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BM RETAIL LIMITED

BM RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBM RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04144774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BM RETAIL LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BM RETAIL LIMITED located?

    Registered Office Address
    C/O Rsm Restructring Advisory Llp
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BM RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EWM DORMANT LIMITEDMay 16, 2016May 16, 2016
    EWM HOLDINGS LIMITEDSep 10, 2001Sep 10, 2001
    EVER 1489 LIMITEDJan 19, 2001Jan 19, 2001

    What are the latest accounts for BM RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 02, 2019

    What is the status of the latest confirmation statement for BM RETAIL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2020

    What are the latest filings for BM RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		31 pagesAM10

    Administrator's progress report

    		26 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Statement of administrator's proposal

    		32 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		18 pagesAM02

    Registered office address changed from Global House 5 Castle Street Carlisle Cumbria CA3 8SY England to C/O Rsm Restructring Advisory Llp 25 Farringdon Street London EC4A 4AB on Dec 11, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Notification of Peacocks Stores Limited as a person with significant control on Feb 13, 2020

    		2 pagesPSC02

    Cessation of Ewm Holdings Limited as a person with significant control on Feb 13, 2020

    		1 pagesPSC07

    Appointment of Mr John Robert Jackson as a director on Feb 13, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2020

    		RES15

    Accounts for a dormant company made up to Mar 02, 2019

    		11 pagesAA

    Accounts for a dormant company made up to Aug 25, 2018

    		11 pagesAA

    Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of BM RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    Burnside House Maxwell Place
    DG13 0DY Langholm
    Dumfriesshire
    		Secretary
    Burnside House Maxwell Place
    DG13 0DY Langholm
    Dumfriesshire
    		British50519150001
    HERRING, John Anthony
    25 Farringdon Street
    EC4A 4AB London
    C/O Rsm Restructring Advisory Llp
    		Director
    25 Farringdon Street
    EC4A 4AB London
    C/O Rsm Restructring Advisory Llp
    		EnglandBritish151442360001
    JACKSON, John Robert
    25 Farringdon Street
    EC4A 4AB London
    C/O Rsm Restructring Advisory Llp
    		Director
    25 Farringdon Street
    EC4A 4AB London
    C/O Rsm Restructring Advisory Llp
    		WalesBritish274337670001
    SIMPSON, Stephen Robert
    25 Farringdon Street
    EC4A 4AB London
    C/O Rsm Restructring Advisory Llp
    		Director
    25 Farringdon Street
    EC4A 4AB London
    C/O Rsm Restructring Advisory Llp
    		United KingdomBritish166820010002
    MOSS, Nigel Adam
    29 Ossulton Way
    Hampstead Garden Suburb
    N2 0DT London
    		Secretary
    29 Ossulton Way
    Hampstead Garden Suburb
    N2 0DT London
    		British34044210003
    EVERSECRETARY LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		Nominee Secretary
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		900018440001
    CARTWRIGHT, Paul Ian
    11 Howitt Road
    Belsize Park
    NW3 4LT London
    		Director
    11 Howitt Road
    Belsize Park
    NW3 4LT London
    		EnglandBritish40873830003
    DAY, Philip Edward
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Scotland
    		Director
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Scotland
    		EnglandBritish46992150018
    DOCHERTY, Aidan
    137 Taybridge Road
    SW11 5PY London
    		Director
    137 Taybridge Road
    SW11 5PY London
    		British60322590001
    EDMONDS, Robert Neil
    c/o June Carruthers
    Queens Drive
    Kingmoor Park South
    CA6 4SB Carlisle
    Site A
    		Director
    c/o June Carruthers
    Queens Drive
    Kingmoor Park South
    CA6 4SB Carlisle
    Site A
    		EnglandBritish206608930001
    HOUSTON, David Oliver
    72 Royal Gardens, Sovereigns Gate
    Bothwell
    G71 8SY Glasgow
    		Director
    72 Royal Gardens, Sovereigns Gate
    Bothwell
    G71 8SY Glasgow
    		ScotlandBritish75910100005
    LEE, Kristian Brian
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Ltd
    Dumfriesshire
    Scotland
    		Director
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Ltd
    Dumfriesshire
    Scotland
    		EnglandBritish160887440001
    MIDDLEDITCH, Adam
    6 Lenham Road
    SU12 8QN London
    		Director
    6 Lenham Road
    SU12 8QN London
    		British77642310002
    EVERDIRECTOR LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		Nominee Director
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		900018430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BM RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peacocks Stores Limited
    Waverley Road
    DG13 0EB Langholm
    Waverley Mills
    Scotland
    		Feb 13, 2020
    Waverley Road
    DG13 0EB Langholm
    Waverley Mills
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House Scotland
    Registration NumberSc285031
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Apr 06, 2016
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04144788
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BM RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2020Administration started
    Dec 03, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gordon Thomson
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB 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.
    • license: CC0