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Home > England & Wales Companies > AL EHYA DIGITAL TELEVISION LIMITED
Company Information for

AL EHYA DIGITAL TELEVISION LIMITED

STAPLEFORD, NOTTINGHAMSHIRE, NG9,
Company Registration Number
05689307
Private Limited Company
Dissolved

Dissolved 2017-05-07

Company Overview

About Al Ehya Digital Television Ltd
AL EHYA DIGITAL TELEVISION LIMITED was founded on 2006-01-27 and had its registered office in Stapleford. The company was dissolved on the 2017-05-07 and is no longer trading or active.

Key Data
Company Name
AL EHYA DIGITAL TELEVISION LIMITED
 
Legal Registered Office
STAPLEFORD
NOTTINGHAMSHIRE
NG9
Other companies in B6
 
Filing Information
Company Number 05689307
Date formed 2006-01-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of AL EHYA DIGITAL TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
SHAUKAT ALI
Director 2013-01-02
ANSAR REHMAN
Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED IQBAL
Director 2012-12-20 2014-01-22
NASEER AHMED
Director 2009-03-14 2013-01-02
MAHMEED FAZAL
Director 2009-03-14 2013-01-02
MANAWAR IQBAL
Director 2009-03-14 2013-01-02
ALAUDIN SIDDIQUI
Director 2006-01-27 2013-01-02
MUKHTAR UL MUSTAFA
Director 2010-12-23 2012-03-12
MOHAMMED ARIF RAFIQUE
Company Secretary 2010-02-17 2011-12-20
MOHAMMED ARIF RAFIQUE
Director 2010-02-17 2011-12-20
MOHAMMED ARIF RAFIQUE
Company Secretary 2009-06-08 2009-09-28
MOHAMMED ARIF RAFIQUE
Director 2009-06-08 2009-09-28
IFTIKHAR AHMED
Company Secretary 2006-01-27 2009-06-04
IFTIKHAR AHMED
Director 2006-01-27 2009-06-04
TAHIR RIAZ
Director 2006-01-27 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANSAR REHMAN SHAYKH UL ALAM TRUST Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off

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
2017-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016
2015-08-14LIQ MISC RESRESOLUTION INSOLVENCY
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTS NG5 1AP
2015-08-054.20STATEMENT OF AFFAIRS/4.19
2015-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-04GAZ1FIRST GAZETTE
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-04AR0127/01/15 FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 14 VICTORIA ROAD ASTON BIRMINGHAM B6 5HA
2014-07-01DISS40DISS40 (DISS40(SOAD))
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30AR0127/01/14 FULL LIST
2014-06-03GAZ1FIRST GAZETTE
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11DISS40DISS40 (DISS40(SOAD))
2013-06-10AR0127/01/13 FULL LIST
2013-05-28GAZ1FIRST GAZETTE
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NASEER AHMED
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MAHMEED FAZAL
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MANAWAR IQBAL
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAUDIN SIDDIQUI
2013-01-16AP01DIRECTOR APPOINTED SHAUKAT ALI
2013-01-16AP01DIRECTOR APPOINTED ANSAR REHMAN
2013-01-11AP01DIRECTOR APPOINTED DR MOHAMMED IQBAL
2012-12-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAFIQUE
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMED RAFIQUE
2012-04-03AR0127/01/12 FULL LIST
2012-04-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MUKHTAR UL MUSTAFA
2011-10-23AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-03-17AR0127/01/11 FULL LIST
2011-01-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-12-31AP01DIRECTOR APPOINTED MUKHTAR UL MUSTAFA
2010-06-08GAZ1FIRST GAZETTE
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-04AR0127/01/10 FULL LIST
2010-06-02AP03SECRETARY APPOINTED MOHAMMED ARIF RAFIQUE
2010-06-02AP01DIRECTOR APPOINTED MOHAMMED ARIF RAFIQUE
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-10AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-02GAZ1FIRST GAZETTE
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMED RAFIQUE
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAFIQUE
2009-08-10AA31/01/08 TOTAL EXEMPTION SMALL
2009-07-13288aDIRECTOR AND SECRETARY APPOINTED MOHAMMED ARIF RAFIQUE
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IFTIKHAR AHMED
2009-06-10288aDIRECTOR APPOINTED MAHMEED FAZAL
2009-06-10288aDIRECTOR APPOINTED NASEER AHMED
2009-06-10288aDIRECTOR APPOINTED MANAWAR IQBAL
2009-05-04AA31/01/07 TOTAL EXEMPTION SMALL
2009-04-22DISS40DISS40 (DISS40(SOAD))
2009-04-21363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-09-08363sRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-03363(288)DIRECTOR RESIGNED
2007-08-03363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AL EHYA DIGITAL TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-09
Appointment of Liquidators2015-07-29
Resolutions for Winding-up2015-07-29
Meetings of Creditors2015-06-29
Proposal to Strike Off2014-06-03
Proposal to Strike Off2013-05-28
Proposal to Strike Off2010-06-08
Proposal to Strike Off2010-03-02
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against AL EHYA DIGITAL TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL EHYA DIGITAL TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-03-31

