THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
Overview
| Company Name | THE LOCAL INDEPENDENT TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08590846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LOCAL INDEPENDENT TRADING COMPANY LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE LOCAL INDEPENDENT TRADING COMPANY LIMITED located?
| Registered Office Address | Harvest Mills Common Road Dunnington YO19 5RY York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LOCAL INDEPENDENT TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for THE LOCAL INDEPENDENT TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Matthias Alexander Seeger as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Cessation of Costcutter Supermarkets Group Limited as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 17, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Darcy Willson-Rymer as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Naser Janjua Khan as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dawood Pervez as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Charles Hollis as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Robin Michael Bennett as a secretary on Feb 19, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on Feb 24, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2021
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Matthias Alexander Seeger on May 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of THE LOCAL INDEPENDENT TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Robin Michael | Secretary | Common Road Dunnington YO19 5RY York Harvest Mills England | 280043430001 | |||||||||||
| KHAN, Naser Janjua | Director | Common Road Dunnington YO19 5RY York Harvest Mills England | England | British | Chief Operating Officer | 176938200001 | ||||||||
| PERVEZ, Dawood | Director | Common Road Dunnington YO19 5RY York Harvest Mills England | England | British | Managing Director | 84671230005 | ||||||||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom |
| 153567030002 | ||||||||||
| COLLINS, Richard | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | United Kingdom | British | Company Director | 159178020002 | ||||||||
| HOLLIS, Michael Charles | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | England | British | Company Director | 246978240002 | ||||||||
| MARSHALL, Robert Gavin | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | England | British | Company Director | 112753210001 | ||||||||
| POTTER, Steven | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | Company Director | 102434850004 | ||||||||
| SEEGER, Matthias Alexander, Mr. | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | German | Company Director | 202242480002 | ||||||||
| WILLSON-RYMER, Darcy | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Company Director | 61913750001 | ||||||||
| WILSON, Jennifer Anne | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | United Kingdom | British | Company Director | 201891290001 |
Who are the persons with significant control of THE LOCAL INDEPENDENT TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costcutter Supermarkets Holdings Limited | Jun 25, 2021 | Common Road Dunnington YO19 5RY York Harvest Mills England | No | ||||||||||
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Natures of Control
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| Costcutter Supermarkets Group Limited | Apr 06, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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