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Company Information for

WILKINSON HARDWARE STORES (LEICESTER) LIMITED

Jk House Roebuck Way, Manton Wood, Worksop, NOTTINGHAMSHIRE, S80 3EG,

Company Registration Number

00609045

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wilkinson Hardware Stores (leicester) Ltd

WILKINSON HARDWARE STORES (LEICESTER) LIMITED was founded on 1958-08-01 and has its registered office in Worksop. The organisation's status is listed as "Active - Proposal to Strike off". Wilkinson Hardware Stores (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WILKINSON HARDWARE STORES (LEICESTER) LIMITED

Jk House Roebuck Way Manton Wood Worksop NOTTINGHAMSHIRE S80 3EG Other companies in S80

Filing Information

Company Number		00609045
Company ID Number		00609045
Date formed		1958-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-01-29
Account next due		08/04/2024
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-17 03:56:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILKINSON HARDWARE STORES (LEICESTER) LIMITED

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Company Officers of WILKINSON HARDWARE STORES (LEICESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MARY EDGERTON	Company Secretary	2015-10-20
LISA JOANNE WILKINSON	Director	2005-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ANTHONY ELLIS	Company Secretary	2010-08-01	2015-09-07
KARIN LOUISE SWANN	Director	2005-12-13	2014-03-31
IAN ROBERT WHITE	Company Secretary	2008-05-21	2010-07-31
PAUL TESTO	Company Secretary	1991-04-26	2008-05-21
GORDON ROBERT SHIRLAW BROWN	Director	1993-04-09	2007-03-30
ANTHONY HARWICK WILKINSON	Director	1991-04-26	2005-12-13
JAMES KEMSEY WILKINSON	Director	1991-04-26	1997-12-18
BRIAN KENNETH FAIRHURST	Director	1991-04-26	1993-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA JOANNE WILKINSON	KIN LIMITED	Director	2018-08-21	CURRENT	2011-10-18	In Administration/Administrative Receiver
LISA JOANNE WILKINSON	AHW VENTURES LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
LISA JOANNE WILKINSON	AHW PROPERTIES LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
LISA JOANNE WILKINSON	AMALGAMATED HOLDINGS WILKINSON LIMITED	Director	2017-06-07	CURRENT	2017-03-23	Active
LISA JOANNE WILKINSON	WHSL REALISATIONS LIMITED	Director	2014-01-22	CURRENT	2014-01-22	In Administration
LISA JOANNE WILKINSON	WILKINSON CARD HANDLING SERVICES LIMITED	Director	2005-12-13	CURRENT	2002-10-07	Active - Proposal to Strike off
LISA JOANNE WILKINSON	L M COOPER & CO LIMITED	Director	2005-12-13	CURRENT	1941-02-13	Active - Proposal to Strike off
LISA JOANNE WILKINSON	FAMCO LIMITED	Director	2004-03-17	CURRENT	2003-12-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-23		SECOND GAZETTE not voluntary dissolution
2024-05-07		FIRST GAZETTE notice for voluntary strike-off
2024-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2024-04-30		Application to strike the company off the register
2024-04-30	DS01	Application to strike the company off the register
2023-09-15		Termination of appointment of Sonia Fennell on 2023-09-15
2023-09-15	TM02	Termination of appointment of Sonia Fennell on 2023-09-15
2023-07-13		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-09	AA01	Current accounting period extended from 31/01/23 TO 08/07/23
2022-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-07-06	RES13	Resolutions passed: Dir report be approved 27/05/2020
2020-07-06	RES13	Resolutions passed: Dir report be approved 27/05/2020
2020-07-06	RES13	Resolutions passed: Dir report be approved 27/05/2020
2020-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-03	AP03	Appointment of Sonia Fennell as company secretary on 2020-02-03
2019-07-11	TM02	Termination of appointment of Claire Phillips on 2019-07-10
2019-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-01-11	AP03	Appointment of Claire Phillips as company secretary on 2018-11-27
2019-01-11	TM02	Termination of appointment of Alison Mary Edgerton on 2018-11-27
2018-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-03-15	PSC02	Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 2018-02-05
2018-03-15	PSC07	CESSATION OF WILKO RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07	RES01	ADOPT ARTICLES 07/03/18
2017-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-11	AD03	Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2016-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-04-28	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-11-20	AP03	Appointment of Alison Mary Edgerton as company secretary on 2015-10-20
2015-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-21	TM02	Termination of appointment of Ian Anthony Ellis on 2015-09-07
2015-09-09	CH01	Director's details changed for Lisa Joanne Wilkinson on 2015-09-05
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-05	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-12-29	AD02	Register inspection address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-30	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/14 FROM Jk House Po Box 20 Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN SWANN
2013-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13
2013-05-10	AR01	26/04/13 FULL LIST
2012-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/12
2012-05-14	AR01	26/04/12 FULL LIST
2011-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/11
2011-05-18	AR01	26/04/11 FULL LIST
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 26/04/2011
2011-05-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-18	AD02	SAIL ADDRESS CREATED
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE WILKINSON / 01/11/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SWANN / 01/11/2010
2010-09-29	AP03	SECRETARY APPOINTED MR IAN ANTHONY ELLIS
2010-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY IAN WHITE
2010-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/10
2010-05-18	AR01	26/04/10 FULL LIST
2009-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09
2009-05-26	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/08
2008-07-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-07	363s	RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-05-29	288b	APPOINTMENT TERMINATED SECRETARY PAUL TESTO
2008-05-29	288a	SECRETARY APPOINTED IAN ROBERT WHITE
2007-09-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-01	363s	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/07
2007-04-20	288b	DIRECTOR RESIGNED
2006-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-21	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/06
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-31	288b	DIRECTOR RESIGNED
2005-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-12	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/05
2005-04-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-20	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04
2004-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 32 HARBORNE ROAD BIRMINGHAM B15 3AQ
2003-07-10	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-05-05	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02
2001-05-25	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01
2000-05-26	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00
1999-05-22	363s	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-04-28	AA	FULL ACCOUNTS MADE UP TO 29/01/99
1998-05-27	363s	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-05-10	AA	FULL ACCOUNTS MADE UP TO 30/01/98
1998-01-23	288b	DIRECTOR RESIGNED
1997-05-30	363s	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-04-25	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1996-06-09	363s	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-04-28	AA	FULL ACCOUNTS MADE UP TO 02/02/96
1995-05-18	363s	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1995-05-02	AA	FULL ACCOUNTS MADE UP TO 27/01/95
1994-05-18	363s	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-05-10	AA	FULL ACCOUNTS MADE UP TO 28/01/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WILKINSON HARDWARE STORES (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILKINSON HARDWARE STORES (LEICESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1983-09-22	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-01

Annual Accounts
2013-02-02

Annual Accounts
2012-01-27

Annual Accounts
2011-01-28

Annual Accounts
2010-01-29

Annual Accounts
2009-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILKINSON HARDWARE STORES (LEICESTER) LIMITED

Intangible Assets

Patents

We have not found any records of WILKINSON HARDWARE STORES (LEICESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILKINSON HARDWARE STORES (LEICESTER) LIMITED

Trademarks

We have not found any records of WILKINSON HARDWARE STORES (LEICESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILKINSON HARDWARE STORES (LEICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILKINSON HARDWARE STORES (LEICESTER) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WILKINSON HARDWARE STORES (LEICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILKINSON HARDWARE STORES (LEICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILKINSON HARDWARE STORES (LEICESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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