MCCOLL'S RETAIL GROUP PLC
Overview
| Company Name | MCCOLL'S RETAIL GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08783477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCCOLL'S RETAIL GROUP PLC?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCCOLL'S RETAIL GROUP PLC located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCOLL'S RETAIL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| MCCOLL'S RETAIL GROUP LIMITED | Feb 17, 2014 | Feb 17, 2014 |
| DE FACTO 2075 LIMITED | Nov 20, 2013 | Nov 20, 2013 |
What are the latest accounts for MCCOLL'S RETAIL GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2020 |
What is the status of the latest confirmation statement for MCCOLL'S RETAIL GROUP PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 21, 2022 |
What are the latest filings for MCCOLL'S RETAIL GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 45 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 60 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 59 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 70 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 66 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||||||||||
Statement of affairs with form AM02SOC | 5 pages | AM02 | ||||||||||||||||||
Statement of affairs with form AM02SOC | 5 pages | AM02 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 25 pages | AM02 | ||||||||||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 86 pages | AM03 | ||||||||||||||||||
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on May 18, 2022 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||||||
Termination of appointment of Simon Jonathan Miller as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Rachel Peat as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Richard Mark James Crampton as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Karen Anita Mcewan as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2021
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MCCOLL'S RETAIL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex United Kingdom |
| 281695990002 | ||||||||||
| DAVID, Giles Matthew Oliver | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | England | British | 187907210001 | |||||||||
| HARVEY, Georgina | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | United Kingdom | British | 185331790001 | |||||||||
| HOFMA, Jens Tjeerd | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | England | Dutch | 235409500001 | |||||||||
| LAVELLE, Dominic Joseph | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | Scotland | British | 183243680002 | |||||||||
| MCEWAN, Karen Anita | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | England | British | 272054760001 | |||||||||
| PORTER, Angus James, Dr | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | England | British | 137115900001 | |||||||||
| SMITH, Benedict James | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | England | British | 75231110002 | |||||||||
| MILLER, Jonathan | Secretary | 67 High Street CB10 1QY Hinxton Lordship Court United Kingdom | British | 185197790001 | ||||||||||
| MILLER, Simon Jonathan | Secretary | Ashwells Road Pilgrims Hatch CM15 9ST Brentwood Mccoll's House Essex England | British | 185193070001 | ||||||||||
| PEAT, Rachel | Secretary | One London Road CM14 4QW Brentwood Ground Floor West Essex England | 252572040001 | |||||||||||
| WEAVER, Paul | Secretary | Spalt Close Hutton CM13 2UN Brentwood 23 Essex United Kingdom | 208628530001 | |||||||||||
| YOUNG, Bernadette Clare | Secretary | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | 232840290001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| AGUSS, Martyn James | Director | Ashwells Road Pilgrims Hatch CM15 9ST Brentwood Mccoll's House Essex England | England | British | 107991420002 | |||||||||
| BELL, Robbie Ian | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 97384120002 | |||||||||
| BROWN, Sharon Mary | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | United Kingdom | British | 185331830001 | |||||||||
| COLEMAN, John | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex, England England | United Kingdom | British | 185331910001 | |||||||||
| CRAMPTON, Richard Mark James | Director | One London Road CM14 4QW Brentwood Ground Floor West Essex England | United Kingdom | British | 270535630001 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 181763320002 | |||||||||
| LANCASTER, James | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 147052660001 | |||||||||
| MILLER, Simon Jonathan | Director | One London Road CM14 4QW Brentwood Ground Floor West Essex England | England | British | 88269280005 | |||||||||
| SPEDDING, Richard Rolland | Director | Ashwells Road Pilgrims Hatch CM15 9ST Brentwood Martin Mccoll House Essex | England | British | 142544300001 | |||||||||
| THOMAS, David Phillip | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 185125360001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Does MCCOLL'S RETAIL GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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