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Company Information for

HALAL MONITORING COMMITTEE LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
05223745
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Halal Monitoring Committee Ltd
HALAL MONITORING COMMITTEE LIMITED was founded on 2004-09-07 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Halal Monitoring Committee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALAL MONITORING COMMITTEE LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Charity Registration
Charity Number 1129667
Charity Address 83 ROLLESTON STREET, LEICESTER, LE5 3SD
Charter NO INFORMATION RECORDED
Filing Information
Company Number 05223745
Company ID Number 05223745
Date formed 2004-09-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 07/09/2011
Return next due 05/10/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:14:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HALAL MONITORING COMMITTEE LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of HALAL MONITORING COMMITTEE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD HANIF DUDHWALA
Director 2009-05-07
YUNUS DUDHWALA
Director 2008-11-28
MOHAMED SULEMAN FAKIR
Director 2009-05-08
SALIM INGAR
Director 2009-05-08
ADAM GULAM KAPADIA
Director 2009-05-21
ABDULLAH AMANATULLAH KHAN
Director 2009-05-08
ILYAS SULEMAN KOLA
Director 2009-05-07
MOHAMMED ADAM LUNAT
Director 2008-11-29
MUHAMMAD UMAR NAZIR
Director 2009-05-08
IMRAN PATEL
Director 2008-11-29
RAFIQ ISMAIL PATEL
Director 2009-05-07
SIKANDER KHAN PATHAN
Director 2008-11-29
AHMAD FAROOK RAJA
Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MIRZA NAZEER AHMED BAIG
Director 2009-05-08 2012-03-29
MOHAMED DI DAOUD BENKHELIFA
Company Secretary 2008-10-09 2008-11-28
MOHAMED DI DAOUD BENKHELIFA
Director 2008-10-09 2008-11-28
SIKANDER KHAN PATHAN
Company Secretary 2008-07-01 2008-10-15
MOHAMMAD HANIF DUDHWALA
Director 2008-07-11 2008-10-15
YUNUS DUDHWALA
Director 2008-07-11 2008-10-15
MOHAMMED ADAM LUNAT
Director 2008-07-12 2008-10-15
IMRAN PATEL
Director 2008-07-01 2008-10-15
SIKANDER KHAN PATHAN
Director 2008-07-01 2008-10-15
MOHAMED BEN KHELIFA
Director 2004-09-07 2008-07-11
SIKANDER KHAN PATHAN
Company Secretary 2006-08-19 2008-06-30
IMRAN PATEL
Company Secretary 2005-05-19 2006-08-19
MOHAMMED ADAM LUNAT
Director 2005-05-19 2006-08-19
ZAKARIA PATEL
Company Secretary 2004-09-07 2005-05-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-09-07 2004-09-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-09-07 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN PATEL TOP STAR HAND CAR WASH LTD Director 2015-07-07 CURRENT 2015-07-07 Active
IMRAN PATEL FUEL CENTRE LIMITED Director 2008-03-01 CURRENT 2003-11-19 Active
SIKANDER KHAN PATHAN NOAH'S ARK (ASHFORD) LTD Director 2012-05-24 CURRENT 2012-05-24 Active

