Beeston Road
Leeds
LS11 8BB
Secretary Name | Mrs Mikishaben Jiten Patel |
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Status | Current |
Appointed | 11 November 2022(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | Morrison Daily Malvern Road Junction Beeston Road Leeds LS11 8BB |
Director Name | Mr Jiten Prahlad Patel |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(same day as company formation) |
Role | Shop Keeper |
Country of Residence | England |
Correspondence Address | Family Shopper Malvern Road Beeston Leeds West Yorkshire LS11 8BB |
Director Name | Mr Jiten Patel |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(same day as company formation) |
Role | Shop Keeper |
Country of Residence | England |
Correspondence Address | Family Shopper Malvern Road Beeston Leeds West Yorkshire LS11 8BB |
Secretary Name | Shardaben Prahlad Patel |
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Status | Resigned |
Appointed | 05 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 163-165 Dewsbury Road Leeds West Yorkshire LS11 5EG |
Secretary Name | Mr Nesar Rafiq |
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Status | Resigned |
Appointed | 05 November 2017(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 October 2019) |
Role | Company Director |
Correspondence Address | Family Shopper Malvern Road Beeston Leeds West Yorkshire LS11 8BB |
Director Name | Mrs Shardaben Patel |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2019(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Family Shopper Malvern Road Beeston Leeds LS11 8BB |
Director Name | Mr Jiten Patel |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2020(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Family Shopper Malvern Road Beeston Leeds LS11 8BB |
Secretary Name | Mr Jiten Patel |
---|---|
Status | Resigned |
Appointed | 24 November 2020(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2022) |
Role | Company Director |
Correspondence Address | Family Shopper Malvern Road Beeston Leeds LS11 8BB |
Secretary Name | Mrs Shardaben Patel |
---|---|
Status | Resigned |
Appointed | 31 May 2022(9 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 November 2022) |
Role | Company Director |
Correspondence Address | Family Shopper Malvern Road Beeston Leeds LS11 8BB |
Telephone | 0113 2760176 |
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Telephone region | Leeds |
Registered Address | Morrison Daily Malvern Road Junction Beeston Road Leeds LS11 8BB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 15 June 2023 (11 months, 1 week ago) |
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Next Return Due | 29 June 2024 (1 month, 1 week from now) |
5 September 2019 | Delivered on: 24 September 2019 Persons entitled: Pendragon Group Limited Classification: A registered charge Particulars: Debenture covering the assets of borrower company in respect of the freehold and leasehold property, stock, shares and loan capital, goodwill. Outstanding |
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2 September 2019 | Delivered on: 20 September 2019 Persons entitled: Pendragon Group Limited Classification: A registered charge Particulars: Freehold property holbeck day centre, holbeck moor road, leeds, LS11 9QL under title number YY73182. Outstanding |
18 August 2016 | Delivered on: 3 September 2016 Persons entitled: Asset Advantage Limited Classification: A registered charge Particulars: Gaitskell grange and gaitskell court holbeck moor road leed t/no.WYK861019. Outstanding |
30 September 2014 | Delivered on: 4 October 2014 Persons entitled: Asset Advantage Limited Classification: A registered charge Particulars: Property at the malvern, beeston road, beeston, west yorkshire t/no:WYK7138. Outstanding |
2 September 2019 | Delivered on: 20 September 2019 Satisfied on: 10 October 2019 Persons entitled: Pendragon Group Limited Classification: A registered charge Particulars: Leasehold property the malvern, beeston road ,leeds, LS11 8BB under title number WYK7138. Fully Satisfied |
26 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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24 November 2020 | Termination of appointment of Shardaben Patel as a director on 24 November 2020 (1 page) |
24 November 2020 | Appointment of Mr Jiten Prahlad Patel as a director on 24 November 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
24 November 2020 | Cessation of Shardaben Patel as a person with significant control on 24 November 2020 (1 page) |
24 November 2020 | Appointment of Mr Jiten Patel as a secretary on 24 November 2020 (2 pages) |
27 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
18 October 2019 | Termination of appointment of Nesar Rafiq as a secretary on 18 October 2019 (1 page) |
18 October 2019 | Termination of appointment of Jiten Prahlad Patel as a director on 18 October 2019 (1 page) |
18 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
18 October 2019 | Notification of Shardaben Patel as a person with significant control on 18 October 2019 (2 pages) |
18 October 2019 | Appointment of Mrs Shardaben Patel as a director on 18 October 2019 (2 pages) |
10 October 2019 | Satisfaction of charge 083189440004 in full (1 page) |
24 September 2019 | Registration of charge 083189440005, created on 5 September 2019 (13 pages) |
20 September 2019 | Registration of charge 083189440004, created on 2 September 2019 (19 pages) |
20 September 2019 | Registration of charge 083189440003, created on 2 September 2019 (19 pages) |
2 September 2019 | Satisfaction of charge 083189440001 in full (1 page) |
2 September 2019 | Satisfaction of charge 083189440002 in full (1 page) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
18 February 2019 | Registered office address changed from Family Shopper 161 Malvern Road Leeds LS11 6AH England to Family Shopper Malvern Road Beeston Leeds LS11 8BB on 18 February 2019 (1 page) |
15 February 2019 | Secretary's details changed for Mr Nesar Rafiq on 15 February 2019 (1 page) |
15 February 2019 | Director's details changed for Mr Jiten Prahlad Patel on 15 February 2019 (2 pages) |
19 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
1 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
21 November 2018 | Registered office address changed from 163-165 Dewsbury Road Leeds LS11 5EG to Family Shopper 161 Malvern Road Leeds LS11 6AH on 21 November 2018 (1 page) |
21 November 2018 | Compulsory strike-off action has been suspended (1 page) |
6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
18 November 2017 | Appointment of Mr Nesar Rafiq as a secretary on 5 November 2017 (2 pages) |
18 November 2017 | Appointment of Mr Nesar Rafiq as a secretary on 5 November 2017 (2 pages) |
1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
26 October 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
25 October 2017 | Termination of appointment of Shardaben Prahlad Patel as a secretary on 25 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Shardaben Prahlad Patel as a secretary on 25 October 2017 (1 page) |
19 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
3 September 2016 | Registration of charge 083189440002, created on 18 August 2016 (20 pages) |
3 September 2016 | Registration of charge 083189440002, created on 18 August 2016 (20 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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4 October 2014 | Registration of charge 083189440001, created on 30 September 2014 (14 pages) |
4 October 2014 | Registration of charge 083189440001, created on 30 September 2014 (14 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
11 February 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
11 February 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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5 December 2012 | Incorporation
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5 December 2012 | Incorporation
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