OTHER SHOP LTD

Overview

Company Name	OTHER SHOP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05660291
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005
Date of Cessation	Sep 09, 2023

Summary

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

What is the purpose of OTHER SHOP LTD?

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

Where is OTHER SHOP LTD located?

Registered Office Address	1 Kings Avenue N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of OTHER SHOP LTD?

Previous Company Names
Company Name	From	Until
OTHER STORE LTD	Sep 12, 2012	Sep 12, 2012
B STORE OUTLETS LIMITED	Dec 21, 2005	Dec 21, 2005

What are the latest accounts for OTHER SHOP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OTHER SHOP LTD?

Filings

Date

Description

Document

Type

Sep 09, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2023

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Mar 28, 2023

Liquidators' statement of receipts and payments to Jan 22, 2023

22 pages

LIQ03

Mar 25, 2022

Liquidators' statement of receipts and payments to Jan 22, 2022

22 pages

LIQ03

Mar 30, 2021

Liquidators' statement of receipts and payments to Jan 22, 2021

23 pages

LIQ03

Jun 30, 2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 30, 2020

2 pages

AD01

Apr 09, 2020

Liquidators' statement of receipts and payments to Jan 22, 2020

22 pages

LIQ03

Jun 26, 2019

Appointment of a voluntary liquidator

20 pages

600

Jun 26, 2019

Removal of liquidator by court order

19 pages

LIQ10

Feb 13, 2019

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24 Conduit Place London W2 1EP on Feb 13, 2019

2 pages

AD01

Feb 13, 2019

Statement of affairs

8 pages

LIQ02

Feb 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 23, 2019	LRESEX

Sep 28, 2018

Unaudited abridged accounts made up to Dec 31, 2017

8 pages

Jan 30, 2018

Confirmation statement made on Jan 18, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Feb 23, 2017

Confirmation statement made on Jan 18, 2017 with updates

7 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Mar 24, 2016

Annual return made up to Jan 18, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 123,839.01	SH01

Mar 24, 2016

Appointment of Mr Robert Bready as a director on Jul 19, 2015

2 pages

AP01

Nov 09, 2015

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Nov 09, 2015	Clarification Second filing SH01 for allotment date 30/01/15.

Nov 05, 2015

Statement of capital following an allotment of shares on May 01, 2015

Capital: GBP 123,839.01

3 pages

SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Apr 08, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 100,000	SH01

Mar 18, 2015

Sub-division of shares on Jan 12, 2015

5 pages

SH02

View All Filings

Who are the officers of OTHER SHOP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Kirk Grant 31 Bridgepoint Lofts 6 Shaftesbury Road E7 8PL Upton Park London	Dec 21, 2005		Director	31 Bridgepoint Lofts 6 Shaftesbury Road E7 8PL Upton Park London	United Kingdom	British	1977-3	Retail Manager	109025200001
BREADY, Robert Kingly Street W1B 5QA London 21 England	Jul 19, 2015		Director	Kingly Street W1B 5QA London 21 England	England	British	1968-5	Company Director	112146560001
MURPHY, Matthew Peter 103 Well Hall Road Eltham SE9 6TR London	Dec 21, 2005		Director	103 Well Hall Road Eltham SE9 6TR London	United Kingdom	British	1971-1	Retail Buyer	108776410001
GILL, Gurprit Singh 152 Barnett Wood Lane KT21 2LL Ashtead Surrey	Jun 01, 2006	Jul 31, 2008	Secretary	152 Barnett Wood Lane KT21 2LL Ashtead Surrey		British		Accountant	113487000001
WILTON CORPORATE SERVICES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Dec 21, 2005	Jun 21, 2006	Secretary	26 Grosvenor Street Mayfair W1K 4QW London					106931300001
ANDRADE SAMPAIO, Fernando Jorge 101 Acorn Walk Rotherhithe SE16 5DX London	Dec 21, 2005	Aug 24, 2012	Director	101 Acorn Walk Rotherhithe SE16 5DX London	United Kingdom	Portuguese	1970-5	Wholesale Manager	108684190002
LAUGHLIN MCCANN, Ruairi 34 Burns Road Harlesden NW10 4DY London	Dec 21, 2005	Dec 21, 2005	Director	34 Burns Road Harlesden NW10 4DY London		Irish	1981-1	Corporate & Trust Administrato	100551460001
WILTON DIRECTORS LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Dec 21, 2005	Dec 21, 2005	Director	26 Grosvenor Street Mayfair W1K 4QW London					148376540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTHER SHOP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kirk Grant Beattie Kings Avenue N21 3NA London 1	May 01, 2016	Kings Avenue N21 3NA London 1	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Peter Murphy Kings Avenue N21 3NA London 1	May 01, 2016	Kings Avenue N21 3NA London 1	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Bready Kings Avenue N21 3NA London 1	May 01, 2016	Kings Avenue N21 3NA London 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does OTHER SHOP LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2011 Delivered On Nov 08, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does OTHER SHOP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2023	Due to be dissolved on
Jan 23, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Karr 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Jan 23, 2019
Ian Franses 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Jan 23, 2019	May 22, 2019
Simon John Killick 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	May 22, 2019

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