RETAIL VARIATIONS PLC

Overview

Company Name	RETAIL VARIATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03928048
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000
Date of Cessation	Jun 28, 2012

Summary

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

What is the purpose of RETAIL VARIATIONS PLC?

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Where is RETAIL VARIATIONS PLC located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of RETAIL VARIATIONS PLC?

Previous Company Names
Company Name	From	Until
REAL DELIVERIES LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for RETAIL VARIATIONS PLC?

Last Accounts
Last Accounts Made Up To	Mar 06, 2004

What are the latest filings for RETAIL VARIATIONS PLC?

Filings
Date	Description	Document	Type
Jun 28, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 28, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Dec 23, 2011	Liquidators' statement of receipts and payments to Dec 05, 2011	5 pages	4.68

Jul 04, 2011	Liquidators' statement of receipts and payments to Jun 05, 2011	8 pages	4.68

Mar 03, 2011	Registered office address changed from 66 Wigmore Street London W1A 3RT on Mar 03, 2011	2 pages	AD01

Jan 04, 2011	Liquidators' statement of receipts and payments to Dec 05, 2010	8 pages	4.68

Jul 06, 2010	Liquidators' statement of receipts and payments to Jun 05, 2010	5 pages	4.68

Jan 09, 2010	Liquidators' statement of receipts and payments to Dec 05, 2009	5 pages	4.68

Jul 06, 2009	Liquidators' statement of receipts and payments to Jun 05, 2009	5 pages	4.68

Jun 22, 2009	Liquidators' statement of receipts and payments to Jun 05, 2009	5 pages	4.68

Dec 22, 2008	Liquidators' statement of receipts and payments to Dec 05, 2008	5 pages	4.68

Jul 01, 2008	Liquidators' statement of receipts and payments to Dec 05, 2008	5 pages	4.68

Jan 17, 2008	Liquidators' statement of receipts and payments	7 pages	4.68
Jun 20, 2007	Notice of Constitution of Liquidation Committee	2 pages	4.48
Dec 06, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B
Sep 28, 2006	Statement of affairs	41 pages	2.16B
Jul 17, 2006	Administrator's progress report	10 pages	2.24B
May 22, 2006	Result of meeting of creditors	2 pages	2.23B
Mar 21, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Mar 21, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Mar 13, 2006	legacy	1 pages	288b
Mar 07, 2006	Statement of administrator's proposal	58 pages	2.17B
Jan 16, 2006	legacy	1 pages	288b
Jan 13, 2006	legacy	1 pages	287
Jan 11, 2006	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of RETAIL VARIATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Andrew Martin Craig 16 Ashley Gardens AL5 3EY Harpenden Hertfordshire	Sep 27, 2005		Secretary	16 Ashley Gardens AL5 3EY Harpenden Hertfordshire		British		56260610002
ETTLINGER, Roy Andrew 77 Clifton Hill St Johns Wood NW8 0JN London	Jun 18, 2001		Director	77 Clifton Hill St Johns Wood NW8 0JN London		South African	1962-12	14036880002
HENRIKSEN, Troels Bugge Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire	May 28, 2003		Director	Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire	England	British	1964-4	44984800004
KLEIN, Robin Matthew 5 Upper Terrace Hampstead NW3 6RH London	Feb 17, 2000		Director	5 Upper Terrace Hampstead NW3 6RH London	England	British	1947-12	56477530001
SIMPSON, John David Heatherbanks George Eyston Drive SO22 4PE Winchester Hampshire	Jul 01, 2005		Director	Heatherbanks George Eyston Drive SO22 4PE Winchester Hampshire	England	British	1962-2	106962540001
DAVIES, Martin Christopher Owen Purcombe Farmhouse Whitchurch Canonicorum DT6 6RL Bridport Dorset	Feb 17, 2000	Sep 27, 2005	Secretary	Purcombe Farmhouse Whitchurch Canonicorum DT6 6RL Bridport Dorset		British		45262940003
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 17, 2000	Feb 17, 2000	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
BEHARRELL, Russell Clive 2 The Grange Wimbledon SW19 4PT London	Sep 25, 2001	Nov 08, 2004	Director	2 The Grange Wimbledon SW19 4PT London	England	British	1955-4	6730570001
BRENNINKMEYER, Mark Conrad Louis Hereford House 66 North Row W1K 7DE London	Dec 17, 2003	Jan 13, 2006	Director	Hereford House 66 North Row W1K 7DE London	United Kingdom	Dutch	1953-11	40243820001
COTTER, Stephen Anthony Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	Sep 25, 2001	Aug 19, 2005	Director	Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	England	British	1947-2	78750100001
EKHAESE, Aitua Osa 87 Hartland Drive HA8 8RJ Edgware Middlesex	Jun 11, 2001	Jun 13, 2003	Director	87 Hartland Drive HA8 8RJ Edgware Middlesex		British	1961-4	37888380001
HIGGINSON, Andrew Thomas New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Sep 25, 2001	Aug 05, 2003	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	England	British	1957-7	57637410003
MCGINLEY, Nigel Stephen 40 Speldhurst Road Chiswick W4 1BZ London	Jun 11, 2001	Sep 04, 2003	Director	40 Speldhurst Road Chiswick W4 1BZ London	England	British	1951-6	12942910001
MELLISH, Martin Christopher Bagot 65 Hayes Avenue South Burlington Vermont 05403 Usa	Jun 11, 2001	Jun 13, 2003	Director	65 Hayes Avenue South Burlington Vermont 05403 Usa		American	1957-9	44950030002
OSTLER, Jane Elizabeth 5 Pickets Street SW12 8QB London	Mar 09, 2000	May 11, 2001	Director	5 Pickets Street SW12 8QB London		British	1966-2	68158790001
PEIN, Tanya Deborah 83 Balmoral Road NW2 5BH London	Mar 09, 2000	May 11, 2001	Director	83 Balmoral Road NW2 5BH London	England	United Kingdom	1964-8	41913190002
SHAPLAND, Darren Mark Pinewood Cottage Butterfly Walk CR6 9JA Warlingham Surrey	Sep 25, 2001	May 05, 2004	Director	Pinewood Cottage Butterfly Walk CR6 9JA Warlingham Surrey		British	1966-11	85759610001
SPITZ, David Barry No 3 24-26 Avenue Road St Johns Wood NW8 6BU London	Jun 11, 2001	Dec 16, 2005	Director	No 3 24-26 Avenue Road St Johns Wood NW8 6BU London		British	1942-3	76893130001
STOCKER, Sarah Helena Christina 54 Canonbury Park North N1 2JT London	May 11, 2001	Jun 30, 2004	Director	54 Canonbury Park North N1 2JT London		British	1967-5	72528160001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 17, 2000	Feb 17, 2000	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

