RETAIL & LICENSED PROPERTIES (B) LIMITED

Overview

Company Name	RETAIL & LICENSED PROPERTIES (B) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06293674
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2007
Date of Cessation	Jun 18, 2016

Summary

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

What is the purpose of RETAIL & LICENSED PROPERTIES (B) LIMITED?

(7415) /

Where is RETAIL & LICENSED PROPERTIES (B) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What is the status of the latest annual return for RETAIL & LICENSED PROPERTIES (B) LIMITED?

Annual Return

Last Annual Return	Jun 26, 2010

What are the latest filings for RETAIL & LICENSED PROPERTIES (B) LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 18, 2016	Return of final meeting in a creditors' voluntary winding up	40 pages	4.72

Jan 28, 2015	Appointment of a voluntary liquidator	1 pages	600

Jan 23, 2015	Administrator's progress report to Jan 09, 2015	40 pages	2.24B

Jan 09, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Nov 03, 2014	Administrator's progress report to Sep 29, 2014	41 pages	2.24B

May 01, 2014	Administrator's progress report to Mar 29, 2014	41 pages	2.24B

Dec 23, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 29, 2013	Administrator's progress report to Sep 29, 2013	36 pages	2.24B

Jul 16, 2013	Termination of appointment of Mark Grunnell as a director	2 pages	TM01

Jul 16, 2013	Termination of appointment of Aaron Brown as a director	2 pages	TM01

May 03, 2013	Administrator's progress report to Mar 29, 2013	36 pages	2.24B

Oct 31, 2012	Administrator's progress report to Sep 29, 2012	35 pages	2.24B

May 16, 2012	Administrator's progress report to Mar 29, 2012	34 pages	2.24B

May 15, 2012	Administrator's progress report to Sep 30, 2011	77 pages	2.24B

May 14, 2012	Termination of appointment of Michael Ingham as a secretary	1 pages	TM02

Dec 30, 2011	Notice of extension of period of Administration	33 pages	2.31B

Aug 16, 2011	Administrator's progress report to Jul 10, 2011	44 pages	2.24B

Mar 23, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Mar 21, 2011	Statement of administrator's proposal	83 pages	2.17B

Feb 18, 2011	Statement of affairs with form 2.14B	9 pages	2.16B

Jan 19, 2011	Registered office address changed from * Leconfield House Curzon Street London W1J 5JA* on Jan 19, 2011	2 pages	AD01

Jan 19, 2011	Appointment of an administrator	1 pages	2.12B

Jan 10, 2011	legacy	3 pages	MG02

Nov 24, 2010	Previous accounting period extended from Nov 01, 2010 to Nov 08, 2010	3 pages	AA01

View All Filings

Who are the officers of RETAIL & LICENSED PROPERTIES (B) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Jun 26, 2007		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	Director	74322720004
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jun 26, 2007	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 26, 2007	Jun 26, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol					111451340001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Jun 26, 2007	Mar 05, 2008	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	Director	106494920001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Jun 26, 2007	Jul 08, 2013	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	Director	98928830002
CRAWSHAY, William John Julian The Old Vicarage NE41 8AT Wylam Northumberland	Mar 05, 2008	Apr 21, 2010	Director	The Old Vicarage NE41 8AT Wylam Northumberland	United Kingdom	British	1960-4	Director	79182280001
DRAPER, John Patrick The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	Jun 26, 2007	Feb 23, 2009	Director	The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	United Kingdom	British	1966-12	Director	147073290001
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Jun 26, 2007	Jul 08, 2013	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	Director	94144450002
MACKERRON, John Charles Alexander 15 Greenfield Crescent EH14 7HD Balerno Midlothian	Mar 05, 2008	Mar 19, 2009	Director	15 Greenfield Crescent EH14 7HD Balerno Midlothian		British	1961-1	Finance Director	62281010001
MORSE, Stella Helen Achnacarry Trochry PH8 0DY Dunkeld Perthshire	Jun 26, 2007	Mar 05, 2008	Director	Achnacarry Trochry PH8 0DY Dunkeld Perthshire	Scotland	British	1967-8	Director	100130360001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Jun 26, 2007	Dec 04, 2009	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Director	102593650002
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 26, 2007	Jun 26, 2007	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Does RETAIL & LICENSED PROPERTIES (B) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 28, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 Barclays Capital Mortgage Servicing Limited (Facility Agent) as Agent and Trustee for Thefinance Parties
	Transactions Oct 06, 2007Registration of a charge (395)
Security agreement	Created On Aug 24, 2007 Delivered On Aug 28, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Colliers arms 450 jersey road banymaen swansea f/h t/no WA662510, the ermine 71ERMINE street grantham lincoln f/h t/NOLL277302, the black bull inn 284 main street lowick berwick upon tweed f/h t/NOND128487, for details of further propert. 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 Barclays Capital Mortgage Servicing Limited (The Facility Agent)
	Transactions Aug 28, 2007Registration of a charge (395) Jan 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jun 29, 2007 Delivered On Jul 04, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever 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 Barclays Capital Mortgage Servicing Limited
	Transactions Jul 04, 2007Registration of a charge (395)

View Detailed Information on Charges

Does RETAIL & LICENSED PROPERTIES (B) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2015	Administration ended
Jan 11, 2011	Administration started

In administration

Name	Role	Address	Ceased On
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
Neville Barry Khan Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	Jan 09, 2015
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Jan 09, 2015

Date	Type
Jan 09, 2015	Commencement of winding up
Jun 18, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Jan 09, 2015
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
John Charles Reid Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015

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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