HAQS Limited

Company Name	HAQS Limited
Company Status	Dissolved
Company Number	03587166
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	15 April 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Nergis Begum Khan
Nationality	British
Status	Closed
Appointed	02 July 2000(2 years after company formation)
Appointment Duration	19 years, 9 months (closed 15 April 2020)
Role	Food Retailer
Correspondence Address	73 Crowtree Lane Bradford West Yorkshire BD8 0AN

Director Name	Mrs Nergis Begum Khan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2013(15 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 April 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	73 Crow Tree Lane Bradford West Yorkshire BD8 0AN

Director Name	Saleem Ahmed
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Food Retailer
Correspondence Address	501 Harrogate Road Leeds West Yorkshire LS17 7DE

Secretary Name	Kaleem Ahmed
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Food Retailer
Correspondence Address	501 Harrogate Road Leeds West Yorkshire LS17 7DE

Director Name	Mr Abdul Hamed Khan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(2 years after company formation)
Appointment Duration	13 years, 2 months (resigned 20 September 2013)
Role	Supermarket Retailer
Country of Residence	United Kingdom
Correspondence Address	73 Crowtree Lane Bradford West Yorkshire BD8 0AN

Director Name	Mr Adil Khan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(14 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 February 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	73 Crow Tree Lane Bradford West Yorkshire BD8 0AN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	haqs.co.uk

Location

Registered Address	Ashfield House Illingworth Street Ossett WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	N.b. Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£102,712
Cash	£36,660
Current Liabilities	£293,160

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

21 October 2016	Delivered on: 21 October 2016 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Outstanding
27 March 2015	Delivered on: 7 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 June 2011	Delivered on: 25 June 2011 Satisfied on: 18 May 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 March 2008	Delivered on: 14 March 2008 Satisfied on: 18 May 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 November 2004	Delivered on: 5 November 2004 Satisfied on: 26 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 2004	Delivered on: 14 September 2004 Satisfied on: 18 May 2015 Persons entitled: St Martins Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit account from time to time held in the interest earning deposit account. Fully Satisfied
15 May 2002	Delivered on: 24 May 2002 Satisfied on: 18 May 2015 Persons entitled: St Martins Property Investments Limited Classification: Rent deposit deed Secured details: Â£12,000 due or to become due from the company to the chargee. Particulars: 16 legrams lane, bradford, BD7 1ND. Fully Satisfied
9 January 2001	Delivered on: 12 January 2001 Satisfied on: 30 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 October 2016	Registration of charge 035871660008, created on 21 October 2016 (10 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 150 (4 pages)
18 May 2015	Satisfaction of charge 3 in full (1 page)
18 May 2015	Satisfaction of charge 2 in full (1 page)
18 May 2015	Satisfaction of charge 6 in full (1 page)
18 May 2015	Satisfaction of charge 5 in full (1 page)
7 April 2015	Registration of charge 035871660007, created on 27 March 2015 (18 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 150 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150 (4 pages)
20 September 2013	Appointment of Mrs Nergis Begum Khan as a director (2 pages)
20 September 2013	Termination of appointment of Abdul Khan as a director (1 page)
5 April 2013	Termination of appointment of Adil Khan as a director (1 page)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Appointment of Mr Adil Khan as a director (2 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 July 2010	Director's details changed for Abdul Hamed Khan on 25 June 2010 (2 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 August 2009	Return made up to 25/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 January 2009	Return made up to 25/06/08; no change of members (4 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 July 2007	Return made up to 25/06/07; full list of members (6 pages)
31 May 2007	Ad 01/07/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
14 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 July 2006	Return made up to 25/06/06; full list of members (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 September 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 September 2004	Particulars of mortgage/charge (4 pages)
14 July 2004	Return made up to 25/06/04; full list of members (6 pages)
10 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
8 July 2003	Return made up to 25/06/03; full list of members (6 pages)
14 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
14 August 2002	Ad 26/11/01--------- Â£ si 99@1 (2 pages)
1 July 2002	Return made up to 25/06/02; full list of members (6 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
19 September 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
19 September 2001	Return made up to 25/06/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 January 2001	Particulars of mortgage/charge (3 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 23/07/00; change of members (6 pages)
18 October 2000	New director appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 501 harrogate road lleds west yorkshire LS17 7DE (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
22 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 September 1999	Return made up to 25/06/99; full list of members (8 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: 12 york place leeds LS1 2DS (1 page)
26 July 1998	Secretary resigned (1 page)
25 June 1998	Incorporation (16 pages)

HAQS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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