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Company Information for

PAKEEZAH SUPERSTORES LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
03873538
Private Limited Company
Liquidation

Company Overview

About Pakeezah Superstores Ltd
PAKEEZAH SUPERSTORES LIMITED was founded on 1999-11-09 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". Pakeezah Superstores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PAKEEZAH SUPERSTORES LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 03873538
Company ID Number 03873538
Date formed 1999-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-01-31
Account next due 2012-10-31
Latest return 2011-11-09
Return next due 2016-11-23
Type of accounts SMALL
Last Datalog update: 2018-02-11 17:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAKEEZAH SUPERSTORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of PAKEEZAH SUPERSTORES LIMITED

Current Directors
Officer Role Date Appointed
TARIQ JAMIL HAQ
Director 1999-11-29
MOHAMMED JAMIL
Director 1999-11-29
TARIQ JAMIL HAQ
Company Secretary 1999-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD SHAKIL
Director 1999-11-29 2005-07-24
MAZHAR UL HAQ
Director 1999-11-29 2002-06-17
BUYVIEW LTD
Nominated Director 1999-11-09 1999-11-29
AA COMPANY SERVICES LIMITED
Nominated Secretary 1999-11-09 1999-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ JAMIL HAQ CURRY COUNTER EXPRESS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-03-28
TARIQ JAMIL HAQ ISSH GROUP LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
TARIQ JAMIL HAQ PAKEEZAH SUPERSTORES (LEEDS ROAD) LIMITED Director 2012-02-20 CURRENT 2011-08-12 Liquidation
TARIQ JAMIL HAQ PAKEEZAH (GIRLINGTON) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
TARIQ JAMIL HAQ PAKEEZAH RESTAURANT LIMITED Director 2007-08-20 CURRENT 2007-08-09 Dissolved 2014-08-05
TARIQ JAMIL HAQ PAKEEZAH MEATS LIMITED Director 2003-10-07 CURRENT 2003-10-07 Liquidation
TARIQ JAMIL HAQ HAQ PROPERTIES LIMITED Director 2002-07-11 CURRENT 2002-07-11 Liquidation
MOHAMMED JAMIL PAKEEZAH (GIRLINGTON) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
MOHAMMED JAMIL PAKEEZAH RESTAURANT LIMITED Director 2007-08-20 CURRENT 2007-08-09 Dissolved 2014-08-05
MOHAMMED JAMIL PAKEEZAH MEATS LIMITED Director 2007-08-20 CURRENT 2003-10-07 Liquidation
MOHAMMED JAMIL HAQ PROPERTIES LIMITED Director 2004-11-01 CURRENT 2002-07-11 Liquidation
TARIQ JAMIL HAQ PAKEEZAH RESTAURANT LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-09 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2017:LIQ. CASE NO.2
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00005544
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015
2014-11-06LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING JOHN RUSSELL AND REMOVING CHRISTOPHER MICHAEL WHITE AS LIQUIDATORS OF THE COMPANY
2014-11-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
2013-05-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2013
2013-04-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-02-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2012
2012-06-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-06-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2012-04-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-22LATEST SOC22/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-22AR0109/11/11 FULL LIST
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-28AR0109/11/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HAQ / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED JAMIL / 11/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / TARIQ HAQ / 11/06/2010
2010-01-27AR0109/11/09 FULL LIST
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-28363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2006-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-11-28363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-08-10288bDIRECTOR RESIGNED
2005-02-1488(2)RAD 31/03/04--------- £ SI 96@1
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-12-07363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-11225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2003-11-19363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-1988(2)RAD 11/11/03--------- £ SI 1@1=1 £ IC 2/3
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 91 EDDERTHORPE STREET LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9UD
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-16363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-01288bDIRECTOR RESIGNED
2001-11-13225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-11-07363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-08-28DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-23395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20288aNEW DIRECTOR APPOINTED
2001-06-04288bSECRETARY RESIGNED
2001-06-04288bDIRECTOR RESIGNED
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2001-05-21288aNEW SECRETARY APPOINTED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-08GAZ1FIRST GAZETTE
1999-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PAKEEZAH SUPERSTORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2013-11-29
Appointment of Liquidators2013-04-25
Appointment of Administrators2012-04-20
Proposal to Strike Off2001-05-08
Fines / Sanctions
No fines or sanctions have been issued against PAKEEZAH SUPERSTORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-11 Outstanding HSBC BANK PLC
DEBENTURE 2008-01-29 Satisfied UNITED NATIONAL BANK LIMITED
DEBENTURE 2005-11-18 Satisfied UNITED NATIONAL BANK LIMITED
DEBENTURE 2001-07-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAKEEZAH SUPERSTORES LIMITED

Intangible Assets
Patents
We have not found any records of PAKEEZAH SUPERSTORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAKEEZAH SUPERSTORES LIMITED
Trademarks
We have not found any records of PAKEEZAH SUPERSTORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAKEEZAH SUPERSTORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as PAKEEZAH SUPERSTORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAKEEZAH SUPERSTORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PAKEEZAH SUPERSTORES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0110063098Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled)
2010-05-0110063098Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPAKEEZAH SUPERSTORES LTDEvent Date2013-04-18
Christopher Michael White and Gareth David Rusling of The P&A Partnership , 93 Queen Street; Sheffield S1 1WF :
 
Initiating party Event TypeNotices to Creditors
Defending partyPAKEEZAH SUPERSTORES LIMITEDEvent Date2013-04-18
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 93 Queen Street, Sheffield S1 1WF by 18 December 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Christopher Michael White and Gareth David Rusling (IP numbers 9374 and 9481) of The P&A Partnership , 93 Queen Street; Sheffield S1 1WF were appointed Joint Liquidators of the Company on 18 April 2013 . Christopher Michael White and Gareth David Rusling , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPAKEEZAH SUPERSTORES LIMITEDEvent Date2012-04-12
In the High Court of Justice (Chancery Division) Leeds District Registry case number 483 Christopher Michael White and Gareth David Rusling (IP Nos 9374 and 9481 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPAKEEZAH SUPERSTORES LIMITEDEvent Date2001-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAKEEZAH SUPERSTORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAKEEZAH SUPERSTORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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