| Company Name | R. Illingworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00329986 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1937(86 years, 10 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Philip John Rodwell |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(53 years, 9 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 21 July 2015) |
| Role | Butcher/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm Gill Lane, Kearby Wetherby West Yorkshire LS22 4BS |
| Secretary Name | Mrs Lyndsay Dawn Rodwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2004(66 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | Manor Farm Gill Lane Kearby Wetherby West Yorkshire LS22 4BS |
| Secretary Name | Mrs Barbara Carol Rodwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(53 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 31 January 2004) |
| Role | Company Director |
| Correspondence Address | Manor Farm Kearby Wetherby W Yorks LS22 4BS |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Mr P.j. Rodwell 56.18% Ordinary |
|---|---|
| 779 at £1 | Mrs D. Rodwell 43.76% Ordinary |
| 1 at £1 | Mrs B.c. Rodwell 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,767 |
| Cash | £172,910 |
| Current Liabilities | £71,537 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 21 April 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 6 January 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (17 pages) |
| 6 January 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (17 pages) |
| 6 January 2015 | Liquidators statement of receipts and payments to 13 November 2014 (17 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 13 November 2013 (18 pages) |
| 16 January 2014 | Liquidators statement of receipts and payments to 13 November 2013 (18 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 13 November 2013 (18 pages) |
| 18 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 November 2013 | Court order insolvency:replacement of liquidator :- n e reed replaces d f wilson 28/10/2013 (9 pages) |
| 18 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2013 | Court order insolvency:replacement of liquidator :- n e reed replaces d f wilson 28/10/2013 (9 pages) |
| 18 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages) |
| 22 January 2013 | Liquidators statement of receipts and payments to 13 November 2012 (16 pages) |
| 22 January 2013 | Liquidators' statement of receipts and payments to 13 November 2012 (16 pages) |
| 22 January 2013 | Liquidators' statement of receipts and payments to 13 November 2012 (16 pages) |
| 24 November 2011 | Registered office address changed from Main St. East Keswick Nr. Leeds. LS17 9EJ on 24 November 2011 (2 pages) |
| 24 November 2011 | Registered office address changed from Main St. East Keswick Nr. Leeds. LS17 9EJ on 24 November 2011 (2 pages) |
| 23 November 2011 | Resolutions
|
| 23 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2011 | Declaration of solvency (3 pages) |
| 23 November 2011 | Resolutions
|
| 23 November 2011 | Declaration of solvency (3 pages) |
| 23 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 April 2010 | Director's details changed for Mr Philip John Rodwell on 23 March 2010 (2 pages) |
| 18 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 18 April 2010 | Director's details changed for Mr Philip John Rodwell on 23 March 2010 (2 pages) |
| 18 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 21 April 2009 | Location of register of members (1 page) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 10 April 2008 | Secretary's change of particulars / dawn rodwell / 01/01/2008 (2 pages) |
| 10 April 2008 | Director's change of particulars / philip rodwell / 01/01/2008 (1 page) |
| 10 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 10 April 2008 | Secretary's change of particulars / dawn rodwell / 01/01/2008 (2 pages) |
| 10 April 2008 | Director's change of particulars / philip rodwell / 01/01/2008 (1 page) |
| 10 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 3 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 April 2000 | Return made up to 27/03/00; full list of members
|
| 26 April 2000 | Return made up to 27/03/00; full list of members
|
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 April 1999 | Return made up to 27/03/99; full list of members
|
| 13 April 1999 | Return made up to 27/03/99; full list of members
|
| 5 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 March 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 19 June 1991 | Return made up to 10/04/91; no change of members (6 pages) |
| 19 June 1991 | Return made up to 10/04/91; no change of members (6 pages) |
| 15 October 1990 | Return made up to 08/08/90; full list of members (4 pages) |
| 15 October 1990 | Return made up to 08/08/90; full list of members (4 pages) |
| 10 January 1990 | Return made up to 10/04/89; full list of members (6 pages) |
| 10 January 1990 | Return made up to 10/04/89; full list of members (6 pages) |
| 20 July 1937 | Incorporation (36 pages) |
| 20 July 1937 | Incorporation (36 pages) |