STRATEGIC RETAIL PLC

Overview

Company Name	STRATEGIC RETAIL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04730677
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003
Date of Cessation	Feb 16, 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 STRATEGIC RETAIL PLC?

(7415) /

Where is STRATEGIC RETAIL PLC located?

Registered Office Address	Griffen Court 201 Chapel Street M3 5EQ Manchester
Undeliverable Registered Office Address	No

What were the previous names of STRATEGIC RETAIL PLC?

Previous Company Names
Company Name	From	Until
STRATEGIC RETAIL LIMITED	Apr 29, 2003	Apr 29, 2003
WC CO (11) LIMITED	Apr 11, 2003	Apr 11, 2003

What are the latest accounts for STRATEGIC RETAIL PLC?

Last Accounts
Last Accounts Made Up To	Mar 01, 2008

What are the latest filings for STRATEGIC RETAIL PLC?

Filings

Date

Description

Document

Type

Feb 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 10, 2010

Liquidators' statement of receipts and payments to Aug 09, 2010

5 pages

4.68

Aug 14, 2009

legacy

1 pages

403a

Aug 11, 2009

Statement of affairs with form 4.19

11 pages

4.20

Aug 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 10, 2009	LRESEX

Jul 13, 2009

legacy

1 pages

287

Jun 16, 2009

legacy

1 pages

287

Jun 16, 2009

legacy

1 pages

287

May 06, 2009

legacy

6 pages

363a

Feb 10, 2009

legacy

1 pages

353

Sep 25, 2008

Group of companies' accounts made up to Mar 01, 2008

54 pages

Apr 25, 2008

legacy

52 pages

363s

Sep 20, 2007

Group of companies' accounts made up to Feb 24, 2007

42 pages

May 31, 2007

legacy

9 pages

395

May 04, 2007

legacy

8 pages

363s

Jan 04, 2007

legacy

2 pages

88(2)R

Oct 06, 2006

Group of companies' accounts made up to Feb 25, 2006

42 pages

May 05, 2006

legacy

2 pages

288a

May 05, 2006

legacy

32 pages

363s

Dec 16, 2005

legacy

2 pages

88(2)R

Jul 30, 2005

Group of companies' accounts made up to Feb 26, 2005

44 pages

May 04, 2005

legacy

50 pages

363s

Nov 19, 2004

legacy

2 pages

88(2)R

View All Filings

Who are the officers of STRATEGIC RETAIL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Ian William Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	Sep 03, 2003		Secretary	Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire		British		72590450001
CURRIE, Ian William Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	Apr 11, 2003		Director	Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	United Kingdom	British	1961-11	72590450001
GABBIE, Roy Anthony Ten Acre Rappax Road WA15 0NT Hale Cheshire	Aug 26, 2003		Director	Ten Acre Rappax Road WA15 0NT Hale Cheshire	United Kingdom	British	1953-10	106771780001
MOND, David Emanuel Merton Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	Aug 26, 2005		Director	Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	United Kingdom	British	1945-11	35524930001
BARRY, Philip Martin Woburn Drive WA15 8ND Hale 78 Cheshire	Apr 11, 2003	Sep 03, 2003	Secretary	Woburn Drive WA15 8ND Hale 78 Cheshire		British		129394160001
MOLYNEUX, Norman Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	Apr 15, 2003	Sep 03, 2003	Director	Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	England	British	1956-3	14115620001
MOND, David Emanuel Merton Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	Nov 28, 2003	Mar 05, 2004	Director	Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	United Kingdom	British	1945-11	35524930001

View Detailed Information on Officers and People with Significant Control

Does STRATEGIC RETAIL PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 22, 2007 Delivered On May 31, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 2007Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STRATEGIC RETAIL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2009	Commencement of winding up
Feb 16, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Elman Avery Gee Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	practitioner	Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	Aug 10, 2009

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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