SSL RETAIL LIMITED

Overview

Company Name	SSL RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01296016
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1977
Date of Cessation	Jan 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SSL RETAIL LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SSL RETAIL LIMITED located?

Registered Office Address	Kpmg Llp 1 St Peter'S Square M2 3AE Manchester
Undeliverable Registered Office Address	No

What were the previous names of SSL RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
OLYMPUS SPORT INTERNATIONAL LIMITED	Jun 30, 1985	Jun 30, 1985

What are the latest accounts for SSL RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2012

What is the status of the latest annual return for SSL RETAIL LIMITED?

Annual Return

Last Annual Return	Jun 04, 2012

What are the latest filings for SSL RETAIL LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2018

Bona Vacantia disclaimer

1 pages

BONA

Jan 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2015

Administrator's progress report to Sep 25, 2015

23 pages

2.24B

Oct 06, 2015

Notice of move from Administration to Dissolution on Sep 25, 2015

23 pages

2.35B

Aug 10, 2015

Administrator's progress report to Jul 02, 2015

21 pages

2.24B

Feb 09, 2015

Administrator's progress report to Jan 02, 2015

22 pages

2.24B

Jan 28, 2015

Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on Jan 28, 2015

2 pages

AD01

Jan 28, 2015

Registered office address changed from C/O Kpmg Llp St. James's Square Manchester Lancashire M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on Jan 28, 2015

2 pages

AD01

Aug 05, 2014

Administrator's progress report to Jul 02, 2014

23 pages

2.24B

Feb 03, 2014

Administrator's progress report to Jan 02, 2014

24 pages

2.24B

Aug 19, 2013

Administrator's progress report to Jul 02, 2013

24 pages

2.24B

Aug 19, 2013

Notice of extension of period of Administration

1 pages

2.31B

May 07, 2013

Administrator's progress report to Mar 31, 2013

24 pages

2.24B

Dec 20, 2012

Registered office address changed from * J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD* on Dec 20, 2012

2 pages

AD01

Dec 18, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Nov 28, 2012

Statement of administrator's proposal

35 pages

2.17B

Nov 16, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 16, 2012

Appointment of an administrator

1 pages

2.12B

Aug 10, 2012

Termination of appointment of Keith Jones as a director

1 pages

TM01

Jul 12, 2012

Accounts for a dormant company made up to Jan 29, 2012

7 pages

Jun 08, 2012

Annual return made up to Jun 04, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2012	Statement of capital on Jun 08, 2012 Capital: GBP 40,135,000	SH01

