WAREHOUSE RETAIL LIMITED

WAREHOUSE RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWAREHOUSE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06822218
    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 WAREHOUSE RETAIL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WAREHOUSE RETAIL LIMITED located?

    Registered Office Address
    Four
    Brindley Place
    B1 2HZ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WAREHOUSE RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    W FASHIONS PROPCO LIMITEDFeb 23, 2009Feb 23, 2009
    HS 474 LIMITEDFeb 17, 2009Feb 17, 2009

    What are the latest accounts for WAREHOUSE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 02, 2019

    What are the latest filings for WAREHOUSE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    23 pagesAM23

    Administrator's progress report

    20 pagesAM10

    Notice of deemed approval of proposals

    53 pagesAM06

    Statement of administrator's proposal

    54 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    10 pagesAM02

    Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to Four Brindley Place Birmingham B1 2HZ on May 29, 2020

    2 pagesAD01

    Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to Four Brindleyplace Birmingham B1 2HZ on May 28, 2020

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Registration of charge 068222180005, created on Oct 31, 2019

    222 pagesMR01

    Appointment of Matthew Miller Robinson as a director on Oct 29, 2019

    2 pagesAP01

    Termination of appointment of Alexander David Jablonowski as a director on Oct 15, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 02, 2019

    19 pagesAA

    Second filing for the appointment of Alexander David Jablonowski as a director

    6 pagesRP04AP01

    Appointment of Alexander David Jablonowski as a director on Jun 27, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 28, 2019Clarification A second filed AP01 was registered on 28/08/2019

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Appointment of Paula Stewart as a director on Feb 28, 2019

    2 pagesAP01

    Termination of appointment of Sanam Soufipour as a director on Feb 28, 2019

    1 pagesTM01

    Appointment of Mr Hashim Ladha as a director on Jan 01, 2019

    2 pagesAP01

    Termination of appointment of Elizabeth Sian Evans as a director on Jan 01, 2019

    1 pagesTM01

    Full accounts made up to Feb 24, 2018

    18 pagesAA

    Who are the officers of WAREHOUSE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHONS SECRETARIES LIMITED
    Peter Street
    M2 5GB Manchester
    5th Floor Free Trade Exchange 37
    Greater Manchester
    Secretary
    Peter Street
    M2 5GB Manchester
    5th Floor Free Trade Exchange 37
    Greater Manchester
    Identification TypeUK Limited Company
    Registration Number04478887
    151377120001
    LADHA, Hashim
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United Kingdom
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United Kingdom
    EnglandBritish202759470001
    ROBINSON, Matthew Miller
    Brindley Place
    B1 2HZ Birmingham
    Four
    Director
    Brindley Place
    B1 2HZ Birmingham
    Four
    United KingdomBritish263959040001
    STEWART, Paula
    Brindley Place
    B1 2HZ Birmingham
    Four
    Director
    Brindley Place
    B1 2HZ Birmingham
    Four
    United KingdomBritish254370740001
    HEATONS SECRETARIES LIMITED
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    Secretary
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    87457570002
    EVANS, Elizabeth Sian
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    EnglandBritish183064210002
    GLANVILLE, Richard Spencer
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United KingdomBritish69669910005
    JABLONOWSKI, Alexander David
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    United KingdomBritish252882940003
    LOVELOCK, Derek John
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    EnglandBritish116560620001
    LUSTMAN, Margaret Eve
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    EnglandBritish40930620002
    SHEARWOOD, Mike
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    EnglandBritish95093740001
    SOUFIPOUR, Sanam
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    England
    Director
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    Oxfordshire
    England
    United KingdomBritish177722250001
    TRUSCOTT, James Christy
    16 Sandwell Drive
    M33 6JL Sale
    Cheshire
    Director
    16 Sandwell Drive
    M33 6JL Sale
    Cheshire
    EnglandBritish107883760001
    HEATONS DIRECTORS LIMITED
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    Director
    5th Floor Free Trade Exchange
    37 Peter Street
    M2 5GB Manchester
    Greater Manchester
    87457560003

    Who are the persons with significant control of WAREHOUSE RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    England
    Apr 06, 2016
    Stanton Harcourt Industrial Estate
    Stanton Harcourt
    OX29 5UT Witney
    The Triangle
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number6818428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WAREHOUSE RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2019
    Delivered On Nov 05, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurora Fashions Finance Limited
    Transactions
    • Nov 05, 2019Registration of a charge (MR01)
    A registered charge
    Created On Oct 02, 2015
    Delivered On Oct 06, 2015
    Outstanding
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurora Fashions Finance Limited
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    Debenture
    Created On Feb 28, 2011
    Delivered On Mar 09, 2011
    Satisfied
    Amount secured
    All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kaupthing Bank Hf (The "Security Trustee")
    Transactions
    • Mar 09, 2011Registration of a charge (MG01)
    • Oct 08, 2015Satisfaction of a charge (MR04)
    Group guarantee and debenture
    Created On Mar 02, 2009
    Delivered On Mar 11, 2009
    Satisfied
    Amount secured
    All monies due or to become due from each present or future charging company to the security trustee and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kaupthing Bank Hf (“Security Trustee”)
    Transactions
    • Mar 11, 2009Registration of a charge (395)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Group debenture
    Created On Mar 02, 2009
    Delivered On Mar 07, 2009
    Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)
    Transactions
    • Mar 07, 2009Registration of a charge (395)
    • Mar 10, 2009
    • Oct 08, 2015Satisfaction of a charge (MR04)

    Does WAREHOUSE RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2020Administration started
    May 15, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Robert James Harding
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London

    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