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SHUZ RETAIL LTD

SHUZ RETAIL LTD

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

    • Overview

    Company NameSHUZ RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06118369
    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 SHUZ RETAIL LTD?

    • (5243) /

    Where is SHUZ RETAIL LTD located?

    Registered Office Address
    c/o DAVID RUBIN AND PARTNERS LLP
    26-28 Bedford Row
    WC1R 4HE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHUZ RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SHUZ RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to May 15, 2012

    		11 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2011

    		LRESEX

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom on May 16, 2011

    		1 pagesAD01

    Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on May 16, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

    		3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    Director's details changed for Mr Maher Najib Mikati on Feb 22, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Karen Harris on Feb 22, 2010

    		1 pagesCH03

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2010

    Statement of capital on Feb 23, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Maher Najib Mikati on Feb 22, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Karen Harris on Feb 22, 2010

    		1 pagesCH03

    Current accounting period shortened from Feb 28, 2009 to Sep 30, 2008

    		1 pagesAA01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		5 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of SHUZ RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Karen
    c/o David Rubin And Partners Llp
    Bedford Row
    WC1R 4HE London
    26-28
    England
    		Secretary
    c/o David Rubin And Partners Llp
    Bedford Row
    WC1R 4HE London
    26-28
    England
    		British40834090004
    MIKATI, Maher Najib
    c/o David Rubin And Partners Llp
    Bedford Row
    WC1R 4HE London
    26-28
    England
    		Director
    c/o David Rubin And Partners Llp
    Bedford Row
    WC1R 4HE London
    26-28
    England
    		EnglandLebaneseDirector77177890001
    SAADE, Mohamad Karim
    Koreitem
    Nancy Street, Nancy Building
    LEBANON Beirut
    Lebanon
    		Director
    Koreitem
    Nancy Street, Nancy Building
    LEBANON Beirut
    Lebanon
    		LebaneseDirector118911160001
    View Detailed Information on Officers and People with Significant Control

    Does SHUZ RETAIL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 28, 2008
    Delivered On Aug 09, 2008
    		Outstanding
    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
    £179,000 plus vat.
    Persons Entitled
    • The Queen's Most Excellent Majesty
    Transactions
    • Aug 09, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does SHUZ RETAIL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2011Commencement of winding up
    Sep 06, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE 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.
    • license: CC0