LOCAL CONVENIENCE STORES LIMITED

Overview

Company Name	LOCAL CONVENIENCE STORES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04066060
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2000
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCAL CONVENIENCE STORES LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOCAL CONVENIENCE STORES LIMITED located?

Registered Office Address	Wherstead Park The Street Wherstead IP9 2BJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of LOCAL CONVENIENCE STORES LIMITED?

Previous Company Names
Company Name	From	Until
HIGHERLIGHT LIMITED	Sep 06, 2000	Sep 06, 2000

What are the latest accounts for LOCAL CONVENIENCE STORES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 25, 2020

What are the latest filings for LOCAL CONVENIENCE STORES LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2021	Application to strike the company off the register	1 pages	DS01

Sep 16, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 27, 2021	Appointment of Mrs Caroline Margaret Ley as a director on May 13, 2021	2 pages	AP01

May 27, 2021	Termination of appointment of Christopher James Newbury as a director on May 13, 2021	1 pages	TM01

Oct 27, 2020	legacy	77 pages	PARENT_ACC

Oct 27, 2020	legacy	1 pages	AGREEMENT1

Oct 27, 2020	legacy	3 pages	GUARANTEE1

Sep 15, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Appointment of Mr Jonathan Raymond Carey as a secretary on Mar 28, 2020	2 pages	AP03

Apr 08, 2020	Termination of appointment of Michael Edward Faulkner as a secretary on Mar 27, 2020	1 pages	TM02

Oct 14, 2019	legacy	76 pages	PARENT_ACC

Oct 14, 2019	legacy	1 pages	AGREEMENT1

Oct 14, 2019	legacy	3 pages	GUARANTEE1

Sep 13, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Oct 09, 2018	legacy	78 pages	PARENT_ACC

Oct 09, 2018	legacy	3 pages	GUARANTEE1

Oct 09, 2018	legacy	1 pages	AGREEMENT1

Sep 12, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Appointment of Mr John Hawkins as a director on Jul 21, 2018	2 pages	AP01

May 18, 2018	Termination of appointment of Clive Edward Mann as a director on May 12, 2018	1 pages	TM01

Oct 03, 2017	Audit exemption subsidiary accounts made up to Jan 28, 2017	15 pages	AA

