| Company Name | World Wide Appliances (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05462235 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Autosport Limited |
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 |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shahid Shabir |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | Flat Two No 14 Kingsway Manchester Lancashire M19 2DD |
| Director Name | Mr Muzafar Hayat |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kingsway Manchester M19 2DD |
| Secretary Name | Akhtar Hayat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Belmont Road Cheadle SK8 4AG |
| Secretary Name | Shazad Shabir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 February 2007) |
| Role | Company Director |
| Correspondence Address | Flat 2 No 14 Kingsway Manchester Lancashire M19 2DD |
| Secretary Name | Faiza Rehman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 February 2007) |
| Role | Company Director |
| Correspondence Address | 53 Orchard Street Dewsbury West Yorkshire WF12 9LH |
Location
| Registered Address | Suite G - The Courtyard 2 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at 1 | Shahid Shabir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,547,974 |
| Gross Profit | £1,372,519 |
| Net Worth | £673,453 |
| Cash | £34,445 |
| Current Liabilities | £389,631 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 6 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 6 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 4 March 2009 | Company name changed autosport LIMITED\certificate issued on 05/03/09 (2 pages) |
| 4 March 2009 | Company name changed autosport LIMITED\certificate issued on 05/03/09 (2 pages) |
| 26 February 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from suite g - the courtyard 2 earl road cheadle hulme cheadle cheshire SK8 6GN united kingdom (1 page) |
| 26 February 2009 | Appointment Terminated Secretary faiza rehman (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 14 kingsway burnage manchester lancashire M19 2DD (1 page) |
| 26 February 2009 | Appointment terminated secretary faiza rehman (1 page) |
| 26 February 2009 | Appointment Terminated Secretary shazad shabir (1 page) |
| 26 February 2009 | Appointment terminated secretary shazad shabir (1 page) |
| 26 February 2009 | Appointment terminated secretary akhtar hayat (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 14 kingsway burnage manchester lancashire M19 2DD (1 page) |
| 26 February 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 26 February 2009 | Appointment Terminated Secretary akhtar hayat (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from suite g - the courtyard 2 earl road cheadle hulme cheadle cheshire SK8 6GN united kingdom (1 page) |
| 17 April 2008 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 April 2008 | Accounts made up to 31 May 2006 (1 page) |
| 17 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 April 2008 | Accounts made up to 31 May 2007 (1 page) |
| 28 September 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 28 September 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: unit 1 wharf street dewsbury west yorkshire WF12 9LH (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: unit 1 wharf street dewsbury west yorkshire WF12 9LH (1 page) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 14 kingsway manchester M19 2DD (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 14 kingsway manchester M19 2DD (1 page) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 8 February 2006 | Particulars of mortgage/charge (3 pages) |
| 8 February 2006 | Particulars of mortgage/charge (3 pages) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Secretary resigned;director resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Secretary resigned;director resigned (1 page) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 24 May 2005 | Incorporation (7 pages) |
| 24 May 2005 | Incorporation (7 pages) |