Dissolved
Dissolved 2015-09-15
Company Information for AL-KAUSER LIMITED
BEDWORTH, WARWICKSHIRE, CV12,
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Company Registration Number
05863630
Private Limited Company
Dissolved Dissolved 2015-09-15 |
Company Name | |
---|---|
AL-KAUSER LIMITED | |
Legal Registered Office | |
BEDWORTH WARWICKSHIRE | |
Company Number | 05863630 | |
---|---|---|
Date formed | 2006-06-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-09-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AL-KAUSER FOUNDATION TRUST LTD | 41 BUSHEY ROAD LONDON E13 9EN | Active | Company formed on the 2010-02-22 |
Officer | Role | Date Appointed |
---|---|---|
USMAN AFZAL BUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMRAN AFZAL BUTT |
Director | ||
RUKHSANA AFZAL BUTT |
Director | ||
RUKHSANA AFZAL BUTT |
Company Secretary | ||
IMRAN AFZAL BUTT |
Director | ||
IRFAAN AFZAL BUTT |
Director | ||
MOHAMMAD AFZAL BUTT |
Director | ||
STEPHEN JOHN SCOTT |
Company Secretary | ||
JACQUELINE SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITY IN GIVING COMMUNITY INTEREST COMPANY | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2014-03-04 | |
ALI HAJVERI (R.A.) WELFARE TRUST | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 262-266 LADYPOOL ROAD SPARKBROOK BIRMINGHAM WEST MIDLANDS B12 8JU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUKHSANA BUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN BUTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
AR01 | 30/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA BUTT / 30/06/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/06/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED IMRAN BUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR IMRAN BUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR IRFAAN BUTT | |
288b | APPOINTMENT TERMINATED SECRETARY RUKHSANA BUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED BUTT | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-02 |
Resolutions for Winding-up | 2014-04-14 |
Appointment of Liquidators | 2014-04-14 |
Proposal to Strike Off | 2010-10-26 |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 431,500 |
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Creditors Due Within One Year | 2011-10-01 | £ 251,619 |
Creditors and other liabilities
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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-KAUSER LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 1,345 |
Current Assets | 2011-10-01 | £ 1,345 |
Fixed Assets | 2011-10-01 | £ 665,277 |
Shareholder Funds | 2011-10-01 | £ 16,497 |
Tangible Fixed Assets | 2011-10-01 | £ 665,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as AL-KAUSER LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AL-KAUSER LIMITED | Event Date | 2015-03-30 |
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 2 June 2015 at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by noon on 1 June 2015. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 09 April 2014. Contact: Neil Gibson Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AL-KAUSER LIMITED | Event Date | 2014-04-09 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the Best Western Westley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 9 April 2014 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email: neil@gia-insolvency.co.uk Tel: 024 7722 0175 . Mr U A Butt : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AL-KAUSER LIMITED | Event Date | 2014-04-09 |
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Tel. 024 7722 0175 Email: neil@gia-insolvency.co.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | AL - KAUSER LIMITED | Event Date | 2014-03-04 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1733 A Petition to wind up the above-named Company, Registration Number 5863630, of 262-266 Ladypool Road, Sparkbrook, Birmingham, West Midlands, B12 8JU, principal trading address unknown presented on 4 March 2014 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 28 April 2014 , 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 25 April 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AL-KAUSER LIMITED | Event Date | 2010-10-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AL-KAUSER LIMITED | Event Date | 2009-10-27 |
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. |