Dhaliwal News Limited

Company Name	Dhaliwal News Limited
Directors	Gurpreet Kaur and Jaswant Singh Dhaliwal
Company Status	Active
Company Number	05478730
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 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	Mrs Gurpreet Kaur
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	297 Denton Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7HJ

Director Name	Mr Jaswant Singh Dhaliwal
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	297 Denton Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7HJ

Secretary Name	Mr Jaswant Singh Dhaliwal
Nationality	British
Status	Current
Appointed	13 June 2005(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	297 Denton Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7HJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	palmerharvey.co.uk
Telephone	01273 222100
Telephone region	Brighton

Location

Registered Address	295 Denton Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7HJ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Shareholders

50 at £1	Mr Jaswant Singh 50.00% Ordinary
50 at £1	Mrs Gurpret Kaur 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,399
Cash	£7,937
Current Liabilities	£86,510

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

22 March 2016	Delivered on: 24 March 2016 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006 Classification: A registered charge Particulars: 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of dhaliwal news limited (CRN05478730) (â€œthe companyâ€) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture dated 22ND march 2016 granted by the company to santander UK PLC (â€œdebentureâ€) and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description). Outstanding
6 March 2009	Delivered on: 17 March 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 earls drive newcastle upon tyne the book debts goodwill and uncalled capital. Outstanding

22 March 2016

Delivered on: 24 March 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006

Classification: A registered charge
Particulars: 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of dhaliwal news limited (CRN05478730) (â€œthe companyâ€) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture dated 22ND march 2016 granted by the company to santander UK PLC (â€œdebentureâ€) and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description).
Outstanding

6 March 2009

Delivered on: 17 March 2009
Persons entitled: Alliance & Leicester PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 6 earls drive newcastle upon tyne the book debts goodwill and uncalled capital.
Outstanding

Filing History

24 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
31 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
1 July 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
25 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
4 September 2018	Director's details changed for Mr Jaswant Singh on 3 September 2018 (2 pages)
4 September 2018	Secretary's details changed for Mr Jaswant Singh on 3 September 2018 (1 page)
3 September 2018	Notification of Jaswant Singh Dhaliwal as a person with significant control on 3 September 2018 (2 pages)
15 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
13 February 2017	Amended total exemption small company accounts made up to 28 February 2016 (7 pages)
13 February 2017	Amended total exemption small company accounts made up to 28 February 2016 (7 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
24 March 2016	Registration of charge 054787300002, created on 22 March 2016 (29 pages)
24 March 2016	Registration of charge 054787300002, created on 22 March 2016 (29 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
17 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
23 January 2014	Current accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
23 January 2014	Current accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 July 2012	Annual return made up to 13 June 2012 (5 pages)
4 July 2012	Annual return made up to 13 June 2012 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 September 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Amended accounts made up to 31 August 2010 (7 pages)
6 July 2011	Amended accounts made up to 31 August 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
27 August 2010	Director's details changed for Jaswant Singh on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Jaswant Singh on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Gurpreet Kaur on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Gurpreet Kaur on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Gurpreet Kaur on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Jaswant Singh on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 January 2009	Return made up to 13/06/08; full list of members (4 pages)
7 January 2009	Return made up to 13/06/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 December 2007	Return made up to 13/06/07; no change of members (7 pages)
28 December 2007	Return made up to 13/06/07; no change of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 November 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
16 November 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
30 June 2006	Return made up to 13/06/06; full list of members (7 pages)
30 June 2006	Return made up to 13/06/06; full list of members (7 pages)
1 July 2005	Ad 13/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2005	Ad 13/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	Incorporation (16 pages)
13 June 2005	Incorporation (16 pages)