STUDIO RETAIL GROUP PLC

STUDIO RETAIL GROUP PLC

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

    Company NameSTUDIO RETAIL GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00549034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STUDIO RETAIL GROUP PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STUDIO RETAIL GROUP PLC located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDIO RETAIL GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    FINDEL P.L.C.Jul 10, 2000Jul 10, 2000
    FINE ART DEVELOPMENTS P L CMay 11, 1955May 11, 1955

    What are the latest accounts for STUDIO RETAIL GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for STUDIO RETAIL GROUP PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2021

    What are the latest filings for STUDIO RETAIL GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Notice of move from Administration case to Creditors Voluntary Liquidation

    24 pagesAM22

    Administrator's progress report

    18 pagesAM10

    Administrator's progress report

    20 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    20 pagesAM10

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    2 pagesAD01

    Administrator's progress report

    19 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    23 pagesAM10

    Statement of affairs with form AM02SOA

    19 pagesAM02

    Result of meeting of creditors

    59 pagesAM07

    Result of meeting of creditors

    58 pagesAM07

    Statement of administrator's proposal

    56 pagesAM03

    Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN on Mar 04, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Michael Arnaouti as a secretary on Dec 17, 2021

    2 pagesAP03

    Termination of appointment of Mark Ashcroft as a secretary on Dec 16, 2021

    1 pagesTM02

    Appointment of Mr Michael Torpey as a director on Dec 01, 2021

    2 pagesAP01

    Cancellation of shares by a PLC. Statement of capital on Nov 03, 2021

    • Capital: GBP 8,701,253.4
    5 pagesSH07

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares by a PLC. Statement of capital on Nov 03, 2021

