SPECIALITY RETAIL GROUP LIMITED

SPECIALITY RETAIL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECIALITY RETAIL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00301946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SPECIALITY RETAIL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIALITY RETAIL GROUP PLCNov 27, 1995Nov 27, 1995
    SUITS YOU PLCJun 20, 1988Jun 20, 1988
    BRICKS MANS SHOPS LIMITEDJun 19, 1935Jun 19, 1935

    What are the latest accounts for SPECIALITY RETAIL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 01, 2009

    What are the latest filings for SPECIALITY RETAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 05, 2012

    14 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Mar 08, 2012

    12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    1 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Who are the officers of SPECIALITY RETAIL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Scott Keith
    124 High Street
    TW12 1NS Hampton Hill
    Central House
    Middlesex
    Director
    124 High Street
    TW12 1NS Hampton Hill
    Central House
    Middlesex
    United StatesAmerican145987830001
    GEORGE, Gavin Michael
    124 High Street
    TW12 1NS Hampton Hill
    Central House
    Middlesex
    Director
    124 High Street
    TW12 1NS Hampton Hill
    Central House
    Middlesex
    United KingdomBritish148227120001
    BRICK, Alexander Paul
    12 The Bishops Avenue
    N2 0AN London
    Secretary
    12 The Bishops Avenue
    N2 0AN London
    British122889900001
    COCKIN, Anna Margaret
    16 Manor House Estate
    HA7 4BH Stanmore
    Middlesex
    Secretary
    16 Manor House Estate
    HA7 4BH Stanmore
    Middlesex
    British95030040001
    PAUL, Richard Neil
    21 Almsford Avenue
    HG2 8HD Harrogate
    North Yorkshire
    Secretary
    21 Almsford Avenue
    HG2 8HD Harrogate
    North Yorkshire
    British43099210003
    SPERRY, Ian Nicholas
    8 St. Thomas Place
    Wheathampstead
    AL4 8BG St. Albans
    Hertfordshire
    Secretary
    8 St. Thomas Place
    Wheathampstead
    AL4 8BG St. Albans
    Hertfordshire
    British106924330002
    ARAFA, Alaa, Dr
    Aluaza St Helipolis
    Cairo
    42
    Egypt
    Director
    Aluaza St Helipolis
    Cairo
    42
    Egypt
    EgyptEgyptian131943020001
    BENTLEY, Simon Anthony
    Glen Wood House
    5 Cedars Close
    NW4 1TR London
    Director
    Glen Wood House
    5 Cedars Close
    NW4 1TR London
    United KingdomBritish3007630001
    BERNARD, Henry
    9 North Riding
    Bricket Wood
    AL2 3LH St Albans
    Hertfordshire
    Director
    9 North Riding
    Bricket Wood
    AL2 3LH St Albans
    Hertfordshire
    British45597530001
    BRICK, Alexander Paul
    12 The Bishops Avenue
    N2 0AN London
    Director
    12 The Bishops Avenue
    N2 0AN London
    EnglandBritish122889900001
    BRICK, Anthony Allan
    11 Pangbourne Drive
    HA7 4QS Stanmore
    Middlesex
    Director
    11 Pangbourne Drive
    HA7 4QS Stanmore
    Middlesex
    United KingdomBritish34122180001
    BRICK, Brian Denis
    28 Aylmer Drive
    HA7 3EG Stanmore
    Middlesex
    Director
    28 Aylmer Drive
    HA7 3EG Stanmore
    Middlesex
    United KingdomBritish9649690002
    COTTER, Mark Michael Sean
    Little Garth
    Lords Moor Lane Strensall
    YO32 5XF York
    North Yorkshire
    Director
    Little Garth
    Lords Moor Lane Strensall
    YO32 5XF York
    North Yorkshire
    EnglandBritish73990340003
    EL FAR, Saher
    Abou Dawoud
    Al Zahari St
    50
    Cairo
    Egypt
    Director
    Abou Dawoud
    Al Zahari St
    50
    Cairo
    Egypt
    Egyptian131643360001
    FREEDMAN, Jonathan Sydney
    9 Eastglade
    HA5 3AN Pinner
    Middlesex
    Director
    9 Eastglade
    HA5 3AN Pinner
    Middlesex
    British5232410001
    GIPSON, Stephen
    The Engine House
    2 Leigh Court Barns
    WR6 5LB Leigh
    Worcestershire
    Director
    The Engine House
    2 Leigh Court Barns
    WR6 5LB Leigh
