MAR RETAIL LIMITED

Overview

Company Name	MAR RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228326
Jurisdiction	Scotland
Date of Creation	Feb 21, 2002
Date of Cessation	May 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAR RETAIL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAR RETAIL LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MAR RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
HMS (413) LIMITED	Feb 21, 2002	Feb 21, 2002

What are the latest accounts for MAR RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MAR RETAIL LIMITED?

Filings
Date	Description	Document	Type
May 10, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 10, 2020	Move from Administration to Dissolution	13 pages	AM23(Scot)

Feb 10, 2020	Administrator's progress report	11 pages	AM10(Scot)

Oct 03, 2019	Administrator's progress report	12 pages	AM10(Scot)

Aug 30, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Apr 09, 2019	Administrator's progress report	10 pages	2.20B(Scot)

Mar 14, 2019	Termination of appointment of Ronald Andrew Coakley as a secretary on Jan 14, 2015	2 pages	TM02

Oct 02, 2018	Administrator's progress report	11 pages	2.20B(Scot)

Aug 21, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 19, 2018	Administrator's progress report	10 pages	2.20B(Scot)

Sep 29, 2017	Administrator's progress report	10 pages	2.20B(Scot)

Sep 05, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 14, 2017	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Jun 14, 2017	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Jun 14, 2017	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Jun 14, 2017	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Apr 06, 2017	Administrator's progress report	9 pages	2.20B(Scot)

Sep 29, 2016	Administrator's progress report	10 pages	2.20B(Scot)

Sep 02, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 29, 2016	Administrator's progress report	9 pages	2.20B(Scot)

Oct 05, 2015	Administrator's progress report	8 pages	2.20B(Scot)

Sep 03, 2015	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 08, 2015	Administrator's progress report	8 pages	2.20B(Scot)

Jan 21, 2015	Termination of appointment of Ronald Andrew Coakley as a director on Jan 20, 2015	2 pages	TM01

Oct 03, 2014	Administrator's progress report	9 pages	2.20B(Scot)

