Discount Stores Direct Ltd

Company Name	Discount Stores Direct Ltd
Company Status	Dissolved
Company Number	07630680
Category	Private Limited Company
Incorporation Date	11 May 2011(12 years, 11 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Joan Marie Mason
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grey Street North Shields Tyne & Wear NE30 2DZ

Director Name	Mr Michael Edward Mason
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2016(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 December 2018)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	3 Grey Street North Shields Tyne & Wear NE30 2DZ

Director Name	Mrs Joan Marie Mason
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27g Spencer Rd Riverside Business Park Blyth Northumberland NE24 5TG

Director Name	Mr Michael Edward Mason
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grey Street North Shields Tyne & Wear NE30 2DZ

Director Name	Mr Gary James Bonham
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grey Street North Shields Tyne & Wear NE30 2DZ

Contact

Website	www.discountstoresdirect.co.uk/

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Joan Marie Mason 50.00% Ordinary
1 at £1	Michael Edward Mason 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,514
Cash	£106
Current Liabilities	£19,549

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 December 2018	Final Gazette dissolved following liquidation (1 page)
4 September 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
10 August 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
10 August 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 August 2017	Registered office address changed from Unit 8a Alder Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SD England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 August 2017 (2 pages)
3 August 2017	Registered office address changed from Unit 8a Alder Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SD England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 August 2017 (2 pages)
28 July 2017	Appointment of a voluntary liquidator (1 page)
28 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18 (1 page)
28 July 2017	Statement of affairs (8 pages)
28 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18 (1 page)
28 July 2017	Appointment of a voluntary liquidator (1 page)
28 July 2017	Statement of affairs (8 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
27 April 2017	Registered office address changed from 178 Tynemouth Road North Shields Tyne & Wear NE30 1EG England to Unit 8a Alder Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SD on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 178 Tynemouth Road North Shields Tyne & Wear NE30 1EG England to Unit 8a Alder Road West Chirton North Ind Est North Shields Tyne & Wear NE29 8SD on 27 April 2017 (1 page)
26 April 2017	Termination of appointment of Gary James Bonham as a director on 24 April 2017 (1 page)
26 April 2017	Termination of appointment of Gary James Bonham as a director on 24 April 2017 (1 page)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
9 March 2016	Appointment of Mr Michael Edward Mason as a director on 9 March 2016 (2 pages)
9 March 2016	Appointment of Mr Michael Edward Mason as a director on 9 March 2016 (2 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 October 2015	Registered office address changed from 3 Grey Street North Shields Tyne & Wear NE30 2DZ to 178 Tynemouth Road North Shields Tyne & Wear NE30 1EG on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 3 Grey Street North Shields Tyne & Wear NE30 2DZ to 178 Tynemouth Road North Shields Tyne & Wear NE30 1EG on 15 October 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
8 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (4 pages)
8 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 January 2013	Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
24 January 2013	Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
1 November 2012	Appointment of Joan Marie Mason as a director (2 pages)
1 November 2012	Appointment of Joan Marie Mason as a director (2 pages)
24 October 2012	Termination of appointment of Michael Mason as a director (1 page)
24 October 2012	Termination of appointment of Michael Mason as a director (1 page)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Director's details changed for Mr Gary James Bonham on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Gary James Bonham on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Gary James Bonham on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Michael Edward Mason on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Michael Edward Mason on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Michael Edward Mason on 8 June 2012 (2 pages)
19 December 2011	Registered office address changed from Unit 27G Spencer Rd Riverside Business Park Blyth Northumberland NE24 5TG England on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from Unit 27G Spencer Rd Riverside Business Park Blyth Northumberland NE24 5TG England on 19 December 2011 (1 page)
25 July 2011	Termination of appointment of Joan Mason as a director (1 page)
25 July 2011	Termination of appointment of Joan Mason as a director (1 page)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Discount Stores Direct Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check