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55 NORTH RETAIL LIMITED

55 NORTH RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name55 NORTH RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428963
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 55 NORTH RETAIL LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 55 NORTH RETAIL LIMITED located?

    Registered Office Address
    C/O Wri Associates Limited
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 55 NORTH RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for 55 NORTH RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		12 pagesLIQ14(Scot)

    Termination of appointment of Thomas Paul Begley as a director on Apr 11, 2019

    		1 pagesTM01

    Registered office address changed from 2nd Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY to C/O Wri Associates Limited 175 West George Street Glasgow G2 2LB on Feb 25, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2019

    		LRESEX

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		16 pagesAA

    Secretary's details changed for Mr John Antony Begley on Jul 25, 2017

    		1 pagesCH03

    Director's details changed for Mr. Thomas Paul Begley on Jul 25, 2017

    		2 pagesCH01

    Director's details changed for Mr John Antony Begley on Jul 25, 2017

    		2 pagesCH01

    Director's details changed for Mr Thomas Begley on Jul 25, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		16 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 145
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		14 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 145
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		15 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Current accounting period extended from Jul 31, 2013 to Oct 31, 2013

    		1 pagesAA01

    legacy

    		6 pagesMG01s

    Cancellation of shares. Statement of capital on Oct 16, 2012

    • Capital: GBP 145
    		4 pagesSH06

    Incorporation

    		47 pagesNEWINC
    View All Filings

    Who are the officers of 55 NORTH RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGLEY, John Antony
    Campsie Drive
    Milngavie
    G62 8HY Glasgow
    28
    Scotland
    		Secretary
    Campsie Drive
    Milngavie
    G62 8HY Glasgow
    28
    Scotland
    		170887160001
    BEGLEY, John Antony
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited
    		Director
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited
    		United KingdomBritish69676440004
    BEGLEY, Thomas
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited
    		Director
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited
    		FranceScottish170887130002
    BEGLEY, Thomas Paul, Mr.
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited
    		Director
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited
    		United KingdomScottish69557720007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 55 NORTH RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Antony Begley
    Muirkirk Drive
    G13 1BZ Glasgow
    73
    United Kingdom
    		Jul 24, 2016
    Muirkirk Drive
    G13 1BZ Glasgow
    73
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does 55 NORTH RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 29, 2012
    Delivered On Dec 05, 2012
    		Outstanding
    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
    • Dec 05, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does 55 NORTH RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2023Due to be dissolved on
    Feb 15, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0