SPECIALITY RETAIL GROUP LIMITED
Overview
| Company Name | SPECIALITY RETAIL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00301946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALITY RETAIL GROUP LIMITED?
- (5242) /
Where is SPECIALITY RETAIL GROUP LIMITED located?
| Registered Office Address | Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALITY RETAIL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALITY RETAIL GROUP PLC | Nov 27, 1995 | Nov 27, 1995 |
| SUITS YOU PLC | Jun 20, 1988 | Jun 20, 1988 |
| BRICKS MANS SHOPS LIMITED | Jun 19, 1935 | Jun 19, 1935 |
What are the latest accounts for SPECIALITY RETAIL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 01, 2009 |
What are the latest filings for SPECIALITY RETAIL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Oct 05, 2012 | 14 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Mar 08, 2012 | 12 pages | 4.68 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 1 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||
Who are the officers of SPECIALITY RETAIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Scott Keith | Director | 124 High Street TW12 1NS Hampton Hill Central House Middlesex | United States | American | 145987830001 | |||||
| GEORGE, Gavin Michael | Director | 124 High Street TW12 1NS Hampton Hill Central House Middlesex | United Kingdom | British | 148227120001 | |||||
| BRICK, Alexander Paul | Secretary | 12 The Bishops Avenue N2 0AN London | British | 122889900001 | ||||||
| COCKIN, Anna Margaret | Secretary | 16 Manor House Estate HA7 4BH Stanmore Middlesex | British | 95030040001 | ||||||
| PAUL, Richard Neil | Secretary | 21 Almsford Avenue HG2 8HD Harrogate North Yorkshire | British | 43099210003 | ||||||
| SPERRY, Ian Nicholas | Secretary | 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire | British | 106924330002 | ||||||
| ARAFA, Alaa, Dr | Director | Aluaza St Helipolis Cairo 42 Egypt | Egypt | Egyptian | 131943020001 | |||||
| BENTLEY, Simon Anthony | Director | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | 3007630001 | |||||
| BERNARD, Henry | Director | 9 North Riding Bricket Wood AL2 3LH St Albans Hertfordshire | British | 45597530001 | ||||||
| BRICK, Alexander Paul | Director | 12 The Bishops Avenue N2 0AN London | England | British | 122889900001 | |||||
| BRICK, Anthony Allan | Director | 11 Pangbourne Drive HA7 4QS Stanmore Middlesex | United Kingdom | British | 34122180001 | |||||
| BRICK, Brian Denis | Director | 28 Aylmer Drive HA7 3EG Stanmore Middlesex | United Kingdom | British | 9649690002 | |||||
| COTTER, Mark Michael Sean | Director | Little Garth Lords Moor Lane Strensall YO32 5XF York North Yorkshire | England | British | 73990340003 | |||||
| EL FAR, Saher | Director | Abou Dawoud Al Zahari St 50 Cairo Egypt | Egyptian | 131643360001 | ||||||
| FREEDMAN, Jonathan Sydney | Director | 9 Eastglade HA5 3AN Pinner Middlesex | British | 5232410001 | ||||||
| GIPSON, Stephen | Director | The Engine House 2 Leigh Court Barns WR6 5LB Leigh Worcestershire | Great Britain | British | 98785200001 | |||||
| GUZZETTI, Aristide | Director | Via Dei Baiardi 93/2 Trieste Italy | Italian | 97837570001 | ||||||
| HALLETT, Peter John | Director | Goldfields Glenhill Farm Glendon Road NN14 1QE Kettering Northamptonshire | United Kingdom | British | 20621770002 | |||||
| HARTLEY, Stephen Russell | Director | 51 Greenway Close N20 8ES London | British | 72483640007 | ||||||
| HASHEM, Maha | Director | Gamel Dowal El Arabaa-Mohandeseen Giza 8 Egypt | Egyptian | 131942790001 | ||||||
| JOHNSON, Steven Leslie | Director | 4 The Knoll MK16 9NZ Sherington Buckinghamshire | England | British | 183186080001 | |||||
| KELLY, Deborah Jane | Director | 146 Gammons Lane WD24 5HY Watford Hertfordshire | British | 88831730003 | ||||||
| KEYTE, Nick | Director | 14 The Mead BR3 5PE Beckenham Kent | British | 115552050001 | ||||||
| LUCAS, Peter | Director | The Old Rectory Oswaldkirk YO62 5XT York | England | British | 5858840002 | |||||
| MARSHALL, Robert Gavin | Director | 1 Canal Wharf Holbeck LS11 5BB Leeds Granary Building West Yorkshire | United Kingdom | British | 139110060001 | |||||
| MIDDLETON, Alison | Director | 36 Drifters Drive Deepcut Camberley GU16 6GT Guildford Surrey | United Kingdom | British | 116051660001 | |||||
| NORCLIFFE, John Martyn | Director | 1 Canal Wharf LS11 5BB Leeds Granary Building West Yorkshire England | England | British | 155008850001 | |||||
| PAUL, Richard Neil | Director | 21 Almsford Avenue HG2 8HD Harrogate North Yorkshire | England | British | 43099210003 | |||||
| RICH, Michael John | Director | St Bees School Lane Bricket Wood AL2 3XS St Albans Hertfordshire | England | British | 189317060001 | |||||
| RIVERS, Paul Edward | Director | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | 62321110002 | |||||
| SCOTT, Charles Thomas | Director | Chase Manor Farm Lickfold Road, Fernhurst GU27 3JA Haslemere Surrey | England | British | 57006540003 | |||||
| SPERRY, Ian Nicholas | Director | 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire | British | 106924330002 | ||||||
| THOMSON, Andrew David | Director | 1 Canal Wharf LS11 5BB Leeds Granary Building West Yorkshire England | England | British | 155008430001 | |||||
| WOODHOUSE, Anthony John | Director | Groesfaen Road Peterston-Super-Ely CF5 6NE Cardiff Elm House | United Kingdom | British | 131678400001 | |||||
