FOCUS RETAIL GROUP LIMITED

Overview

Company Name	FOCUS RETAIL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03918467
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2000
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of FOCUS RETAIL GROUP LIMITED?

(7415) /

Where is FOCUS RETAIL GROUP LIMITED located?

Registered Office Address	Gawsworth House Westmere Drive CW1 6XB Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of FOCUS RETAIL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FOCUS RETAIL GROUP PLC	Jun 07, 2001	Jun 07, 2001
FDIA HOLDINGS LIMITED	Mar 20, 2000	Mar 20, 2000
TRUSHELFCO (NO.2608) LIMITED	Feb 03, 2000	Feb 03, 2000

What are the latest accounts for FOCUS RETAIL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 21, 2010

What are the latest filings for FOCUS RETAIL GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2011

Application to strike the company off the register

3 pages

DS01

May 20, 2011

Director's details changed for Mr William Grimsey on May 13, 2011

3 pages

CH01

Feb 28, 2011

Annual return made up to Feb 03, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2011	Statement of capital on Feb 28, 2011 Capital: GBP 150,000	SH01

Feb 28, 2011

Termination of appointment of Brian Robbins as a director

1 pages

TM01

Oct 25, 2010

Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010

3 pages

CH03

Oct 18, 2010

Termination of appointment of Richard Bird as a director

2 pages

TM01

Oct 18, 2010

Director's details changed for Thomas Christopher Morgan on Oct 11, 2010

3 pages

CH01

Oct 18, 2010

Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010

3 pages

CH01

Oct 15, 2010

Director's details changed for Brian Keith Robbins on Oct 11, 2010

3 pages

CH01

Aug 20, 2010

Full accounts made up to Feb 21, 2010

14 pages

Aug 20, 2010

Appointment of Brian Keith Robbins as a director

3 pages

AP01

Jul 05, 2010

Appointment of Thomas Christopher Morgan as a director

3 pages

AP01

Jun 30, 2010

Termination of appointment of Andrew Unitt as a director

2 pages

TM01

Mar 15, 2010

Termination of appointment of Penelope Teale as a director

2 pages

TM01

Feb 12, 2010

Annual return made up to Feb 03, 2010 with full list of shareholders

6 pages

AR01

Sep 30, 2009

Full accounts made up to Feb 22, 2009

16 pages

Feb 26, 2009

legacy

4 pages

363a

Feb 20, 2009

legacy

2 pages

288a

Feb 12, 2009

legacy

1 pages

288b

Sep 29, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

2 pages

288a

Sep 08, 2008

Full accounts made up to Feb 24, 2008

16 pages

May 13, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of FOCUS RETAIL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Dawn Michelle Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom	Sep 17, 2008		Secretary	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom		British			105435010001
GLADWIN, Robert Patrick Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Apr 07, 2008		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1968-7	Director	130288970001
GRIMSEY, William 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	Jul 26, 2007		Director	9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	United Kingdom	British	1952-1	Retailer	50647840004
MORGAN, Thomas Christopher Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jun 21, 2010		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1966-10	None	152428250002
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Secretary	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British		Chartered Accountant	121893830001
RIMMER, Barbara 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Apr 01, 2001	Feb 21, 2005	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British			76973560002
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 21, 2005	Jul 26, 2007	Secretary	15 St Stephens Road CH42 8PP Prenton Merseyside		British			157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Mar 22, 2000	Apr 01, 2001	Secretary	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British		Director	72996700001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 03, 2000	Mar 22, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire	Mar 22, 2000	Jul 26, 2007	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	Director	15170380004
BALFOUR, Andrew Gordon The Old Vicarage Chipping Hill CM8 2JS Witham Essex	Mar 14, 2000	Mar 22, 2000	Director	The Old Vicarage Chipping Hill CM8 2JS Witham Essex	England	British	1957-4	Solicitor	4867000004
BIRD, Richard Sidney 80 Wolsey Road HA6 2EH Northwood Middlesex	Nov 12, 2007	Oct 13, 2010	Director	80 Wolsey Road HA6 2EH Northwood Middlesex	United Kingdom	British	1950-1	Director	111500210002
BIRD, Richard Sidney Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton	Jul 03, 2001	Mar 02, 2004	Director	Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton		British	1950-1	Director	111500210001
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Director	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1953-1	Chartered Accountant	121893830001
