H M Abbas Limited

Company Name	H M Abbas Limited
Company Status	Dissolved
Company Number	04902468
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Secretary Name	Sajida Khatoon
Nationality	British
Status	Closed
Appointed	17 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	10 Aireville Avenue Shipley West Yorkshire BD9 7ED

Director Name	Mr Zeeshan Abbas
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aireville Avenue Bradford BD9 4ED

Director Name	Mr Mahmood Abbas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aireville Avenue Shipley West Yorkshire BD9 7ED

Director Name	Mr Faisal Abbas
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aireville Avenue Bradford West Yorkshire BD9 4ED

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	97-99 Cavendish Street Keighley Bradford BD21 3DG
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr H. Mahmood Abbas 50.00% Ordinary
1 at £1	Mrs Sajada Khatoon Abbas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£87,585
Cash	£661
Current Liabilities	£106,496

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

21 July 2008	Delivered on: 26 July 2008 Satisfied on: 6 November 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 February 2005	Delivered on: 2 February 2005 Satisfied on: 15 April 2014 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

21 July 2008

Delivered on: 26 July 2008
Satisfied on: 6 November 2008
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

1 February 2005

Delivered on: 2 February 2005
Satisfied on: 15 April 2014
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

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2020	Micro company accounts made up to 28 February 2019 (2 pages)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (3 pages)
24 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 28 February 2018 (2 pages)
9 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
9 December 2015	Termination of appointment of Faisal Abbas as a director on 30 August 2015 (1 page)
9 December 2015	Termination of appointment of Faisal Abbas as a director on 30 August 2015 (1 page)
9 December 2015	Director's details changed for Mr Zaheer Abbas on 1 April 2012 (2 pages)
9 December 2015	Director's details changed for Mr Zaheer Abbas on 1 April 2012 (2 pages)
13 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
12 June 2014	Termination of appointment of Mahmood Abbas as a director (1 page)
12 June 2014	Appointment of Mr Faisal Abbas as a director (2 pages)
12 June 2014	Appointment of Mr Zaheer Abbas as a director (2 pages)
12 June 2014	Termination of appointment of Mahmood Abbas as a director (1 page)
12 June 2014	Appointment of Mr Zaheer Abbas as a director (2 pages)
12 June 2014	Appointment of Mr Faisal Abbas as a director (2 pages)
15 April 2014	Satisfaction of charge 1 in full (4 pages)
15 April 2014	Satisfaction of charge 1 in full (4 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
26 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
6 January 2011	Director's details changed for Mahmood Abbas on 17 September 2010 (2 pages)
6 January 2011	Director's details changed for Mahmood Abbas on 17 September 2010 (2 pages)
6 January 2011	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
29 September 2009	Return made up to 17/09/09; full list of members (3 pages)
29 September 2009	Return made up to 17/09/09; full list of members (3 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
29 October 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
28 October 2008	Return made up to 17/09/08; full list of members (3 pages)
28 October 2008	Return made up to 17/09/08; full list of members (3 pages)
5 August 2008	Secretary's change of particulars / sajada abbas / 30/07/2008 (1 page)
5 August 2008	Secretary's change of particulars / sajada abbas / 30/07/2008 (1 page)
26 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
20 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
14 December 2007	Return made up to 17/09/07; full list of members (6 pages)
14 December 2007	Return made up to 17/09/07; full list of members (6 pages)
7 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
7 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
9 October 2006	Return made up to 17/09/06; full list of members (6 pages)
9 October 2006	Return made up to 17/09/06; full list of members (6 pages)
7 October 2005	Return made up to 17/09/05; full list of members (6 pages)
7 October 2005	Return made up to 17/09/05; full list of members (6 pages)
23 July 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
23 July 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
17 November 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
17 November 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
30 September 2004	Return made up to 17/09/04; full list of members (6 pages)
30 September 2004	Return made up to 17/09/04; full list of members (6 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
17 September 2003	Incorporation (12 pages)
17 September 2003	Incorporation (12 pages)