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WILKO STORES LIMITED

WILKO STORES LIMITED

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

    • Overview

    Company NameWILKO STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07620980
    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 WILKO STORES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILKO STORES LIMITED located?

    Registered Office Address
    J K House
    Roebuck Way
    S80 3EG Worksop
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILKO STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for WILKO STORES 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

    		3 pagesDS01

    Termination of appointment of Sonia Fennell as a secretary on Sep 15, 2023

    		1 pagesTM02

    Current accounting period extended from Jan 31, 2023 to Jul 08, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Termination of appointment of Alison Mary Edgerton as a director on Feb 03, 2020

    		1 pagesTM01

    Appointment of Lisa Joanne Wilkinson as a director on Feb 03, 2020

    		2 pagesAP01

    Appointment of Sonia Fennell as a secretary on Feb 03, 2020

    		2 pagesAP03

    Termination of appointment of Alison Mary Edgerton as a secretary on Feb 03, 2020

    		1 pagesTM02

    legacy

    		4 pagesRP04CS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Notification of Wilkinson Hardware Stores, Limited as a person with significant control on Feb 05, 2018

    		2 pagesPSC02

    Cessation of Wilko Retail Limited as a person with significant control on Feb 05, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 03, 2018

    		2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 13, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 13/06/2019.

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jan 28, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of WILKO STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Lisa Joanne
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		Director
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		United KingdomBritishSolicitor96855390004
    EDGERTON, Alison Mary
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		Secretary
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		200530530001
    FENNELL, Sonia
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		Secretary
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		266705320001
    EDGERTON, Alison Mary
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		Director
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		EnglandBritishCompany Secretary53353080001
    ELLIS, Ian Anthony
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    England
    		Director
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    England
    		EnglandBritishAccountant55801480001
    URMSTON, Clare Elizabeth
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		Director
    Roebuck Way
    S80 3EG Worksop
    J K House
    Nottinghamshire
    		United KingdomBritishAccountant233196110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILKO STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manton Wood
    S80 3EG Worksop
    Jk House Roebuck Way
    Nottinghamshire
    England
    		Feb 05, 2018
    Manton Wood
    S80 3EG Worksop
    Jk House Roebuck Way
    Nottinghamshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08856837
    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.
    Wilko Retail Limited
    Roebuck Way
    S80 3EG Worksop
    J K House
    England
    		Apr 06, 2016
    Roebuck Way
    S80 3EG Worksop
    J K House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk (England And Wales)
    Place RegisteredUk (England) Companies House
    Registration Number00365335
    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

    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