QV Stores Limited

Company Name	QV Stores Limited
Company Status	Dissolved
Company Number	01442556
Category	Private Limited Company
Incorporation Date	8 August 1979(44 years, 9 months ago)
Dissolution Date	30 March 2016 (8 years, 1 month ago)
Previous Names	Variety Merchandise Company Limited and Supergifts Company Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Amjad Razzaq Aron
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2007(27 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 March 2016)
Role	Company Director
Correspondence Address	Flat 5 Woodrow Court 17 Woodrow Road Glasgow G41 5PN Scotland

Secretary Name	Mohammad Hakim Shiarzad
Nationality	British
Status	Closed
Appointed	15 January 2008(28 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 March 2016)
Role	Secretary
Correspondence Address	157 Carr House Road Doncaster South Yorkshire DN1 2BD

Director Name	Mr Anthony Belford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneylea 16 Wigton Lane Leeds West Yorkshire LS17 8QS

Director Name	David Ian Rooke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn North Milford Tadcaster LS24 9DQ

Secretary Name	Frank John Cliff
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 February 1992)
Role	Company Director
Correspondence Address	44 Roman Avenue Leeds West Yorkshire LS8 2AN

Secretary Name	Susan Frances Belford
Nationality	British
Status	Resigned
Appointed	01 February 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Lea 16 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8QU

Secretary Name	Mr Anthony Belford
Nationality	British
Status	Resigned
Appointed	11 November 1993(14 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneylea 16 Wigton Lane Leeds West Yorkshire LS17 8QS

Secretary Name	David Ian Rooke
Nationality	British
Status	Resigned
Appointed	11 November 1993(14 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn North Milford Tadcaster LS24 9DQ

Director Name	Mr Mark Westmoreland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(16 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 May 2004)
Role	Retail Director
Country of Residence	England
Correspondence Address	The Old Barn Sunnybank Lane Bradford BD3 7DQ

Secretary Name	Mr Geoff Norman Key
Nationality	British
Status	Resigned
Appointed	18 October 2004(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Willow Cottage 1 Germaine Terrace Sandhills LS14 3DF

Director Name	Zahid Sarwar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(27 years, 5 months after company formation)
Appointment Duration	12 months (resigned 14 January 2008)
Role	Manufacture
Correspondence Address	40 Moss Lane Styal Wilmslow SK9 4LG

Secretary Name	Mr Imran Sarwar
Nationality	British
Status	Resigned
Appointed	17 January 2007(27 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Chapel Lane Hale Barns WA15 0HJ

Secretary Name	Rahat Sarwar
Nationality	British
Status	Resigned
Appointed	17 April 2007(27 years, 8 months after company formation)
Appointment Duration	9 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	40 Moss Lane Styal Wilmslow SK9 4LG

Location

Registered Address	Unit 19 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2006
Turnover	£20,112,644
Gross Profit	£9,627,035
Net Worth	£1,038,140
Cash	£216,926
Current Liabilities	£2,360,816

