Shudehill Convenience Store Limited

Company Name	Shudehill Convenience Store Limited
Directors	Lee Anthony Lanigan and Martine Theresa Lanigan
Company Status	Liquidation
Company Number	07473645
Category	Private Limited Company
Incorporation Date	20 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Lee Anthony Lanigan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Windsor Road Dane Bank Denton Manchester M34 2HJ

Director Name	Mrs Martine Theresa Lanigan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Windsor Road Dane Bank Denton Manchester M34 2HJ

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1 at £1	Lee Anthony Lanigan 50.00% Ordinary A
1 at £1	Martine Theresa Lanigan 50.00% Ordinary B

Financials

Year	2014
Net Worth	£28,279
Cash	£7,584
Current Liabilities	£41,754

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	20 December 2017 (6 years, 4 months ago)
Next Return Due	3 January 2019 (overdue)

Filing History

2 November 2020	Liquidators' statement of receipts and payments to 16 August 2020 (11 pages)
22 October 2019	Liquidators' statement of receipts and payments to 16 August 2019 (10 pages)
4 September 2018	Registered office address changed from 62 Shudehill Manchester M4 4AA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 September 2018 (2 pages)
31 August 2018	Statement of affairs (8 pages)
31 August 2018	Appointment of a voluntary liquidator (3 pages)
31 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-17 (1 page)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Change of details for Mrs Martine Theresa Lanigan as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Change of details for Mrs Martine Theresa Lanigan as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Change of details for Mr Lee Anthony Lanigan as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Change of details for Mr Lee Anthony Lanigan as a person with significant control on 20 December 2017 (2 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
24 February 2014	Change of share class name or designation (2 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
24 February 2014	Change of share class name or designation (2 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Register(s) moved to registered office address (1 page)
20 December 2013	Register(s) moved to registered office address (1 page)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
25 September 2012	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
31 May 2012	Registered office address changed from 56-60 Shudehill Manchester Greater Manchester M4 4AA England on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 56-60 Shudehill Manchester Greater Manchester M4 4AA England on 31 May 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
9 March 2012	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
10 January 2012	Register(s) moved to registered inspection location (1 page)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Register inspection address has been changed (1 page)
10 January 2012	Register inspection address has been changed (1 page)
10 January 2012	Register(s) moved to registered inspection location (1 page)
20 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
20 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
20 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Shudehill Convenience Store Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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