May 15, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 26/04/2012	RES13

May 04, 2012

legacy

15 pages

MG01

Oct 21, 2011

Accounts for a dormant company made up to Jan 30, 2011

7 pages

Jul 12, 2011

Appointment of Mr Keith John Jones as a director

2 pages

AP01

View All Filings

Who are the officers of SSL RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, David Robert 1 St Peter's Square M2 3AE Manchester Kpmg Llp	Jul 08, 2011		Secretary	1 St Peter's Square M2 3AE Manchester Kpmg Llp				161511810001
WILLIAMS, David Robert 1 St Peter's Square M2 3AE Manchester Kpmg Llp	Jan 17, 2011		Director	1 St Peter's Square M2 3AE Manchester Kpmg Llp	United Kingdom	British	1966-5	157062220001
ASHBY, Jonathan Hinckley Court CW12 4WE Congleton 1 Cheshire	Sep 23, 2008	Jul 07, 2010	Secretary	Hinckley Court CW12 4WE Congleton 1 Cheshire		British		134682180001
FOOT, Peter John Lewis 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire	Nov 14, 1994	Feb 01, 1996	Secretary	1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire		British		51176110002
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Sep 11, 1998	May 01, 2008	Secretary	1 Brookside Euxton PR7 6HR Chorley Lancashire		British		4527320003
HEATHER, John Langdale 32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire	Feb 01, 1993	Sep 30, 1993	Secretary	32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire		British		33307810001
KAYE, David Stanley 56 Castleton Drive Newton Mearns G77 5LE Glasgow	Feb 01, 1996	Jun 30, 1997	Secretary	56 Castleton Drive Newton Mearns G77 5LE Glasgow		British		78278710002
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Sep 23, 2008	Secretary	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire		British		128847520001
MANNING, Richard Denley John J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	Jul 07, 2010	Jul 08, 2011	Secretary	J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire				152719260001
SIMKINS, Paul Charles 49 Hazel Crescent NN12 6UQ Towcester Northamptonshire	Oct 01, 1993	Nov 14, 1994	Secretary	49 Hazel Crescent NN12 6UQ Towcester Northamptonshire		British		37115350001
CLAIRMONTS SOLICITORS 9 Clairmont Gardens G3 7LW Glasgow	Jun 30, 1997	Sep 11, 1998	Secretary	9 Clairmont Gardens G3 7LW Glasgow				44581680001
SEARS SPORTS AND LEISUREWEAR PLC Sunningdale Road LE3 1TP Leicester		Feb 01, 1993	Secretary	Sunningdale Road LE3 1TP Leicester				16600870001
CHAMBERLAIN, Adrian Butlers Hall Wareside SG12 7QL Ware Hertfordshire	Mar 01, 1993	Dec 31, 1994	Director	Butlers Hall Wareside SG12 7QL Ware Hertfordshire		British	1957-5	117106730001
CLIFFORD, Timothy David Ordish Flint House Hatherden SP11 0HP Andover Hampshire	Jul 31, 1995	Nov 26, 1995	Director	Flint House Hatherden SP11 0HP Andover Hampshire		British	1959-8	44473790001
COPPOCK, Lawrence Patrick J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	Jul 07, 2010	Jan 17, 2011	Director	J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	England	United Kingdom	1952-1	152718990001
DAVIES, Philip Norman 62 Cunningham Drive LE17 4YR Lutterworth Leicestershire		Mar 01, 1993	Director	62 Cunningham Drive LE17 4YR Lutterworth Leicestershire		British	1950-1	30542390001
DUNN, Barry John Keith The Farm House Back Lane Heath Charnock PR6 9DJ Chorley	Sep 11, 1998	Oct 15, 2008	Director	The Farm House Back Lane Heath Charnock PR6 9DJ Chorley	United Kingdom	British	1956-9	60493690005
FALLON, John Edward Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham	Sep 30, 1992	Feb 01, 1995	Director	Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham		British	1949-2	52124910001
GLANVILLE, Richard Crooked Willows Wash Road SS15 4BP Basildon Essex	Jun 01, 1995	Nov 26, 1995	Director	Crooked Willows Wash Road SS15 4BP Basildon Essex		British	1955-8	69669910004
GRABINER, Ian Michael Daylesford 5 Methven Road G46 6TG Glasgow	Nov 26, 1995	Sep 11, 1998	Director	Daylesford 5 Methven Road G46 6TG Glasgow	Scotland	British	1959-5	63235540002
GREEN, Philip Nigel Ross, Sir 129 Marylebone Road London Nw1 5qd	Nov 26, 1995	Jun 30, 1997	Director	129 Marylebone Road London Nw1 5qd	United Kingdom	British	1952-3	103945640001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Sep 11, 1998	May 01, 2008	Director	1 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1943-8	4527320003
GUNTER, Kevin 9 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire	Nov 02, 1992	Sep 30, 1994	Director	9 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire		British	1961-4	55255580001
HELME, John Frederick 23 Peacock Place NN1 2DP Northampton Northamptonshire	Apr 26, 1993	Feb 15, 1995	Director	23 Peacock Place NN1 2DP Northampton Northamptonshire		British	1960-7	34463520002
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Nov 26, 1995	Oct 31, 1998	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	97904280003
JONES, Andrew Gethin Orchard Bank Button Bridge Lane DY12 3DN Bewdley Worcestershire	Jul 31, 1995	Nov 26, 1995	Director	Orchard Bank Button Bridge Lane DY12 3DN Bewdley Worcestershire		British	1953-12	57400720001
JONES, Anthony David 32 Howe Lane LE7 7LB Rothley Leicestershire	Jun 14, 1993	Dec 22, 1995	Director	32 Howe Lane LE7 7LB Rothley Leicestershire		British	1944-2	41640680002
JONES, Keith John J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	Jul 08, 2011	Jul 27, 2012	Director	J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	United Kingdom	British	1964-7	149574500001
KINNAIRD, John 1 Courthill Bearsden G61 3SN Glasgow Lanarkshire	Sep 15, 1997	Sep 11, 1998	Director	1 Courthill Bearsden G61 3SN Glasgow Lanarkshire		British	1959-7	70691510002
KNIGHT, Thomas William Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth	Jun 08, 2007	Oct 29, 2007	Director	Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth		British	1952-7	11423040008
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Mar 07, 1995	Nov 26, 1995	Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve 25 Sherriff Road NW6 2AS London	Jul 27, 1995	Nov 26, 1995	Director	25 Sherriff Road NW6 2AS London		British	1962-8	40930620001
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Apr 02, 2009	Director	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	England	British	1960-8	128847520001
MANNING, Richard Denley John J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	Apr 02, 2009	Jul 08, 2011	Director	J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	England	British	1964-11	77961690002
MCCLUSKEY, Brian 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk	Sep 15, 1997	Sep 11, 1998	Director	5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk		British	1961-10	68223140002

View Detailed Information on Officers and People with Significant Control

Does SSL RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 27, 2012 Delivered On May 04, 2012	Outstanding	Amount secured All monies due or to become due from the company and from each other chargor (except as guarantor for the company) to each finance party 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 Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties)
	Transactions May 04, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On Jun 03, 2009 Delivered On Jun 17, 2009	Outstanding	Amount secured All monies due or to become due from the company and each other chargor 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 Bank of Scotland PLC
	Transactions Jun 17, 2009Registration of a charge (395)
Account charge	Created On Dec 17, 2008 Delivered On Dec 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever
	Short particulars All of the chargor's rights,title and interest from time to time in and to each charged asset see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for Itself and Bank of Scotland PLC and Kaupthing Singer & Friedlander Limited
	Transactions Dec 24, 2008Registration of a charge (395) Jul 21, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 06, 2008 Delivered On Oct 11, 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 Kaupthing Singer & Friedlander Limited
	Transactions Oct 11, 2008Registration of a charge (395) Jul 21, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 26, 2008 Delivered On Oct 02, 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 Oct 02, 2008Registration of a charge (395) Dec 11, 2009Statement that part or the whole of the property charged has been released (MG04) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 26, 2008 Delivered On Sep 29, 2008	Outstanding	Amount secured All monies due or to become due from the chargors 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 Bank of Scotland PLC
	Transactions Sep 29, 2008Registration of a charge (395)
Debenture	Created On Apr 03, 1996 Delivered On Apr 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1996Registration of a charge (395) Sep 25, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1995 Delivered On Nov 30, 1995	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 1995Registration of a charge (395) Mar 11, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SSL RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2012	Administration started
Sep 25, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester

View Detailed Information on Insolvency Cases

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.
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