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101 RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 101 Retail Ltd. The company was founded 16 years ago and was given the registration number 06558552. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:101 RETAIL LTD
Company Number:06558552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 2008
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Secretary08 April 2008Active
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Director08 April 2008Active
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Director08 April 2008Active

People with Significant Control

Mr Stewart James Inchliffe
Notified on:01 July 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Howard Warburton
Notified on:01 July 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-11Gazette

Gazette dissolved liquidation.

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2021-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Resolution

Resolution.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-12Insolvency

Liquidation voluntary statement of affairs.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-07Officers

Change person director company with change date.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person director company with change date.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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