STUDIO RETAIL GROUP PLC
Overview
| Company Name | STUDIO RETAIL GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00549034 |
| 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 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 Address | No |
What were the previous names of STUDIO RETAIL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| FINDEL P.L.C. | Jul 10, 2000 | Jul 10, 2000 |
| FINE ART DEVELOPMENTS P L C | May 11, 1955 | May 11, 1955 |
What are the latest accounts for STUDIO RETAIL GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for STUDIO RETAIL GROUP PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2021 |
What are the latest filings for STUDIO RETAIL GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 24 pages | AM22 | ||
Administrator's progress report | 18 pages | AM10 | ||
Administrator's progress report | 20 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 20 pages | AM10 | ||
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 pages | AD01 | ||
Administrator's progress report | 19 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Statement of affairs with form AM02SOA | 19 pages | AM02 | ||
Result of meeting of creditors | 59 pages | AM07 | ||
Result of meeting of creditors | 58 pages | AM07 | ||
Statement of administrator's proposal | 56 pages | AM03 | ||
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 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Appointment of Mr Michael Arnaouti as a secretary on Dec 17, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mark Ashcroft as a secretary on Dec 16, 2021 | 1 pages | TM02 | ||
Appointment of Mr Michael Torpey as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Cancellation of shares by a PLC. Statement of capital on Nov 03, 2021
| 5 pages | SH07 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares by a PLC. Statement of capital on Nov 03, 2021
| 6 pages | SH07 | ||
Statement of capital following an allotment of shares on Aug 06, 2021
| 3 pages | SH01 | ||
Appointment of Caroline Ross as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Who are the officers of STUDIO RETAIL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNAOUTI, Michael | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | 290644840001 | |||||||
| ASKEM, Clare Victoria | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 164137890001 | |||||
| BALL, Gregor Frank | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 108633100002 | |||||
| BURKE, Ian Michael | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 222950450001 | |||||
| CALDWELL, Stuart Murdoch | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 229000880001 | |||||
| KENDRICK, Paul Robert | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 211588730002 | |||||
| ROSS, Caroline Elizabeth | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 288146000001 | |||||
| TORPEY, Michael Gerard | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | Ireland | Irish | 262327150001 | |||||
| ASHCROFT, Mark | Secretary | Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom | British | 158205710001 | ||||||
| BOLTON, Ivan Joseph, Dr | Secretary | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | British | 14333000007 | ||||||
| HALE, Donald | Secretary | Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire | British | 75316130001 | ||||||
| BOLTON, Ivan Joseph, Dr | Director | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | United Kingdom | British | 14333000007 | |||||
| BRADBURY, Peter | Director | Bryan Houses Farm Winster LA23 3NU Windermere Cumbria | British | 38851150002 | ||||||
| BROWN, Keith Neville | Director | 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire | British | 49787730001 | ||||||
| CHAPMAN, Keith | Director | Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom | United Kingdom | British | 143093130001 | |||||
| COUMAU, Francois Regis, Mr. | Director | Henry Street BB5 4EE Accrington Church Bridge House | United Kingdom | British | 180624850001 | |||||
| CRAIG, Gordon Peter | Director | Stanmore House Stanmore Court CT1 3DG Canterbury Kent | England | British | 55292270001 | |||||
| DICKINSON, Peter William | Director | 23 Gernhill Avenue Fixby HD2 2HR Huddersfield West Yorkshire | England | British | 14333020001 | |||||
| DUTTON, David Brian | Director | Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire | United Kingdom | British | 153319990001 | |||||
| GRIMSEY, William | Director | Henry Street BB5 4EE Accrington Church Bridge House | United Kingdom | British | 167590910001 | |||||
| HALE, Donald | Director | Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire | British | 75316130001 | ||||||
| HAWKER, Michael Leslie | Director | Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire | United Kingdom | British | 114261580001 | |||||
| HINTON, Christopher David | Director | 31 Elm Road Didsbury M20 6XD Manchester | England | British | 68474940001 | |||||
| JOHNSON, David Anthony | Director | Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire | United Kingdom | British | 157156750001 | |||||
| JOLLY, Patrick Edmund | Director | Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire | England | British | 75327660001 | |||||
| KINNEY-PRITCHARD, Alexandra | Director | Gregory Street SK14 4TH Hyde 2 Cheshire | United Kingdom | Irish | 192822020001 | |||||
| KOWALSKI, Timothy John | Director | Gregory Street SK14 4TH Hyde 2 Cheshire | Uk | British | 153335190003 | |||||
| MAUDSLEY, Philip Binns | Director | Henry Street BB5 4EE Accrington Church Bridge House | United Kingdom | British | 15967010001 | |||||
| MCKAY, Stuart | Director | Mousley Hill Cottage Case Lane Mousley End, Hatton CV35 7JE Warwick Warwickshire | England | British | 8875600003 | |||||
| O' DONNELL, Elaine Margaret | Director | Henry Street BB5 4EE Accrington Church Bridge House | United Kingdom | British | 243108200001 | |||||
| PADOVAN, John Mario Faskally | Director | 15 Lord North Street Westminster SW1P 3LD London | British | 7814570003 | ||||||
| POWERS-FREELING, Laurel Claire | Director | Gregory Street SK14 4TH Hyde 2 Cheshire | United Kingdom | British | 79115990001 | |||||
| SHARP, Matthew Simon | Director | Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire | England | British | 75316250001 | |||||
| SHAW, Peter | Director | 11 Hill Top LA23 2HG Windermere Cumbria | British | 14333050001 | ||||||
| SIDDLE, Roger William John | Director | Gregory Street SK14 4TH Hyde 2 Cheshire | England | British | 46903210001 |
Does STUDIO RETAIL GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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