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Home > England & Wales Companies > HABIBI (YORKSHIRE) LTD
Company Information for

HABIBI (YORKSHIRE) LTD

HOPE PARK BUSINESS CENTRE, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HB,
Company Registration Number
05708506
Private Limited Company
Liquidation

Company Overview

About Habibi (yorkshire) Ltd
HABIBI (YORKSHIRE) LTD was founded on 2006-02-14 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Habibi (yorkshire) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HABIBI (YORKSHIRE) LTD
 
Legal Registered Office
HOPE PARK BUSINESS CENTRE
TREVOR FOSTER WAY
BRADFORD
WEST YORKSHIRE
BD5 8HB
Other companies in LS8
 
Filing Information
Company Number 05708506
Company ID Number 05708506
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878178955  
Last Datalog update: 2024-10-05 14:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HABIBI (YORKSHIRE) LTD
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Company Officers of HABIBI (YORKSHIRE) LTD

Current Directors
Officer Role Date Appointed
MUMTAZ HABIBI
 Company Secretary 2006-02-14
MUMTAZ HABIBI
 Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHIR AQA DAD GUL
 Director 2015-02-01 2015-02-02
MOHAMED QASEM SEDIQI
 Director 2006-02-14 2011-02-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-02-14 2006-02-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-02-14 2006-02-15

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
2025-01-24Voluntary liquidation Statement of receipts and payments to 2024-11-26
2024-09-12REGISTERED OFFICE CHANGED ON 12/09/24 FROM Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE
2023-12-08Voluntary liquidation Statement of affairs
2023-12-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 20 Amberton Approach Gipton Leeds West Yorkshire LS8 3JT
2023-12-07Appointment of a voluntary liquidator
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-01-13CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-11CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SHIR AQA DAD GUL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MR SHIR AQA DAD GUL
2014-09-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SEDIQI
2012-02-27CH01Director's details changed for Mumtaz Habibi on 2012-02-27
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0114/02/11 ANNUAL RETURN FULL LIST
2010-09-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18AR0114/02/10 ANNUAL RETURN FULL LIST
2009-03-31363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-19AA29/02/08 TOTAL EXEMPTION FULL
2008-06-19363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-20363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 9 NORVILLE TERRACE HEADINGLEY LANE LEEDS LS6 1BS
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-0788(2)RAD 14/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-15288bSECRETARY RESIGNED
2006-02-15288bDIRECTOR RESIGNED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HABIBI (YORKSHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-29
Resolutions for Winding-up2023-11-29
Petitions to Wind Up (Companies)2023-10-27
Fines / Sanctions
No fines or sanctions have been issued against HABIBI (YORKSHIRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HABIBI (YORKSHIRE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors
Creditors Due Within One Year 2012-03-01 £ 41,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 HABIBI (YORKSHIRE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 4,583
Current Assets 2012-03-01 £ 24,883
Stocks Inventory 2012-03-01 £ 20,300
Tangible Fixed Assets 2012-03-01 £ 1,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HABIBI (YORKSHIRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HABIBI (YORKSHIRE) LTD
Trademarks
We have not found any records of HABIBI (YORKSHIRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HABIBI (YORKSHIRE) LTD. 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 (46410 - Wholesale of textiles) as HABIBI (YORKSHIRE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HABIBI (YORKSHIRE) LTD 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 TypePetitions to Wind Up (Companies)
Defending partyHABIBI (YORKSHIRE) LTDEvent Date2023-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABIBI (YORKSHIRE) LTD 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 HABIBI (YORKSHIRE) LTD 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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