Hoole Indian Take Away Limited

Company Name	Hoole Indian Take Away Limited
Company Status	Dissolved
Company Number	03899808
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Reba Begum
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Tarvin Road Littleton Cheshire CH3 7DD Wales

Secretary Name	Naheda Sultana Hashim
Nationality	British
Status	Closed
Appointed	03 September 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 March 2018)
Role	Secretary
Correspondence Address	63 Tarvin Road Littleton Cheshire CH3 7DD Wales

Director Name	Mr Saifur Rahman Hashim
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2009(9 years after company formation)
Appointment Duration	9 years, 1 month (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Tarvin Road Littleton Chester Cheshire CH3 7DD Wales

Director Name	Tajkia Sultana Hashim
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	76 Linden Grove Chester Cheshire CH2 3JY Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Jiaur Rahman Hashim
Nationality	Bangladeshi
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Secretary
Correspondence Address	76 Linden Grove Chester Cheshire CH2 3JY Wales

Director Name	Roma Begum
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	76 Linden Grove Chester Cheshire CH2 3JY Wales

Director Name	Mr Jiaur Rahman Hashim
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 2008)
Role	Coy Director
Country of Residence	United Kingdom
Correspondence Address	63 Tarvin Road Littleton Chester CH3 7DD Wales

Secretary Name	Roma Begum
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 years after company formation)
Appointment Duration	11 months (resigned 20 December 2004)
Role	Coy Secy
Correspondence Address	63 Tarvin Road Littleton Chester CH3 7DD Wales

Secretary Name	Josim Uddim
Nationality	British
Status	Resigned
Appointed	20 December 2004(4 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 2008)
Role	Secretary
Correspondence Address	330 Hoole Lane Hoole Chester Cheshire CH2 3ES Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	hooleindiantakeaway.co.uk

Location

Registered Address	9 Charles Street Hoole Chester CH2 3AZ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester

Shareholders

99 at £1	Roma Begum 99.00% Ordinary
1 at £1	Jiaur Rahman Hashim 1.00% Ordinary

Financials

Year	2014
Net Worth	£22,445
Cash	£7,798
Current Liabilities	£14,229

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

25 February 2002	Delivered on: 26 February 2002 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. Outstanding

25 February 2002

Delivered on: 26 February 2002
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.
Outstanding

Filing History

7 October 2017	Voluntary strike-off action has been suspended (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
17 January 2017	Registered office address changed from 183-185 North Road Preston Lancs PR1 1YQ to 9 Charles Street Hoole Chester CH2 3AZ on 17 January 2017 (1 page)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
13 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 February 2010	Director's details changed for Reba Begum on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Saifur Rahman Hashim on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Saifur Rahman Hashim on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Reba Begum on 1 February 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 April 2009	Return made up to 20/12/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Director appointed saifur hashim (1 page)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
29 September 2008	Appointment terminated director jiaur hashim (1 page)
29 September 2008	Appointment terminated secretary josim uddim (1 page)
29 September 2008	Director appointed reba begum (1 page)
29 September 2008	Secretary appointed naheda sultana hashim (1 page)
26 September 2008	Return made up to 20/12/07; no change of members (6 pages)
13 March 2008	Registered office changed on 13/03/2008 from 9 charles street hoole chester cheshire CH2 3AZ (1 page)
28 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
18 January 2007	Return made up to 20/12/06; full list of members (6 pages)
15 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 December 2005	Return made up to 20/12/05; full list of members (6 pages)
20 September 2005	Partial exemption accounts made up to 28 February 2005 (5 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Return made up to 20/12/04; full list of members (6 pages)
9 June 2004	Partial exemption accounts made up to 29 February 2004 (5 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
16 January 2004	Partial exemption accounts made up to 28 February 2003 (5 pages)
15 January 2004	Return made up to 24/12/03; full list of members (6 pages)
15 May 2003	Return made up to 24/12/02; full list of members (6 pages)
13 January 2003	Partial exemption accounts made up to 28 February 2002 (8 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	Return made up to 24/12/01; full list of members (6 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
21 March 2001	Return made up to 24/12/00; full list of members (6 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Ad 07/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 1999	Incorporation (17 pages)