WILKINSON HARDWARE STORES (LEICESTER) LIMITED
Overview
| Company Name | WILKINSON HARDWARE STORES (LEICESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00609045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILKINSON HARDWARE STORES (LEICESTER) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILKINSON HARDWARE STORES (LEICESTER) LIMITED located?
| Registered Office Address | Jk House Roebuck Way Manton Wood S80 3EG Worksop Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKINSON HARDWARE STORES (LEICESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2022 |
What are the latest filings for WILKINSON HARDWARE STORES (LEICESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sonia Fennell as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Jul 08, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Feb 01, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sonia Fennell as a secretary on Feb 03, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Phillips as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 02, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Claire Phillips as a secretary on Nov 27, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Mary Edgerton as a secretary on Nov 27, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Wilkinson Hardware Stores, Limited as a person with significant control on Feb 05, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Wilko Retail Limited as a person with significant control on Feb 05, 2018 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Who are the officers of WILKINSON HARDWARE STORES (LEICESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Lisa Joanne | Director | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire England | United Kingdom | British | Solicitor | 96855390004 | ||||
| EDGERTON, Alison Mary | Secretary | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire | 202875530001 | |||||||
| ELLIS, Ian Anthony | Secretary | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire England | 154490090001 | |||||||
| FENNELL, Sonia | Secretary | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire | 266705450001 | |||||||
| PHILLIPS, Claire | Secretary | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire | 254179480001 | |||||||
| TESTO, Paul | Secretary | Finlas Church Street North Wheatley DN22 9BZ Retford Nottinghamshire | British | 11789460001 | ||||||
| WHITE, Ian Robert | Secretary | 40 Bankside Close TW7 7EW Isleworth Middlesex | British | 68526590001 | ||||||
| BROWN, Gordon Robert Shirlaw | Director | Mole Hill Abbey Road Mattersey DN10 5DX Doncaster Yorkshire | United Kingdom | British | Engineer | 85580640001 | ||||
| FAIRHURST, Brian Kenneth | Director | Ivy Cottage High Street SL23 6AJ Boston Spa West Yorkshire | British | Director | 35539490002 | |||||
| SWANN, Karin Louise | Director | Roebuck Way Manton Wood S80 3YY Worksop PO BOX 20 Nottinghamshire | England | British | Accountant | 95882290001 | ||||
| WILKINSON, Anthony Harwick | Director | Redhill Farm Barn Church Lane Maplebeck NG22 0BS Newark Nottinghamshire | United Kingdom | British | Director | 101561010001 | ||||
| WILKINSON, James Kemsey | Director | Ridgemere Park Hill Gaddesby LE7 4WH Leicester Leicestershire | British | Director | 11790790001 |
Who are the persons with significant control of WILKINSON HARDWARE STORES (LEICESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilkinson Hardware Stores, Limited | Feb 05, 2018 | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Wilko Retail Limited | Apr 06, 2016 | Roebuck Way Manton Wood S80 3EG Worksop Jk House Nottinghamshire England | Yes | ||||||||||
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Natures of Control
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Does WILKINSON HARDWARE STORES (LEICESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 22, 1983 Delivered On Sep 30, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold 65 & 67 high street, kettering, northamptonshire. | ||||
Persons Entitled
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Transactions
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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