Belmont Super News Ltd

Company Name	Belmont Super News Ltd
Directors	Javaid Akhtar and Aiman Sarwar
Company Status	Active - Proposal to Strike off
Company Number	07413553
Category	Private Limited Company
Incorporation Date	20 October 2010(13 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 Javaid Akhtar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(8 years after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	1 Cheveley Park Shopping Centre Belmont Durham DH1 2AA

Director Name	Mrs Aiman Sarwar
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Pakistani
Status	Current
Appointed	31 May 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cheveley Park Shopping Centre Belmont Durham DH1 2AA

Director Name	Mrs Rehana Kosar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 October 2010(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	2 Tanfield Road Thorney Close Sunderland SR3 4LB

Director Name	Mr Malik Shadab Ali Javed
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 October 2010(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Tanfield Road Thorney Close Sunderland SR3 4LB

Contact

Telephone	0191 3860664
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Cheveley Park Shopping Centre Belmont Durham DH1 2AA
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

2 at £1	Shadab Ali Javed Malik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,234
Cash	£4,871
Current Liabilities	£8,228

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Next Accounts Due	27 January 2022 (overdue)
Accounts Category	Micro
Accounts Year End	29 October

Returns

Latest Return	4 June 2021 (2 years, 10 months ago)
Next Return Due	18 June 2022 (overdue)

Charges

21 October 2011	Delivered on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 cheveley park shopping centre, durham, DU327754 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 February 2011	Delivered on: 8 March 2011 Persons entitled: Nos 5 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and in the deposit balance. See image for full details. Outstanding

21 October 2011

Delivered on: 22 October 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 1 cheveley park shopping centre, durham, DU327754 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

25 February 2011

Delivered on: 8 March 2011
Persons entitled: Nos 5 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the account and in the deposit balance. See image for full details.
Outstanding

Filing History

30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
4 June 2020	Notification of Aiman Sarwar as a person with significant control on 31 May 2020 (2 pages)
4 June 2020	Appointment of Ms Aiman Sarwar as a director on 31 May 2020 (2 pages)
4 June 2020	Termination of appointment of Malik Shadab Ali Javed as a director on 31 May 2020 (1 page)
4 June 2020	Cessation of Malik Shadab Ali Javed as a person with significant control on 31 May 2020 (1 page)
11 March 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
27 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 November 2018	Appointment of Mr Javaid Akhtar as a director on 1 November 2018 (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
18 April 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
28 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
3 February 2014	Director's details changed for Mr Shadab Ali Javed Malik on 31 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr Shadab Ali Javed Malik on 31 January 2014 (2 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (3 pages)
9 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 November 2013	Director's details changed for Mr Shadab Ali Javed Malik on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Shadab Ali Javed Malik on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Shadab Ali Javed Malik on 4 November 2013 (2 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders (3 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 June 2013	Termination of appointment of Rehana Kosar as a director (1 page)
3 June 2013	Termination of appointment of Rehana Kosar as a director (1 page)
2 April 2013	Registered office address changed from 2 Tanfield Road Sunderland SR3 4LB England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 2 Tanfield Road Sunderland SR3 4LB England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 2 Tanfield Road Sunderland SR3 4LB England on 2 April 2013 (1 page)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 January 2011	Registered office address changed from 10 Greaves Buildings New Harraton Houghton Le Spring Tyne and Wear DH4 7AH on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 10 Greaves Buildings New Harraton Houghton Le Spring Tyne and Wear DH4 7AH on 14 January 2011 (1 page)
1 November 2010	Registered office address changed from 24 Tanfield Road Thorney Close Sunderland SR3 4LB United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 24 Tanfield Road Thorney Close Sunderland SR3 4LB United Kingdom on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 24 Tanfield Road Thorney Close Sunderland SR3 4LB United Kingdom on 1 November 2010 (1 page)
20 October 2010	Incorporation (29 pages)
20 October 2010	Incorporation (29 pages)