| Company Name | Liquor Mart Convenience Store Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06341239 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 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 Muhammad Zaheer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | General Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Shearwater Whitburn Sunderland Tyne And Wear SR6 7SG |
| Director Name | Mrs Sajidah Zaheer |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Shearwater Sunderland Tyne & Wear SR6 7SG |
| Secretary Name | Mrs Sajidah Zaheer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Shearwater Sunderland Tyne & Wear SR6 7SG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 121 Sea Road Fullwell Sunderland Tyne & Wear SR6 9EQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Muhammad Zaheer 50.00% Ordinary |
|---|---|
| 50 at £1 | Sajida Zaheer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,539 |
| Cash | £8,318 |
| Current Liabilities | £146,446 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2014 | Completion of winding up (1 page) |
| 14 July 2014 | Completion of winding up (1 page) |
| 23 August 2012 | Order of court to wind up (2 pages) |
| 23 August 2012 | Order of court to wind up (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 24 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Muhammad Zaheer on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Muhammad Zaheer on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Sajidah Zaheer on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Muhammad Zaheer on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Sajidah Zaheer on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Sajidah Zaheer 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) |
| 8 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 26 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2007 | Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 32 grainger park rd newcastle upon tyne NE4 8SA (1 page) |
| 28 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 32 grainger park rd newcastle upon tyne NE4 8SA (1 page) |
| 28 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Incorporation (9 pages) |
| 13 August 2007 | Incorporation (9 pages) |