Company Information for IL TROVATORE (ILKLEY-MALAGA) LIMITED
THE BARN HAINSWORTH FARM, KILDWICK, KEIGHLEY, WEST YORKSHIRE, BD20 9AD,
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Company Registration Number
01749860 Private Limited Company
Active |
| Company Name | |
|---|---|
| IL TROVATORE (ILKLEY-MALAGA) LIMITED | |
| Legal Registered Office | |
| THE BARN HAINSWORTH FARM KILDWICK KEIGHLEY WEST YORKSHIRE BD20 9AD Other companies in BD20 | |
| Company Number | 01749860 | |
|---|---|---|
| Company ID Number | 01749860 | |
| Date formed | 1983-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-08-04 04:55:37 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOSE LORENTE MORA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERO FANIGLIULO |
Company Secretary | ||
PIERO FANIGLIULO |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/06/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MARCO ANTONIO LORENTE JIMENEZ | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREA LUIS LORENTE JIMENEZ | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ANDREA LUIS LORENTE JIMENEZ | ||
| DIRECTOR APPOINTED MR ANDREA LUIS LORENTE JIMENEZ | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE LORENTE MORA | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PIERO FANIGLIULO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERO FANIGLIULO | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jose Lorente Mora on 2011-06-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 12 THROSTLENEST DRIVE HARROGATE NORTH YORKSHIRE HG2 9PB | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 31 AIREDALE BUSINESS PARK MILLENIUM ROAD SKIPTON BD23 2TZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/08/03 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/07/96 | |
| 363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
| 363s | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 17 BLENHEIM TERRACE WOODHOUSE LANE LEEDS LS2 9HN | |
| 363b | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| Proposal to Strike Off | 2010-10-26 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY. |
| Creditors Due Within One Year | 2012-06-01 | £ 40,853 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 40,853 |
Creditors and other liabilities
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 IL TROVATORE (ILKLEY-MALAGA) LIMITED
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 434 |
| Cash Bank In Hand | 2011-06-01 | £ 434 |
| Current Assets | 2012-06-01 | £ 74,187 |
| Current Assets | 2011-06-01 | £ 74,187 |
| Debtors | 2012-06-01 | £ 73,753 |
| Debtors | 2011-06-01 | £ 73,753 |
| Fixed Assets | 2012-06-01 | £ 32,626 |
| Fixed Assets | 2011-06-01 | £ 32,626 |
| Shareholder Funds | 2012-06-01 | £ 65,960 |
| Shareholder Funds | 2011-06-01 | £ 65,960 |
| Tangible Fixed Assets | 2012-06-01 | £ 32,626 |
| Tangible Fixed Assets | 2011-06-01 | £ 32,626 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IL TROVATORE (ILKLEY-MALAGA) LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | IL TROVATORE (ILKLEY-MALAGA) LIMITED | Event Date | 2010-10-26 |
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |