Company Information for HALAL MONITORING COMMITTEE LIMITED
38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
|
Company Registration Number
05223745
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
HALAL MONITORING COMMITTEE LIMITED | |
Legal Registered Office | |
38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS Other companies in LE1 | |
Charity Number | 1129667 |
---|---|
Charity Address | 83 ROLLESTON STREET, LEICESTER, LE5 3SD |
Charter | NO INFORMATION RECORDED |
Company Number | 05223745 | |
---|---|---|
Company ID Number | 05223745 | |
Date formed | 2004-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 07/09/2011 | |
Return next due | 05/10/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 09:26:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALAL MONITORING COMMITTEE (GB) LTD | GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2012-05-02 | |
HALAL MONITORING COMMITTEE (UK) LTD | GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2012-05-02 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD HANIF DUDHWALA |
||
YUNUS DUDHWALA |
||
MOHAMED SULEMAN FAKIR |
||
SALIM INGAR |
||
ADAM GULAM KAPADIA |
||
ABDULLAH AMANATULLAH KHAN |
||
ILYAS SULEMAN KOLA |
||
MOHAMMED ADAM LUNAT |
||
MUHAMMAD UMAR NAZIR |
||
IMRAN PATEL |
||
RAFIQ ISMAIL PATEL |
||
SIKANDER KHAN PATHAN |
||
AHMAD FAROOK RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRZA NAZEER AHMED BAIG |
Director | ||
MOHAMED DI DAOUD BENKHELIFA |
Company Secretary | ||
MOHAMED DI DAOUD BENKHELIFA |
Director | ||
SIKANDER KHAN PATHAN |
Company Secretary | ||
MOHAMMAD HANIF DUDHWALA |
Director | ||
YUNUS DUDHWALA |
Director | ||
MOHAMMED ADAM LUNAT |
Director | ||
IMRAN PATEL |
Director | ||
SIKANDER KHAN PATHAN |
Director | ||
MOHAMED BEN KHELIFA |
Director | ||
SIKANDER KHAN PATHAN |
Company Secretary | ||
IMRAN PATEL |
Company Secretary | ||
MOHAMMED ADAM LUNAT |
Director | ||
ZAKARIA PATEL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOP STAR HAND CAR WASH LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
FUEL CENTRE LIMITED | Director | 2008-03-01 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 04/10/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 04/10/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMP LIQ BDD 04/10/2015 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT FROM 05/10/12 TO 04/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 83 ROLLESTON STREET LEICESTER LEICESTERSHIRE LE5 3SD UK | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRZA BAIG | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIKANDER KHAN PATHAN / 07/09/2011 | |
AR01 | 07/09/11 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD FAROOK RAJA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIKANDER KHAN PATHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFIQ ISMAIL PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD UMAR NAZIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADAM LUNAT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS SULEMAN KOLA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH AMANATULLAH KHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GULAM KAPADIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM INGAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SULEMAN FAKIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUNUS DUDHWALA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HANIF DUDHWALA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRZA NAZEER AHMED BAIG / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 07/09/09 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED MR ADAM GULAM KAPADIA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD DUDHWALA / 15/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ABDULLAH AMANATULLAH KHAN | |
288a | DIRECTOR APPOINTED MR MIRZA NAZEER AHMED BAIG | |
288a | DIRECTOR APPOINTED MR MUHAMMAD UMAR NAZIR | |
288a | DIRECTOR APPOINTED MR SALIM INGAR | |
288a | DIRECTOR APPOINTED MR MOHAMED SULEMAN FAKIR | |
288a | DIRECTOR APPOINTED MR RAFIQ ISMAIL PATEL | |
288a | DIRECTOR APPOINTED MR AHMAD FAROOK RAJA | |
288a | DIRECTOR APPOINTED MR ILYAS SULEMAN KOLA | |
288a | DIRECTOR APPOINTED MR MOHAMMAD HANIF DUDHWALA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 01/02/2009 | |
363a | ANNUAL RETURN MADE UP TO 07/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMED BENKHELIFA | |
288a | DIRECTOR APPOINTED MR MOHAMMED ADAM LUNAT | |
288a | DIRECTOR APPOINTED MR SIKANDER KHAN PATHAN | |
288a | DIRECTOR APPOINTED MR IMRAN IBRAHIM PATEL | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 37 PARK VALE ROAD, LEICESTER, LEICESTERSHIRE, LE5 5BP | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY MOHAMED BENKHELIFA | |
288a | DIRECTOR APPOINTED MR YUNUS DUDHWALA | |
288b | APPOINTMENT TERMINATED DIRECTOR SIKANDER PATHAN | |
288b | APPOINTMENT TERMINATED SECRETARY SIKANDER PATHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR IMRAN PATEL | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD DUDHWALA | |
288b | APPOINTMENT TERMINATED DIRECTOR YUNUS DUDHWALA | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED LUNAT | |
288a | DIRECTOR APPOINTED MOHAMED DI DAOUD BENKHELIFA | |
288a | SECRETARY APPOINTED MOHAMED DI DACUD BENKHELIFA | |
RES13 | APPOINT DIRECTOR AND SECRETARY 09/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 83 ROLLESTON STREET, LEICESTER, LE5 3SD |
Appointment of Liquidators | 2012-10-12 |
Petitions to Wind Up (Companies) | 2012-04-18 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9133 - Other membership organisations
|
|
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 HALAL MONITORING COMMITTEE LIMITED
The top companies supplying to UK government with the same SIC code (9133 - Other membership organisations) as HALAL MONITORING COMMITTEE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HALAL MONITORING COMMITTEE LIMITED | Event Date | 2012-10-05 |
In the Leicester County Court case number 301 Notice is hereby given, as required by Legislation section: Rule 4.54(6) of the Legislation: Insolvency Rules 1986 (as amended) , that I, Situl Devji Raithatha , of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , was appointed Liquidator by the Secretary of State on 5 October 2012 . All creditors are hereby invited to prove their debts by sending details to me at the above address. Situl Raithatha (IP No 8927), Office holder capacity: Liquidator , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | HALAL MONITORING COMMITTEE LIMITED | Event Date | 2012-03-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 2135 A Petition to wind up the above-named Company, Registration Number 05223745, of 83 Rolleston Street, Leicester, Leicestershire, UK, LE5 3SD , presented on 6 March 2012 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 30 April 2012 , 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 27 April 2012 . 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 6920 . (Ref SLR 1596239/37/N.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HALAL MONITORING COMMITTEE LIMITED | Event Date | 2011-04-12 |
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. |