    • Capital: GBP 8,701,253.4
    6 pagesSH07

    Statement of capital following an allotment of shares on Aug 06, 2021

    • Capital: GBP 48,702,078.75
    3 pagesSH01

    Appointment of Caroline Ross as a director on Sep 27, 2021

    2 pagesAP01

    Who are the officers of STUDIO RETAIL GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNAOUTI, Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    290644840001
    ASKEM, Clare Victoria
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    EnglandBritish164137890001
    BALL, Gregor Frank
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    EnglandBritish108633100002
    BURKE, Ian Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    United KingdomBritish222950450001
    CALDWELL, Stuart Murdoch
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    United KingdomBritish229000880001
    KENDRICK, Paul Robert
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    United KingdomBritish211588730002
    ROSS, Caroline Elizabeth
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    EnglandBritish288146000001
    TORPEY, Michael Gerard
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    IrelandIrish262327150001
    ASHCROFT, Mark
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    United Kingdom
    Secretary
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    United Kingdom
    British158205710001
    BOLTON, Ivan Joseph, Dr
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    Secretary
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    British14333000007
    HALE, Donald
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    Secretary
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    British75316130001
    BOLTON, Ivan Joseph, Dr
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    Director
    Bracken Hill Odda Lane Hawksworth
    Guiseley
    LS20 8NZ Leeds
    West Yorkshire
    United KingdomBritish14333000007
    BRADBURY, Peter
    Bryan Houses Farm Winster
    LA23 3NU Windermere
    Cumbria
    Director
    Bryan Houses Farm Winster
    LA23 3NU Windermere
    Cumbria
    British38851150002
    BROWN, Keith Neville
    153 Main Street
    Shadwell
    LS17 8JD Leeds
    West Yorkshire
    Director
    153 Main Street
    Shadwell
    LS17 8JD Leeds
    West Yorkshire
    British49787730001
    CHAPMAN, Keith
    Flasby
    BD23 3PX Skipton
    Flasby Hall
    North Yorkshire
    United Kingdom
    Director
    Flasby
    BD23 3PX Skipton
    Flasby Hall
    North Yorkshire
    United Kingdom
    United KingdomBritish143093130001
    COUMAU, Francois Regis, Mr.
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    Director
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    United KingdomBritish180624850001
    CRAIG, Gordon Peter
    Stanmore House Stanmore Court
    CT1 3DG Canterbury
    Kent
    Director
    Stanmore House Stanmore Court
    CT1 3DG Canterbury
    Kent
    EnglandBritish55292270001
    DICKINSON, Peter William
    23 Gernhill Avenue
    Fixby
    HD2 2HR Huddersfield
    West Yorkshire
    Director
    23 Gernhill Avenue
    Fixby
    HD2 2HR Huddersfield
    West Yorkshire
    EnglandBritish14333020001
    DUTTON, David Brian
    Marsden Old Vicarage
    20 Station Road
    HD7 6DG Marsden
    West Yorkshire
    Director
    Marsden Old Vicarage
    20 Station Road
    HD7 6DG Marsden
    West Yorkshire
    United KingdomBritish153319990001
    GRIMSEY, William
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    Director
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    United KingdomBritish167590910001
    HALE, Donald
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    Director
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    British75316130001
    HAWKER, Michael Leslie
    Monkshorn
    East Boldre
    SO42 7WT Brockenhurst
    Hampshire
    Director
    Monkshorn
    East Boldre
    SO42 7WT Brockenhurst
    Hampshire
    United KingdomBritish114261580001
    HINTON, Christopher David
    31 Elm Road
    Didsbury
    M20 6XD Manchester
    Director
    31 Elm Road
    Didsbury
    M20 6XD Manchester
    EnglandBritish68474940001
    JOHNSON, David Anthony
    Cold Knoll Farm
    Stanbury
    BD22 0HH Haworth
    West Yorkshire
    Director
    Cold Knoll Farm
    Stanbury
    BD22 0HH Haworth
    West Yorkshire
    United KingdomBritish157156750001
    JOLLY, Patrick Edmund
    Hill Top Farm
    Hill Top Lane Skipton Road,
    BB18 6JN Earby
    Lancashire
    Director
    Hill Top Farm
    Hill Top Lane Skipton Road,
    BB18 6JN Earby
    Lancashire
    EnglandBritish75327660001
    KINNEY-PRITCHARD, Alexandra
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    Director
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    United KingdomIrish192822020001
    KOWALSKI, Timothy John
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    Director
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    UkBritish153335190003
    MAUDSLEY, Philip Binns
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    Director
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    United KingdomBritish15967010001
    MCKAY, Stuart
    Mousley Hill Cottage
    Case Lane Mousley End, Hatton
    CV35 7JE Warwick
    Warwickshire
    Director
    Mousley Hill Cottage
    Case Lane Mousley End, Hatton
    CV35 7JE Warwick
    Warwickshire
    EnglandBritish8875600003
    O' DONNELL, Elaine Margaret
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    Director
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    United KingdomBritish243108200001
    PADOVAN, John Mario Faskally
    15 Lord North Street
    Westminster
    SW1P 3LD London
    Director
    15 Lord North Street
    Westminster
    SW1P 3LD London
    British7814570003
    POWERS-FREELING, Laurel Claire
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    Director
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    United KingdomBritish79115990001
    SHARP, Matthew Simon
    Braes Castle
    Long Lane, Harden
    BD16 1BU Bingley Bradford
    Yorkshire
    Director
    Braes Castle
    Long Lane, Harden
    BD16 1BU Bingley Bradford
    Yorkshire
    EnglandBritish75316250001
    SHAW, Peter
    11 Hill Top
    LA23 2HG Windermere
    Cumbria
    Director
    11 Hill Top
    LA23 2HG Windermere
    Cumbria
    British14333050001
    SIDDLE, Roger William John
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    Director
    Gregory Street
    SK14 4TH Hyde
    2
    Cheshire
    EnglandBritish46903210001

    Does STUDIO RETAIL GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2022Administration started
    Oct 18, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street Queensway
    B3 3HN Birmingham
    Daniel Francis Butters
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    2
    DateType
    Oct 18, 2024Commencement of winding up
    Jun 25, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Daniel Francis Butters
    The Colmore Buildin 20 Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    The Colmore Buildin 20 Colmore Circus Queensway
    B4 6AT Birmingham

    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