SYMPHONY RETAIL LTD

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

    Company NameSYMPHONY RETAIL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09048946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SYMPHONY RETAIL LTD?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYMPHONY RETAIL LTD located?

    Registered Office Address
    C/O Clough Corporate Solutions Limited 2nd Floor 11
    Park Square East
    LS1 2NG Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SYMPHONY RETAIL LTD?

    Previous Company Names
    Company NameFromUntil
    SYMPHONY RETAILING LTDMay 20, 2014May 20, 2014

    What are the latest accounts for SYMPHONY RETAIL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SYMPHONY RETAIL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 20, 2024
    Next Confirmation Statement DueJun 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2023
    OverdueYes

    What are the latest filings for SYMPHONY RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on Jun 03, 2025

    3 pagesAD01

    Registered office address changed from 44 New Street Matlock Derbyshire DE4 3FE United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on May 13, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2025

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from C/O Old Boot Sofas the Regal Centre 402 North End Road London SW6 1LU England to 44 New Street Matlock Derbyshire DE4 3FE on Sep 08, 2023

    1 pagesAD01

    Secretary's details changed for Mr Timothy Lowry on Sep 07, 2023

    1 pagesCH03

    Director's details changed for Mr Timothy John Lowry on Sep 07, 2023

    2 pagesCH01

    Confirmation statement made on May 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Change of details for Mrs Rebecca Lowry as a person with significant control on Nov 06, 2020

    2 pagesPSC04

    Change of details for Mr Barry Stewart Thomson as a person with significant control on Nov 06, 2020

    2 pagesPSC04

    Registered office address changed from 402 C/O Old Boot Sofas, the Regal Centre North End Road Fulham London SW6 1LU United Kingdom to C/O Old Boot Sofas the Regal Centre 402 North End Road London SW6 1LU on Nov 06, 2020

    1 pagesAD01

    Registered office address changed from Unit 28 Peak Village Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE England to 402 C/O Old Boot Sofas, the Regal Centre North End Road Fulham London SW6 1LU on Nov 06, 2020

    1 pagesAD01

    Confirmation statement made on May 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Who are the officers of SYMPHONY RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWRY, Timothy
    2nd Floor 11
    Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    Secretary
    2nd Floor 11
    Park Square East
    LS1 2NG Leeds
    C/O Clough Corporate Solutions Limited
    West Yorkshire
    187859710001
    LOWRY, Timothy John
    New Street
    DE4 3FE Matlock
    44
    Derbyshire
    England
    Director
    New Street
    DE4 3FE Matlock
    44
    Derbyshire
    England
    EnglandBritish106278590005
    LOWRY, Rebecca
    High Street
    Bonsall
    DE4 2AR Matlock
    90
    Derbyshire
    England
    Director
    High Street
    Bonsall
    DE4 2AR Matlock
    90
    Derbyshire
    England
    United KingdomBritish187896500002

    Who are the persons with significant control of SYMPHONY RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Lowry
    The Regal Centre
    SW6 1LU 402 North End Road
    C/O Old Boot Sofas
    London
    England
    Dec 11, 2018
    The Regal Centre
    SW6 1LU 402 North End Road
    C/O Old Boot Sofas
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Stewart Thomson
    The Regal Centre
    SW6 1LU 402 North End Road
    C/O Old Boot Sofas
    London
    England
    Aug 01, 2018
    The Regal Centre
    SW6 1LU 402 North End Road
    C/O Old Boot Sofas
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy John Lowry
    High Street
    Bonsall
    DE4 2AR Matlock
    90
    Derbyshire
    United Kingdom
    Jul 27, 2018
    High Street
    Bonsall
    DE4 2AR Matlock
    90
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rebecca Lowry
    High Street
    Bonsall
    DE4 2AR Matlock
    90
    Derbyshire
    United Kingdom
    Apr 06, 2016
    High Street
    Bonsall
    DE4 2AR Matlock
    90
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 SYMPHONY RETAIL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven George Hodgson
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    practitioner
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    Christopher Wood
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    practitioner
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire

    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