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DILLONS STORES LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 03498958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-20
- Age Of Company 1998-01-20 26 years
- SIC/NACE
- 47260
Ownership
- Beneficial Owners
- Martin Mccoll Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- TESCO HEALTHCARE TRUSTEE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-29
- Annual Return
- Due Date: 2023-02-01
- Last Date: 2022-01-18
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DILLONS STORES LIMITED Company Description
- DILLONS STORES LIMITED is a ltd registered in United Kingdom with the Company reg no 03498958. Its current trading status is "live". It was registered 1998-01-20. It was previously called TESCO HEALTHCARE TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "47260". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-29.It can be contacted at 8Th Floor Central Square .
Get DILLONS STORES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dillons Stores Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 1998-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-05-09) - AM19
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liquidation-in-administration-progress-report (2024-06-14) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-extension-of-period (2023-05-04) - AM19
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liquidation-in-administration-progress-report (2023-12-11) - AM10
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liquidation-in-administration-progress-report (2023-06-13) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-12-17) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-07-20) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2022-07-05) - AM06
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liquidation-in-administration-proposals (2022-06-09) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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liquidation-in-administration-appointment-of-administrator (2022-05-13) - AM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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legacy (2021-09-06) - GUARANTEE2
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legacy (2021-09-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
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legacy (2021-09-06) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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legacy (2019-09-10) - GUARANTEE2
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legacy (2019-09-10) - AGREEMENT2
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legacy (2019-09-25) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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legacy (2018-04-04) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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legacy (2018-04-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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legacy (2018-10-16) - GUARANTEE2
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change-person-director-company-with-change-date (2018-11-21) - CH01
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legacy (2018-09-26) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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accounts-with-accounts-type-full (2016-09-05) - AA
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
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memorandum-articles (2013-07-11) - MEM/ARTS
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accounts-with-accounts-type-full (2013-06-10) - AA
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resolution (2013-04-19) - RESOLUTIONS
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legacy (2013-03-27) - MG01
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legacy (2013-03-25) - MG02
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legacy (2013-03-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-02-16) - 363a
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resolution (2009-07-31) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288c
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-03-05) - 288c
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-03-02) - 363s
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resolution (2007-09-20) - RESOLUTIONS
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auditors-resignation-company (2007-08-22) - AUD
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363s
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accounts-with-accounts-type-full (2006-06-08) - AA
keyboard_arrow_right 2005
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-10-25) - 155(6)a
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legacy (2005-10-21) - 395
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legacy (2005-10-20) - 403a
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 287
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legacy (2004-09-01) - 155(6)a
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legacy (2004-08-31) - 288b
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legacy (2004-06-07) - 288b
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legacy (2004-06-08) - 288a
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legacy (2004-03-09) - 363s
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legacy (2004-06-21) - 287
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legacy (2004-09-06) - 288b
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legacy (2004-11-30) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-10-06) - 395
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legacy (2004-09-17) - 225
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accounts-with-accounts-type-full (2004-09-28) - AA
keyboard_arrow_right 2003
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-02-03) - 363s
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certificate-change-of-name-company (2003-02-20) - CERTNM
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legacy (2003-03-04) - 123
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legacy (2003-04-10) - 288a
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memorandum-articles (2003-03-11) - MEM/ARTS
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legacy (2003-07-07) - 288b
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legacy (2003-10-16) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-03-04) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-20) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-20) - 288c
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legacy (2001-04-17) - 363s
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accounts-with-accounts-type-dormant (2001-11-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-20) - AA
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 288b
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-17) - 288b
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legacy (1999-02-23) - 288b
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legacy (1999-11-19) - 225
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legacy (1999-06-11) - 363b
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accounts-with-accounts-type-dormant (1999-11-19) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 288c
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legacy (1998-02-24) - 288b
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legacy (1998-02-24) - 288a
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incorporation-company (1998-01-20) - NEWINC