Liquidation
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Company Information for DISCOUNT STORES DIRECT LTD
BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
 07630680 Private Limited Company
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Company Overview
About Discount Stores Direct Ltd
DISCOUNT STORES DIRECT LTD was founded on 2011-05-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Discount Stores Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DISCOUNT STORES DIRECT LTD | |
| Legal Registered Office | |
| BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS NEWCASTLE UPON TYNE NE1 1PG Other companies in NE30 | |
Filing Information
| Company Number | 07630680 | |
|---|---|---|
| Company ID Number | 07630680 | |
| Date formed | 2011-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 08:41:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT STORES DIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
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Company Officers of DISCOUNT STORES DIRECT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOAN MARIE MASON |
||
MICHAEL EDWARD MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY JAMES BONHAM |
Director | ||
MICHAEL EDWARD MASON |
Director | ||
JOAN MARIE MASON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD OF CANDY LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM UNIT 8A ALDER ROAD WEST CHIRTON NORTH IND EST NORTH SHIELDS TYNE & WEAR NE29 8SD ENGLAND | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 178 TYNEMOUTH ROAD NORTH SHIELDS TYNE & WEAR NE30 1EG ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BONHAM | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD MASON | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 3 GREY STREET NORTH SHIELDS TYNE & WEAR NE30 2DZ | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/15 FULL LIST | |
| LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2012 TO 31/08/2012 | |
| AP01 | DIRECTOR APPOINTED JOAN MARIE MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BONHAM / 08/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MASON / 08/06/2012 | |
| AR01 | 11/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 27G SPENCER RD RIVERSIDE BUSINESS PARK BLYTH NORTHUMBERLAND NE24 5TG ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MASON | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to DISCOUNT STORES DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-07-21 |
| Resolution | 2017-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against DISCOUNT STORES DIRECT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DISCOUNT STORES DIRECT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 22,393 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-09-01 | £ 1,535 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOUNT STORES DIRECT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-09-01 | £ 4,232 |
| Current Assets | 2012-09-01 | £ 22,289 |
| Debtors | 2012-09-01 | £ 200 |
| Fixed Assets | 2012-09-01 | £ 5,304 |
| Shareholder Funds | 2012-09-01 | £ 3,665 |
| Stocks Inventory | 2012-09-01 | £ 17,857 |
| Tangible Fixed Assets | 2012-09-01 | £ 5,304 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DISCOUNT STORES DIRECT LTD registering or being granted any patents Domain Names
We do not have the domain name information for DISCOUNT STORES DIRECT LTD
Trademarks
Trademark applications by DISCOUNT STORES DIRECT LTD
- DISCOUNT STORES DIRECT LTD is the Original Applicant for the trademark Image for mark UK00003095183 Taurus Homewares ™ (UK00003095183) through the UKIPO on the 2015-02-19
- Trademark classes: Adhesives [glues] for stationery or household purposes;Glue for stationery or household purposes;Glues for office use;Glues for the office. Bakeware;Baking dishes;Baking dishes made of earthenware;Baking dishes made of glass;Baking dishes made of porcelain;Baking sheets of common metal;Baking tins;Baking utensils;Beverage coolers [containers];Beverages (Heat insulated containers for -);Bins for household refuse;Biscuit cutters;Bottle buckets;Bottle coolers;Bottle coolers [receptacles];Bottle openers;Bottle stands;Bowls;Bread baskets;Bread boards;Butter dishes;Cake pans;Cake rings;Cake servers;Cake stands;Cheese boards;Chinaware;Chopping boards for kitchen use;Cocktail shakers;Cocktail sticks;Coffee brewers (non-electric-);Coffee cups;Coffee mugs;Cookie jars;Cooking ladles;Cooking pans;Cooking pot sets;Cooking pots;Cooking skewers;Cooking skewers, not of metal;Cooking skewers, of metal;Cooking steamers [non-electric];Cooking strainers;Cooking