Asgha Hosiery Company (Newcastle) Limited

Company Name	Asgha Hosiery Company (Newcastle) Limited
Company Status	Dissolved
Company Number	01294562
Category	Private Limited Company
Incorporation Date	17 January 1977(47 years, 3 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohammed Arshad
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1977(1 month after company formation)
Appointment Duration	37 years, 11 months (closed 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fern Way Scarcroft Leeds LS14 3JJ

Director Name	Mr Anwar Mohammed
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1998(21 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (closed 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jadalis Ling Lane Scarcroft Leeds Yorkshire LS14 3HY

Director Name	Mr Mohammed Asgha
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1977(1 month after company formation)
Appointment Duration	34 years, 1 month (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Off Main Street Kirk Deighton Leeds West Yorkshire LS22 4DZ

Director Name	Mr Anwar Mohammed
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jadalis Ling Lane Scarcroft Leeds Yorkshire LS14 3HY

Director Name	Shamsuddin Syed
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 October 2001)
Role	Draper
Correspondence Address	Beechwood The Avenue Medburn Northumberland NE20 0JD

Secretary Name	Mr Mohammed Asgha
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Off Main Street Kirk Deighton Leeds West Yorkshire LS22 4DZ

Secretary Name	Clive Walley
Nationality	British
Status	Resigned
Appointed	10 April 1992(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	17 Stonegate Whixley York North Yorkshire YO26 8AS

Director Name	Mr Michael Geoffrey Sorkin
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 1997)
Role	Company Director
Correspondence Address	The Coach House Eltoft Park Carr Lane Thorner Leeds LS14 3HF

Director Name	Clive Walley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	17 Stonegate Whixley York North Yorkshire YO26 8AS

Director Name	Mr Nicholas Geoffrey Moulsdale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(20 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 20 August 2009)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY

Secretary Name	Mr Nicholas Geoffrey Moulsdale
Nationality	British
Status	Resigned
Appointed	12 March 1997(20 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 20 August 2009)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY

Location

Registered Address	26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

99 at £1	Asgha Group Holding LTD 99.00% Ordinary
1 at £1	Asgha Group Holding LTD & Nicholas Geoffrey Moulsdale 1.00% Ordinary

Financials

Year	2014
Net Worth	-£202,082
Cash	£55,451
Current Liabilities	£186,153

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
23 October 2013	Appointment of a voluntary liquidator (1 page)
23 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
23 October 2013	Statement of affairs with form 4.19 (6 pages)
8 October 2013	Registered office address changed from Jadalis Ling Lane Scarcroft Leeds LS14 3HY United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Jadalis Ling Lane Scarcroft Leeds LS14 3HY United Kingdom on 8 October 2013 (1 page)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 100 (4 pages)
7 September 2012	Registered office address changed from Yorkshire Bank Chambers 1st Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Yorkshire Bank Chambers 1st Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 7 September 2012 (1 page)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
24 June 2011	Termination of appointment of Mohammed Asgha as a director (2 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 April 2011	Registered office address changed from Sandhill House 82 Meanwood Road Leeds LS7 2RE on 19 April 2011 (1 page)
7 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 April 2010	Annual return made up to 28 November 2009 (15 pages)
2 March 2010	(5 pages)
2 September 2009	Appointment terminated director nicholas moulsdale (1 page)
2 September 2009	Appointment terminated secretary nicholas moulsdale (1 page)
25 August 2009	(5 pages)
8 December 2008	Return made up to 28/11/08; full list of members (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
4 September 2007	Full accounts made up to 29 October 2006 (14 pages)
12 December 2006	Return made up to 28/11/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 October 2005 (12 pages)
2 December 2005	Return made up to 28/11/05; full list of members (3 pages)
19 October 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
28 January 2005	Full accounts made up to 30 May 2004 (15 pages)
3 December 2004	Return made up to 28/11/04; full list of members (8 pages)
23 February 2004	Full accounts made up to 1 June 2003 (12 pages)
23 February 2004	Full accounts made up to 1 June 2003 (12 pages)
4 December 2003	Return made up to 28/11/03; full list of members (8 pages)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Return made up to 28/11/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 2 June 2002 (15 pages)
2 November 2002	Full accounts made up to 2 June 2002 (15 pages)
31 May 2002	Particulars of mortgage/charge (8 pages)
3 April 2002	Full accounts made up to 3 June 2001 (13 pages)
3 April 2002	Full accounts made up to 3 June 2001 (13 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
25 October 2001	Director resigned (1 page)
23 February 2001	Accounts made up to 2 June 2000 (14 pages)
23 February 2001	Accounts made up to 2 June 2000 (14 pages)
14 December 2000	Return made up to 28/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/00 363(190) ‐ Location of debenture register address changed (7 pages)
22 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Full accounts made up to 31 May 1999 (12 pages)
7 January 1999	Full accounts made up to 31 May 1998 (15 pages)
29 December 1998	Return made up to 28/11/98; no change of members (6 pages)
16 October 1998	Particulars of mortgage/charge (8 pages)
23 March 1998	New director appointed (2 pages)
5 January 1998	Return made up to 28/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Full accounts made up to 31 May 1997 (16 pages)
24 June 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Full accounts made up to 31 March 1996 (17 pages)
21 March 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed;new director appointed (2 pages)
17 January 1997	Certificate of incorporation (1 page)
9 December 1996	Return made up to 28/11/96; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
16 January 1996	Full accounts made up to 2 April 1995 (15 pages)
16 January 1996	Full accounts made up to 2 April 1995 (15 pages)
20 December 1995	Return made up to 09/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1995	Particulars of mortgage/charge (3 pages)
25 October 1994	Full accounts made up to 3 April 1994 (16 pages)
25 October 1994	Full accounts made up to 3 April 1994 (16 pages)
12 September 1994	Director resigned (2 pages)
28 February 1994	Full accounts made up to 28 March 1993 (16 pages)
27 May 1993	Full accounts made up to 31 March 1992 (15 pages)
26 October 1992	Memorandum and Articles of Association (17 pages)
14 February 1992	Full accounts made up to 31 March 1991 (16 pages)
31 January 1991	Full accounts made up to 31 March 1990 (13 pages)
22 January 1990	Full accounts made up to 31 March 1989 (13 pages)
10 January 1989	Full accounts made up to 31 March 1988 (13 pages)
17 November 1987	Full accounts made up to 31 March 1987 (13 pages)
4 December 1986	Full accounts made up to 31 March 1986 (13 pages)
4 December 1986	Return made up to 03/11/86; full list of members (4 pages)
22 December 1983	Accounts made up to 31 March 1982 (6 pages)
2 December 1982	Accounts made up to 31 March 1981 (7 pages)
14 November 1980	Annual return made up to 09/10/80 (4 pages)
13 November 1980	Accounts made up to 31 March 1980 (7 pages)
13 November 1980	Annual return made up to 31/12/79 (4 pages)
8 March 1977	New secretary appointed (1 page)
7 March 1977	New secretary appointed (1 page)
17 January 1977	Incorporation (12 pages)

Asgha Hosiery Company (Newcastle) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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