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Home > England & Wales Companies > A & SONS HALAL MEAT LTD
Company Information for

A & SONS HALAL MEAT LTD

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
07776101
Private Limited Company
Liquidation

Company Overview

About A & Sons Halal Meat Ltd
A & SONS HALAL MEAT LTD was founded on 2011-09-16 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". A & Sons Halal Meat Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
A & SONS HALAL MEAT LTD
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in M16
 
Filing Information
Company Number 07776101
Company ID Number 07776101
Date formed 2011-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts 
Last Datalog update: 2019-04-04 11:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & SONS HALAL MEAT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNETT WILSON   BUSINESS ACTION LIMITED   COPSON GRANDFIELD LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   STEUER GREGSSON FD LIMITED   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of A & SONS HALAL MEAT LTD

Current Directors
Officer Role Date Appointed
SHAHID PERVAIZ RANA
Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ABIDA RAMZAN
Company Secretary 2011-09-16 2016-10-03
MOHAMMAD RAMZAN
Director 2011-09-16 2016-10-03

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
2019-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-15
2019-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-15
2018-02-12LIQ02Voluntary liquidation Statement of affairs
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 33 Park Drive Whalley Range Manchester M16 0AF
2018-01-31600Appointment of a voluntary liquidator
2018-01-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-16
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAMZAN
2016-11-24TM02Termination of appointment of Abida Ramzan on 2016-10-03
2016-11-24AP01DIRECTOR APPOINTED MR SHAHID PERVAIZ RANA
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0116/09/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0116/09/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-28DISS40Compulsory strike-off action has been discontinued
2013-09-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17GAZ1FIRST GAZETTE
2012-12-21AR0116/09/12 FULL LIST
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A & SONS HALAL MEAT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-24
Resolution2018-01-24
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against A & SONS HALAL MEAT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & SONS HALAL MEAT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2011-09-16 £ 19,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 A & SONS HALAL MEAT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-16 £ 100
Cash Bank In Hand 2011-09-16 £ 1,104
Current Assets 2011-09-16 £ 7,624
Fixed Assets 2011-09-16 £ 12,450
Shareholder Funds 2011-09-16 £ 389
Stocks Inventory 2011-09-16 £ 6,520
Tangible Fixed Assets 2011-09-16 £ 3,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & SONS HALAL MEAT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & SONS HALAL MEAT LTD
Trademarks
We have not found any records of A & SONS HALAL MEAT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & SONS HALAL MEAT 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 (47290 - Other retail sale of food in specialised stores) as A & SONS HALAL MEAT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A & SONS HALAL MEAT 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 TypeAppointmen
Defending partyA & SONS HALAL MEAT LTDEvent Date2018-01-24
Name of Company: A & SONS HALAL MEAT LTD Company Number: 07776101 Nature of Business: Butchers Registered office: 33 Park Drive, Whalley Range, Manchester, M16 0AF Type of Liquidation: Creditors Date…
 
Initiating party Event TypeResolution
Defending partyA & SONS HALAL MEAT LTDEvent Date2018-01-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & SONS HALAL MEAT LTDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & SONS HALAL MEAT 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 A & SONS HALAL MEAT 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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