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Feb 10, 2005	Jul 26, 2007	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	Director	87398750001
LOWE, James Mcdonald 17 Denewood Court Victoria Road SK9 5HP Wilmslow Cheshire	Jul 03, 2001	Oct 24, 2002	Director	17 Denewood Court Victoria Road SK9 5HP Wilmslow Cheshire		British	1939-10	Director	86976330001
NORRIS, Barrington Michael John The Old Manor West End Lane West End Nailsea BS48 4DF Bristol Avon	Jul 03, 2001	Oct 24, 2002	Director	The Old Manor West End Lane West End Nailsea BS48 4DF Bristol Avon		British	1945-10	Ce	27570100001
PEARSON, David Peter Peckforton House Peckforton Hall Lane CW6 9TH Peckforton Cheshire	Jul 03, 2001	Oct 24, 2002	Director	Peckforton House Peckforton Hall Lane CW6 9TH Peckforton Cheshire	United Kingdom	British	1955-1	Director	173695630001
RICE, John Michael Wayside Cottage Street Lane Rodeheath ST7 3SN Cheshire	Jul 03, 2001	Oct 24, 2002	Director	Wayside Cottage Street Lane Rodeheath ST7 3SN Cheshire		British	1944-8	Director	72718070001
ROBBINS, Brian Keith Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jul 26, 2010	Feb 27, 2011	Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	American	1957-7	None	153559370002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 03, 2000	Mar 14, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SPURR, Dominique Leonora 169 Clapham High Street SW4 7SS London	Mar 14, 2000	Mar 22, 2000	Director	169 Clapham High Street SW4 7SS London		British	1974-1	Solicitor	68946770002
TEALE, Penelope Jane 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	Feb 02, 2009	Mar 01, 2010	Director	1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	United Kingdom	British	1966-5	Director	126053080001
TERRAS, Duncan Crichton 8 Saint Andrews Drive North Featherstone WF7 6NE Pontefract West Yorkshire	Jul 03, 2001	Oct 24, 2002	Director	8 Saint Andrews Drive North Featherstone WF7 6NE Pontefract West Yorkshire		British	1953-8	Director	75100200001
THOMAS, Shelley Frances Everest Road SK14 4DX Hyde Woodside Farm Cheshire	Nov 19, 2007	Sep 23, 2008	Director	Everest Road SK14 4DX Hyde Woodside Farm Cheshire	United Kingdom	British	1963-9	Director	133244600001
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Apr 28, 2008	Jun 21, 2010	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	Chief Financial Officer	182500750001
WEST, Gary James Merlewood House Russell Road TW17 8JS Shepperton Middlesex	Jan 16, 2008	Jan 31, 2009	Director	Merlewood House Russell Road TW17 8JS Shepperton Middlesex	United Kingdom	British	1967-3	Director	127476430001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 10, 2005	Jul 26, 2007	Director	15 St Stephens Road CH42 8PP Prenton Merseyside	United Kingdom	British	1966-5	Director	157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Mar 22, 2000	Jul 26, 2007	Director	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British	1954-5	Director	72996700001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Feb 03, 2000	Mar 14, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Does FOCUS RETAIL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mezzanine debenture	Created On Mar 03, 2005 Delivered On Mar 10, 2005	Outstanding	Amount secured All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ing Bank N.V. London Branch (The Security Agent)
	Transactions Mar 10, 2005Registration of a charge (395)
Debenture	Created On Feb 16, 2005 Delivered On Feb 25, 2005	Outstanding	Amount secured All monies due or to become due from each charging company and each of the other obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ing Bank N.V., London Branch (Security Agent)
	Transactions Feb 25, 2005Registration of a charge (395)
Subordinated debenture	Created On Feb 16, 2005 Delivered On Feb 25, 2005	Satisfied	Amount secured All monies due or to become due from each charging company and each of the other obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ing Bank N.V., London Branch (Security Agent)
	Transactions Feb 25, 2005Registration of a charge (395) Apr 14, 2005Statement of satisfaction of a charge in full or part (403a)
A mezzanine debenture	Created On Jul 28, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ing Bank N.V. , London Branch, (As Security Trustee for Itself and the Other Secured Parties)
	Transactions Aug 13, 2003Registration of a charge (395) Feb 25, 2005Statement of satisfaction of a charge in full or part (403a)
Senior security accession deed	Created On Jan 29, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
	Transactions Feb 13, 2003Registration of a charge (395) Feb 25, 2005Statement of satisfaction of a charge in full or part (403a)
Subordinated security accession deed	Created On Jan 29, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
	Transactions Feb 13, 2003Registration of a charge (395) Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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