| Company Name | Pakeezah Superstores (Leeds Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07739111 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
| Previous Name | Hotlink Networks Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Tariq Jamil Haq |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2012(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate HG3 1GY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Paul Douglas Land |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 20 February 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Shamas Ul Haq |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 13 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pakeezah 91 Edderthorpe Street Off Leeds Road Bradford West Yorkshire BD3 9UD |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,425 |
| Cash | £38,170 |
| Current Liabilities | £360,454 |
Accounts
| Latest Accounts | 28 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 October |
Filing History
| 13 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 14 February 2018 | Liquidators' statement of receipts and payments to 18 December 2017 (18 pages) |
| 10 January 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 3 Greengate Cardale Park Harrogate HG3 1GY on 10 January 2017 (2 pages) |
| 10 January 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 3 Greengate Cardale Park Harrogate HG3 1GY on 10 January 2017 (2 pages) |
| 5 January 2017 | Resolutions
|
| 5 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2017 | Resolutions
|
| 5 January 2017 | Statement of affairs with form 4.19 (13 pages) |
| 5 January 2017 | Statement of affairs with form 4.19 (13 pages) |
| 5 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 18 October 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 21 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 21 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 2 March 2016 | Previous accounting period extended from 28 June 2015 to 31 October 2015 (1 page) |
| 2 March 2016 | Previous accounting period extended from 28 June 2015 to 31 October 2015 (1 page) |
| 10 December 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 23 October 2015 | Total exemption small company accounts made up to 28 June 2014 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 June 2014 (4 pages) |
| 21 September 2015 | Registered office address changed from Pakeezah 91 Edderthorpe Street Off Leeds Road Bradford West Yorkshire BD3 9UD to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from Pakeezah 91 Edderthorpe Street Off Leeds Road Bradford West Yorkshire BD3 9UD to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 21 September 2015 (1 page) |
| 25 June 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
| 25 June 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
| 27 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 27 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 5 November 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 17 June 2014 | Amended accounts made up to 30 June 2013 (6 pages) |
| 17 June 2014 | Amended accounts made up to 30 June 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 13 February 2013 | Termination of appointment of Shamus Haq as a director (1 page) |
| 13 February 2013 | Termination of appointment of Shamus Haq as a director (1 page) |
| 31 January 2013 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 31 January 2013 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 29 November 2012 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 29 November 2012 (2 pages) |
| 29 November 2012 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 29 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 June 2012 | Appointment of Mr Shamus Ul Haq as a director (2 pages) |
| 25 June 2012 | Appointment of Mr Shamus Ul Haq as a director (2 pages) |
| 19 June 2012 | Previous accounting period shortened from 31 August 2012 to 31 January 2012 (1 page) |
| 19 June 2012 | Previous accounting period shortened from 31 August 2012 to 31 January 2012 (1 page) |
| 25 May 2012 | Company name changed hotlink networks LIMITED\certificate issued on 25/05/12
|
| 25 May 2012 | Company name changed hotlink networks LIMITED\certificate issued on 25/05/12
|
| 20 February 2012 | Termination of appointment of Paul Land as a director (1 page) |
| 20 February 2012 | Appointment of Mr Tariq Haq as a director (2 pages) |
| 20 February 2012 | Termination of appointment of Paul Land as a director (1 page) |
| 20 February 2012 | Appointment of Mr Tariq Haq as a director (2 pages) |
| 7 February 2012 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 7 February 2012 (2 pages) |
| 7 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 February 2012 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 7 February 2012 (2 pages) |
| 7 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 February 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 6 February 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Appointment of Mr Paul Douglas Land as a director (2 pages) |
| 6 February 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 6 February 2012 | Appointment of Mr Paul Douglas Land as a director (2 pages) |
| 12 August 2011 | Incorporation
|
| 12 August 2011 | Incorporation
|
| 12 August 2011 | Incorporation
|