Company NameDeneburn Stores Limited
Company StatusDissolved
Company Number04593705
CategoryPrivate Limited Company
Incorporation Date18 November 2002(21 years, 5 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameDawn Arkless
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleCommunity Nurse
Country of ResidenceEngland
Correspondence Address20 Deneburn Terrace
The Grove
Consett
County Durham
DH8 8BD
Director NameStephen Arkless
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleShopkeeper
Country of ResidenceEngland
Correspondence Address20 Deneburn Terrace
The Grove
Consett
County Durham
DH8 8BD
Secretary NameStephen Arkless
NationalityBritish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleShopkeeper
Country of ResidenceEngland
Correspondence Address20 Deneburn Terrace
The Grove
Consett
County Durham
DH8 8BD
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address37-38 Market Street
Ferryhill
County Durham
DL17 8JH
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishFerryhill
WardFerryhill
Built Up AreaFerryhill
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Mrs Dawn Arkless
51.00%
Ordinary
49 at £1Mr Stephen Arkless
49.00%
Ordinary

Financials

Year2014
Net Worth£880
Cash£128,084
Current Liabilities£129,721

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
18 September 2015Application to strike the company off the register (3 pages)
26 August 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 June 2015Previous accounting period shortened from 31 December 2015 to 31 May 2015 (1 page)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
20 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
14 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
4 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Dawn Arkless on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Stephen Arkless on 18 November 2009 (2 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 November 2008Return made up to 18/11/08; full list of members (4 pages)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 December 2007Return made up to 18/11/07; full list of members (2 pages)
19 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
15 February 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 November 2005Registered office changed on 21/11/05 from: 37 market street, ferryhill, county durham DL17 8JH (1 page)
21 November 2005Return made up to 18/11/05; full list of members (2 pages)
19 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2004Return made up to 18/11/04; full list of members (7 pages)
17 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 September 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 November 2003Return made up to 18/11/03; full list of members (7 pages)
9 December 2002Registered office changed on 09/12/02 from: 8/10 stamford hill, london, N16 6XZ (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002New secretary appointed;new director appointed (2 pages)
9 December 2002Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 2002Incorporation (17 pages)