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Home > England & Wales Companies > N AND T. SIDDIQUE LIMITED
Company Information for

N AND T. SIDDIQUE LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
06335057
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About N And T. Siddique Ltd
N AND T. SIDDIQUE LIMITED was founded on 2007-08-06 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". N And T. Siddique Limited is a Private Limited Company 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
N AND T. SIDDIQUE LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in OL11
 
Filing Information
Company Number 06335057
Company ID Number 06335057
Date formed 2007-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2017
Account next due 18/09/2019
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935232435  
Last Datalog update: 2020-08-12 12:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N AND T. SIDDIQUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Companies with same name N AND T. SIDDIQUE LIMITED
The following companies were found which have the same name as N AND T. SIDDIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
N AND T. SIDDIQUE LIMITED Unknown

Company Officers of N AND T. SIDDIQUE LIMITED

Current Directors
Officer Role Date Appointed
DIPTI MEHTA
Director 2015-08-06
SHAILESH MEHTA
Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SONABEN MODI
Director 2013-07-02 2015-07-01
TABSUM SIDDIQUE
Company Secretary 2007-08-06 2013-07-02
NAEEM IBRAHIM SIDDIQUE
Director 2007-08-06 2013-07-02
TABSUM SIDDIQUE
Director 2007-08-06 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPTI MEHTA M & S TRADING (UK) LIMITED Director 2016-04-12 CURRENT 2013-06-18 Active
SHAILESH MEHTA M & S TRADING (UK) LIMITED Director 2013-06-18 CURRENT 2013-06-18 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
2020-07-07AM23Liquidation. Administration move to dissolve company
2020-02-12AM10Administrator's progress report
2020-02-12AM10Administrator's progress report
2019-08-14AM06Notice of deemed approval of proposals
2019-07-31AM03Statement of administrator's proposal
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 41 Tweedale Street Rochdale Lancashire OL11 1HH
2019-07-25AM01Appointment of an administrator
2019-03-20AA01Previous accounting period extended from 29/06/18 TO 18/12/18
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063350570003
2018-12-19PSC07CESSATION OF M & S TRADING [UK] LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC02Notification of Ak Pharmacia Limited as a person with significant control on 2018-12-18
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DIPTI MEHTA
2018-12-19AP01DIRECTOR APPOINTED MR MOHAMMED IJAZ
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063350570004
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-22AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-23AP01DIRECTOR APPOINTED MRS DIPTI MEHTA
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SONABEN MODI
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SONABEN MODI
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0106/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-17AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-17AA01Previous accounting period extended from 30/04/13 TO 30/06/13
2013-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY TABSUM SIDDIQUE
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NAEEM SIDDIQUE
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR TABSUM SIDDIQUE
2013-07-11AP01DIRECTOR APPOINTED MR SONABEN MODI
2013-07-11AP01DIRECTOR APPOINTED SHAILESH MEHTA
2013-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063350570003
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063350570002
2012-11-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-03AR0106/08/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-09AR0106/08/11 FULL LIST
2011-06-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-17AR0106/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TABSUM SIDDIQUE / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NAEEM IBRAHIM SIDDIQUE / 01/10/2009
2009-10-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-21AA30/04/08 TOTAL EXEMPTION SMALL
2009-10-16AR0106/08/09 FULL LIST
2009-06-05225CURRSHO FROM 31/08/2008 TO 30/04/2008
2008-12-27363sRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to N AND T. SIDDIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-07-16
Fines / Sanctions
No fines or sanctions have been issued against N AND T. SIDDIQUE 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
2013-07-04 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
2013-07-04 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2008-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 11,199
Creditors Due Within One Year 2013-06-30 £ 227,351
Creditors Due Within One Year 2012-05-01 £ 281,397
Provisions For Liabilities Charges 2013-06-30 £ 3,520
Provisions For Liabilities Charges 2012-05-01 £ 4,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-29
Annual Accounts
2017-06-30

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 N AND T. SIDDIQUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 37,491
Cash Bank In Hand 2012-05-01 £ 58,353
Current Assets 2013-06-30 £ 324,450
Current Assets 2012-05-01 £ 432,446
Debtors 2013-06-30 £ 236,263
Debtors 2012-05-01 £ 282,713
Stocks Inventory 2013-06-30 £ 50,696
Stocks Inventory 2012-05-01 £ 91,380
Tangible Fixed Assets 2013-06-30 £ 32,018
Tangible Fixed Assets 2012-05-01 £ 38,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N AND T. SIDDIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N AND T. SIDDIQUE LIMITED
Trademarks
We have not found any records of N AND T. SIDDIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N AND T. SIDDIQUE 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 (47730 - Dispensing chemist in specialised stores) as N AND T. SIDDIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N AND T. SIDDIQUE 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 Administrators
Defending partyN AND T. SIDDIQUE LIMITEDEvent Date2019-07-09
In the High Court of Justice, Business & Property Courts in Manchester Insolvency and Companies List Names and Address of Administrators: Sarah Bell (IP No. 9406 ) and Steven Muncaster (IP No. 9446 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW : Further details contact: The Joint Administrators, Tel: +44 (0) 161 827 9000 . Alternative contact: Eboney Boote, Email: Eboney.Boote@duffandphelps.com or Tel: +44 (0) 161 827 9042 . Ag IG41020
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N AND T. SIDDIQUE 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 N AND T. SIDDIQUE 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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