HMV RETAIL NI STORES LIMITED

Overview

Company Name	HMV RETAIL NI STORES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05837527
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2006
Date of Cessation	Aug 03, 2018

Summary

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

What is the purpose of HMV RETAIL NI STORES LIMITED?

Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HMV RETAIL NI STORES LIMITED located?

Registered Office Address	4 Brindley Place B2 2HZ Birmingham Midlands
Undeliverable Registered Office Address	No

What were the previous names of HMV RETAIL NI STORES LIMITED?

Previous Company Names
Company Name	From	Until
RETAIL AGENTS 120 LIMITED	Mar 06, 2007	Mar 06, 2007
RETAIL AGENTS 110 LTD	Aug 16, 2006	Aug 16, 2006
ENCHANT LIMITED	Jun 05, 2006	Jun 05, 2006

What are the latest accounts for HMV RETAIL NI STORES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 04, 2015

What are the latest filings for HMV RETAIL NI STORES LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2018

Administrator's progress report

12 pages

AM10

May 03, 2018

Notice of move from Administration to Dissolution

13 pages

AM23

Nov 21, 2017

Administrator's progress report

12 pages

AM10

Nov 01, 2017

Notice of extension of period of Administration

3 pages

AM19

May 26, 2017

Administrator's progress report

13 pages

AM10

Jan 09, 2017

Notice of deemed approval of proposals

32 pages

F2.18

Dec 21, 2016

Statement of administrator's proposal

33 pages

2.17B

Dec 21, 2016

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 17, 2016

Registered office address changed from 7 River Court, Brighouse Road Riverside Park Middlesbrough TS2 1RT to 4 Brindley Place Birmingham Midlands B2 2HZ on Dec 17, 2016

2 pages

AD01

Oct 25, 2016

Appointment of an administrator

1 pages

2.12B

Jul 06, 2016

Registration of charge 058375270005, created on Jun 30, 2016

62 pages

MR01

Apr 13, 2016

Previous accounting period shortened from Jan 04, 2016 to Jan 03, 2016

1 pages

AA01

Apr 08, 2016

Full accounts made up to Jan 04, 2015

25 pages

Feb 03, 2016

Registration of charge 058375270004, created on Jan 29, 2016

47 pages

MR01

Feb 03, 2016

Registration of charge 058375270003, created on Jan 29, 2016

25 pages

MR01

Oct 19, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 1	SH01

Dec 23, 2014

Current accounting period extended from Dec 31, 2014 to Jan 04, 2015

1 pages

AA01

Oct 08, 2014

Full accounts made up to Dec 28, 2013

11 pages

Oct 01, 2014

Appointment of Mr Laurence Howard as a secretary on Oct 01, 2014

2 pages

AP03

Oct 01, 2014

Termination of appointment of Inca Lockhart-Ross as a secretary on Oct 01, 2014

1 pages

TM02

Oct 01, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 1	SH01

Jul 02, 2014

Annual return made up to Jun 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 1	SH01

Jul 02, 2014

Termination of appointment of Henry Foster as a director

1 pages

TM01

Jul 02, 2014

Termination of appointment of Henry Foster as a director

1 pages

TM01

View All Filings

Who are the officers of HMV RETAIL NI STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Laurence Brindley Place B2 2HZ Birmingham 4 Midlands	Oct 01, 2014		Secretary	Brindley Place B2 2HZ Birmingham 4 Midlands					191410050001
HOWARD, Laurence Gerard Brindley Place B2 2HZ Birmingham 4 Midlands	Jan 23, 2014		Director	Brindley Place B2 2HZ Birmingham 4 Midlands	Ireland	Irish	1974-2	Managing Director	165117640001
O'NEILL, Mark Brindley Place B2 2HZ Birmingham 4 Midlands	Jan 23, 2014		Director	Brindley Place B2 2HZ Birmingham 4 Midlands	England	Irish	1984-3	Investment Manager	184500540001
GUNN, Lindsay Howard 7 River Court, Brighouse Road Riverside Park TS2 1RT Middlesbrough	Apr 22, 2009	Jan 22, 2014	Secretary	7 River Court, Brighouse Road Riverside Park TS2 1RT Middlesbrough		British		Cfo	117067690001
LOCKHART-ROSS, Inca 7 River Court, Brighouse Road Riverside Park TS2 1RT Middlesbrough	Jan 22, 2014	Oct 01, 2014	Secretary	7 River Court, Brighouse Road Riverside Park TS2 1RT Middlesbrough					184461250001
SCHNEIDERMAN, Robert 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex	Jul 21, 2006	Apr 22, 2009	Secretary	14 Snaresbrook Drive HA7 4QW Stanmore Middlesex		British			70957910002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 05, 2006	Jun 21, 2006	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
FOSTER, Henry William 7 River Court, Brighouse Road Riverside Park TS2 1RT Middlesbrough	Jan 31, 2014	Apr 01, 2014	Director	7 River Court, Brighouse Road Riverside Park TS2 1RT Middlesbrough	England	British	1979-5	Investment Director	162122230001
MCGOWAN, Paul Patrick Shore Road Blackrock IRISH Dundalk County Louth Eire	Jul 21, 2006	Jan 22, 2013	Director	Shore Road Blackrock IRISH Dundalk County Louth Eire	Ireland	Irish	1962-1	Director	132951490002
PEPPER, Andrew John 7 River Court, Brighouse Road Riverside Park TS2 1RT Middlesbrough	Jan 22, 2014	Jan 23, 2014	Director	7 River Court, Brighouse Road Riverside Park TS2 1RT Middlesbrough	England	English	1968-6	Director	153926200001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 05, 2006	Jun 21, 2006	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Does HMV RETAIL NI STORES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 30, 2016 Delivered On Jul 06, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Jul 06, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 29, 2016 Delivered On Feb 03, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Huk 40 Limited
	Transactions Feb 03, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 29, 2016 Delivered On Feb 03, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Huk 40 Limited
	Transactions Feb 03, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2014 Delivered On May 15, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Filefigure 30 Limited
	Transactions May 15, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2014 Delivered On May 15, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Filefigure 30 Limited
	Transactions May 15, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does HMV RETAIL NI STORES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2016	Administration started
May 03, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Michael Allen 19 Bedford Street BT2 7EJ Belfast	practitioner	19 Bedford Street BT2 7EJ Belfast

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