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Shabbir Khilji

+12
Maurice Greene
Ten Bobsworth
observer
karlypants
Natasha Whittam
Bollotom2014
terenceanne
Sluffy
boltonbonce
Cajunboy
Kane57
Leeds_Trotter
16 posters

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21Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 21:00

Guest


Guest

Cajunboy wrote:
Natasha Whittam wrote:I wish some of you gobshites would stop quoting every single post. My thumb hurts with all the scrolling I'm doing.
I second the above  comment by that old feminine bloke.

22Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 21:01

Natasha Whittam

Natasha Whittam
Nat Lofthouse
Nat Lofthouse

Johnny, PM me your address so I can come round and hurt you.

23Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 21:02

Guest


Guest

Natasha Whittam wrote:Johnny, PM me your address so I can come round and hurt you.
Like you dont already have it.  See you in 20.  Ill put the kettle on.  I have some twirl bites in the fridge

24Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 21:14

observer


Andy Walker
Andy Walker

Natasha Whittam wrote:Johnny, PM me your address so I can come round and hurt you.
I'll give you Mayweather's PM instead. Then you could make some real money.

25Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 23:03

Maurice Greene


David Ngog
David Ngog

Surprised no-one has mentioned this yet (from thegazette.co.uk)

Petitions to Wind Up (Companies)

In the MANCHESTER COUNTY COURT AND FAMILY COURT HEARING CENTRE
No 2656 of 2017
In the Matter of KHILG LIMITED
(Company Number 07483513)
and in the Matter of the  Insolvency Act 1986
A Petition to wind up the above-named company (registered no 07483513) of Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW presented on 11 July 2017, by MISHCON DE REYA LLP, Africa House, 70 Kingsway, London, WC2B 6AH (the Petitioner) claiming to be a creditor of the company will be heard at the County Court and Family Court Hearing Centre, Manchester Civil and Family Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on Monday 4 September 2017 at 10:00 hours (or as soon thereafter as the petition can be heard).
Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.26 by 16:00 hours on Friday 1 September 2017.
The Petitioner's solicitor is Mishcon de Reya LLP, Africa House, 70 Kingsway, London, WC2B 6AH. (Ref: HBC/AS/172-1186.)
18 August 2017


Perhaps he ought to get himself in order before looking at Wanderers...

26Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 23:20

observer


Andy Walker
Andy Walker

Maurice Greene wrote:Surprised no-one has mentioned this yet (from thegazette.co.uk)

Petitions to Wind Up (Companies)

In the MANCHESTER COUNTY COURT AND FAMILY COURT HEARING CENTRE
No 2656 of 2017
In the Matter of KHILG LIMITED
(Company Number 07483513)
and in the Matter of the  Insolvency Act 1986
A Petition to wind up the above-named company (registered no 07483513) of Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW presented on 11 July 2017, by MISHCON DE REYA LLP, Africa House, 70 Kingsway, London, WC2B 6AH (the Petitioner) claiming to be a creditor of the company will be heard at the County Court and Family Court Hearing Centre, Manchester Civil and Family Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on Monday 4 September 2017 at 10:00 hours (or as soon thereafter as the petition can be heard).
Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.26 by 16:00 hours on Friday 1 September 2017.
The Petitioner's solicitor is Mishcon de Reya LLP, Africa House, 70 Kingsway, London, WC2B 6AH. (Ref: HBC/AS/172-1186.)
18 August 2017


Perhaps he ought to get himself in order before looking at Wanderers...

Does anyone truly think that KA is not doing due diligence with prospective suitors? Everything he has said in public has been in the best interest of the club.  We could have been wound up... we could have stayed in League One... we could be at the bottom of the table (well two and of three are not bad)!  Even though we know KA would like to sell on and make a profit, we have a club to support.  Good catch on the wind up petition!

27Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 23:29

Guest


Guest

In Ken we trust

28Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 23:37

Ten Bobsworth


Frank Worthington
Frank Worthington

Got the feeling that summat didn't seem right about KHILG when I looked at its balance sheet earlier today. Large P&L deficit and large revaluation reserves do tend to set the alarm bells off a bit.
Weren't Miscon de Reya acting for Holdsworth a short while ago?

29Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Mon Aug 28 2017, 23:42

observer


Andy Walker
Andy Walker

Financial Summary
                                       31 Jul 2016          31 Jul 2015     31 Jul 2014
Cash at bank:                                                 £2,562                   £10
Debtors:                                     £14,944          £24,795               £2,795
Creditors due within one year:    £6,340,401     £5,351,016               £4,735,700
Total Assets less Current Liabilities:-£6,325,457   -£5,323,659            -£4,732,895
Shareholders Funds / Net Worth:    £6,582,424     £3,575,057            -£135,021


KHILG LTD
Company Type Private Limited
Company Status Petition to Wind Up
Company Number 07483513
Incorporated 2011-01-05
Industry Other building completion and finishing
KHILG LTD was formed on the 5th January 2011 (filed on the 25th April 2017) , and are based in Parkgates Bury New Road, Prestwich. They are currently rated G and are considered to represent a below average risk score. Their credit score was last updated on 23rd August 2017 when it was changed to the current G from D. Companies house classifies them as Small Company. Their current legal status is Petition to Wind Up. This information was last updated on the 25th August 2017.

There is 1 major shareholder listed for KHILG LTD with Shabbir Khilji owning the most shares by value.

30Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Tue Aug 29 2017, 00:02

Sluffy

Sluffy
Admin

Maurice Greene wrote:Surprised no-one has mentioned this yet (from thegazette.co.uk)

Petitions to Wind Up (Companies)

In the MANCHESTER COUNTY COURT AND FAMILY COURT HEARING CENTRE
No 2656 of 2017
In the Matter of KHILG LIMITED
(Company Number 07483513)
and in the Matter of the  Insolvency Act 1986
A Petition to wind up the above-named company (registered no 07483513) of Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW presented on 11 July 2017, by MISHCON DE REYA LLP, Africa House, 70 Kingsway, London, WC2B 6AH (the Petitioner) claiming to be a creditor of the company will be heard at the County Court and Family Court Hearing Centre, Manchester Civil and Family Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on Monday 4 September 2017 at 10:00 hours (or as soon thereafter as the petition can be heard).
Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.26 by 16:00 hours on Friday 1 September 2017.
The Petitioner's solicitor is Mishcon de Reya LLP, Africa House, 70 Kingsway, London, WC2B 6AH. (Ref: HBC/AS/172-1186.)
18 August 2017


Perhaps he ought to get himself in order before looking at Wanderers...

Hello and welcome Maurice.

I great spot and thank you for posting it up on here.

Hope you stick around and post a lot more stuff on here!

Very Happy

31Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Tue Aug 29 2017, 07:51

Ten Bobsworth


Frank Worthington
Frank Worthington

Ken certainly seems riled by what appears to be last-minute opportunism and John Walsh is so riled (or embarrassed) that he has gone rushing off to the seemingly anti-Davies, anti-Anderson camp HQ at the BN. This is not good news in the few days left to possibly strengthen a depleted squad struggling to handle the step-up in quality in the championship.

Uncle Eddie still has some measure of influence and anyone with any sense who cares about BWFC ought to be thankful for it.

And well done MG for digging up this nugget.

For the avoidance of doubt, anyone with any sense does not include Kane57, Whitesmurf and Suffolkwhite for starters.

32Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Tue Aug 29 2017, 08:20

Leeds_Trotter


El Hadji Diouf
El Hadji Diouf

Who are you trying to kid? Eddie doesn't give a toss, he is the reason we are under this embargo. He failed to pay wages, he failed to stop Gartside from making the appalling decions he made. I'm greatful for the success we had under him yes, but he held back when we were in the brink to true success! He made plenty of money off us during our years in the premiership. He didn't do it all for nothing! He ruined the club in the end, and I just can't forgive that.

33Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Tue Aug 29 2017, 08:33

Kane57

Kane57
Tony Kelly
Tony Kelly

Ken is certainly wasting a lot of time blaming everyone else

34Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Tue Aug 29 2017, 08:45

Ten Bobsworth


Frank Worthington
Frank Worthington

Leeds_Trotter wrote:Who are you trying to kid? Eddie doesn't give a toss, he is the reason we are under this embargo. He failed to pay wages, he failed to stop Gartside from making the appalling decions he made. I'm greatful for the success we had under him yes, but he held back when we were in the brink to true success! He made plenty of money off us during our years in the premiership. He didn't do it all for nothing! He ruined the club in the end, and I just can't forgive that.
I don't wish to be rude but don't you think you should be on the BN site with the other clueless clodhoppers

35Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Tue Aug 29 2017, 09:16

Leeds_Trotter


El Hadji Diouf
El Hadji Diouf

Ten Bobsworth wrote:
Leeds_Trotter wrote:Who are you trying to kid? Eddie doesn't give a toss, he is the reason we are under this embargo. He failed to pay wages, he failed to stop Gartside from making the appalling decions he made. I'm greatful for the success we had under him yes, but he held back when we were in the brink to true success! He made plenty of money off us during our years in the premiership. He didn't do it all for nothing! He ruined the club in the end, and I just can't forgive that.
I don't wish to be rude but don't you think you should be on the BN site with the other clueless clodhoppers
Clueless? What I said is fact. He stopped paying wages, letting staff struggle with no money while he did fuck all! He was happy enough to own the club while in the premiership and it was making millions. Bit of a coincidence that as soon as the parachute payments stopped he wanted out. He couldn't make money off us any more and he knew it. If he loved the club like he says he does he wouldn't have go us into the mess we are in.

36Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Tue Aug 29 2017, 09:35

Guest


Guest

Ten Bobsworth wrote:
Leeds_Trotter wrote:Who are you trying to kid? Eddie doesn't give a toss, he is the reason we are under this embargo. He failed to pay wages, he failed to stop Gartside from making the appalling decions he made. I'm greatful for the success we had under him yes, but he held back when we were in the brink to true success! He made plenty of money off us during our years in the premiership. He didn't do it all for nothing! He ruined the club in the end, and I just can't forgive that.
I don't wish to be rude but don't you think you should be on the BN site with the other clueless clodhoppers
You're crossing a line now ten bob. Reign it in

37Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Tue Aug 29 2017, 11:13

wanderlust

wanderlust
Nat Lofthouse
Nat Lofthouse

Leeds_Trotter wrote:
Ten Bobsworth wrote:
Leeds_Trotter wrote:Who are you trying to kid? Eddie doesn't give a toss, he is the reason we are under this embargo. He failed to pay wages, he failed to stop Gartside from making the appalling decions he made. I'm greatful for the success we had under him yes, but he held back when we were in the brink to true success! He made plenty of money off us during our years in the premiership. He didn't do it all for nothing! He ruined the club in the end, and I just can't forgive that.
I don't wish to be rude but don't you think you should be on the BN site with the other clueless clodhoppers
Clueless? What I said is fact. He stopped paying wages, letting staff struggle with no money while he did fuck all! He was happy enough to own the club while in the premiership and it was making millions. Bit of a coincidence that as soon as the parachute payments stopped he wanted out. He couldn't make money off us any more and he knew it. If he loved the club like he says he does he wouldn't have go us into the mess we are in.
You're right about the effect his stopping funding had LT but you are simply guessing about his motives. You don't know how much notice ED gave the Board i.e. how much time Gartside had to put the club on an even keel before ED stopped, and to suggest he made any money whatsoever out of BWFC seems ridiculous given that he could have whacked the £180 million in a Unit Trust or other less risky investment and lived happily ever after on the returns alone, with the investment remaining intact.