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2016	Final Gazette dissolved following liquidation (1 page)
30 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2016	Final Gazette dissolved following liquidation (1 page)
9 April 2010	Dissolution deferment (1 page)
9 April 2010	Completion of winding up (1 page)
9 April 2010	Dissolution deferment (1 page)
9 April 2010	Completion of winding up (1 page)
11 November 2008	Order of court to wind up (3 pages)
11 November 2008	Order of court to wind up (3 pages)
17 July 2008	Appointment of provisional liquidator (7 pages)
17 July 2008	Appointment of provisional liquidator (7 pages)
24 June 2008	Auditor's resignation (4 pages)
24 June 2008	Auditor's resignation (4 pages)
20 May 2008	Return made up to 30/09/07; full list of members; amend (8 pages)
20 May 2008	Return made up to 30/09/07; full list of members; amend (8 pages)
2 May 2008	Registered office changed on 02/05/2008 from unit 19 listerhills science park campus road bradford west yorkshire BD7 1HR (1 page)
2 May 2008	Registered office changed on 02/05/2008 from unit 19 listerhills science park campus road bradford west yorkshire BD7 1HR (1 page)
1 May 2008	Registered office changed on 01/05/2008 from lawrence house derby street manchester M8 8AT (1 page)
1 May 2008	Registered office changed on 01/05/2008 from lawrence house derby street manchester M8 8AT (1 page)
23 April 2008	Secretary appointed mohammad hakim shiarzad logged form (1 page)
23 April 2008	Appointment terminate, director zahid sarwar logged form (1 page)
23 April 2008	Appointment terminate, secretary rahat sarwar logged form (1 page)
23 April 2008	Appointment terminate, director zahid sarwar logged form (1 page)
23 April 2008	Appointment terminate, secretary rahat sarwar logged form (1 page)
23 April 2008	Secretary appointed mohammad hakim shiarzad logged form (1 page)
7 April 2008	Secretary appointed mohammad hakim shiarzad (2 pages)
7 April 2008	Appointment terminated secretary rahat sarwar (1 page)
7 April 2008	Appointment terminated secretary rahat sarwar (1 page)
7 April 2008	Appointment terminated director zahid sarwar (1 page)
7 April 2008	Appointment terminated director zahid sarwar (1 page)
7 April 2008	Secretary appointed mohammad hakim shiarzad (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 March 2008	Full accounts made up to 31 December 2006 (18 pages)
4 March 2008	Full accounts made up to 31 December 2006 (18 pages)
3 March 2008	Amended full accounts made up to 31 December 2005 (20 pages)
3 March 2008	Amended full accounts made up to 31 December 2005 (20 pages)
1 March 2008	Director appointed amjad razzaq aron logged form (1 page)
1 March 2008	Return made up to 30/09/07; full list of members; amend (7 pages)
1 March 2008	Return made up to 30/09/07; full list of members; amend (7 pages)
1 March 2008	Director appointed amjad razzaq aron logged form (1 page)
27 February 2008	Director appointed amjad razzaq aron (2 pages)
27 February 2008	Director appointed amjad razzaq aron (2 pages)
21 February 2008	Full accounts made up to 31 December 2005 (20 pages)
21 February 2008	Full accounts made up to 31 December 2005 (20 pages)
16 January 2008	Return made up to 30/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2008	Return made up to 30/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
17 April 2007	Company name changed supergifts company LTD\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed supergifts company LTD\certificate issued on 17/04/07 (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: broomfield house, bolling road, bradford, west yorkshire BD4 7BG (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: broomfield house, bolling road, bradford, west yorkshire BD4 7BG (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New director appointed (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Return made up to 30/09/06; full list of members (7 pages)
10 November 2006	Return made up to 30/09/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Return made up to 30/09/05; full list of members (7 pages)
4 November 2005	Return made up to 30/09/05; full list of members (7 pages)
15 December 2004	Registered office changed on 15/12/04 from: prospect house, woolbro trading estate, victoria road, morley leeds LS27 9DB (1 page)
15 December 2004	Registered office changed on 15/12/04 from: prospect house, woolbro trading estate, victoria road, morley leeds LS27 9DB (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 September 2004	Particulars of mortgage/charge (7 pages)
16 September 2004	Particulars of mortgage/charge (7 pages)
16 December 2003	Return made up to 30/09/03; full list of members (8 pages)
16 December 2003	Return made up to 30/09/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
7 January 2003	Return made up to 30/09/02; full list of members (8 pages)
7 January 2003	Return made up to 30/09/02; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
23 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
15 November 2000	Return made up to 30/09/00; full list of members (7 pages)
15 November 2000	Return made up to 30/09/00; full list of members (7 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
23 December 1999	Return made up to 30/09/99; full list of members (7 pages)
23 December 1999	Return made up to 30/09/99; full list of members (7 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
4 November 1998	Return made up to 30/09/98; no change of members (4 pages)
4 November 1998	Return made up to 30/09/98; no change of members (4 pages)
22 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
22 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Return made up to 30/09/97; no change of members (4 pages)
23 October 1997	Return made up to 30/09/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 November 1996	Return made up to 30/09/96; full list of members (6 pages)
25 November 1996	Return made up to 30/09/96; full list of members (6 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 December 1994	Return made up to 30/09/94; no change of members (4 pages)
21 December 1994	Return made up to 30/09/94; no change of members (4 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
9 August 1994	Secretary resigned;new secretary appointed (2 pages)
9 August 1994	Secretary resigned;new secretary appointed (2 pages)
21 June 1994	Secretary resigned;new secretary appointed (2 pages)
21 June 1994	Secretary resigned;new secretary appointed (2 pages)
8 October 1993	Return made up to 30/09/93; full list of members (6 pages)
8 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
8 October 1993	Return made up to 30/09/93; full list of members (6 pages)
8 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
3 November 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
3 November 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
13 October 1992	Return made up to 30/09/92; no change of members (4 pages)
13 October 1992	Return made up to 30/09/92; no change of members (4 pages)
16 March 1992	Secretary resigned;new secretary appointed (2 pages)
16 March 1992	Secretary resigned;new secretary appointed (2 pages)
13 January 1992	Return made up to 30/09/91; no change of members (6 pages)
13 January 1992	Return made up to 30/09/91; no change of members (6 pages)
13 December 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
13 December 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
5 June 1991	Particulars of mortgage/charge (4 pages)
5 June 1991	Particulars of mortgage/charge (4 pages)
5 June 1991	Particulars of mortgage/charge (3 pages)
5 June 1991	Particulars of mortgage/charge (3 pages)
8 November 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
8 November 1990	Return made up to 30/09/90; full list of members (4 pages)
8 November 1990	Return made up to 30/09/90; full list of members (4 pages)
8 November 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
9 July 1990	Particulars of mortgage/charge (3 pages)
9 July 1990	Particulars of mortgage/charge (3 pages)
2 November 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
2 November 1989	Return made up to 30/09/89; full list of members (4 pages)
2 November 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
2 November 1989	Return made up to 30/09/89; full list of members (4 pages)
13 October 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
13 October 1988	Return made up to 24/09/88; full list of members (4 pages)
13 October 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
13 October 1988	Return made up to 24/09/88; full list of members (4 pages)
5 October 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
5 October 1987	Return made up to 31/07/87; full list of members (4 pages)
5 October 1987	Return made up to 31/07/87; full list of members (4 pages)
5 October 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
18 May 1987	Particulars of mortgage/charge (3 pages)
18 May 1987	Particulars of mortgage/charge (3 pages)
8 January 1987	Director resigned (2 pages)
8 January 1987	Director resigned (2 pages)
9 December 1986	Full accounts made up to 31 December 1984 (9 pages)
9 December 1986	Return made up to 30/10/86; full list of members (5 pages)
9 December 1986	Return made up to 30/10/86; full list of members (5 pages)
9 December 1986	Full accounts made up to 31 December 1984 (9 pages)
6 February 1984	Company name changed\certificate issued on 06/02/84 (2 pages)
6 February 1984	Company name changed\certificate issued on 06/02/84 (2 pages)
8 August 1979	Incorporation (14 pages)
8 August 1979	Incorporation (14 pages)

QV Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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