| Company Name | Northside Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04830805 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Mohammed Bashir |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Horton Grange Road Bradford West Yorkshire BD7 3AH |
| Secretary Name | Mrs Sekina Bi Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 11 September 2012) |
| Role | Secretary |
| Correspondence Address | 53 Horton Grange Road Bradford West Yorkshire BD7 3AH |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 53 Horton Grange Road Bradford West Yorkshire BD7 3AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Mohammed Bashir 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sekina Bi Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,495 |
| Cash | £2,553 |
| Current Liabilities | £2,740 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 August 2010 | Director's details changed for Mr Mohammed Bashir on 11 July 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Mohammed Bashir on 11 July 2010 (2 pages) |
| 7 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 7 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 183 northside road bradford west yorkshire BD7 2QT (1 page) |
| 7 September 2009 | Director's change of particulars / mohammed bashir / 07/09/2009 (2 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 183 northside road bradford west yorkshire BD7 2QT (1 page) |
| 7 September 2009 | Secretary's change of particulars / sekina khan / 07/09/2009 (2 pages) |
| 7 September 2009 | Director's Change of Particulars / mohammed bashir / 07/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 183 northside road, now: horton grange road; Post Code was: BD7 2QT, now: BD7 3AH; Country was: , now: united kingdom (2 pages) |
| 7 September 2009 | Secretary's Change of Particulars / sekina khan / 07/09/2009 / Title was: , now: mrs; HouseName/Number was: , now: 53; Street was: 183 northside road, now: horton grange road; Post Code was: BD7 2QT, now: BD7 3AH; Country was: , now: united kingdom (2 pages) |
| 6 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
| 11 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 12 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 9 July 2005 | Total exemption full accounts made up to 31 August 2004 (14 pages) |
| 9 July 2005 | Total exemption full accounts made up to 31 August 2004 (14 pages) |
| 14 March 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 14 March 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | New secretary appointed (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 18 July 2003 | New secretary appointed (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 11 July 2003 | Incorporation (12 pages) |
| 11 July 2003 | Incorporation (12 pages) |