    Worcestershire
    Great BritainBritish98785200001
    GUZZETTI, Aristide
    Via Dei Baiardi
    93/2 Trieste
    Italy
    Director
    Via Dei Baiardi
    93/2 Trieste
    Italy
    Italian97837570001
    HALLETT, Peter John
    Goldfields Glenhill Farm
    Glendon Road
    NN14 1QE Kettering
    Northamptonshire
    Director
    Goldfields Glenhill Farm
    Glendon Road
    NN14 1QE Kettering
    Northamptonshire
    United KingdomBritish20621770002
    HARTLEY, Stephen Russell
    51 Greenway Close
    N20 8ES London
    Director
    51 Greenway Close
    N20 8ES London
    British72483640007
    HASHEM, Maha
    Gamel Dowal El Arabaa-Mohandeseen
    Giza
    8
    Egypt
    Director
    Gamel Dowal El Arabaa-Mohandeseen
    Giza
    8
    Egypt
    Egyptian131942790001
    JOHNSON, Steven Leslie
    4 The Knoll
    MK16 9NZ Sherington
    Buckinghamshire
    Director
    4 The Knoll
    MK16 9NZ Sherington
    Buckinghamshire
    EnglandBritish183186080001
    KELLY, Deborah Jane
    146 Gammons Lane
    WD24 5HY Watford
    Hertfordshire
    Director
    146 Gammons Lane
    WD24 5HY Watford
    Hertfordshire
    British88831730003
    KEYTE, Nick
    14 The Mead
    BR3 5PE Beckenham
    Kent
    Director
    14 The Mead
    BR3 5PE Beckenham
    Kent
    British115552050001
    LUCAS, Peter
    The Old Rectory
    Oswaldkirk
    YO62 5XT York
    Director
    The Old Rectory
    Oswaldkirk
    YO62 5XT York
    EnglandBritish5858840002
    MARSHALL, Robert Gavin
    1 Canal Wharf
    Holbeck
    LS11 5BB Leeds
    Granary Building
    West Yorkshire
    Director
    1 Canal Wharf
    Holbeck
    LS11 5BB Leeds
    Granary Building
    West Yorkshire
    United KingdomBritish139110060001
    MIDDLETON, Alison
    36 Drifters Drive
    Deepcut Camberley
    GU16 6GT Guildford
    Surrey
    Director
    36 Drifters Drive
    Deepcut Camberley
    GU16 6GT Guildford
    Surrey
    United KingdomBritish116051660001
    NORCLIFFE, John Martyn
    1 Canal Wharf
    LS11 5BB Leeds
    Granary Building
    West Yorkshire
    England
    Director
    1 Canal Wharf
    LS11 5BB Leeds
    Granary Building
    West Yorkshire
    England
    EnglandBritish155008850001
    PAUL, Richard Neil
    21 Almsford Avenue
    HG2 8HD Harrogate
    North Yorkshire
    Director
    21 Almsford Avenue
    HG2 8HD Harrogate
    North Yorkshire
    EnglandBritish43099210003
    RICH, Michael John
    St Bees School Lane
    Bricket Wood
    AL2 3XS St Albans
    Hertfordshire
    Director
    St Bees School Lane
    Bricket Wood
    AL2 3XS St Albans
    Hertfordshire
    EnglandBritish189317060001
    RIVERS, Paul Edward
    Fox Cottage 1a Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Oxfordshire
    Director
    Fox Cottage 1a Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Oxfordshire
    EnglandBritish62321110002
    SCOTT, Charles Thomas
    Chase Manor Farm
    Lickfold Road, Fernhurst
    GU27 3JA Haslemere
    Surrey
    Director
    Chase Manor Farm
    Lickfold Road, Fernhurst
    GU27 3JA Haslemere
    Surrey
    EnglandBritish57006540003
    SPERRY, Ian Nicholas
    8 St. Thomas Place
    Wheathampstead
    AL4 8BG St. Albans
    Hertfordshire
    Director
    8 St. Thomas Place
    Wheathampstead
    AL4 8BG St. Albans
    Hertfordshire
    British106924330002
    THOMSON, Andrew David
    1 Canal Wharf
    LS11 5BB Leeds
    Granary Building
    West Yorkshire
    England
    Director
    1 Canal Wharf
    LS11 5BB Leeds
    Granary Building
    West Yorkshire
    England
    EnglandBritish155008430001
    WOODHOUSE, Anthony John
    Groesfaen Road
    Peterston-Super-Ely
    CF5 6NE Cardiff
    Elm House
    Director
    Groesfaen Road
    Peterston-Super-Ely
    CF5 6NE Cardiff
    Elm House
    United KingdomBritish131678400001
    WRIGHT, Adrian James
    The Copse
    10a Copsem Lane
    KT10 9EU Esher
    Surrey
    Director
    The Copse
    10a Copsem Lane
    KT10 9EU Esher
    Surrey
    United KingdomBritish89162730002

