RS CARNABY LTD, Ossett

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RS CARNABY LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11816647

Founded11/02/2019

PurposeRetail sale of clothing in specialised stores

AddressAshfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL

Confirmation StatementNext due: 24/03/2021; Last made up: 10/02/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date11/02/2019

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (5 events)

13/04/2026

Address updated

Ashfield House, Illingworth Street, Ossett, West Yorkshire, Wf5 8AL

01/02/2021

Status changed

active → active - proposal to strike off

11/02/2019

Appointed William Fergus Mckinnon (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Saurabh Prakash Sharma

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/02/2019

37.5%

William Fergus Mckinnon

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/02/2019

37.5%

Officers & directors

Saurabh Prakash Sharma

Director

Appointed: 11/02/2019

—

William Fergus Mckinnon

Director

Appointed: 11/02/2019

—

Ownership Timeline (2 changes)

11/02/2019

Appointed Saurabh Prakash Sharma (person)

Person with significant control

11/02/2019

Appointed William Fergus Mckinnon (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Ashfield House

Illingworth Street

Ossett

West Yorkshire

WF5 8AL

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

25/08/2022

View

Return of final meeting in a creditors' voluntary winding up

25/05/2022

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-30

17/12/2021

View

Appointment of a voluntary liquidator

16/12/2021

View

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Statement of affairs

16/12/2021

View

Change of registered office address

13/12/2021

View

Voluntary strike-off action has been suspended

04/03/2021

View

Voluntary strike-off action has been suspended

23/02/2021

View

First Gazette notice for voluntary strike-off

26/01/2021

View

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RS CARNABY LTD

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RS CARNABY LTD

Summary

Legal & Status

Timeline (5 events)

Address updated

Status changed

Appointed William Fergus Mckinnon (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Saurabh Prakash Sharma (person)

Appointed William Fergus Mckinnon (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RS CARNABY LTD

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-30

Appointment of a voluntary liquidator

Companexia Document AI

Statement of affairs

Change of registered office address

Voluntary strike-off action has been suspended

Voluntary strike-off action has been suspended

First Gazette notice for voluntary strike-off

Browse more companies & persons