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CROYDON RETAIL LIMITED

CROYDON RETAIL LIMITED

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

    • Overview

    Company NameCROYDON RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06891654
    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 CROYDON RETAIL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CROYDON RETAIL LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of CROYDON RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 925 LIMITEDApr 29, 2009Apr 29, 2009

    What are the latest accounts for CROYDON RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CROYDON RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Nov 21, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Oct 31, 2019 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Jack Anthony Stevens as a director on Sep 26, 2019

    		1 pagesTM01

    Termination of appointment of Alexander Wilson Lamont as a director on Sep 26, 2019

    		1 pagesTM01

    Termination of appointment of Michael George Cohen as a director on Sep 26, 2019

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 11, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Jack Anthony Stevens as a director on Apr 10, 2019

    		2 pagesAP01

    Termination of appointment of James Anthony Piper as a director on Apr 10, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		14 pagesAA

    Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Cessation of Minerva Property Holdings Limited as a person with significant control on Jan 23, 2017

    		1 pagesPSC07

    Notification of Minerva Limited as a person with significant control on Jan 23, 2017

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA
    View All Filings

    Who are the officers of CROYDON RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSWELL, Paul Jonathan
    Lansdowne House
    Berkeley Square
    W1J 6ER London
    6th Floor
    United Kingdom
    		Director
    Lansdowne House
    Berkeley Square
    W1J 6ER London
    6th Floor
    United Kingdom
    		United KingdomBritish60475780003
    EZEKIEL, Ivan Howard
    71 Kingsley Way
    Hampstead Garden Suburb
    N2 0EL London
    		Secretary
    71 Kingsley Way
    Hampstead Garden Suburb
    N2 0EL London
    		British56155670004
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		137982340001
    COHEN, Michael George
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    England
    		EnglandBritish153509790001
    EZEKIEL, Ivan Howard
    71 Kingsley Way
    Hampstead Garden Suburb
    N2 0EL London
    		Director
    71 Kingsley Way
    Hampstead Garden Suburb
    N2 0EL London
    		EnglandBritish56155670004
    GARNHAM, Timothy Claude
    Little Missenden
    HP7 0QX Amersham
    Town Farm Cottage
    Buckinghamshire
    		Director
    Little Missenden
    HP7 0QX Amersham
    Town Farm Cottage
    Buckinghamshire
    		EnglandBritish66502160002
    HASAN, Salmaan
    29 Idmiston Road
    SE27 9HQ West Dulwich
    London
    		Director
    29 Idmiston Road
    SE27 9HQ West Dulwich
    London
    		United KingdomBritish106868320001
    LAMONT, Alexander Wilson
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    United Kingdom
    		Director
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    United Kingdom
    		EnglandBritish158518680001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    PIPER, James Anthony
    New Burlington Street
    W1S 3BE London
    Ares Management, 10
    England
    		Director
    New Burlington Street
    W1S 3BE London
    Ares Management, 10
    England
    		EnglandBritish163685440001
    STEVENS, Jack Anthony
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    United Kingdom
    		Director
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    United Kingdom
    		United KingdomBritish258333950001
    WAGMAN, Colin Barry
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    		Director
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    		EnglandBritish189915990001
    OLSWANG DIRECTORS 1 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		137982350001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		137982360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Jan 23, 2017
    Queen Anne Street
    W1G 9EL London
    40
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02649607
    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.
    Minerva Property Holdings Limited
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number03358076
    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.
    View Detailed Information on Persons with Significant Control

    Does CROYDON RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over securities
    Created On Jun 30, 2009
    Delivered On Jul 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All securities and all related rights, securities being 10,000 ordinary shares of £0.01P each and 1,000 deferred shares of £0.01P each. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 09, 2009Registration of a charge (395)
    • Oct 17, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CROYDON RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2021Dissolved on
    Oct 25, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    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