I like to remain open-minded about these things so if you have any evidence at all regarding, ED's motives, the notice he gave the club to prepare or any profit he made from us I might change my mind about ED but until that happens he remains a loyal and generous supporter who went above and beyond duty in my mind.

38Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Wed Aug 30 2017, 17:27

Sluffy

Sluffy
Admin

observer wrote:About MR SHABBIR KHILJI
Mr Shabbir Khilji holds 3 appointments at 3 active companies, has resigned from 0 companies and held 0 appointments at 0 dissolved companies. SHABBIR began their first appointment at the age of 43. Their longest current appointment spans 4 years, 11 months and 8 days at KHILG LTD
The combined cash at bank value for all businesses where SHABBIR holds a current appointment equals £2.6k, a combined total current assets value of £39.8k with a total current liabilities of £5.4m and a total current net worth of £3.5m. Roles associated with Mr Shabbir Khilji within the recorded businesses include: Director
The company referred to as Faircom has been established on 2014-02-27 as a Private Limited Company. The company headquarters can be contacted at Manchester on Parkgates Bury New Road, Prestwich. In case you need to reach this business by post, the postal code is M25 0JW. The office reg. no. for Faircom Limited is 08915859. This firm's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. 2017-02-28 is the last time company accounts were reported. Faircom Ltd has been a leader in this particular field for the last 3 years.
There is just one director at the current moment managing this particular limited company, namely Shabbir Khilji who's been doing the director's duties since 2014-02-27.
Mr Shabbir Khilji is the individual with significant control over the firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This individual (a British national born in 1969) was registered as a PSC and can be contacted at Bury New Road, Prestwich, M25 0JW, Manchester.
Company Appointments - Current and Previous
CompanyName Company Status Role Appointed Appointment Status Assets
FAIRCOM LIMITED
Active Director 2014-02-27 CURRENT £3 cash, £-8,738 equity
ORMSTONUK LIMITED
Active Director 2014-02-27 CURRENT £2 cash, £-25,023 equity
KHILG LTD
Active Director 2012-09-20 CURRENT £6,582,424 equity

Related People
Name Occupation Address No of Appointments
MISS PREETI JIVAN
Enterpreneur Manchester, England 1
MR IMRAN NARESH NAUTH
Company Director London, United Kingdom 3
MR MICHAEL BALDWIN
Company Director Manchester 1
MR USMAN GANIM KODER
Director Preston, England 2
MISS NAZNEEN SUNNI
Finance Director Manchester 1


Before the company above - FAIRCOM LIMITED(27th Feb, 2014) Mr Shabbir Khilji appears to have been a director of FAIRCOM LINITED(3rd Feb, 2003) which was COMPULSORY LIQUIDATED owing a debt to the creditor LOMBARD NORTH CENTRAL on 10th August 2013.

[You must be registered and logged in to see this link.]



THE businessman behind an ambitious scheme to build a country house hotel at Middlebrook has sold his Bolton mobile phone business.
Shabbir Khilji has sold Faircom to onestopmobileshop — a firm based in Newcastle-Upon-Tyne.
Customers waiting for payouts due under a rebate scheme have been told they will receive payments from the new owners.
Mr Khilji said that he decided to sell the company due to a combination of family circumstances and pressing business projects, which meant that he could not operate the business as he wanted.

[You must be registered and logged in to see this link.]

One month after this article was published winding up action against the business started leading to its compulsory liquidation.

39Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Wed Aug 30 2017, 18:54

Kane57

Kane57
Tony Kelly
Tony Kelly

Unlike Mr Southall and his 11 failed companies....

40Shabbir Khilji - Page 2 Empty Re: Shabbir Khilji Wed Aug 30 2017, 18:59

Leeds_Trotter


El Hadji Diouf
El Hadji Diouf

Thank god this man didn't get control. From everything we've read he talks the talk, but can't walk the walk.

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