Oct 03, 2017	legacy	77 pages	PARENT_ACC

Oct 03, 2017	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of LOCAL CONVENIENCE STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAREY, Jonathan Raymond The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	Mar 28, 2020		Secretary	The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk					268802920001
HAWKINS, John The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	Jul 21, 2018		Director	The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	England	British	1949-5	Retired	61198350001
LEY, Caroline Margaret The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	May 13, 2021		Director	The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	England	British	1956-6	Parish Clerk	283686430001
BACK, Steven John Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	Feb 12, 2001	Oct 07, 2002	Secretary	Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon		British		Accountant	85825120001
FAULKNER, Michael Edward 7 The Gardens Raydon IP7 5LU Ipswich Suffolk	Jan 29, 2007	Mar 27, 2020	Secretary	7 The Gardens Raydon IP7 5LU Ipswich Suffolk		British		Company Secretary	47173090001
HEAD, Peter Charles River Grove Crown Road Old Buckenham NR17 1SD Attleborough Norfolk	Feb 16, 2004	Jan 29, 2007	Secretary	River Grove Crown Road Old Buckenham NR17 1SD Attleborough Norfolk		British		Company Director	13991890002
PYPER, Simon John 160 Lauderdale Mansions Lauderdale Road W9 1NG London	Oct 07, 2002	Feb 16, 2004	Secretary	160 Lauderdale Mansions Lauderdale Road W9 1NG London		British		Accountant	108173190001
SURRIDGE, Robert John The Oaks Hatfield Heath Road CM21 9HX Sawbridgeworth Hertfordshire	Oct 12, 2000	Feb 12, 2001	Secretary	The Oaks Hatfield Heath Road CM21 9HX Sawbridgeworth Hertfordshire		British		Company Director	13991880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 2000	Oct 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BACK, Steven John Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	Feb 12, 2001	Oct 07, 2002	Director	Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	United Kingdom	British	1960-9	Accountant	85825120001
BARRETT, Colin John The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk Uk	Jul 30, 2012	May 02, 2015	Director	The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk Uk	United Kingdom	British	1948-1	Retired Mechanic	171215340001
BOBER, Graham Frederick Shrub End Road CO3 4RB Colchester 115 Essex	Jan 14, 2010	May 02, 2015	Director	Shrub End Road CO3 4RB Colchester 115 Essex	United Kingdom	British	1946-7	Retired Taxi Driver	34751580002
DUNLEA, Aidan Finbar 39 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Aug 22, 2005	Apr 27, 2006	Director	39 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		Irish	1964-10	Director	108011300001
FAULKNER, Michael Edward The Gardens Raydon IP7 5LU Ipswich 7 Suffolk	Sep 10, 2009	Jan 14, 2010	Director	The Gardens Raydon IP7 5LU Ipswich 7 Suffolk	England	British	1957-3	Company Secretary	47173090001
GROSVENOR, Roger Thomas The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk Uk	Feb 12, 2011	Jul 30, 2012	Director	The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk Uk	United Kingdom	British	1955-4	Group General Manager, Trading	160954190001
HEAD, Peter Charles River Grove Crown Road Old Buckenham NR17 1SD Attleborough Norfolk	Oct 12, 2000	Jan 29, 2007	Director	River Grove Crown Road Old Buckenham NR17 1SD Attleborough Norfolk	England	British	1953-9	Company Director	13991890002
HYSON, Martin John Poplar Lane RG10 0DJ Hurst Reading White Rose Cottage Berkshire	Feb 12, 2001	Feb 16, 2004	Director	Poplar Lane RG10 0DJ Hurst Reading White Rose Cottage Berkshire	United Kingdom	British	1949-10	Accountant	128460840001
MANN, Clive Edward The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	May 02, 2015	May 12, 2018	Director	The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	United Kingdom	British	1951-4	Retired Accountant	198248180001
NEWBURY, Christopher James The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	May 02, 2015	May 13, 2021	Director	The Street Wherstead IP9 2BJ Ipswich Wherstead Park Suffolk	United Kingdom	British	1948-10	Retired Accounts Clerk	198249370001
PYPER, Simon John 160 Lauderdale Mansions Lauderdale Road W9 1NG London	Oct 07, 2002	Feb 16, 2004	Director	160 Lauderdale Mansions Lauderdale Road W9 1NG London		British	1966-11	Accountant	108173190001
SALTER, Brian 27 Congreve Road IP1 6AH Ipswich Suffolk	Jan 29, 2007	Sep 10, 2009	Director	27 Congreve Road IP1 6AH Ipswich Suffolk		British	1958-11	Director	108462530001
SAMSON, Richard Eric Drakenwyck, Purdis Farm Lane IP3 8UF Ipswich Suffolk	Jan 29, 2007	Jan 14, 2011	Director	Drakenwyck, Purdis Farm Lane IP3 8UF Ipswich Suffolk	United Kingdom	British	1953-4	Chief Executive	108462540001
SURRIDGE, Robert John The Oaks Hatfield Heath Road CM21 9HX Sawbridgeworth Hertfordshire	Oct 12, 2000	Jan 29, 2007	Director	The Oaks Hatfield Heath Road CM21 9HX Sawbridgeworth Hertfordshire	England	British	1951-4	Company Director	13991880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 2000	Oct 12, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCAL CONVENIENCE STORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Convenience Stores Limited

Apr 06, 2016

Wherstead Park, The Street

Wherstead

IP9 2BJ Ipswich

Wherstead Park

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	03244781

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.

View Detailed Information on Persons with Significant Control

Does LOCAL CONVENIENCE STORES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 10, 2005 Delivered On Jun 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as martham diy and garden centre 88 repps road martham great yarmouth,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 2005Registration of a charge (395)
Legal charge	Created On Feb 16, 2004 Delivered On Mar 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as 90/92 middletons lane hellesdon norwich.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 2004Registration of a charge (395)
Debenture	Created On Feb 12, 2001 Delivered On Feb 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short 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.
	Persons Entitled Budgens Stores Limited
	Transactions Feb 21, 2001Registration of a charge (395) Dec 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jan 04, 2001 Delivered On Jan 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 17, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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