NORTHERN RETAIL LIMITED

Overview

Company Name	NORTHERN RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04450496
Jurisdiction	England/Wales
Date of Creation	May 29, 2002
Date of Cessation	Oct 07, 2011

Summary

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

What is the purpose of NORTHERN RETAIL LIMITED?

(5245) /

Where is NORTHERN RETAIL LIMITED located?

Registered Office Address	C/O Kpmg 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
WEST PARK TRADING CO.52 LIMITED	May 29, 2002	May 29, 2002

What are the latest filings for NORTHERN RETAIL LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2011

Notice of final account prior to dissolution

1 pages

4.43

Oct 28, 2005

Appointment of a liquidator

1 pages

4.31

Oct 11, 2005

Order of court to wind up

1 pages

COCOMP

Aug 09, 2005

Notice of automatic end of Administration

20 pages

2.30B

Aug 08, 2005

Notice of extension of period of Administration

1 pages

2.31B

Jun 15, 2005

Administrator's progress report

17 pages

2.24B

Dec 03, 2004

Administrator's progress report

18 pages

2.24B

Nov 01, 2004

Notice of extension of period of Administration

1 pages

2.31B

Jun 07, 2004

Administrator's progress report

18 pages

2.24B

Dec 30, 2003

Result of meeting of creditors

3 pages

2.23B

Dec 12, 2003

Statement of administrator's proposal

22 pages

2.17B

Dec 03, 2003

Statement of affairs

108 pages

2.16B

Nov 21, 2003

legacy

1 pages

403a

Nov 12, 2003

Appointment of an administrator

1 pages

2.12B

Nov 07, 2003

legacy

1 pages

287

Oct 30, 2003

legacy

2 pages

288a

Oct 27, 2003

legacy

1 pages

288b

Oct 15, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cash consideration issu 01/10/03	RES13

Oct 10, 2003

legacy

1 pages

288b

Oct 01, 2003

legacy

2 pages

403b

Sep 10, 2003

legacy

1 pages

403a

Aug 28, 2003

legacy

3 pages

395

Aug 20, 2003

legacy

6 pages

363a

Aug 06, 2003

legacy

3 pages

395

View All Filings

Who are the officers of NORTHERN RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Philip 39 Roker Park Road Roker SR6 9PL Sunderland Tyne & Wear	Oct 15, 2003		Secretary	39 Roker Park Road Roker SR6 9PL Sunderland Tyne & Wear		British		82721910001
CROMPTON, David Oakwood House Hillside SR3 1YN Sunderland Tyne And Wear	May 29, 2002		Director	Oakwood House Hillside SR3 1YN Sunderland Tyne And Wear	England	British	1954-3	54043010001
JACKSON, Philip 39 Roker Park Road Roker SR6 9PL Sunderland Tyne & Wear	May 29, 2002		Director	39 Roker Park Road Roker SR6 9PL Sunderland Tyne & Wear		British	1967-3	82721910001
BOYD, Gary Mcdonald 33 Brandling Place South NE2 4RU Newcastle Upon Tyne Tyne & Wear	Jun 11, 2002	Oct 15, 2003	Secretary	33 Brandling Place South NE2 4RU Newcastle Upon Tyne Tyne & Wear		British		82721810001
RAWCLIFFE AND CO. FORMATIONS LIMITED West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	May 29, 2002	May 29, 2002	Nominee Secretary	West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				900017540001
BOYD, Gary Mcdonald 33 Brandling Place South NE2 4RU Newcastle Upon Tyne Tyne & Wear	Jun 11, 2002	Oct 15, 2003	Director	33 Brandling Place South NE2 4RU Newcastle Upon Tyne Tyne & Wear		British	1968-12	82721810001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Jun 11, 2002	Aug 16, 2003	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	48515290001
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	May 29, 2002	May 29, 2002	Nominee Director	West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				900013030001

View Detailed Information on Officers and People with Significant Control

Does NORTHERN RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 22, 2003 Delivered On Aug 28, 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 £47,000 deposited.
	Persons Entitled Drakehouse Retail Park (Nominee No. 1) Limited and Drakehouse Retail Park (Nominee No. 2)Limited
	Transactions Aug 28, 2003Registration of a charge (395)
Debenture	Created On Aug 05, 2003 Delivered On Aug 06, 2003	Outstanding	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 Aug 06, 2003Registration of a charge (395) Oct 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
Block discount master agreement	Created On Jul 24, 2003 Delivered On Jul 30, 2003	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 First fixed charge over all goods which are comprised in rental agreements from time to time purchased by the chargee from the company pursuant to the master agreement.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 30, 2003Registration of a charge (395) Nov 21, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 11, 2003 Delivered On Jul 18, 2003	Outstanding	Amount secured £8,812.50 due or to become due from the company to the chargee
	Short particulars The perforamcne of the obligations due from the company to the chargee under the terms of the deed.
	Persons Entitled Genco (Spil) Limited
	Transactions Jul 18, 2003Registration of a charge (395)
Rent deposit deed	Created On Mar 07, 2003 Delivered On Mar 19, 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 By way of first fixed charge the company's interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the terms of the deed. Deposit account means a separate interest earning deposit account or accounts from time to time opened and maintained by the mortgagee with the mortgagee's bankers into which the initial deposit of £82,739.58 shall be paid.
	Persons Entitled White Rose Development Enterprises Limited
	Transactions Mar 19, 2003Registration of a charge (395)
Security agreement	Created On Aug 16, 2002 Delivered On Aug 30, 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 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 Spice Holdings PLC (The Guarantor)
	Transactions Aug 30, 2002Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTHERN RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2003	Administration started
Jul 22, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw
Julian Whale 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds

Date	Type
Jun 23, 2011	Conclusion of winding up
Oct 31, 2003	Petition date
Oct 03, 2005	Commencement of winding up
Oct 07, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address
Julian Whale 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw

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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