NEW LOOK RETAILERS LIMITED

Overview

Company Name	NEW LOOK RETAILERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01618428
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1982

Summary

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

What is the purpose of NEW LOOK RETAILERS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEW LOOK RETAILERS LIMITED located?

Registered Office Address	New Look House Mercery Road DT3 5HJ Weymouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of NEW LOOK RETAILERS LIMITED?

Previous Company Names
Company Name	From	Until
NEW LOOK WHOLESALERS LIMITED	Mar 01, 1982	Mar 01, 1982

What are the latest accounts for NEW LOOK RETAILERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for NEW LOOK RETAILERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for NEW LOOK RETAILERS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 10, 2025 with updates	4 pages	CS01

Apr 16, 2025	Statement of capital following an allotment of shares on Mar 28, 2025 Capital: GBP 1,007	8 pages	SH01

Oct 22, 2024	Full accounts made up to Mar 30, 2024	77 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Registration of charge 016184280022, created on Apr 15, 2024	20 pages	MR01

Feb 20, 2024	Notice of completion of voluntary arrangement	16 pages	CVA4

Nov 14, 2023	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 14, 2023	16 pages	CVA3

Nov 02, 2023	Full accounts made up to Mar 25, 2023	76 pages	AA

Oct 11, 2023	Registration of charge 016184280021, created on Oct 04, 2023	49 pages	MR01

Oct 09, 2023	Registration of charge 016184280019, created on Oct 04, 2023	21 pages	MR01

Oct 09, 2023	Registration of charge 016184280020, created on Oct 04, 2023	30 pages	MR01

Oct 06, 2023	Satisfaction of charge 016184280015 in full	1 pages	MR04

Oct 06, 2023	Satisfaction of charge 016184280016 in full	1 pages	MR04

Oct 05, 2023	Registration of charge 016184280017, created on Oct 04, 2023	21 pages	MR01

Oct 05, 2023	Registration of charge 016184280018, created on Oct 04, 2023	54 pages	MR01

Sep 06, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Secretary's details changed for Ms Nicola Lucas on Jun 15, 2021	1 pages	CH03

Mar 23, 2023	Termination of appointment of Edwin John Alford as a director on Jan 16, 2023	1 pages	TM01

Nov 14, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 14, 2022	16 pages	CVA3

Oct 10, 2022	Full accounts made up to Mar 26, 2022	180 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Appointment of Mr Edwin John Alford as a director on Jul 05, 2022	2 pages	AP01

Jun 29, 2022	Termination of appointment of Nigel Graham Oddy as a director on Jun 15, 2022	1 pages	TM01

Mar 22, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 14, 2021	15 pages	CVA3

Mar 22, 2022	Notice to Registrar of companies voluntary arrangement taking effect	35 pages	CVA1

