MAMAS & PAPAS (RETAIL) LIMITED

Overview

Company Name	MAMAS & PAPAS (RETAIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01529849
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1980
Date of Cessation	Aug 07, 2021

Summary

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

What is the purpose of MAMAS & PAPAS (RETAIL) LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAMAS & PAPAS (RETAIL) LIMITED located?

Registered Office Address	Four Brindleyplace B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MAMAS & PAPAS (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
MAMA'S AND PAPA'S LIMITED	Nov 24, 1980	Nov 24, 1980

What are the latest accounts for MAMAS & PAPAS (RETAIL) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 01, 2018

What are the latest filings for MAMAS & PAPAS (RETAIL) LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 07, 2021	Notice of move from Administration to Dissolution	19 pages	AM23

Dec 12, 2020	Administrator's progress report	14 pages	AM10

Nov 03, 2020	Notice of extension of period of Administration	3 pages	AM19

Jun 15, 2020	Administrator's progress report	19 pages	AM10

Jan 15, 2020	Termination of appointment of Riccardo Cincotta as a director on Nov 29, 2019	1 pages	TM01

Dec 06, 2019	Notice of deemed approval of proposals	61 pages	AM06

Dec 03, 2019	Statement of affairs with form AM02SOA	11 pages	AM02

Nov 26, 2019	Satisfaction of charge 015298490006 in full	1 pages	MR04

Nov 26, 2019	Part of the property or undertaking has been released and no longer forms part of charge 015298490007	6 pages	MR05

Nov 21, 2019	Statement of administrator's proposal	61 pages	AM03

Nov 15, 2019	Appointment of an administrator	3 pages	AM01

Nov 15, 2019	Registered office address changed from Colne Bridge Road Huddersfield West Yorkshire HD5 0RH to Four Brindleyplace Birmingham B1 2HZ on Nov 15, 2019	2 pages	AD01

Aug 30, 2019	Director's details changed for Mr Emilio Di Spiezio Sardo on Jul 23, 2019	2 pages	CH01

Aug 30, 2019	Director's details changed for Mr Marco Capello on Jul 23, 2019	2 pages	CH01

Aug 29, 2019	Director's details changed for Mr Emilio Di Spiezio Sardo on Jul 23, 2019	2 pages	CH01

Aug 29, 2019	Director's details changed for Mr Marco Capello on Jul 23, 2019	2 pages	CH01

Aug 29, 2019	Director's details changed for Marco Anatriello on Jul 23, 2019	2 pages	CH01

Jul 25, 2019	Appointment of Mrs Julia Samantha Naylor as a secretary on Jul 01, 2019	2 pages	AP03

Jul 25, 2019	Termination of appointment of Jason Robert Curtis as a secretary on Jun 30, 2019	1 pages	TM02

Jun 11, 2019	Appointment of Mr Riccardo Cincotta as a director on May 09, 2019	2 pages	AP01

Apr 10, 2019	Termination of appointment of Jason Andrew Greenwood as a director on Mar 29, 2019	1 pages	TM01

Mar 25, 2019	Termination of appointment of David Scacchetti as a director on Feb 28, 2019	1 pages	TM01

