FAMOUS RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFAMOUS RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05943721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAMOUS RETAIL LIMITED?

    • (5248) /

    Where is FAMOUS RETAIL LIMITED located?

    Registered Office Address
    Suite 306 Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for FAMOUS RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72
    AXO14I4M

    Liquidators' statement of receipts and payments to Dec 01, 2009

    5 pages4.68
    AVFWLFUA

    Notice of move from Administration case to Creditors Voluntary Liquidation

    12 pages2.34B
    AAB3D56M

    Result of meeting of creditors

    3 pages2.23B
    AQ8KX2I9

    Statement of administrator's proposal

    27 pages2.17B
    AXMWQ23K

    Appointment of an administrator

    1 pages2.12B
    AJMUQ0XW

    legacy

    1 pages287
    AXM3A0CI

    legacy

    1 pages287
    XR3BYYIG

    legacy

    1 pages225
    XR3DYYII

    legacy

    6 pages88(2)
    APJSGXSF

    legacy

    6 pages88(2)R

    legacy

    4 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    legacy

    2 pages288a

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages88(2)R

    Who are the officers of FAMOUS RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCHESTER, Trudi
    12 Spinney Hill
    Market Bosworth
    CV13 0NU Nuneaton
    Warwickshire
    Secretary
    12 Spinney Hill
    Market Bosworth
    CV13 0NU Nuneaton
    Warwickshire
    BritishDirector110464900001
    GLEDHILL, Gisela Maria Aloisia, Dr
    21 Saint Leonards Terrace
    SW3 4QG London
    Director
    21 Saint Leonards Terrace
    SW3 4QG London
    United KingdomAustrianCompany Director75492560001
    MADDOX, Christopher John
    4 Hinchwick Court
    Dorridge
    B93 8DF Solihull
    Wick House
    West Midlands
    Director
    4 Hinchwick Court
    Dorridge
    B93 8DF Solihull
    Wick House
    West Midlands
    EnglandBritishDirector133556420001
    WINCHESTER, Trudi
    12 Spinney Hill
    Market Bosworth
    CV13 0NU Nuneaton
    Warwickshire
    Director
    12 Spinney Hill
    Market Bosworth
    CV13 0NU Nuneaton
    Warwickshire
    BritishDirector110464900001
    SPRINGBOARD VENTURE MANAGERS LIMITED
    Schomberg House
    80-82 Pall Mall
    SW1Y 5HF London
    Director
    Schomberg House
    80-82 Pall Mall
    SW1Y 5HF London
    115027450001
    PHILSEC LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    Secretary
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    100887680001
    HENDRY, Keith
    14 New Inn Close
    LE9 6SU Broughton Astley
    Leicestershire
    Director
    14 New Inn Close
    LE9 6SU Broughton Astley
    Leicestershire
    BritishDirector116381340001
    JOHNSON, Robert William
    61 Newfield Road
    Hagley
    DY9 0HY Stourbridge
    West Midlands
    Director
    61 Newfield Road
    Hagley
    DY9 0HY Stourbridge
    West Midlands
    EnglandBritishDirector86592740001
    ROGERS, Bernard Alexander
    Lancaster House
    Abbey Hill
    CV8 1LU Kenilworth
    Warwickshire
    Director
    Lancaster House
    Abbey Hill
    CV8 1LU Kenilworth
    Warwickshire
    EnglandBritishChartered Accountant64995890002
    MEAUJO INCORPORATIONS LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    Director
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    105068630001

    Does FAMOUS RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 25, 2006
    Delivered On Oct 27, 2006
    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
    • Oct 27, 2006Registration of a charge (395)

    Does FAMOUS RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2008Administration started
    Dec 02, 2008Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Martin Frederick Peter Smith
    Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    practitioner
    Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    Nicola Joanne Meadows
    Dains Llp Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    practitioner
    Dains Llp Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    2
    DateType
    Dec 02, 2008Commencement of winding up
    Jun 15, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Frederick Peter Smith
    Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    practitioner
    Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    Nicola Joanne Meadows
    Dains Llp Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    practitioner
    Dains Llp Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham

    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