SHAHI CLOTHING LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Shahi Clothing Ltd

SHAHI CLOTHING LIMITED was founded on 2004-09-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Shahi Clothing 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

Legal Registered Office
Company Name
SHAHI CLOTHING LIMITED

8A DOLPHIN STREET ARDWICK GREEN MANCHESTER M12 6BG Other companies in M12

Filing Information

Company Number		05229371
Company ID Number		05229371
Date formed		2004-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2006
Account next due		30/06/2008
Latest return		13/09/2007
Return next due		11/10/2008
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-06 11:32:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAHI CLOTHING LIMITED

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Company Officers of SHAHI CLOTHING LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED WAQAS AKHTAR	Company Secretary	2004-09-13
MOHAMMAD AKHTAR	Director	2009-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED WAQAS AKHTAR	Director	2004-11-15	2009-10-28
RUBIEA AKHTAR	Director	2004-09-13	2009-03-01

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.

Date	Document Type	Document Description
2011-04-20	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2011-04-19	COCOMP	Compulsory winding up order
2010-07-19	COCOMP	Compulsory winding up order
2009-11-23	AP03	Appointment of company secretary
2009-11-23	TM02	Termination of appointment of a secretary
2009-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKHTAR
2009-11-23	AP01	DIRECTOR APPOINTED MOHAMMED AKHTAR
2009-11-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2009-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-07-02	287	Registered office changed on 02/07/2009 from 36A broughton street cheetham hill manchester M8 8NN
2009-04-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2009-03-19	288b	Appointment terminated director rubiea akhtar
2009-01-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-04-30	363s	Return made up to 13/09/07; full list of members
2007-06-20	AA	31/08/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-08	403b	Declaration of mortgage charge released/ceased
2007-03-01	395	Particulars of mortgage/charge
2006-11-15	363s	Return made up to 13/09/06; full list of members
2006-07-04	AA	31/08/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-11-30	363s	Return made up to 13/09/05; full list of members
2005-11-18	225	Accounting reference date shortened from 30/09/05 to 31/08/05
2005-08-04	287	Registered office changed on 04/08/05 from: ground floor 21 harkness street manchester M12 6BT
2005-04-05	395	Particulars of mortgage/charge
2004-12-23	288a	New director appointed
2004-12-09	287	Registered office changed on 09/12/04 from: 12 market street denton manchester M34 2AW
2004-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5142 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to SHAHI CLOTHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-07-15
Petitions to Wind Up (Companies)	2010-06-17
Petitions to Wind Up (Companies)	2010-02-18
Proposal to Strike Off	2009-11-03
Proposal to Strike Off	2009-01-20

Fines / Sanctions

No fines or sanctions have been issued against SHAHI CLOTHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-04-05	PART of the property or undertaking has been released from charge	VENTURE FINANCE PLC

Intangible Assets

Patents

We have not found any records of SHAHI CLOTHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAHI CLOTHING LIMITED

Trademarks

We have not found any records of SHAHI CLOTHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAHI CLOTHING 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 (5142 - Wholesale of clothing and footwear) as SHAHI CLOTHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHAHI CLOTHING 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 Type	Winding-Up Orders
Defending party	SHAHI CLOTHING LIMITED	Event Date	2010-06-30
In the High Court Of Justice case number 004039 Principal Trading Address: 8A Dolphin Street Ardwick Green Manchester, M12 6BG R W Gardner, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 30 June 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SHAHI CLOTHING LIMITED	Event Date	2010-05-14
In the High Court of Justice (Chancery Division) Companies Court case number 4039 A Petition to wind up the above-named Company, Registration Number 05229371, of 8a Dolphin Street, Ardwick Green, Manchester M12 6BG , presented on 14 May 2010 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, Strand, London WC2A 2LL , on 30 June 2010 , 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 29 June 2010. 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 6268. (Ref SLR 1450976/37/U/CAM.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SHAHI CLOTHING LIMITED	Event Date	2010-01-14
In the High Court of Justice (Chancery Division) Companies Court case number 264 A Petition to wind up the above-named Company, Registration Number 05229371, of 8a Dolphin Street, Ardwick Green, Manchester M12 6BG , presented on 14 January 2010 , 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, Strand, London WC2A 2LL , on 3 March 2010 , 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 1600hours on 2 March 2010. 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 7723.(Ref SLR 1450976/37/Z/CAM.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHAHI CLOTHING LIMITED	Event Date	2009-11-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHAHI CLOTHING LIMITED	Event Date	2009-01-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAHI CLOTHING 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 SHAHI CLOTHING 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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