| WRIGHT, Adrian James | Director | The Copse 10a Copsem Lane KT10 9EU Esher Surrey | United Kingdom | British | 89162730002 |
Does SPECIALITY RETAIL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and indemnity and debenture | Created On Jun 15, 2010 Delivered On Jun 30, 2010 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2008 Delivered On May 20, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 14, 2007 Delivered On Sep 27, 2007 | Satisfied | Amount secured All monies due or to become due from any charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over accounts | Created On Jul 06, 2007 Delivered On Jul 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account named bbre speciality retail group numbered 60853216 sort code 20-80-57. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Supplement deed | Created On May 25, 2006 Delivered On Jun 09, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the security trustee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 25, 2005 Delivered On Dec 13, 2005 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 15, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 69 kesington way borehamwood hertfordshire t/n HD379236. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 19, 1998 Delivered On Jan 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 175 high street hounslow l/b of hounslow t/n NGL562548. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Aug 04, 1993 Delivered On Aug 14, 1993 | Satisfied | Amount secured £61039.90 | |
Short particulars All its right title and interest in and to all sums payable under the insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1992 Delivered On Jul 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 234 (formerly unit 119) lakeside shopping centre thurrock essex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 03, 1992 Delivered On Feb 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor and basement shop 55,57, and 59 oxford street & 2 soho street l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 1991 Delivered On Jun 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 175, high street, hounslow, london borough of hounslow. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1991 Delivered On Mar 26, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 031, whiteleys queensway, bayswater london borough of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 31, 1990 Delivered On Aug 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Basement and ground floors of 372 oxford street, being part of the building and all and any part of such property and any additions thereto. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 1990 Delivered On Jul 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit no: su 119 thurrock lakeside shopping centre west thurrock essex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 03, 1990 Delivered On May 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2 (infill site) wood green shopping city high road, wood green l/b of haringey. Title no:- ngl 355496. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 29, 1990 Delivered On Feb 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 49 the parade high street watford hertfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 29, 1990 Delivered On Feb 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of basement and ground floor of 55/59 (odd nos only) oxford street l/b of the city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 29, 1990 Delivered On Feb 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The ground floor and basement 77 high street and 1 mackenzie street slough buckinghamshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 05, 1989 Delivered On Sep 14, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 67, the friary, north street, guildford, surrey. Title no. Sy 594596. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 27, 1988 Delivered On Jul 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of ground floor at 129/133 high street slough buckinghamshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 27, 1988 Delivered On Jul 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 175 high street hounslow l/b of hounslow. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 27, 1988 Delivered On Jul 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor and basement of 55, 57 and 59 oxford street and 2 solo street l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1988 Delivered On Apr 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5 park industrial estate frogmore st. Albans title no hd 213420. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 24, 1988 Delivered On Mar 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5 park industrial estate, frogmore, 56 albans, hertfordshire. Title no. Hd 213240. | ||||
Persons Entitled
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Transactions
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Does SPECIALITY RETAIL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 3 |
| In administration |
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| 4 |
| Creditors voluntary liquidation |
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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