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OFFICE RETAIL MIDCO 2 LIMITED

OFFICE RETAIL MIDCO 2 LIMITED

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

    • Overview

    Company NameOFFICE RETAIL MIDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07429954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFFICE RETAIL MIDCO 2 LIMITED?

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

    Where is OFFICE RETAIL MIDCO 2 LIMITED located?

    Registered Office Address
    Classic House Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE RETAIL MIDCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1815 LIMITEDNov 04, 2010Nov 04, 2010

    What are the latest accounts for OFFICE RETAIL MIDCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 03, 2022

    What are the latest filings for OFFICE RETAIL MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Mar 16, 2023

    • Capital: GBP 999
    		5 pagesSH19

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2022

    		9 pagesAA

    Accounts for a dormant company made up to Jun 27, 2021

    		10 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 04, 2016

    		7 pagesRP04CS01

    Notification of Office Retail Midco 1 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Appointment of Mr Jonathan Richens as a director on Sep 20, 2021

    		2 pagesAP01

    Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 28, 2020

    		9 pagesAA

    Termination of appointment of David Brian Pfaff as a director on Jan 18, 2021

    		1 pagesTM01

    Appointment of Ms Sarah Jane Proudfoot as a director on Jan 18, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Registration of charge 074299540004, created on Aug 14, 2020

    		59 pagesMR01

    Termination of appointment of Lorenzo Giovanni Moretti as a director on Feb 14, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    		9 pagesAA

    Termination of appointment of Michael Samuel Mark as a director on Oct 17, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OFFICE RETAIL MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUDFOOT, Sarah Jane
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		South AfricaSouth African278836190001
    RICHENS, Jonathan Ashley
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		EnglandBritish287892910001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BARCLAY, Susan Jane
    Great Sutton Street
    EC1V 0BX London
    9-10
    		Director
    Great Sutton Street
    EC1V 0BX London
    9-10
    		UkBritish156648500001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    FINDLAY, Ian
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		United KingdomBritish86906830001
    LURIE, Susan Mary
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		United KingdomBritish202603870001
    MACKENZIE, David Arthur
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		United KingdomBritish156668820001
    MARK, Michael Samuel
    1 Mostert Street
    Cape Town
    8001
    South Africa
    		Director
    1 Mostert Street
    Cape Town
    8001
    South Africa
    		South AfricaSouth African276364390001
    MCCLUSKEY, Brian
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		United KingdomBritish96335270002
    MORETTI, Lorenzo Giovanni
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		United KingdomBritish253103880001
    MOULDS, Adrian Paul
    Great Sutton Street
    EC1V 0BX London
    9-10
    		Director
    Great Sutton Street
    EC1V 0BX London
    9-10
    		United KingdomBritish161093650001
    PFAFF, David Brian
    Mostert Street
    Cape Town
    1
    8001
    South Africa
    		Director
    Mostert Street
    Cape Town
    1
    8001
    South Africa
    		South AfricaSouth African202603230001
    TATE, Emily Sarah
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    London
    Uk
    		Director
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    London
    Uk
    		UkBritish160404330001
    VAN DER MERWE, Kerry-Lee Anne
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		EnglandBritish209487130001
    WHILEY, Gareth Ridgwell
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		United KingdomBritish76970690005
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFICE RETAIL MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		Apr 06, 2016
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number9689294
    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.
    Martha's Building
    180 Old Street
    EC1V 9BP London
    Classic House
    England
    		Apr 06, 2016
    Martha's Building
    180 Old Street
    EC1V 9BP London
    Classic House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07429814
    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.
    View Detailed Information on Persons with Significant Control

    Does OFFICE RETAIL MIDCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2020
    Delivered On Sep 02, 2020
    		Outstanding
    Brief description
    The trade mark for office shoes, registered number 2179202 with class 25 and the remaining trade marks listed in schedule 9 to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truworths UK Holdco 2 Limited
    Transactions
    • Sep 02, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 04, 2015
    Delivered On Dec 08, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 08, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 23, 2014
    Delivered On Jun 26, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ing Bank N.V., London Branch
    Transactions
    • Jun 26, 2014Registration of a charge (MR01)
    • Dec 08, 2015Satisfaction of a charge (MR04)
    Group debenture
    Created On Dec 15, 2010
    Delivered On Dec 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the security agent and/or the other 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
    • Lloyds Tsb Bank PLC (The "Security Agent")
    Transactions
    • Dec 21, 2010Registration of a charge (MG01)
    • Jun 26, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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