View All Filings

Who are the officers of NEW LOOK RETAILERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUCAS, Nicola Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom	Jun 15, 2021		Secretary	Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom					285487920001
COLLYER, Richard John New Look House Mercery Road DT3 5HJ Weymouth Dorset	Feb 14, 2017		Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1974-3	Chief Financial Officer	193496330002
CONNOLLY, Helen Louise New Look House Mercery Road DT3 5HJ Weymouth Dorset	Dec 16, 2020		Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	England	British	1972-12	Director	212873280001
DOBBIE, Clare Mackay New Look House Mercery Road DT3 5HJ Weymouth Dorset	Dec 16, 2020		Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	England	British	1968-3	Director	169099020001
BATTLEY, Laura New Look House Mercery Road DT3 5HJ Weymouth Dorset	Nov 03, 2015	Feb 17, 2021	Secretary	New Look House Mercery Road DT3 5HJ Weymouth Dorset					202379870001
FONTAINE, Mark Philip 23 Charlotte Close BH12 5HR Poole Dorset	Jun 08, 1993	Oct 01, 1993	Secretary	23 Charlotte Close BH12 5HR Poole Dorset		British			40505630001
GOSLING, Keith New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jun 01, 2011	Nov 03, 2015	Secretary	New Look House Mercery Road DT3 5HJ Weymouth Dorset					160640340001
MANNING, Keith Woodpeckers Orchard Gate GU47 8PP Sandhurst Berkshire	Jan 31, 1995	Aug 10, 1998	Secretary	Woodpeckers Orchard Gate GU47 8PP Sandhurst Berkshire		British			72906070001
MILLER, Alastair West View House 17 Western Road BH13 7BG Poole Dorset	Apr 28, 2004	Jun 01, 2011	Secretary	West View House 17 Western Road BH13 7BG Poole Dorset		British			68200790003
PHILLIPS, Peter Sean Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire	Oct 10, 1994	Jan 31, 1995	Secretary	Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire		British		Director	40647930001
SINGH, Kuljit Kaur Eastbrook House 10 Church Street Upway DT3 5QE Weymouth Dorset		Jun 08, 1993	Secretary	Eastbrook House 10 Church Street Upway DT3 5QE Weymouth Dorset		British			43065890001
STEPHENSON, Amanda Oaksdown Forest Edge Road Crow Hill BH24 3DF Ringwood Hampshire	Aug 10, 1998	Apr 28, 2004	Secretary	Oaksdown Forest Edge Road Crow Hill BH24 3DF Ringwood Hampshire		British			102069290001
ALDRED, Gavin Thomas Pigeon House Hampton DT2 9DZ Dorchester Dorset	Aug 16, 1993	Jun 03, 1998	Director	Pigeon House Hampton DT2 9DZ Dorchester Dorset		British	1956-4	Retail Management Consultant	70597520001
ALFORD, Edwin John Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom	Jul 05, 2022	Jan 16, 2023	Director	Mercery Road DT3 5HJ Weymouth New Look House Dorset United Kingdom	Scotland	British	1970-4	Company Director	291797640001
AUSTIN-GEMAS, Lex 11 Picton Place W1U 1BW London Apartment 4	Jul 22, 2009	Jul 06, 2010	Director	11 Picton Place W1U 1BW London Apartment 4	United Kingdom	American	1966-10	Company Director	140072880001
BARRASSO, Daniel Mark New Look House Mercery Road DT3 5HJ Weymouth Dorset	Feb 14, 2017	Feb 09, 2018	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1977-11	Director	203200520001
BARRASSO, Daniel Mark New Look House Mercery Road DT3 5HJ Weymouth Dorset	Aug 08, 2016	Aug 14, 2016	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1977-11	Managing Director Uk & Roi	203200520001
COLLYER, Anthony David Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset	Sep 09, 1996	Jan 17, 2000	Director	Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset		British	1956-5	Financial Director	49685240001
DHILLON, Hartirath Singh Tatton House Buckland Ripers Weymouth DT3 4BX Dorset		Aug 16, 1993	Director	Tatton House Buckland Ripers Weymouth DT3 4BX Dorset		British	1946-10	Sales Director	35977280002
DHILLON, Hartirath Singh 68 Mount Pleasant Avenue DT3 5JF Weymouth Dorset		Aug 16, 1993	Director	68 Mount Pleasant Avenue DT3 5JF Weymouth Dorset		Indian	1946-4	Sales Director	35977280001
FONTAINE, Mark Philip 23 Charlotte Close BH12 5HR Poole Dorset		Oct 01, 1993	Director	23 Charlotte Close BH12 5HR Poole Dorset		British	1962-3	Finance Director	40505630001
GILBERT, Paul John Thomas New Look House Mercery Road DT3 5HJ Weymouth Dorset	May 17, 2018	Aug 01, 2019	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	England	British	1962-6	Non - Executive Director	246570230001
HANNA, John Forbes Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset		Aug 31, 1996	Director	Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset		British	1952-1	Managing Director	27011110002
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset	Aug 10, 1998	May 08, 2000	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	Chief Executive	606430001
IDDON, Michael James New Look House Mercery Road DT3 5HJ Weymouth Dorset	Sep 22, 2014	Mar 01, 2016	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1965-1	Chief Financial Officer	191175650001
KERNAN, William James New Look House Mercery Road DT3 5HJ Weymouth Dorset	Aug 12, 2010	Jan 20, 2012	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	England	British	1969-6	Managing Director	153408960001
KRISTIANSEN, Anders Christian New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jan 16, 2013	Sep 01, 2017	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	Danish	1967-2	Chief Executive	175271860004
LISTER, Guy William New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jan 26, 2012	Jun 10, 2013	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1967-2	Director	166321620001
MARCHANT, Paul John 24 Teignmouth Road NW2 4HN London	Sep 20, 2006	Nov 07, 2008	Director	24 Teignmouth Road NW2 4HN London		British	1968-2	Company Director	99747370002
MCGEORGE, Alistair Kenneth DT3 5HJ Weymouth Mercery Road Dorset United Kingdom	Nov 06, 2017	Dec 31, 2019	Director	DT3 5HJ Weymouth Mercery Road Dorset United Kingdom	United Kingdom	British	1959-5	Executive Chairman	58437470003
MCGEORGE, Alistair Kenneth New Look House Mercery Road DT3 5HJ Weymouth Dorset	Jun 29, 2011	May 31, 2014	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1959-5	Executive Chairman	58437470003
MCPHAIL, Carl David Pembroke House RG20 9HN Burghclere Hampshire	Jul 19, 2001	Mar 21, 2011	Director	Pembroke House RG20 9HN Burghclere Hampshire	United Kingdom	British	1964-3	Company Director	163848080001
MILLER, Alastair West View House 17 Western Road BH13 7BG Poole Dorset	Jan 18, 2000	Apr 11, 2014	Director	West View House 17 Western Road BH13 7BG Poole Dorset	England	British	1958-6	Financial Director	68200790003
ODDY, Nigel Graham New Look House Mercery Road DT3 5HJ Weymouth Dorset	Apr 01, 2019	Jun 15, 2022	Director	New Look House Mercery Road DT3 5HJ Weymouth Dorset	United Kingdom	British	1960-2	Company Director	257033130001
PHILLIPS, Peter Sean Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire	Oct 10, 1994	Jan 31, 1995	Director	Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire		British	1942-7	Director	40647930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW LOOK RETAILERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Look Limited

Apr 06, 2016

Mercery Road

DT3 5HJ Weymouth

New Look House

Dorset

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01996366

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NEW LOOK RETAILERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2018	Date of meeting to approve CVA
Sep 15, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Neville Barry Kahn Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Daniel Francis Butters Deloitte Llp Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Deloitte Llp Athene Place 66 Shoe Lane EC4A 3BQ London

Date	Type
Sep 15, 2020	Date of meeting to approve CVA
Feb 08, 2024	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert Scott Fishman 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

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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