Jan 09, 2019	Full accounts made up to Apr 01, 2018	27 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAMAS & PAPAS (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR, Julia Samantha Brindleyplace B1 2HZ Birmingham Four	Jul 01, 2019		Secretary	Brindleyplace B1 2HZ Birmingham Four				260838350001
ANATRIELLO, Marco 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Jul 24, 2014		Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	United Kingdom	Italian	1981-9	169003630001
CAPELLO, Marco 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Jul 24, 2014		Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	United Kingdom	Italian	1960-8	124185830001
DI SPIEZIO SARDO, Emilio 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Jul 24, 2014		Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	England	Italian	1977-3	127275150003
CURTIS, Jason Robert Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jan 12, 2010	Jun 30, 2019	Secretary	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire				148798640001
GREENWOOD, Jason Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Feb 09, 1999	Jan 12, 2010	Secretary	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire		British		62583560002
SCACCHETTI, Luisa Colne Bridge Road HD5 0RH Huddersfield	Feb 21, 1992	Feb 09, 1999	Secretary	Colne Bridge Road HD5 0RH Huddersfield		British		1777320004
STEAD, Alan Martin 74 Hallbower Lane Newsome HD4 6RW Huddersfield West Yorkshire		Feb 21, 1992	Secretary	74 Hallbower Lane Newsome HD4 6RW Huddersfield West Yorkshire		British		81675440001
BROWN, Karl Geoffrey Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jun 04, 2007	Mar 14, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1970-11	122852100003
CINCOTTA, Riccardo Brindleyplace B1 2HZ Birmingham Four	May 09, 2019	Nov 29, 2019	Director	Brindleyplace B1 2HZ Birmingham Four	United Kingdom	Italian	1960-1	253589890001
DRURY, Kolleen 44 Northedge Park HX3 8JW Halifax West Yorkshire	May 14, 2004	Jan 09, 2009	Director	44 Northedge Park HX3 8JW Halifax West Yorkshire		American	1970-1	98106410001
FAULKNER, Richard Colne Bridge Road Huddersfield HD5 0RH West Yorkshire		Jul 16, 2010	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1950-11	58423090001
GREENWOOD, Christopher Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	May 14, 2004	Mar 14, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1965-9	98106700001
GREENWOOD, Jason Andrew Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Sep 01, 2016	Mar 29, 2019	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1971-3	216488740001
GREENWOOD, Jason Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	May 14, 2004	Jul 08, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1971-3	62583560002
HARPER, Claire Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jun 04, 2007	Nov 01, 2011	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1974-4	122852270001
HEPPLEWHITE, Neil Anthony Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Mar 04, 2013	Nov 08, 2013	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1968-3	99847860001
JACOBS, Michael 16 Ashenground Close RH16 4PT Haywards Heath West Sussex	Sep 01, 1998	Feb 05, 1999	Director	16 Ashenground Close RH16 4PT Haywards Heath West Sussex		British	1963-5	67262040001
JENNINGS, Amanda Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Apr 06, 2011	Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1979-9	159134810001
JENNINGS, Robert John Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jan 03, 2012	Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	Australian	1979-4	160968310001
LASKOWSKI, Marek Jan Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	May 14, 2004	Mar 12, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1973-6	147395290001
MAULE, Timothy Ian Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Apr 01, 1998	Jul 08, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	United Kingdom	British	1968-4	96239760002
ROBINSON, Olivia Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	Jan 03, 2012	Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1982-3	203842210001
SCACCHETTI, David Colne Bridge Road Huddersfield HD5 0RH West Yorkshire		Feb 28, 2019	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1951-12	1777310009
SCACCHETTI, Luisa Colne Bridge Road Huddersfield HD5 0RH West Yorkshire		Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	Italian	1951-2	1777320010
SIMM, Margaret 69 Thornhill Avenue Marsh HD3 3DG Huddersfield West Yorkshire		Jun 26, 1996	Director	69 Thornhill Avenue Marsh HD3 3DG Huddersfield West Yorkshire		British	1938-5	21933150001
SPYCHALSKI, Richard Bruno Andrew Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	May 14, 2004	Mar 14, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH West Yorkshire	England	British	1964-3	32373940002
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16 England	Jul 24, 2014	Mar 30, 2018	Director	Berkeley Street W1J 8DZ London 16 England	United Kingdom	British	1983-4	134319470001
WAGHORN, Keith William 4 Ashley Gardens Windlehurst Road High Lane SK6 8AB Stockport Cheshire		Jan 24, 1992	Director	4 Ashley Gardens Windlehurst Road High Lane SK6 8AB Stockport Cheshire	United Kingdom	British	1946-11	55321940001
WELCH, Elaine Flat 3 Turton Hall LS27 7LD Gildersome West Yorkshire	May 14, 2004	May 31, 2007	Director	Flat 3 Turton Hall LS27 7LD Gildersome West Yorkshire	United Kingdom	British	1975-5	98708420001
WILSON, Mark Lee The Old Farmhouse Timber Wood Grange Lane Thunderbridge HD8 0PX Huddersfield West Yorkshire	Jun 26, 1996	Sep 27, 2008	Director	The Old Farmhouse Timber Wood Grange Lane Thunderbridge HD8 0PX Huddersfield West Yorkshire		British	1958-5	58421930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAMAS & PAPAS (RETAIL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mamas & Papas (Holdings) Limited

Apr 06, 2016

Colne Bridge Road

HD5 0RH Huddersfield

Mamas & Papas

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04992401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MAMAS & PAPAS (RETAIL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On Apr 24, 2015	Outstanding
	Brief description A general pledge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 24, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 24, 2014 Delivered On Aug 04, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bluegem Ii LP
	Transactions Aug 04, 2014Registration of a charge (MR01) Nov 26, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jun 28, 2013 Delivered On Jul 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled David Scacchetti
	Transactions Jul 05, 2013Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
Debenture	Created On Nov 25, 2009 Delivered On Dec 04, 2009	Outstanding	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 Hsbc Bank PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Debenture	Created On May 26, 2006 Delivered On May 31, 2006	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 Royal Bank of Scotland PLC
	Transactions May 31, 2006Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 05, 1984 Delivered On Apr 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As doc M11 except :- l/h land with the premises erected thereon forming part of queens mill, queens mill road, huddersfield, west yorkshire part title no.wyk 14596.
	Persons Entitled Williams & Glyns Bank PLC.
	Transactions Apr 12, 1984Registration of a charge
Legal charge	Created On Mar 01, 1984 Delivered On Mar 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land with premises erected there on forming part of queens mill queens mill road,huddersfield, west yorkshire title no:- wyk 14596 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank PLC.
	Transactions Mar 13, 1984Registration of a charge
Debenture	Created On Oct 28, 1982 Delivered On Nov 02, 1982	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 on undertaking and all property and assets present and future including goodwill, book and other debts uncalled capital. Together with fixtures and fittings (inc. Trade fixtures and fittings) fixed plant and machinery (please see doc M10).
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Nov 02, 1982Registration of a charge Feb 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAMAS & PAPAS (RETAIL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2014	Date of meeting to approve CVA
Nov 07, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

Date	Type
Nov 08, 2019	Administration started
May 07, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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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