View Detailed Information on Officers and People with Significant Control

Does RETAIL VARIATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 20, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security trustee 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.
	Persons Entitled Michael Rosehill and Greg Roediger
	Transactions Jul 04, 2003Registration of a charge (395) Apr 02, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 25, 2003 Delivered On Apr 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £43,225.
	Persons Entitled Kajerus LLP
	Transactions Apr 30, 2003Registration of a charge (395)
Guarantee & debenture	Created On Apr 10, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Apr 24, 2003Registration of a charge (395) May 28, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 06, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest in the deposit account (initial balance being £43,225) and all money from time to time withdrawn from the deposit account.
	Persons Entitled Redville Investments Limited
	Transactions Nov 15, 2002Registration of a charge (395) Dec 13, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 30, 2002 Delivered On Nov 06, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Nov 06, 2002Registration of a charge (395) May 28, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 08, 2002 Delivered On Oct 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account(as defined in the rent deposit deed) and all money from time to time withdrawn from deposit account in accordance with the rent deposit deed.
	Persons Entitled Ronald Michael Harris and Malcolm Webber
	Transactions Oct 16, 2002Registration of a charge (395)
Guarantee and debenture	Created On Oct 04, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Oct 10, 2002Registration of a charge (395) May 20, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 20, 2002 Delivered On Jun 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled Ronald Michael Harris & Malcolm Webber
	Transactions Jun 22, 2002Registration of a charge (395)
Rent security deposit deed	Created On Apr 22, 2002 Delivered On May 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £34,250.00 exclusive of vat.
	Persons Entitled B.R. Property Sa
	Transactions May 11, 2002Registration of a charge (395)
Rent deposit deed	Created On Mar 18, 2002 Delivered On Mar 28, 2002	Outstanding	Amount secured £15,000 due or to become due from the company to the chargee
	Short particulars Deposit of £15,000.00 lodged with the persons entitled to the charge supplemental to a lease dated 18 march 2002 of 6 westover road, bournemouth, dorset.
	Persons Entitled John Seward Longden, Robert Michael Shaw and Joanna Elizabeth Warren
	Transactions Mar 28, 2002Registration of a charge (395)
Rent deposit deed	Created On Mar 04, 2002 Delivered On Mar 13, 2002	Outstanding	Amount secured £52,500 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £52,500 held in the deposit account. See the mortgage charge document for full details.
	Persons Entitled Marine and General Mutual Life Assurance Society
	Transactions Mar 13, 2002Registration of a charge (395)
Deed of deposit	Created On Feb 27, 2002 Delivered On Mar 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of the interest bearing deposit account holding the deposit balance.
	Persons Entitled Hemingway Gp No.3 Limited
	Transactions Mar 02, 2002Registration of a charge (395)
Rent deposit deed	Created On Feb 12, 2002 Delivered On Feb 28, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest of the company in the deposit. See the mortgage charge document for full details.
	Persons Entitled Blueco Limited
	Transactions Feb 28, 2002Registration of a charge (395)
Deed of debenture	Created On Sep 18, 2001 Delivered On Sep 25, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to the chargee
	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 Burdale Financial Limited
	Transactions Sep 25, 2001Registration of a charge (395) Jan 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 19, 2001 Delivered On Jul 03, 2001	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 Jul 03, 2001Registration of a charge (395) May 28, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On May 29, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility document
	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 Lester Investment Management Services Limited
	Transactions Jun 15, 2001Registration of a charge (395) Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RETAIL VARIATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2005	Administration started
Dec 06, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London		Dec 06, 2006
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt		Dec 06, 2006

Date	Type
Dec 06, 2006	Commencement of winding up
Jun 28, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Dec 06, 2006
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Dec 06, 2006

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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