STORE GROUP HOLDINGS LIMITED
Overview
| Company Name | STORE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03503119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORE GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STORE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 16 Hatfields SE1 8DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORE GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for STORE GROUP HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STORE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Charles Schulman as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yook Seng Kong as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Robert Cox as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Clifford Evans as a director on May 12, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Clifford Evans as a secretary on Nov 14, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Louise Pattison as a secretary on Nov 14, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Katherine Louise Pattison as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Shamaila Malik as a secretary | 2 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Termination of appointment of Simon Marshall as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Robert Cox as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Cox as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lisa Michelle Bonney as a director | 2 pages | AP01 | ||||||||||
Who are the officers of STORE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Mark Clifford | Secretary | Hatfields SE1 8DJ London 16 | 192735370001 | |||||||
| BONNEY, Lisa Michelle | Director | Hatfields SE1 8DJ London 16 United Kingdom | England | British | Managing Director | 160500180001 | ||||
| EVANS, Mark Clifford | Director | Hatfields SE1 8DJ London 16 | England | British | Chartered Accountant | 197755620001 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| COX, Peter Robert | Secretary | Dancers End HP23 6LB Tring Dancers End Cottage Hertfordshire Great Britain | British | Chief Operating Officer | 53742620003 | |||||
| CROFT, Charles Roy | Secretary | Otters Pool The Avenue Abbotsbrook SL8 5QY Bourne End Buckinghamshire | British | Director | 119690310001 | |||||
| CULLEN, Michael Bertram | Secretary | 17 Strafford Road TW1 3AD Twickenham | Australian | Financial Director | 127599510001 | |||||
| HODSDON, Matthew Stuart | Secretary | 10 Balme Close RG10 9RN Charvil Berkshire | British | 96141920001 | ||||||
| MALIK, Shamaila Farrah | Secretary | Hatfields SE1 8DJ London 16 United Kingdom | 160500200001 | |||||||
| MORGAN, Gwynne Charles | Secretary | Princess Mary House Bluecoats Avenue SG14 1PB Hertford | British | Chartered Accountant | 4102060002 | |||||
| PATERSON, Ian James | Secretary | 21 Longfield Street SW18 5RD London | British | Finance Director | 78793560001 | |||||
| PATERSON, Ian James | Secretary | 21 Longfield Street SW18 5RD London | British | Company Director | 78793560001 | |||||
| PATTISON, Katherine Louise | Secretary | Hatfields SE1 8DJ London 16 United Kingdom | British | 166960320001 | ||||||
| PURCELL, Paul Anthony Patrick | Secretary | 5 Filey Way HA4 9AY Ruislip Manor Middlesex | British | Accountant | 74611390001 | |||||
| SELLERS, Calvin Lee | Secretary | 77 Twickenham Road TW11 8AL Teddington Middlesex | British | Accountant | 82071910001 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| COX, Peter Robert | Director | Hatfields SE1 8DJ London 16 United Kingdom | England | British | Chief Operating Officer | 160459020001 | ||||
| CROFT, Charles Roy | Director | Otters Pool The Avenue Abbotsbrook SL8 5QY Bourne End Buckinghamshire | England | British | Director | 119690310001 | ||||
| KEMP, Graham David | Director | 16 Halsey Street Chelsea SW3 2QH London | British | Director | 3668640016 | |||||
| KONG, Yook Seng | Director | 8813 Donegal Drive Darien Illinois 60561 Usa | Usa | American | Vice President & Treasurer | 109757800001 | ||||
| MARSHALL, Simon William | Director | Station House Station Road, Bentley GU10 5JZ Farnham Surrey | England | British | Managing Director | 127599520001 | ||||
| MORGAN, Gwynne Charles | Director | Princess Mary House Bluecoats Avenue SG14 1PB Hertford | British | Chartered Accountant | 4102060002 | |||||
| PARKS, Steven William | Director | 202 Northampton Lane Lincolnshire Il 60069 Usa | U S American | Company President | 46297030002 | |||||
| REPKE, John Lahr | Director | 445 South Sleight Naperville Illinois 60540 Usa | Usa | American | Vice President & Chief Financi | 109759100001 | ||||
| ROMBERG, Steven David | Director | 1111 Hobson Mill Drive Naperville Illinois 60540 8103 Usa | Usa | American | Chief Financial Officer | 58057160001 | ||||
| SCHULMAN, Charles | Director | Hatfields SE1 8DJ London 16 United Kingdom | Usa | American | Director | 148653710001 |
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