WAREHOUSE RETAIL LIMITED
Overview
| Company Name | WAREHOUSE RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06822218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WAREHOUSE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| W FASHIONS PROPCO LIMITED | Feb 23, 2009 | Feb 23, 2009 |
| HS 474 LIMITED | Feb 17, 2009 | Feb 17, 2009 |
What are the latest accounts for WAREHOUSE RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 02, 2019 |
What are the latest filings for WAREHOUSE RETAIL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||||||
Administrator's progress report | 20 pages | AM10 | ||||||
Notice of deemed approval of proposals | 53 pages | AM06 | ||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||
Statement of affairs with form AM02SOA/AM02SOC | 10 pages | AM02 | ||||||
Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to Four Brindley Place Birmingham B1 2HZ on May 29, 2020 | 2 pages | AD01 | ||||||
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 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||
Registration of charge 068222180005, created on Oct 31, 2019 | 222 pages | MR01 | ||||||
Appointment of Matthew Miller Robinson as a director on Oct 29, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander David Jablonowski as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 02, 2019 | 19 pages | AA | ||||||
Second filing for the appointment of Alexander David Jablonowski as a director | 6 pages | RP04AP01 | ||||||
Appointment of Alexander David Jablonowski as a director on Jun 27, 2019 | 3 pages | AP01 | ||||||
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Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Paula Stewart as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Sanam Soufipour as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Hashim Ladha as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Elizabeth Sian Evans as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Feb 24, 2018 | 18 pages | AA | ||||||
Who are the officers of WAREHOUSE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEATHONS SECRETARIES LIMITED | Secretary | Peter Street M2 5GB Manchester 5th Floor Free Trade Exchange 37 Greater Manchester |
| 151377120001 | ||||||||||
| LADHA, Hashim | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire United Kingdom | England | British | 202759470001 | |||||||||
| ROBINSON, Matthew Miller | Director | Brindley Place B1 2HZ Birmingham Four | United Kingdom | British | 263959040001 | |||||||||
| STEWART, Paula | Director | Brindley Place B1 2HZ Birmingham Four | United Kingdom | British | 254370740001 | |||||||||
| HEATONS SECRETARIES LIMITED | Secretary | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester | 87457570002 | |||||||||||
| EVANS, Elizabeth Sian | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 183064210002 | |||||||||
| GLANVILLE, Richard Spencer | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | United Kingdom | British | 69669910005 | |||||||||
| JABLONOWSKI, Alexander David | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | United Kingdom | British | 252882940003 | |||||||||
| LOVELOCK, Derek John | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 116560620001 | |||||||||
| LUSTMAN, Margaret Eve | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 40930620002 | |||||||||
| SHEARWOOD, Mike | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire | England | British | 95093740001 | |||||||||
| SOUFIPOUR, Sanam | Director | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle Oxfordshire England | United Kingdom | British | 177722250001 | |||||||||
| TRUSCOTT, James Christy | Director | 16 Sandwell Drive M33 6JL Sale Cheshire | England | British | 107883760001 | |||||||||
| HEATONS DIRECTORS LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warehouse Fashions Holdings Limited | Apr 06, 2016 | Stanton Harcourt Industrial Estate Stanton Harcourt OX29 5UT Witney The Triangle England | No | ||||||||||
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Natures of Control
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Does WAREHOUSE RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does WAREHOUSE RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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