WICK RETAIL LIMITED

Overview

Company Name	WICK RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC299682
Jurisdiction	Scotland
Date of Creation	Mar 27, 2006
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of WICK RETAIL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WICK RETAIL LIMITED located?

Registered Office Address	Shepherd & Wedderburn Llp 1 Exchange Crescent Conference Square EH3 8UL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WICK RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
SF 3042 LIMITED	Mar 27, 2006	Mar 27, 2006

What are the latest accounts for WICK RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for WICK RETAIL LIMITED?

Annual Return

Last Annual Return	Sep 23, 2015

What are the latest filings for WICK RETAIL LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Nov 10, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Nov 10, 2015

Satisfaction of charge 7 in full

5 pages

MR04

Oct 12, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 1	SH01

Jul 20, 2015

legacy

1 pages

SH20

Jul 20, 2015

Statement of capital on Jul 20, 2015

Capital: GBP 1

4 pages

SH19

Jul 20, 2015

legacy

1 pages

CAP-SS

Jul 20, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 04, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Oct 13, 2014

Annual return made up to Sep 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 10,300,001	SH01

Oct 02, 2014

Full accounts made up to Mar 31, 2014

18 pages

Jul 14, 2014

Director's details changed for Mr Andrew Marc Jones on Jul 05, 2014

2 pages

CH01

Sep 23, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 10,300,001	SH01

Aug 12, 2013

Full accounts made up to Mar 31, 2013

21 pages

Jul 25, 2013

Termination of appointment of Susan Ford as a director

1 pages

TM01

Jul 25, 2013

Appointment of Mr Martin Francis Mcgann as a director

2 pages

AP01

Apr 23, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

6 pages

AR01

Nov 27, 2012

Full accounts made up to Mar 31, 2012

21 pages

Apr 20, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

6 pages

AR01

Apr 20, 2012

Director's details changed for Ms Susan Elizabeth Ford on Mar 16, 2012

2 pages

CH01

Nov 25, 2011

Full accounts made up to Mar 31, 2011

20 pages

Jul 19, 2011

Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

1 pages

AA01

Jun 30, 2011

Appointment of Mr Richard Howell as a secretary

1 pages

AP03

View All Filings

Who are the officers of WICK RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELL, Richard 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Shepherd & Wedderburn Llp	Jun 29, 2011		Secretary	1 Exchange Crescent Conference Square EH3 8UL Edinburgh Shepherd & Wedderburn Llp				161215220001
BERESFORD, Valentine Tristram Smith Terrace SW3 4DL London 3 United Kingdom	Nov 17, 2010		Director	Smith Terrace SW3 4DL London 3 United Kingdom	England	British	1965-10	40766290003
JONES, Andrew Marc Curzon Street W1J 5HB London 1 England	Nov 17, 2010		Director	Curzon Street W1J 5HB London 1 England	United Kingdom	British	1968-7	82020730001
MCGANN, Martin Francis 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Shepherd & Wedderburn Llp	May 17, 2013		Director	1 Exchange Crescent Conference Square EH3 8UL Edinburgh Shepherd & Wedderburn Llp	England	British	1961-1	109383240004
STIRLING, Mark Andrew Essendon Place Essendon AL9 6GZ Hatfield Great Oak House Hertfordshire United Kingdom	Nov 17, 2010		Director	Essendon Place Essendon AL9 6GZ Hatfield Great Oak House Hertfordshire United Kingdom	United Kingdom	British	1963-6	106882210001
BURNETT, Stephen Andrew Hunters Lodge Station Road CV35 8PE Claverdon Warwickshire	Feb 21, 2007	Nov 17, 2010	Secretary	Hunters Lodge Station Road CV35 8PE Claverdon Warwickshire		British		66395320004
FORD, Susan Elizabeth Kempe Road NW6 6SL Queens Park 48 United Kingdom	Nov 17, 2010	Jun 29, 2011	Secretary	Kempe Road NW6 6SL Queens Park 48 United Kingdom		British		156181120001
HERBERT, Michael Arthur Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland	Apr 27, 2006	Feb 21, 2007	Secretary	Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland		British		92886810001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Mar 27, 2006	Apr 27, 2006	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
BEATTY, Charles Brian 15 Cairnburn Avenue BT4 2HT Belfast County Antrim	Apr 27, 2006	Feb 21, 2007	Director	15 Cairnburn Avenue BT4 2HT Belfast County Antrim	Northern Ireland	British	1948-5	105100880001
FORD, Susan Elizabeth Gloucester Circus SE10 8RY London 31 United Kingdom	Nov 17, 2010	May 17, 2013	Director	Gloucester Circus SE10 8RY London 31 United Kingdom	United Kingdom	British	1960-4	113724550002
GALLAGHER, Anthony Christopher, Sir Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	Feb 21, 2007	Nov 17, 2010	Director	Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	United Kingdom	British	1951-11	86375800002
HERBERT, Lesley Elizabeth Tudor Hill 250 Malone Road BT9 5PA Belfast County Antrim	Apr 27, 2006	Feb 21, 2007	Director	Tudor Hill 250 Malone Road BT9 5PA Belfast County Antrim	United Kingdom	British	1963-6	101745250001
HERBERT, Michael Arthur Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland	Apr 27, 2006	Feb 21, 2007	Director	Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland	Northern Ireland	British	1957-5	92886810001
JACOBS, Paul Transvaal Cottage Newbarn Road BR8 7PW Swanley Kent	Feb 21, 2007	Nov 17, 2010	Director	Transvaal Cottage Newbarn Road BR8 7PW Swanley Kent	England	British	1968-1	60151130001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Mar 27, 2006	Apr 27, 2006	Nominee Director	130 St Vincent Street G2 5HF Glasgow				900029010001

View Detailed Information on Officers and People with Significant Control

Does WICK RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Jun 03, 2011 Delivered On Jun 10, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars South road retail park wick CTH2159.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 10, 2011Registration of a charge (MG01s) Nov 10, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 02, 2011 Delivered On Jun 10, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as south road retail park wick cth 2159.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 10, 2011Registration of a charge (MG01s) Nov 10, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 31, 2011 Delivered On Jun 10, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 10, 2011Registration of a charge (MG01s) Dec 04, 2014Satisfaction of a charge (MR04)
Standard security	Created On Feb 27, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as south road retail park, wick CTH2159.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 02, 2007Registration of a charge (410) Dec 06, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Feb 21, 2007 Delivered On Feb 28, 2007	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 The Governor and Company of the Bank of Ireland
	Transactions Feb 28, 2007Registration of a charge (410) Nov 24, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 20, 2006 Delivered On Jul 06, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects known as and forming south road retail park, wick cth 1139.
	Persons Entitled Ulster Bank Ireland Limited and Another
	Transactions Jul 06, 2006Registration of a charge (410) Feb 28, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 30, 2006 Delivered On Jun 07, 2006	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 Ulster Bank Ireland Limited Ulster Bank Ireland Limited
	Transactions Jun 07, 2006Registration of a charge (410) Feb 28, 2007Statement of satisfaction of a charge in full or part (419a)

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.
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