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S.B. ILLINGWORTH STORES LIMITED

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

This company is commonly known as S.b. Illingworth Stores Limited. The company was founded 9 years ago and was given the registration number 09526600. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:S.B. ILLINGWORTH STORES LIMITED
Company Number:09526600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 April 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Poole Crescent, Leeds, England, LS15 7LU

Director07 April 2015Active
61, Moorcroft Road, York, England, YO24 2RQ

Secretary14 July 2018Active
195 Leaventhorpe Lane, Thornton, Bradford, England, BD13 3BL

Secretary07 April 2015Active
35 Nowell Terrace, Leeds, England, LS9 6HX

Director07 April 2015Active

People with Significant Control

Mr Bijumon Kuttikkalayil Joseph
Notified on:06 April 2017
Status:Active
Date of birth:May 1976
Nationality:British
Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-19Gazette

Gazette dissolved liquidation.

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2021-02-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-11Insolvency

Liquidation disclaimer notice.

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2020-03-05Insolvency

Liquidation voluntary statement of affairs.

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2020-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-05Resolution

Resolution.

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2020-03-05Address

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

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2020-01-19Accounts

Accounts with accounts type unaudited abridged.

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2019-07-21Confirmation statement

Confirmation statement with updates.

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2019-06-28Address

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

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2019-06-28Officers

Termination secretary company with name termination date.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Officers

Appoint person secretary company with name date.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-21Accounts

Accounts with accounts type micro entity.

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2017-06-13Officers

Termination director company with name termination date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Address

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

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2016-01-10Officers

Termination secretary company with name termination date.

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2015-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-22Address

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

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2015-04-07Incorporation

Incorporation company.

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