Liquidation
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Company Information for FAIZ FASHION LIMITED
109 COLEMAN ROAD, LEICESTER, LE5 4LE,
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Company Registration Number
 07701240 Private Limited Company
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Company Overview
About Faiz Fashion Ltd
FAIZ FASHION LIMITED was founded on 2011-07-12 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Faiz Fashion 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 | ||
|---|---|---|
| FAIZ FASHION LIMITED | ||
| Legal Registered Office | ||
| 109 COLEMAN ROAD LEICESTER LE5 4LE Other companies in LE5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07701240 | |
|---|---|---|
| Company ID Number | 07701240 | |
| Date formed | 2011-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2013 | |
| Account next due | 31/07/2015 | |
| Latest return | 12/07/2014 | |
| Return next due | 09/08/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 00:16:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIZ FASHION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABML BUSINESS LTD WATERGATES ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABML BUSINESS LTD WATERGATES ASSOCIATES LTD
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Company Officers of FAIZ FASHION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
USMAN GANI ABDULKADER KARBHARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZARINA ZAEEM ZUMLA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIZ CLOTHING LTD | Director | 2001-02-20 | CURRENT | 2001-02-20 | Dissolved 2015-07-21 |
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.
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FAIZ FASHION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-06-27 |
| Petitions to Wind Up (Companies) | 2016-06-01 |
| Meetings of Creditors | 2015-11-26 |
| Proposal to Strike Off | 2012-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against FAIZ FASHION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FAIZ FASHION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Filed Financial Reports
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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 FAIZ FASHION LIMITED
Intangible Assets
Patents
We have not found any records of FAIZ FASHION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FAIZ FASHION LIMITED
Income
Government Income
We have not found government income sources for FAIZ FASHION 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 (32990 - Other manufacturing n.e.c.) as FAIZ FASHION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIZ FASHION 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 | FAIZ FASHION LIMITED | Event Date | 2016-06-13 |
| In the High Court Of Justice case number 002008 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | FAIZ FASHION LIMITED | Event Date | 2016-04-14 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2008 A Petition to wind up the above-named Company, Registration Number 07701240, of ,109 Coleman Road, Leicester, LE5 4LE, presented on 14 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 June 2016 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 10 June 2016 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FAIZ FASHION LIMITED | Event Date | 2015-11-09 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, 123 - 131 Bradford Street, Birmingham, B12 0NS on 10 December 2015 at 10.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 955 3595 or by email to info@kingslandbr.co.uk . Alternative contact: Haseeb Butt . BY ORDER OF THE BOARD | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FAIZ FASHION LIMITED | Event Date | 2012-11-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIZ FASHION 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 FAIZ FASHION 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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