ROSHAN FROZEN FOODS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 04321633
Status Liquidation
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Insolvency:liquidators annual progress report to 22/02/2017; Registered office address changed from C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROSHAN FROZEN FOODS LIMITED are www.roshanfrozenfoods.co.uk, and www.roshan-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Roshan Frozen Foods Limited is a Private Limited Company. The company registration number is 04321633. Roshan Frozen Foods Limited has been working since 13 November 2001. The present status of the company is Liquidation. The registered address of Roshan Frozen Foods Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . LIAQAT, Waqas is a Director of the company. Secretary LIAQAT, Waqas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALI, Liaqat has been resigned. Director RASHID, Choudhry Parvez has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
LIAQAT, Waqas
Appointed Date: 31 October 2011
52 years old

Resigned Directors

Secretary
LIAQAT, Waqas
Resigned: 31 October 2011
Appointed Date: 15 November 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2001
Appointed Date: 13 November 2001

Director
ALI, Liaqat
Resigned: 31 October 2011
Appointed Date: 15 November 2001
74 years old

Director
RASHID, Choudhry Parvez
Resigned: 30 June 2003
Appointed Date: 05 August 2002
52 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2001
Appointed Date: 13 November 2001

ROSHAN FROZEN FOODS LIMITED Events

19 Apr 2017
Insolvency:liquidators annual progress report to 22/02/2017
14 Oct 2016
Registered office address changed from C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
04 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Appointment of a liquidator
23 Mar 2016
Registered office address changed from 56-60 Wharf Road Tyseley Birmingham West Midlands B11 2EB to C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 23 March 2016
...
... and 49 more events
06 Dec 2001
New director appointed
19 Nov 2001
Registered office changed on 19/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
13 Nov 2001
Incorporation

ROSHAN FROZEN FOODS LIMITED Charges

13 December 2013
Charge code 0432 1633 0004
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Property on the nrth side of james road birmingham t/no…
17 March 2006
Standard mortgage debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Allthe property assets and income by way of fixed or…
17 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 56-60 wharf road tyseley birmingham together with all…
25 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: 1-5 dorothy road and 56-60 wharf road, tyseley, birmingham…