PT SPECIALIST RETAILING LIMITED

Overview

Company Name	PT SPECIALIST RETAILING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05589678
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2005
Date of Cessation	May 08, 2013

Summary

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

What is the purpose of PT SPECIALIST RETAILING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PT SPECIALIST RETAILING LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PT SPECIALIST RETAILING LIMITED?

Previous Company Names
Company Name	From	Until
TURNER RIND LIMITED	Oct 11, 2005	Oct 11, 2005

What are the latest accounts for PT SPECIALIST RETAILING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PT SPECIALIST RETAILING LIMITED?

Filings

Date

Description

Document

Type

May 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2013

Notice of move from Administration to Dissolution on Feb 01, 2013

22 pages

2.35B

Sep 03, 2012

Administrator's progress report to Aug 05, 2012

22 pages

2.24B

Apr 26, 2012

Statement of affairs with form 2.14B/2.15B

11 pages

2.16B

Apr 02, 2012

Statement of affairs with form 2.14B

7 pages

2.16B

Mar 16, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Feb 29, 2012

Statement of administrator's proposal

38 pages

2.17B

Feb 17, 2012

Registered office address changed from 800 Brightside Lane Sheffield South Yorkshire S9 2RX United Kingdom on Feb 17, 2012

2 pages

AD01

Feb 14, 2012

Appointment of an administrator

1 pages

2.12B

Jan 04, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Jan 04, 2012

Register inspection address has been changed

1 pages

AD02

Dec 19, 2011

Termination of appointment of David Lowe as a director on Dec 07, 2011

1 pages

TM01

Dec 14, 2011

Director's details changed for Ms Susanna Kim Ratcliffe on Dec 12, 2011

2 pages

CH01

Nov 18, 2011

Termination of appointment of Michael James as a director on Oct 19, 2011

1 pages

TM01

Nov 15, 2011

Annual return made up to Oct 11, 2011 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2011	Statement of capital on Nov 15, 2011 Capital: GBP 538,642.86	SH01

Nov 03, 2011

legacy

3 pages

MG02

Oct 13, 2011

Termination of appointment of Peter Martin Ward as a director on Sep 26, 2011

1 pages

TM01

Oct 13, 2011

Appointment of Mr Graham Charles Sims as a director on Sep 26, 2011

2 pages

AP01

Jul 11, 2011

Secretary's details changed for Mr Jamie Christopher Constable on Jul 01, 2011

2 pages

CH03

Jul 08, 2011

Director's details changed for Peter Martin Ward on Jul 01, 2011

2 pages

CH01

May 12, 2011

Appointment of Mr David Lowe as a director

2 pages

AP01

Apr 18, 2011

Group of companies' accounts made up to Dec 31, 2010

28 pages

Apr 08, 2011

Appointment of Mr Jamie Christopher Constable as a secretary

2 pages

AP03

Dec 30, 2010

legacy

3 pages

MG02

Dec 22, 2010

legacy

2 pages

SH20

View All Filings

Who are the officers of PT SPECIALIST RETAILING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTABLE, Jamie Christopher A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom	Mar 30, 2011		Secretary	A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom				159214590001
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Aug 18, 2008		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Oct 11, 2005		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
MULLIGAN, Tracey Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	Jul 21, 2010		Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	United Kingdom	British	1964-5	153111820001
RATCLIFFE, Susanna Kim Floor 24 Old Bond Street Mayfair W1S 4AW London 5th United Kingdom	Nov 17, 2010		Director	Floor 24 Old Bond Street Mayfair W1S 4AW London 5th United Kingdom	United Kingdom	British	1962-9	112391440001
SARKIS, Nicolas 53-54 Grosvenor Street W1K 3HU London Alphaone Partners Llp United Kingdom	Nov 17, 2010		Director	53-54 Grosvenor Street W1K 3HU London Alphaone Partners Llp United Kingdom	United Kingdom	French	1971-10	110587910002
SIMS, Graham Charles Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	Sep 26, 2011		Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	England	British	1958-1	156213580001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Oct 11, 2005		Director	15 Whitcomb Street WC2H 7HA London				104838610002
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Jan 04, 2007	Mar 19, 2008	Director	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	England	British	1955-4	23290420004
JAMES, Michael Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	Nov 17, 2010	Oct 19, 2011	Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	England	British	1953-9	135354760001
LOWE, David Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	Mar 30, 2011	Dec 07, 2011	Director	Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 22 South Yorkshire United Kingdom	United Kingdom	British	1957-2	141186600001
WARD, Peter Martin A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom	Jan 01, 2009	Sep 26, 2011	Director	A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom	United Kingdom	British	1960-1	99509650002
WEST, Sarah Elizabeth Broughton Davies Street W1K 4LS London 35 United Kingdom	Jan 04, 2007	Dec 20, 2010	Director	Davies Street W1K 4LS London 35 United Kingdom		British	1973-2	98700330001

View Detailed Information on Officers and People with Significant Control

Does PT SPECIALIST RETAILING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 05, 2010 Delivered On Oct 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A floating charge over all the undertaking property assets and rights of the borrower at any time see image for full details.
	Persons Entitled Dbc Foodservice Limited
	Transactions Oct 14, 2010Registration of a charge (MG01) Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 19, 2010 Delivered On Jul 27, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Comb over Limited
	Transactions Jul 27, 2010Registration of a charge (MG01) Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 17, 2009 Delivered On Jun 24, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2009Registration of a charge (395)
Rent deposit deed	Created On Apr 05, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The deposit and interest accrued thereon. See the mortgage charge document for full details.
	Persons Entitled J F Finnegan Limited
	Transactions Apr 13, 2007Registration of a charge (395) Oct 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 02, 2007 Delivered On Feb 16, 2007	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 Comb over LTD
	Transactions Feb 16, 2007Registration of a charge (395) Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PT SPECIALIST RETAILING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2013	Administration ended
Feb 06, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT 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.
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