| Company Name | Sam Stores Ne Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11761420 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2019(5 years, 3 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
| Previous Name | Anthony And Sam Premier Store Limited |
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 |
Director
| Director Name | Miss Sarbjit Kaur |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Shop Keeper |
| Country of Residence | England |
| Correspondence Address | 219-221 Victoria Road East Hebburn NE31 1YD |
Location
| Registered Address | 219-221 Victoria Road East Hebburn NE31 1YD |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 11 February 2019 | Delivered on: 11 February 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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Filing History
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 28 September 2022 | Change of details for Miss Sarbjit Kaur as a person with significant control on 21 January 2022 (2 pages) |
| 21 January 2022 | Company name changed anthony and sam premier store LIMITED\certificate issued on 21/01/22
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| 11 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 1 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 9 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 11 February 2019 | Registration of charge 117614200001, created on 11 February 2019 (12 pages) |
| 11 January 2019 | Incorporation Statement of capital on 2019-01-11
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