    Does SPECIALITY RETAIL GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Ge Commercial Finance Limited (Security Holder)
    Transactions
    • Jun 30, 2010Registration of a charge (MG01)
    • Feb 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC
    Transactions
    • May 20, 2008Registration of a charge (395)
    • Feb 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • Gresham LLP (As Security Trustee for the Secured Parties)
    Transactions
    • Sep 27, 2007Registration of a charge (395)
    • Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    • Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Jun 09, 2006Registration of a charge (395)
    • Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
    Transactions
    • Dec 13, 2005Registration of a charge (395)
    • Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Barclays Bank PLC
    Transactions
    • May 24, 2000Registration of a charge (395)
    • Apr 22, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jan 23, 1998Registration of a charge (395)
    • Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Close Brothers Limited
    Transactions
    • Aug 14, 1993Registration of a charge (395)
    • Jun 18, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 03, 1992Registration of a charge (395)
    • Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 24, 1992Registration of a charge (395)
    • Jan 06, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1991Registration of a charge
    • Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 26, 1991Registration of a charge
    • Jan 06, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Aug 14, 1990Registration of a charge
    • Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1990Registration of a charge
    • Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • May 21, 1990Registration of a charge
    • Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 02, 1990Registration of a charge
    • Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 02, 1990Registration of a charge
    • Dec 14, 1992Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 02, 1990Registration of a charge
    • Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Sep 14, 1989Registration of a charge
    • Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 15, 1988Registration of a charge
    • Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 06, 1988Registration of a charge
    • Dec 14, 1992Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 06, 1988Registration of a charge
    • Apr 04, 1992Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 08, 1988Registration of a charge
    • Jan 06, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 15, 1988Registration of a charge
    • Dec 14, 1992Statement of satisfaction of a charge in full or part (403a)

    Does SPECIALITY RETAIL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2010Date of meeting to approve CVA
    Nov 05, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg Llp 8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp 8 Salisbury Square
    EC4Y 8BB London
    Richard Dixon Fleming
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    3
    DateType
    Oct 28, 2010Administration started
    Mar 09, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Cornerstone, 107 West Regent Street
    G2 2BA Glasgow
    practitioner
    Cornerstone, 107 West Regent Street
    G2 2BA Glasgow
    Charles Peter Holder
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    Stuart Charles Edward Mackellar
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    practitioner
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    4
    DateType
    Mar 09, 2011Commencement of winding up
    Jan 17, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Cornerstone, 107 West Regent Street
    G2 2BA Glasgow
    practitioner
    Cornerstone, 107 West Regent Street
    G2 2BA Glasgow
    Charles Peter Holder
    10 Fleet Place
    EC4M 7RB London
    practitioner
    10 Fleet Place
    EC4M 7RB London
    Stuart Charles Edward Mackellar
    Toronto Square Toronto Street
    LS1 2HJ Leeds
    practitioner
    Toronto Square Toronto Street
    LS1 2HJ Leeds

    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