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 AL EHYA DIGITAL TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of AL EHYA DIGITAL TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL EHYA DIGITAL TELEVISION LIMITED
Trademarks
We have not found any records of AL EHYA DIGITAL TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL EHYA DIGITAL TELEVISION 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 (59113 - Television programme production activities) as AL EHYA DIGITAL TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where AL EHYA DIGITAL TELEVISION 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 TypeFinal Meetings
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date2016-11-02
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986 . Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12 noon on the business day preceding the meeting: Date of Creditors Meeting 23 January 2017 Time of Creditors Meeting 12.00 pm Place of Creditors Meeting 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA Name of office holder 1 Tauseef Rashid : Office holder 1 IP number 9718 : Postal address of office holder(s) Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA : Office holders telephone no and email address 0800 955 3595 and info@kingslandbr.co.uk : Capacity of office holder(s) Liquidator : Alternative contact for enquiries on proceedings Haseeb Butt
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date2015-07-21
Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , Email: info@kingslandbr.co.uk Telephone: 01332 638044 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date2015-07-21
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 21 July 2015 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 21 July 2015 Contact details: Tauseef A Rashid , 9718 , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA Email: info@kingslandbr.co.uk Telephone: 01332 638044 Contact: Haseeb Butt Mr Ansar Rehman , Chairman of the Meeting :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date2010-06-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date2010-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date2009-02-17
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-11-25
Notice is hereby given that on 1 October 2008, a petition was presented to the Sheriff at Glasgow by Bhopinder Madan, sole director of Shiva (Scotland) Limited craving the Court inter alia that the said Shiva (Scotland) Limited having their registered office at 54 Cowgate, Kirkintilloch G63 1HN, be wound up by the Court and that a interim liquidator be appointed in which Petition the Sheriff at Glasgow by interlocutor dated 1 October 2008 appointed all persons having interest to lodge Answers in the hand of the Sheriff Clerk, at Sheriff Court, 1 Carlton Place, Glasgow, within eight days after the date of intimation, advertisement or service and meantime appointed Maureen Elizabeth Leslie, Insolvency Practitioner, Unit 1a, 3 Michaelson Square, Kirkton Campus, Livingston, to be Provisional Liquidator of the company with the power specified in paragraphs 4 and 5 and Parts II of Schedule 4 of the Insolvency Act 1986, all of which notice is hereby given. Paul Dolan , Solicitor Murnin McCluskey, 24 Sandyford Place, Glasgow G3 7NG. Agent for Petitioners.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAL EHYA DIGITAL TELEVISION LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 21 July 2015 at 12:15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . BY ORDER OF THE BOARD Anser Rehman , Chairman : 18 June 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL EHYA DIGITAL TELEVISION 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 AL EHYA DIGITAL TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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