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Home > England & Wales Companies > SHAH & SONS KNITWEAR LIMITED
Company Information for

SHAH & SONS KNITWEAR LIMITED

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
Company Registration Number
05582930
Private Limited Company
Liquidation

Company Overview

About Shah & Sons Knitwear Ltd
SHAH & SONS KNITWEAR LIMITED was founded on 2005-10-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Shah & Sons Knitwear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHAH & SONS KNITWEAR LIMITED
 
Legal Registered Office
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
Other companies in M12
 
Filing Information
Company Number 05582930
Company ID Number 05582930
Date formed 2005-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 31/12/2016
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-16 12:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAH & SONS KNITWEAR LIMITED
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Company Officers of SHAH & SONS KNITWEAR LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD RASHAD SHARIF
 Director 2016-08-02
MUHAMMAD SHARIF
 Director 2005-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD RASHAD SHARIF
 Director 2005-11-05 2016-08-01
MOHAMMAD ARSHAD
 Company Secretary 2005-10-05 2014-02-17
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-10-04 2005-10-05
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-10-04 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD RASHAD SHARIF ORIGINAL RETAIL SUPPLY LTD Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
MUHAMMAD RASHAD SHARIF MISS FOXY LIMITED Director 2014-03-07 CURRENT 2014-03-07 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
2023-06-16Final Gazette dissolved via compulsory strike-off
2023-03-16Voluntary liquidation. Return of final meeting of creditors
2022-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-04
2021-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-04
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 50 Trinity Way Salford Manchester Lancashire M3 7FX
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-04
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB
2018-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-04
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Unit 4 Aspley Grove Ardwick Apollo Business Park Manchester Lancs M12 6AW
2017-04-204.20STATEMENT OF AFFAIRS/4.19
2017-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-204.20STATEMENT OF AFFAIRS/4.19
2017-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-15AP01DIRECTOR APPOINTED MR MUHAMMAD RASHAD SHARIF
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RASHAD SHARIF
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-26AR0117/02/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-20AR0117/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ARSHAD
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-18AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ARSHAD
2013-10-28AR0104/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0104/10/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0104/10/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0104/10/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0104/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD RASHAD SHARIF / 13/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD SHARIF / 13/11/2009
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-02363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-12-01363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: SALIM & CO LORD HOUSE 51 LORD STREET MANCHESTER M3 1HE
2005-12-05288aNEW DIRECTOR APPOINTED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bSECRETARY RESIGNED
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13910 - Manufacture of knitted and crocheted fabrics




Licences & Regulatory approval
We could not find any licences issued to SHAH & SONS KNITWEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-18
Resolutions for Winding-up2017-04-18
Meetings of Creditors2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against SHAH & SONS KNITWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SHAH & SONS KNITWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAH & SONS KNITWEAR LIMITED
Trademarks
We have not found any records of SHAH & SONS KNITWEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAH & SONS KNITWEAR 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 (13910 - Manufacture of knitted and crocheted fabrics) as SHAH & SONS KNITWEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAH & SONS KNITWEAR 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 Liquidators
Defending partySHAH & SONS KNITWEAR LIMITEDEvent Date2017-04-05
Liquidator's name and address: Alex Kachani of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Contact person(s): Alex Kachani or Tony Chan. E-mail address: alex.kachani@crawfordsinsolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHAH & SONS KNITWEAR LIMITEDEvent Date2017-04-05
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 5 April 2017 at 11.30 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780 , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk Muhammad Rashad Sharif , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySHAH & SONS KNITWEAR LIMITEDEvent Date2017-03-22
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held in the offices of Crawfords Accountants LLP , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 5 April 2017 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at Crawfords Accountants LLP , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on the two business days next before the meeting of creditors. Name and Address of Insolvency Practitioner calling the meeting: Alex Kachani , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB . IP Number: 5780 . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAH & SONS KNITWEAR 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 SHAH & SONS KNITWEAR 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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    Other companies at postcode M3 7BG