appointment of Ronald Richard Ruske as a secretary (2 pages)
9 November 2011	Appointment of Ronald Richard Ruske as a secretary (2 pages)
2 November 2011	Termination of appointment of Peter Dickey as a director (2 pages)
2 November 2011	Termination of appointment of Peter Dickey as a director (2 pages)
2 November 2011	Termination of appointment of Peter Dickey as a secretary (2 pages)
2 November 2011	Appointment of Ronald Richard Ruske as a director (3 pages)
2 November 2011	Termination of appointment of Peter Dickey as a secretary (2 pages)
2 November 2011	Appointment of Ronald Richard Ruske as a director (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 January 2010	Director's details changed for Naeem Hanif on 1 October 2009 (3 pages)
19 January 2010	Director's details changed for Naeem Hanif on 1 October 2009 (3 pages)
19 January 2010	Director's details changed for Mr Peter Dickey on 1 October 2009 (3 pages)
19 January 2010	Director's details changed for Naeem Hanif on 1 October 2009 (3 pages)
19 January 2010	Director's details changed for Mr Peter Dickey on 1 October 2009 (3 pages)
19 January 2010	Director's details changed for Mr Peter Dickey on 1 October 2009 (3 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for Mr Peter Dickey on 14 November 2009 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Peter Dickey on 14 November 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 January 2009	Return made up to 14/11/08; full list of members (3 pages)
28 January 2009	Return made up to 14/11/08; full list of members (3 pages)
3 January 2009	Company name changed bagaboo LIMITED\certificate issued on 05/01/09 (2 pages)
3 January 2009	Company name changed bagaboo LIMITED\certificate issued on 05/01/09 (2 pages)
25 November 2008	Full accounts made up to 31 December 2007 (5 pages)
25 November 2008	Full accounts made up to 31 December 2007 (5 pages)
25 November 2008	Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
25 November 2008	Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
15 August 2008	Appointment terminated (1 page)
15 August 2008	Appointment terminated secretary keith mansfield (1 page)
15 August 2008	Appointment terminated secretary keith mansfield (1 page)
15 August 2008	Director appointed mr peter dickey (2 pages)
15 August 2008	Appointment terminated director keith mansfield (1 page)
15 August 2008	Secretary appointed mr peter dickey (2 pages)
15 August 2008	Secretary appointed mr peter dickey (2 pages)
15 August 2008	Appointment terminated (1 page)
15 August 2008	Director appointed mr peter dickey (2 pages)
15 August 2008	Appointment terminated director keith mansfield (1 page)
12 December 2007	Return made up to 14/11/07; full list of members (2 pages)
12 December 2007	Return made up to 14/11/07; full list of members (2 pages)
1 May 2007	Memorandum and Articles of Association (15 pages)
1 May 2007	Memorandum and Articles of Association (15 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 6-8 underwood street london N1 7JQ (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 6-8 underwood street london N1 7JQ (1 page)
14 November 2006	Incorporation (19 pages)
14 November 2006	Incorporation (19 pages)

Hanif Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London