| Company Name | Al Muhaidib Hardware International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861249 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 28 February 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Dr Jamal Al Mudaiheem |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Saudi |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | PO Box 11541 30 Prince Nasir Road Rawdah Riyadh Foreign |
| Director Name | Mr David Alexander Whitworth |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Architectural Ironmunger |
| Country of Residence | England |
| Correspondence Address | Purdown Start Lane Whaley Bridge High Peak SK23 7BP |
| Secretary Name | Mr Paul Kevin Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Shropshire Close Middlewich Cheshire CW10 9ES |
| Director Name | Leslie Searle |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 July 2004) |
| Role | Ironmonger |
| Correspondence Address | Prince Salman Street Old Sinnayam Riyadh 11541 Foreign |
| Secretary Name | Leslie Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(2 years after company formation) |
| Appointment Duration | 3 years (resigned 02 November 2004) |
| Role | Company Director |
| Correspondence Address | Prince Salman Street Old Sinnayam Riyadh 11541 Foreign |
| Director Name | Abdul Hafeez Senno |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 September 2004(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 16 November 2012) |
| Role | Ironmonger |
| Correspondence Address | Prince Salman Street Old Sinnayah Riyadh 11541 Foreign |
| Secretary Name | Abdul Hafeez Senno |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 September 2004(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 16 November 2012) |
| Role | Ironmonger |
| Correspondence Address | Prince Salman Street Old Sinnayah Riyadh 11541 Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Gables Goosetree Lane Twemlow Green Nr. Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Shareholders
| 30k at £1 | Al Muhaidib Holding Company 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,132 |
| Cash | £1,673 |
| Current Liabilities | £94,718 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 29 November 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 15 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 15 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 12 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2013 | Resolutions
|
| 12 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2013 | Resolutions
|
| 13 February 2013 | Registered office address changed from 69 Flixton Road Urmston Manchester Greater Manchester M41 5AN on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 69 Flixton Road Urmston Manchester Greater Manchester M41 5AN on 13 February 2013 (1 page) |
| 16 November 2012 | Termination of appointment of Abdul Hafeez Senno as a secretary on 16 November 2012 (1 page) |
| 16 November 2012 | Termination of appointment of Abdul Senno as a director (1 page) |
| 16 November 2012 | Termination of appointment of Abdul Senno as a secretary (1 page) |
| 16 November 2012 | Termination of appointment of Abdul Hafeez Senno as a director on 16 November 2012 (1 page) |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 22 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 19/10/03; full list of members
|
| 4 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: the old bank house 52 palmerston street bollington macclesfield cheshire SK10 5PW (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: the old bank house 52 palmerston street bollington macclesfield cheshire SK10 5PW (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 2 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 10 November 2000 | Return made up to 19/10/00; full list of members (7 pages) |
| 10 November 2000 | Return made up to 19/10/00; full list of members
|
| 29 June 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 29 June 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Ad 31/05/00--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 22 June 2000 | Ad 31/05/00--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 19 October 1999 | Incorporation (24 pages) |