ILLINGWORTH MOOR RETAIL LIMITED trading as SUBWAYS - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Illingworth Moor Retail Ltd

ILLINGWORTH MOOR RETAIL LIMITED was founded on 2009-04-20 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". Illingworth Moor Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ILLINGWORTH MOOR RETAIL LIMITED

Legal Registered Office

6 FESTIVAL BUILDING
ASHLEY LANE
SALTAIRE
BD17 7DQ
Other companies in HX2

Trading Names/Associated Names

SUBWAYS

Filing Information

Company Number		06882292
Company ID Number		06882292
Date formed		2009-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2021
Account next due		30/04/2023
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB978152875

Last Datalog update:	2023-09-05 15:13:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLINGWORTH MOOR RETAIL LIMITED

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Company Officers of ILLINGWORTH MOOR RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
IMRAN HUSSAIN	Company Secretary	2009-04-20
IMRAN MEHBOOB HUSSAIN	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INHAM ALI	Director	2009-04-20	2012-05-02
MOHAMMED AKRAM	Director	2009-10-22	2012-04-03
MOHAMMED MUBASHAR AKRAM	Director	2009-10-01	2011-01-20
ATIF ZIA	Director	2009-10-20	2009-11-21
MUDASSAR AHMED AKRAM	Director	2009-10-01	2009-10-22

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
2023-08-11		Appointment of a voluntary liquidator
2023-08-11		Voluntary liquidation Statement of affairs
2023-08-11		REGISTERED OFFICE CHANGED ON 11/08/23 FROM 7-11 Swadford Street Skipton BD23 1rd England
2023-08-10		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-20		Compulsory strike-off action has been suspended
2023-07-04		FIRST GAZETTE notice for compulsory strike-off
2023-02-07		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-04-27		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-04-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/20 FROM Post Office Illingworth Road Halifax HX2 9DL England
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068822920004
2019-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-22	AP01	DIRECTOR APPOINTED MR ATIF ZIA
2019-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IMRAN MEHBOOB HUSSAIN
2019-03-21	AP01	DIRECTOR APPOINTED MR MOHAMMED INHAM ALI
2019-03-21	TM02	Termination of appointment of Imran Hussain on 2019-03-12
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Post Office 7-11 Swadford Street Skipton North Yorkshire BD23 1rd
2017-03-05	LATEST SOC	05/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-05	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-02-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	15/01/16 ANNUAL RETURN FULL LIST
2016-01-21	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/15 FROM Illingworth Moor P O Illingworth Road Illingworth Halifax HX2 9DL
2015-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068822920002
2015-02-10	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-03-19	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR INHAM ALI
2012-05-28	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	20/04/11 ANNUAL RETURN FULL LIST
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM
2011-01-20	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04	AR01	20/04/10 ANNUAL RETURN FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR INHAM ALI / 20/04/2010
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ATIF ZIA
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MUDASSAR AKRAM
2009-11-11	AP01	DIRECTOR APPOINTED MR MOHAMMED AKRAM
2009-10-29	AP01	DIRECTOR APPOINTED MR ATIF ZIA
2009-10-06	AP01	DIRECTOR APPOINTED MR MOHAMMED MUBASHAR AKRAM
2009-10-06	AP01	DIRECTOR APPOINTED MR IMRAN MEHBOOB HUSSAIN
2009-10-06	AP01	DIRECTOR APPOINTED MR MUDASSAR AHMED AKRAM
2009-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ILLINGWORTH MOOR RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-08-03
Appointment of Liquidators	2023-08-03

Fines / Sanctions

No fines or sanctions have been issued against ILLINGWORTH MOOR RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-11	Outstanding	HSBC BANK PLC
DEBENTURE	2009-06-19	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-05-01	£ 66,361
Creditors Due Within One Year	2011-05-01	£ 199,441

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ILLINGWORTH MOOR RETAIL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-05-01	£ 100
Cash Bank In Hand	2011-05-01	£ 3,570
Current Assets	2011-05-01	£ 26,820
Fixed Assets	2011-05-01	£ 175,653
Shareholder Funds	2011-05-01	£ 63,329
Stocks Inventory	2011-05-01	£ 23,250
Tangible Fixed Assets	2011-05-01	£ 175,653

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ILLINGWORTH MOOR RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ILLINGWORTH MOOR RETAIL LIMITED

Trademarks

We have not found any records of ILLINGWORTH MOOR RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ILLINGWORTH MOOR RETAIL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North Tyneside Council	2010-06-25	GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ILLINGWORTH MOOR RETAIL 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ILLINGWORTH MOOR RETAIL LIMITED	Event Date	2023-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ILLINGWORTH MOOR RETAIL 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 ILLINGWORTH MOOR RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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