utensils;Cooking utensils for use with domestic barbecues;Cookware;Coolers for wine;Corn cob holders;Cream jugs;Crockery;Cruet sets;Cutting boards;Cutting boards for the kitchen;Dinner services;Dinnerware of porcelain;Drinks containers;Earthenware;Flasks;Foil food containers;Food preserving jars of glass;Ice buckets;Ice cream scoops;Insulated flasks;Insulated flasks for household use;Insulated vacuum bottles;Insulating flasks;Insulating jars;Jars;Jars for household use;Jugs;Juice squeezers;Kettles [non-electric];Kitchen containers;Kitchen cutting boards;Kitchen jars;Kitchen ladles;Kitchen utensils;Knife blocks;Knife rests;Lemon squeezers;Lemon squeezers [citrus juicers];Meat tenderisers for household purposes;Melon ballers;Menu card holders;Mills for domestic purposes, hand-operated;Mixing spoons [kitchen utensils];Mug racks;Mug trees;Mugs;Mugs made of china;Mugs made of plastic;Mugs made of porcelain;Mustard pots;Non-electric coffee percolators;Oven-to-table tableware;Ovenware;Pads for cleaning;Pans;Pans (Frying -);Paper cups;Paper plates;Pastry boards;Pastry brushes;Pastry cutters;Pastry molds;Pedal bins;Pepper grinders;Pepper mills;Pepper mills, hand-operated;Pepper pots;Pepper pots [not of precious metal];Pepper shakers;Pie pans;Pie servers;Pie tins;Pins of metal (Cooking -);Place card holders;Plates;Plates [dishes];Plates (Paper -);Platters;Porcelain mugs;Porcelain ware;Porous glass;Portable beverage coolers;Portable beverage dispensers;Pudding molds;Pudding moulds;Relish dishes;Rice cooking pots [non-electric];Rings (Rails and -) for towels;Roasting dishes;Roasting pans;Rolling pins;Rolling pins, domestic;Salad bowls;Salad drainers (hand-operated-);Salad spinners;Salt cellars;Salt cellars [shakers];Salt mills;Salt shakers;Salt shakers [not of precious metal];Salvers;Sandwich boxes;Sauceboats;Saucepans;Saucepans (Earthenware -);Saucers;Scrapers (kitchen implements);Services [dishes];Serving bowls;Serving dishes;Serving pots;Serving utensils [pastry servers];Serving utensils [pie servers];Shakers;Shakers for spices;Shower caddies;Sieves;Skewers [cooking implements];Skewers (cooking utensil);Skewers for use in cooking;Skewers of wood;Skillets;Small jugs;Souffl dishes;Soup bowls;Soup tureens;Spaghetti measurers;Spaghetti servers;Spaghetti tongs;Spatulas;Spatulas [kitchen utensils];Spice grinders (non-electric-);Spice jars;Spice racks;Spice sets;Spoon rests;Spoons (Basting -), for kitchen use;Spouts;Steamers [cookware];Steamers (non-electric-) for cooking;Strainers;Strainers for household purposes;Straws for drinking;Sugar basins;Sugar bowls;Sugar bowls [not of precious metal];Table plates;Table plates (Disposable -);Tableware of porcelain;Tableware, other than knives, forks and spoons;Tea balls;Tea caddies;Tea canisters;Tea cups;Tea infusers;Tea pots;Tea services [tableware];Tea sets;Tea strainers;Teapots;Toilet brush sets;Toilet brushes;Toilet roll dispensers;Toilet roll holders;Toilet roll stands;Toilet-roll holders;Toothbrush holders;Towel bars;Towel holders;Towel racks;Towel rails;Towel rails and rings;Trays for domestic purposes;Trays for household purposes;Trivets;Trivets [table utensils];Utensil jars;Utensils for household purposes;Vacuum jars;Vegetable dishes;Vegetable mashers;Vegetable racks;Vinegar cruets;Waste bins for household use;Whisks;Wine bottle cradles;Wine buckets;Wine coolers;Wine openers;Wine racks.
Income
Government Income
We have not found government income sources for DISCOUNT STORES DIRECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DISCOUNT STORES DIRECT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT STORES DIRECT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DISCOUNT STORES DIRECT LTD | Event Date | 2017-07-21 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 18 July 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830 ) and Gerald Maurice Krasner (IP No. 005532 ) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820 . Alternatively enquiries can be made to Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820 . Ag KF41200 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DISCOUNT STORES DIRECT LTD | Event Date | 2017-07-18 |
| Liquidator's name and address: Gillian Margaret Sayburn (IP No. 10830 ) and Gerald Maurice Krasner (IP No. 005532 ) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG : Ag KF41200 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOUNT STORES DIRECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DISCOUNT STORES DIRECT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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