GB STORES NORTH EAST LIMITED

GB STORES NORTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGB STORES NORTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08155655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GB STORES NORTH EAST LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GB STORES NORTH EAST LIMITED located?

    Registered Office Address
    51 Lecondale
    Leam Lane
    NE10 8RA Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of GB STORES NORTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    KFKY 8 LTDJul 25, 2012Jul 25, 2012

    What are the latest accounts for GB STORES NORTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for GB STORES NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Appointment of Ms Gurvinder Kaur Chokar as a director on Aug 01, 2016

    2 pagesAP01

    Termination of appointment of Gurvinder Choker Kaur as a director on Aug 01, 2016

    1 pagesTM01

    Termination of appointment of Baljit Singh Chokar as a director on Aug 01, 2016

    1 pagesTM01

    Appointment of Ms Gurvinder Choker Kaur as a director on Aug 01, 2016

    2 pagesAP01

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Baljit Singh Chokar on Aug 01, 2012

    2 pagesCH01

    Annual return made up to Sep 05, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Baljit Singh Chokar as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed kfky 8 LTD\certificate issued on 28/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2012

    Change company name resolution on Aug 01, 2012

    RES15
    change-of-nameAug 28, 2012

    Change of name by resolution

    NM01

    Registered office address changed from * Frederick House Brenda Road Hartlepool TS252BW England* on Aug 28, 2012

    1 pagesAD01

    Termination of appointment of Yasir Javed as a director

    1 pagesTM01

    Who are the officers of GB STORES NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOKAR, Gurvinder Kaur
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    Director
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    EnglandBritish124216700001
    CHOKAR, Baljit Singh
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    England
    Director
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    England
    EnglandBritish171858600001
    JAVED, Yasir
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    United Kingdom
    Director
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    United Kingdom
    EnglandEnglish170538020001
    KAUR, Gurvinder Choker
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    Director
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    EnglandBritish136346120001

    Who are the persons with significant control of GB STORES NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gurvinder Kaur Chokar
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    Aug 01, 2016
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Baljit Singh Chokar
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    Jul 01, 2016
    Lecondale
    Leam Lane
    NE10 8RA Gateshead
    51
    Tyne And Wear
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0