RETAIL CLOTHING LIMITED
Overview
| Company Name | RETAIL CLOTHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00221932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL CLOTHING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RETAIL CLOTHING LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL CLOTHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD SOLOY HOLDINGS LIMITED | Nov 29, 1983 | Nov 29, 1983 |
| UDS GROUP LIMITED | May 18, 1927 | May 18, 1927 |
What are the latest accounts for RETAIL CLOTHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2021 |
What are the latest filings for RETAIL CLOTHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Mar 19, 2022 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Daniel Juckes as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lynne Samantha Medini as a director on Nov 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mothercare Plc as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on Aug 04, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mothercare Plc as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Jun 30, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kirsty Rowena Homer as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Cook as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Darren Wayne Clark as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Juckes as a director on Feb 20, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 24, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2017 | 9 pages | AA | ||||||||||
Who are the officers of RETAIL CLOTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINI, Lynne Samantha | Secretary | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | British | 70989770003 | ||||||
| COOK, Andrew | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | England | British | 266409860001 | |||||
| MEDINI, Lynne Samantha | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | England | British | 70989770003 | |||||
| APPLEBEE, Anita Diana | Secretary | Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire | British | 47519500004 | ||||||
| HAIG, Colin | Secretary | 33 South Way CR0 8RH Croydon Surrey | British | 56710270001 | ||||||
| JOHN, Elizabeth Mary | Secretary | Glenview Hillside Road WD3 5AP Chorley Wood Hertfordshire | British | 9203980001 | ||||||
| APPLEBEE, Anita Diana | Director | Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire | British | 47519500004 | ||||||
| ASHBY, Timothy John | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | Great Britain | British | 162876770001 | |||||
| ATWAL, Harminder Singh | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 167976490001 | |||||
| BALL, Rosalyn Margaret | Director | 3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire | United Kingdom | British | 94856690001 | |||||
| BOYDELL, Joanna | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | England | British | 118883430001 | |||||
| CLARK, Darren Wayne | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 212137270001 | |||||
| HAIG, Colin | Director | 33 South Way CR0 8RH Croydon Surrey | British | 56710270001 | ||||||
| HARRINGTON, Neil Simon | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | England | British | 157815820001 | |||||
| HOMER, Kirsty Rowena | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 235620910001 | |||||
| JOHN, Elizabeth Mary | Director | Glenview Hillside Road WD3 5AP Chorley Wood Hertfordshire | British | 9203980001 | ||||||
| JOHNSON, Guy Antony | Director | The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire | British | 29729020001 | ||||||
| JUCKES, Daniel | Director | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | England | British | 255996600001 | |||||
| MARTIN, Alan | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | England | British | 188726960001 | |||||
| OSBORNE, Martyn John | Director | The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire | British | 79648570001 | ||||||
| RAINER, Michael James | Director | 98 Castellain Mansions Castellain Road W9 1HB London | United Kingdom | British | 14442650003 | |||||
| REVETT, Clive Edward | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 16023450001 | |||||
| SMOTHERS, Richard | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 242658700001 | |||||
| TALISMAN, Daniel | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | Great Britain | British/Irish | 204262980001 | |||||
| TUFFY, William Patrick | Director | Flat 2 Goldhurst Terrace West Hampstead NW6 3HU London | British | 35553620001 | ||||||
| ZEITLIN, David | Director | 72 Northumberland Road North Harrow HA2 7RE Harrow Middlesex | British | 9203990001 |
Who are the persons with significant control of RETAIL CLOTHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mothercare Plc | Apr 06, 2016 | London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RETAIL CLOTHING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0