MIRACLE RETAIL LIMITED

Overview

Company Name	MIRACLE RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03184569
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1996
Date of Cessation	Aug 20, 2010

Summary

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

What is the purpose of MIRACLE RETAIL LIMITED?

(5227) /

Where is MIRACLE RETAIL LIMITED located?

Registered Office Address	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of MIRACLE RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
MIRACLE RETAIL PLC	Apr 04, 1996	Apr 04, 1996

What are the latest accounts for MIRACLE RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2005

What are the latest filings for MIRACLE RETAIL LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 20, 2010	Notice of move from Administration to Dissolution on May 18, 2010	11 pages	2.35B

Nov 09, 2009	Administrator's progress report to Oct 23, 2009	10 pages	2.24B

Jun 01, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 27, 2009	Administrator's progress report to Apr 23, 2009	10 pages	2.24B

Nov 12, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 29, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 24, 2008	Administrator's progress report to Oct 23, 2008	8 pages	2.24B

Oct 18, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 18, 2008	Administrator's progress report to Apr 23, 2008	8 pages	2.24B

Aug 20, 2008	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Apr 29, 2008	Notice of extension of period of Administration	1 pages	2.31B

Nov 28, 2007	Administrator's progress report	10 pages	2.24B
Jul 09, 2007	Statement of affairs	10 pages	2.16B
Jun 29, 2007	Statement of administrator's proposal	23 pages	2.17B
May 11, 2007	Appointment of an administrator	1 pages	2.12B
May 10, 2007	legacy	1 pages	287
Jul 05, 2006	Full accounts made up to Mar 27, 2005	13 pages	AA
Jun 30, 2006	legacy	1 pages	288b
Apr 27, 2006	legacy	3 pages	363a
Apr 08, 2005	legacy	7 pages	363s
Jan 11, 2005	legacy	1 pages	288b
Dec 23, 2004	Full accounts made up to Mar 28, 2004	13 pages	AA
Dec 02, 2004	legacy	2 pages	288a
Jun 23, 2004	legacy	3 pages	288a

View All Filings

Who are the officers of MIRACLE RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004		Secretary	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire		British		Director	78700930001
GRIMBLEBY, Frazer Joy Cottage Gilthwaites Lane Denby Dale HD8 8SE Huddersfield Yorkshire	Jan 29, 2004		Director	Joy Cottage Gilthwaites Lane Denby Dale HD8 8SE Huddersfield Yorkshire		British	1973-4	Director	98505100001
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004		Director	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	United Kingdom	British	1964-5	Director	78700930001
BOTT, Adrian John Alan 2 Furster Road BR3 4LJ Beckenham Kent	Apr 04, 1996	Oct 24, 2000	Secretary	2 Furster Road BR3 4LJ Beckenham Kent		British			68352110001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Oct 27, 2000	Dec 31, 2004	Secretary	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire		British		Chartered Accountant	23290420004
MORRIS, Timothy Simon 78 New Street Altringham WA14 2QP Manchester	Oct 24, 2000	Oct 27, 2000	Secretary	78 New Street Altringham WA14 2QP Manchester		British		Solicitor	73422150001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 04, 1996	Apr 04, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
DALE, James Hall Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	Nov 23, 1999	Oct 27, 2000	Director	Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	Isle Of Man	British	1940-5	Chartered Accountant	84675480001
DRUMMOND, Richard William 71 Whirlowdale Road S7 2NF Sheffield South Yorkshire	Oct 27, 2000	Aug 23, 2002	Director	71 Whirlowdale Road S7 2NF Sheffield South Yorkshire		British	1960-9	Director	62677020002
DUNSTONE, Charles William 84 Campden Street W8 7EN London	Apr 04, 1996	Dec 02, 1999	Director	84 Campden Street W8 7EN London		British	1964-11	Director	43842070001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Oct 27, 2000	Dec 31, 2004	Director	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	England	British	1955-4	Chartered Accountant	23290420004
HEDDLE, Andrew Jonathan 1 Sally's Yard Hulme Street M1 1PX Manchester	Apr 04, 1996	Oct 27, 2000	Director	1 Sally's Yard Hulme Street M1 1PX Manchester		British	1968-1	Company Director	46062420001
MAYES, Colin Michael 23 Highfields MK45 5EN Westoning Bedfordshire	Dec 05, 2002	May 31, 2006	Director	23 Highfields MK45 5EN Westoning Bedfordshire	United Kingdom	British	1955-10	Company Director	114290120001
WOSSKOW, Lawrence Brian Four Seasons Vicarage Lane Dore S17 3GX Sheffield	Oct 27, 2000	Dec 05, 2002	Director	Four Seasons Vicarage Lane Dore S17 3GX Sheffield		British	1963-7	Director	62646340001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 04, 1996	Apr 04, 1996	Nominee Director	120 East Road N1 6AA London					900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 04, 1996	Apr 04, 1996	Director	120 East Road N1 6AA London					38524190001

View Detailed Information on Officers and People with Significant Control

Does MIRACLE RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 05, 2002 Delivered On Dec 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (i)units 1/12 and 1/13 metro centre,gateshead,la colonnaide restaurant/coffee express mall cafe; t/no ty 186359 (l/hold); (ii) unit 6 broughton lane,sheffield; SYK419765 (l/hold); (iii) the food hall basement,cascades centre,portsmouth (l/hold); see form 395 for details. 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 Barclays Bank PLC
	Transactions Dec 18, 2002Registration of a charge (395)
Debenture	Created On Oct 27, 2000 Delivered On Nov 06, 2000	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 Hsbc Bank PLC
	Transactions Nov 06, 2000Registration of a charge (395) Feb 08, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2000 Delivered On Mar 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under £500,000 secured convertible redeemable loan notes 2008
	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 Carphone Warehouse Insurance Company Limited
	Transactions Mar 01, 2000Registration of a charge (395) Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 24, 1998 Delivered On Jan 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In an account held by the company with the pall mall branch of the bank sort code 20-65-82 account number 00845205. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1999Registration of a charge (395) Dec 03, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 1998 Delivered On Jan 05, 1999	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 Barclays Bank PLC
	Transactions Jan 05, 1999Registration of a charge (395) Dec 03, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Oct 08, 1998 Delivered On Oct 27, 1998	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 Lloyds Bank PLC
	Transactions Oct 27, 1998Registration of a charge (395) Dec 03, 1999Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 06, 1998 Delivered On Jul 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement and lease
	Short particulars £37,500 deposit.
	Persons Entitled The Trafford Centre Limited
	Transactions Jul 24, 1998Registration of a charge (395) Nov 28, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 08, 1998 Delivered On Jan 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars £10,000.
	Persons Entitled The Scottish Metropolitan Property PLC
	Transactions Jan 14, 1998Registration of a charge (395) Nov 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MIRACLE RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2010	Administration ended
Apr 24, 2007	Administration started

In administration

Name	Role	Address
Simon Peter Bower Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
David Michael Riley Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

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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