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
2015-12-14LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMP LIQ BDD 04/10/2015
2013-12-04LIQ MISCINSOLVENCY:PROGRESS REPORT FROM 05/10/12 TO 04/10/13
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 83 ROLLESTON STREET LEICESTER LEICESTERSHIRE LE5 3SD UK
2012-10-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-05-14COCOMPORDER OF COURT TO WIND UP
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA BAIG
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIKANDER KHAN PATHAN / 07/09/2011
2011-10-10AR0107/09/11 NO MEMBER LIST
2011-04-20DISS40DISS40 (DISS40(SOAD))
2011-04-19AA31/03/10 TOTAL EXEMPTION FULL
2011-04-12GAZ1FIRST GAZETTE
2010-09-14AR0107/09/10 NO MEMBER LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD FAROOK RAJA / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIKANDER KHAN PATHAN / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFIQ ISMAIL PATEL / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD UMAR NAZIR / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADAM LUNAT / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS SULEMAN KOLA / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH AMANATULLAH KHAN / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GULAM KAPADIA / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM INGAR / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SULEMAN FAKIR / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUNUS DUDHWALA / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HANIF DUDHWALA / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIRZA NAZEER AHMED BAIG / 01/10/2009
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-10-26AR0107/09/09 NO MEMBER LIST
2009-05-22288aDIRECTOR APPOINTED MR ADAM GULAM KAPADIA
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD DUDHWALA / 15/05/2009
2009-05-11AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-11288aDIRECTOR APPOINTED MR ABDULLAH AMANATULLAH KHAN
2009-05-11288aDIRECTOR APPOINTED MR MIRZA NAZEER AHMED BAIG
2009-05-11288aDIRECTOR APPOINTED MR MUHAMMAD UMAR NAZIR
2009-05-11288aDIRECTOR APPOINTED MR SALIM INGAR
2009-05-11288aDIRECTOR APPOINTED MR MOHAMED SULEMAN FAKIR
2009-05-08288aDIRECTOR APPOINTED MR RAFIQ ISMAIL PATEL
2009-05-08288aDIRECTOR APPOINTED MR AHMAD FAROOK RAJA
2009-05-08288aDIRECTOR APPOINTED MR ILYAS SULEMAN KOLA
2009-05-08288aDIRECTOR APPOINTED MR MOHAMMAD HANIF DUDHWALA
2009-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-09RES01ALTER MEM AND ARTS 01/02/2009
2009-01-12363aANNUAL RETURN MADE UP TO 07/09/08
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR MOHAMED BENKHELIFA
2008-12-01288aDIRECTOR APPOINTED MR MOHAMMED ADAM LUNAT
2008-12-01288aDIRECTOR APPOINTED MR SIKANDER KHAN PATHAN
2008-12-01288aDIRECTOR APPOINTED MR IMRAN IBRAHIM PATEL
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 37 PARK VALE ROAD, LEICESTER, LEICESTERSHIRE, LE5 5BP
2008-12-01288bAPPOINTMENT TERMINATED
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY MOHAMED BENKHELIFA
2008-11-28288aDIRECTOR APPOINTED MR YUNUS DUDHWALA
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR SIKANDER PATHAN
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY SIKANDER PATHAN
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR IMRAN PATEL
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD DUDHWALA
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR YUNUS DUDHWALA
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED LUNAT
2008-10-14288aDIRECTOR APPOINTED MOHAMED DI DAOUD BENKHELIFA
2008-10-14288aSECRETARY APPOINTED MOHAMED DI DACUD BENKHELIFA
2008-10-13RES13APPOINT DIRECTOR AND SECRETARY 09/10/2008
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 83 ROLLESTON STREET, LEICESTER, LE5 3SD

Industry Information
SIC/NAIC Codes
9133 - Other membership organisations



Licences & Regulatory approval
We could not find any licences issued to HALAL MONITORING COMMITTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-10-12
Petitions to Wind Up (Companies)2012-04-18
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against HALAL MONITORING COMMITTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALAL MONITORING COMMITTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9133 - Other membership organisations

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 HALAL MONITORING COMMITTEE LIMITED

Intangible Assets
Patents
We have not found any records of HALAL MONITORING COMMITTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALAL MONITORING COMMITTEE LIMITED
Trademarks
We have not found any records of HALAL MONITORING COMMITTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALAL MONITORING COMMITTEE 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 (9133 - Other membership organisations) as HALAL MONITORING COMMITTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALAL MONITORING COMMITTEE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHALAL MONITORING COMMITTEE LIMITEDEvent Date2012-10-05
In the Leicester County Court case number 301 Notice is hereby given, as required by Legislation section: Rule 4.54(6) of the Legislation: Insolvency Rules 1986 (as amended) , that I, Situl Devji Raithatha , of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , was appointed Liquidator by the Secretary of State on 5 October 2012 . All creditors are hereby invited to prove their debts by sending details to me at the above address. Situl Raithatha (IP No 8927), Office holder capacity: Liquidator , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHALAL MONITORING COMMITTEE LIMITEDEvent Date2012-03-06
In the High Court of Justice (Chancery Division) Companies Court case number 2135 A Petition to wind up the above-named Company, Registration Number 05223745, of 83 Rolleston Street, Leicester, Leicestershire, UK, LE5 3SD , presented on 6 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1596239/37/N.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALAL MONITORING COMMITTEE LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALAL MONITORING COMMITTEE 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 HALAL MONITORING COMMITTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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