Furniture Home Store Blaydon Ltd

Company Name	Furniture Home Store Blaydon Ltd
Company Status	Dissolved
Company Number	07668507
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)
Dissolution Date	9 February 2022 (2 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Heather Ingrid Shah
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2011(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	9-11 Tundry Way Chainbridge Industrial Estate Blaydon Tyne And Wear NE21 5SJ

Director Name	Mr Tariq Alexander Shah
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2012(7 months, 1 week after company formation)
Appointment Duration	10 years (closed 09 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Imtiaz Ali Shah
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	9-11 Tundry Way Chainbridge Industrial Estate Blaydon Tyne And Wear NE21 5SJ

Contact

Website	www.furniture-homestore.co.uk/
Telephone	0191 4145999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

99 at £1	Imtiaz Ali Shah 99.00% Ordinary
1 at £1	Heather Shah 1.00% Ordinary

Financials

Year	2014
Net Worth	£25,281
Cash	£200
Current Liabilities	£110,416

Accounts

Latest Accounts	1 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	01 July

Charges

27 July 2012	Delivered on: 1 August 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital.. See image for full details. Outstanding

27 July 2012

Delivered on: 1 August 2012
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital.. See image for full details.
Outstanding

Filing History

19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 1 July 2016 (3 pages)
31 March 2017	Previous accounting period extended from 30 June 2016 to 1 July 2016 (1 page)
27 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
10 October 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (5 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 January 2012	Appointment of Mr Tariq Shah as a director (2 pages)
14 June 2011	Incorporation (16 pages)