View All Filings

Who are the officers of MAR RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COAKLEY, Thomas Glenlora Corsefield Road PA12 4DN Lochwinnoch	May 16, 2002		Director	Glenlora Corsefield Road PA12 4DN Lochwinnoch	Scotland	British	1962-1	121810550001
COAKLEY, Ronald Andrew Rosslyn Terrace G12 9NB Glasgow 5	Jun 23, 2009	Jan 14, 2015	Secretary	Rosslyn Terrace G12 9NB Glasgow 5		British		137676240001
PARKER, Anthony James 4 Foxdale Court FK4 2FF Bonnybridge Stirlingshire	Aug 01, 2002	Apr 06, 2009	Secretary	4 Foxdale Court FK4 2FF Bonnybridge Stirlingshire		British		83540470002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 21, 2002	May 31, 2002	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
WALLACE WHITE CHARTERED ACCOUNTANTS 69 St Vincent Street G2 5TF Glasgow	May 31, 2002	Aug 01, 2002	Secretary	69 St Vincent Street G2 5TF Glasgow				79286090001
COAKLEY, Ronald Andrew Bothwell Street G2 7EQ Glasgow 141	Apr 19, 2006	Jan 20, 2015	Director	Bothwell Street G2 7EQ Glasgow 141	Scotland	British	1986-6	137676240001
PARKER, Anthony James 4 Foxdale Court FK4 2FF Bonnybridge Stirlingshire	Aug 01, 2002	Apr 06, 2009	Director	4 Foxdale Court FK4 2FF Bonnybridge Stirlingshire	Scotland	British	1968-6	83540470002
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Feb 21, 2002	May 16, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 21, 2002	May 16, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Does MAR RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Mar 31, 2010 Delivered On Apr 21, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Rights title and interest in and to the deferred payment agreement.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Apr 21, 2010Registration of a charge (MG01s)
Standard security	Created On Nov 27, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 202 bank street, glasgow GLA111172.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions Dec 15, 2009Registration of a charge (MG01s) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 27, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 204-206 bath street, glasgow GLA185768.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions Dec 15, 2009Registration of a charge (MG01s) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 13, 2008 Delivered On May 21, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 1 & 2, 124-130 high street & units 3 & 4 132,134 & 136 high steeet, falkirk STG3923 STG36425.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 21, 2008Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 25, 2007 Delivered On Feb 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 45 high street turriff, 8/8A abbotswell crescent aberdeen, 90 east high street forfar, 26 perth road scone, 3 queens building rosyth, 339 calder road edinburgh, main street west inverarie, 27 broughton street edinburgh, 110/114 main street kilwinning, 12 abronhill shopping centre cumbernauld and 3 high street carluke.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 02, 2007Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 19, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Birkhill commercial park, coalburn and bonar house, faraday street, dundee and 5 fyfe crescent, bothwell and 2.143 hectares and 3.926 hectares at brocketsbrae, lesmahagow.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Oct 24, 2006Registration of a charge (410)
Bond & floating charge	Created On Sep 04, 2006 Delivered On Sep 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Sep 21, 2006Registration of a charge (410)
Standard security	Created On Jun 12, 2006 Delivered On Jun 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 woodstock road, lanark LAN42336.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 17, 2006Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 12, 2006 Delivered On Jun 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest over 1 bakers brae, lesmahagow, lanark LAN63076.
	Persons Entitled Anglo Irish Corporation PLC
	Transactions Jun 17, 2006Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 11, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 2A south street; 1,3,5 & 7 west main street, armadale; 5 fife crescent, bothwell WLN27300 WLN27303 WLN27301 WLN27297 WLN27298 LAN123799.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 20, 2006Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 13, 2006 Delivered On Feb 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at brocketsbrae road, lesmahagow extending to 3.926 hectares or thereby lan 186996.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 21, 2006Registration of a charge (410)
Standard security	Created On Feb 10, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at gateside industrial estate, lesmahagow, lanark LAN90794.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 17, 2006Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 10, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 10-12 london street, larkhall LAN102541.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 17, 2006Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 10, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 431 sauchiehall street, glasgow GLA184832.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 17, 2006Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Rental assignation	Created On Feb 03, 2006 Delivered On Feb 15, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Rental income under lease of 431 sauchiehall street, glasgow; 10-12 london street, larkhall & gateside industrial estate, lesmahagow.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 15, 2006Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Feb 02, 2006 Delivered On Feb 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 10, 2006Registration of a charge (410) Jul 22, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
Standard security	Created On Jan 23, 2006 Delivered On Jan 27, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Area known as brocketsbrae road, lesmahagow LAN184070.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 27, 2006Registration of a charge (410)
Standard security	Created On Nov 01, 2005 Delivered On Nov 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease of prospecthill student residences, prospecthill road, glasgow GLA139428.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 07, 2005Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 12, 2005 Delivered On Jul 21, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects situated at and known as 21 blythswood square, glasgow (title number GLA33010).
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 21, 2005Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 16, 2005 Delivered On May 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 1. subjects known as 5 fife crescent, bothwell lan 123799 2. the ground floor shop forming and known as number five west main street, armadale in the parish of bathgate and county of west lothian wln 27297 3. the ground floor shop forming and known as number seven west main street, armadale in the parish of bathgate and county of west lothian wln 27298 4. the shop unit forming and known as one west main street, armadale wln 27303 5. the shop forming and known as number three west main street, armadale in the parish of bathgate and county of west lothian wln 27301 6. the whole upper floor premises of subjects formerly forming and known as crown hotel, south street, armadale in the parish of bathgate and county of west lothian and know known as 2A south street, armadale together with the beer store in the yard to the rear of the subjects wln 27300.
	Persons Entitled Dunfermline Building Society
	Transactions May 20, 2005Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Apr 15, 2005 Delivered On Apr 21, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dunfermline Building Society
	Transactions Apr 21, 2005Registration of a charge (410) May 17, 2005Alteration to a floating charge (466 Scot) Jan 19, 2006Statement that part or whole of property from a floating charge has been released (419b) Aug 22, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 10, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming 6 renfield street, glasgow 103208.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 17, 2005Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Rental assignation	Created On Mar 07, 2005 Delivered On Mar 26, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The rental income under the leases of 6 renfield street, glasgow.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 26, 2005Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 11, 2004 Delivered On Feb 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The first, second and third floor premises at 250/252 sauchiehall street and 6 rose street, glasgow (title number GLA57879).
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 18, 2004Registration of a charge (410) May 05, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 22, 2004 Delivered On Jan 29, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Bonar house, faraday street, dryburgh industrial estate, dundee ANG20896 ANG30230.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 29, 2004Registration of a charge (410)

View Detailed Information on Charges

Does MAR RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2020	Administration ended
Aug 24, 2012	Administration started

In administration

Name	Role	Address	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Alan Alexander Brown 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Jun 09, 2017
John Bruce Cartwright 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Jun 09, 2017
Graham Douglas Frost Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh

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.
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