S RETAIL REALISATIONS LIMITED
Overview
| Company Name | S RETAIL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11293536 |
| 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 S RETAIL REALISATIONS LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S RETAIL REALISATIONS LIMITED located?
| Registered Office Address | RSM UK RESTRUCTURING ADVISORY LLP Fifth Floor, Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S RETAIL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHUROPODY RETAIL LIMITED | Dec 13, 2019 | Dec 13, 2019 |
| FCFM GROUP INVESTMENTS VI LIMITED | Apr 05, 2018 | Apr 05, 2018 |
What are the latest accounts for S RETAIL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for S RETAIL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Certificate of change of name Company name changed shuropody retail LIMITED\certificate issued on 23/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 39 pages | AM03 | ||||||||||
Registered office address changed from Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ England to Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on Dec 19, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Satisfaction of charge 112935360001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Thomas Spencer as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain William Torrens as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Mark Hurley as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Karina Louise Curtis as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mark Hurley as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Samuel Aldridge as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD | 2 pages | AD02 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Fcfm Group Limited as a person with significant control on Apr 02, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Iain William Torrens on Apr 08, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Registration of charge 112935360002, created on Mar 20, 2020 | 12 pages | MR01 | ||||||||||
Who are the officers of S RETAIL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Karina Louise | Director | London 39 Sloane Street Sw1x 9lp | United Kingdom | British | Chartered Accountant | 280226410001 | ||||
| KINNAIRD, John | Director | 29 Wellington Street LS1 4DL Leeds Fifth Floor, Central Square | Scotland | Scottish | Business Executive | 117725510001 | ||||
| SPENCER, Thomas George | Director | 29 Wellington Street LS1 4DL Leeds Fifth Floor, Central Square | England | British | Director | 264446600001 | ||||
| ALDRIDGE, Allan Samuel | Director | Rugby Road Wolston CV8 3FZ Coventry Suite 20, The Hall England | United Kingdom | British | Chief Financial Officer, Chartered Accountant | 263632650001 | ||||
| BUNDY, Samuel Tobias | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | Chartered Accountant | 249355170001 | ||||
| COURTENAY-STAMP, David Jeremy | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | Solicitor | 241661430001 | ||||
| GELBER, David | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | Canadian | Non-Executive Director | 9565460001 | ||||
| GRANITE, Jason | Director | Sloane Street SW1X 9LP London 39 United Kingdom | England | British | Director | 244915930001 | ||||
| HURLEY, Stephen Mark | Director | Rugby Road Wolston CV8 3FZ Coventry Suite 20, The Hall England | United Kingdom | British | Chartered Accountant | 289347890001 | ||||
| TORRENS, Iain William | Director | Rugby Road Wolston CV8 3FZ Coventry Suite 20, The Hall England | England | British | Company Director | 120015110003 |
Who are the persons with significant control of S RETAIL REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Faro Capital Limited | Apr 05, 2018 | Sloane Street SW1X 9LP London 39 United Kingdom | No | ||||
| |||||||
Natures of Control
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Does S RETAIL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 20, 2020 Delivered On Mar 23, 2020 | 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
| ||||
| A registered charge | Created On Dec 24, 2018 Delivered On Jan 14, 2019 | Satisfied | ||
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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Does S RETAIL REALISATIONS LIMITED 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