Mirage Stores Ltd

Company Name	Mirage Stores Ltd
Directors	Jagraj Singh Dhillon and Harjinder Dhillon
Company Status	Active
Company Number	05560193
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)

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

Directors

Director Name	Jagraj Singh Dhillon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55-61 Halton View Road Widnes Cheshire WA8 0TT

Director Name	Mrs Harjinder Dhillon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Trident Park Trident Way Blackburn BB1 3NU

Secretary Name	Ms Jennifer Mary Biggs
Nationality	British
Status	Resigned
Appointed	08 September 2006(12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alderbank Road Great Sankey Warrington Cheshire WA5 3DW

Director Name	Mr Ravtej Singh Sekhon
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2023(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 22 March 2024)
Role	Subpostmaster
Country of Residence	England
Correspondence Address	55-61 Halton View Road Widnes Cheshire WA8 0TT

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	0151 4243964
Telephone region	Liverpool

Location

Registered Address	55-61 Halton View Road Widnes Cheshire WA8 0TT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Jagraj Singh Dhillion 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,971
Cash	£19,963
Current Liabilities	£39,351

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

9 December 2011	Delivered on: 24 December 2011 Persons entitled: Santander UK PLC 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 February 2006	Delivered on: 14 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 December 2011

Delivered on: 24 December 2011
Persons entitled: Santander UK PLC

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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

13 February 2006

Delivered on: 14 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
5 September 2017	Satisfaction of charge 1 in full (1 page)
9 June 2017	Appointment of Mrs Harjinder Dhillon as a director on 9 June 2017 (2 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 12 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2014	Director's details changed for Jagraj Singh Dhillon on 1 January 2014 (2 pages)
24 October 2014	Termination of appointment of Jennifer Mary Biggs as a secretary on 1 January 2014 (1 page)
24 October 2014	Termination of appointment of Jennifer Mary Biggs as a secretary on 1 January 2014 (1 page)
24 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 12 (3 pages)
24 October 2014	Director's details changed for Jagraj Singh Dhillon on 1 January 2014 (2 pages)
19 August 2014	Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to 55-61 Halton View Road Widnes Cheshire WA8 0TT on 19 August 2014 (2 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2013	Registered office address changed from 55-61 Halton View Road Halton View Widnes Cheshire WA8 0TT on 16 October 2013 (1 page)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 12 (14 pages)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (14 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 October 2011	Director's details changed for Jagraj Singh Dhillon on 8 May 2011 (3 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (13 pages)
7 October 2011	Director's details changed for Jagraj Singh Dhillon on 8 May 2011 (3 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (14 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 August 2010	Amended accounts made up to 31 December 2007 (9 pages)
13 August 2010	Amended accounts made up to 31 December 2008 (9 pages)
22 September 2009	Return made up to 12/09/09; full list of members (10 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 October 2008	Return made up to 12/09/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 September 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2006	Secretary resigned (1 page)
27 March 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 February 2006	Particulars of mortgage/charge (9 pages)
20 January 2006	Registered office changed on 20/01/06 from: 37 clifton road runcorn WA7 4TA (1 page)
22 September 2005	Ad 12/09/05--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
22 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Incorporation (13 pages)