Company Information for

MARTIN MCCOLL RETAIL LIMITED

PRICEWATERHOUSECOOPERS LLP, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

05429759

Private Limited Company

Liquidation

About Martin Mccoll Retail Ltd

MARTIN MCCOLL RETAIL LIMITED was founded on 2005-04-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Martin Mccoll Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MARTIN MCCOLL RETAIL LIMITED

Legal Registered Office

PRICEWATERHOUSECOOPERS LLP
8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in CM15

Previous Names

MCCOLL'S RETAIL GROUP LIMITED

17/02/2014

MARTIN MCCOLL RETAIL GROUP LIMITED

30/07/2013

TM RETAIL GROUP LIMITED

20/06/2006

BROOMCO (3809) LIMITED

25/08/2005

Filing Information

Company Number	05429759
Date formed	2005-04-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	29/11/2020
Account next due	24/05/2023
Latest filing return	20/04/2016
Filing return next due	18/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-08-06 09:28:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bernadette Clare Young	Company Secretary		2017-08-30
Simon Jeremy Ian Fuller	Director	FINANCE DIRECTOR	2016-04-26	ENGLAND
Steven Green	Director	DIRECTOR	2017-08-31	ENGLAND
Simon Jonathan Miller	Director	DIRECTOR	2005-08-25	ENGLAND
David Thomas	Director	DIRECTOR	2011-12-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Jonathan Miller	Company Secretary	2005-08-25	2017-08-30
James Lancaster	Director	2005-08-25	2016-04-26
Martyn James Aguss	Director	2005-09-20	2014-07-30
Alan Keith Patrick Smith	Director	2006-06-21	2014-02-25
Stephen William Wilkinson	Director	2005-08-25	2011-10-27
Dla Piper Uk Secretarial Services Limited	Company Secretary	2005-04-20	2005-08-25
Dla Piper Uk Nominees Limited	Director	2005-04-20	2005-08-25
Dla Piper Uk Secretarial Services Limited	Director	2005-04-20	2005-08-25

Related Directorships for Simon Jeremy Ian Fuller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jeremy Ian Fuller	SMILE PROPERTY LIMITED	Director	2017-08-22	CURRENT	2007-02-27	Liquidation
Simon Jeremy Ian Fuller	TM GROUP HOLDINGS LIMITED	Director	2016-07-13	CURRENT	1997-11-07	Liquidation
Simon Jeremy Ian Fuller	THISTLEDOVE LIMITED	Director	2016-07-13	CURRENT	1998-10-14	Liquidation
Simon Jeremy Ian Fuller	KEY FOOD STORES LIMITED	Director	2016-07-13	CURRENT	1997-06-16	Liquidation
Simon Jeremy Ian Fuller	SMILE HOLDINGS LIMITED	Director	2016-07-13	CURRENT	1991-02-27	Liquidation
Simon Jeremy Ian Fuller	TOG LIMITED	Director	2016-07-13	CURRENT	1991-12-10	Liquidation
Simon Jeremy Ian Fuller	MARTIN THE NEWSAGENT LIMITED	Director	2016-07-13	CURRENT	1947-07-01	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	TM VENDING LIMITED	Director	2016-07-13	CURRENT	1981-12-18	Liquidation
Simon Jeremy Ian Fuller	FORBUOYS SERVICES LIMITED	Director	2016-04-26	CURRENT	1996-08-09	Active
Simon Jeremy Ian Fuller	MARSHELL GROUP LIMITED	Director	2016-04-26	CURRENT	1971-05-14	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	"R.S. MCCOLL (U.K.) LIMITED".	Director	2016-04-26	CURRENT	1971-09-17	Active
Simon Jeremy Ian Fuller	HARGREAVES VENDING LIMITED	Director	2016-04-26	CURRENT	1977-07-20	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	FARTHINGMIST LIMITED	Director	2016-04-26	CURRENT	1995-04-26	Active
Simon Jeremy Ian Fuller	PRICE SMASHERS LIMITED	Director	2016-04-26	CURRENT	1995-06-01	Liquidation
Simon Jeremy Ian Fuller	CHARNWAIT MANAGEMENT LTD	Director	2016-04-26	CURRENT	2002-05-21	In Administration
Simon Jeremy Ian Fuller	NSS NEWSAGENTS LIMITED	Director	2016-04-26	CURRENT	1956-06-29	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	TM GROUP LIMITED	Director	2016-04-26	CURRENT	1985-11-12	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	TM COFFEE LIMITED	Director	2016-04-26	CURRENT	1986-04-09	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	TRENTS LEISURE LIMITED	Director	2016-04-26	CURRENT	1966-07-06	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	TM RETAIL LIMITED	Director	2016-04-26	CURRENT	1978-12-29	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	NSS NEWSAGENTS RETAIL LIMITED	Director	2016-04-26	CURRENT	1904-02-12	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	MARTIN MCCOLL GROUP LIMITED	Director	2016-04-26	CURRENT	1966-07-29	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	MARTIN CTN GROUP LIMITED	Director	2016-04-26	CURRENT	1973-10-03	Active - Proposal to Strike off
Simon Jeremy Ian Fuller	LEWIS MEESON LIMITED	Director	2016-04-26	CURRENT	1929-01-12	Active
Simon Jeremy Ian Fuller	LAVELLS LIMITED	Director	2016-04-26	CURRENT	1933-09-28	Liquidation
Simon Jeremy Ian Fuller	FORBUOYS LIMITED	Director	2016-04-26	CURRENT	1965-02-25	Active
Simon Jeremy Ian Fuller	I.S.S. LIMITED	Director	2016-04-26	CURRENT	1983-10-25	Active
Simon Jeremy Ian Fuller	BRACKLANDS LIMITED	Director	2016-04-25	CURRENT	1947-01-30	Liquidation
Simon Jeremy Ian Fuller	A. HARRIS, LIMITED	Director	2016-04-25	CURRENT	1921-10-28	Active
Simon Jeremy Ian Fuller	BIRRELL LIMITED	Director	2016-04-25	CURRENT	1924-01-15	Active
Simon Jeremy Ian Fuller	MCCOLL'S RETAIL GROUP PLC	Director	2016-04-01	CURRENT	2013-11-20	In Administration
Simon Jeremy Ian Fuller	DILLONS STORES LIMITED	Director	2015-10-07	CURRENT	1998-01-20	In Administration
Simon Jeremy Ian Fuller	MARTIN RETAIL GROUP LIMITED	Director	2015-10-07	CURRENT	1925-10-27	In Administration
Simon Jeremy Ian Fuller	CLARK RETAIL LIMITED	Director	2015-10-07	CURRENT	1986-09-29	In Administration
Simon Jeremy Ian Fuller	SMILE STORES LIMITED	Director	2015-10-07	CURRENT	1959-11-04	In Administration
Simon Jeremy Ian Fuller	MARTIN MCCOLL LIMITED	Director	2015-10-07	CURRENT	1935-03-28	In Administration
Simon Jeremy Ian Fuller	THE FOUNDATION YEARS TRUST	Director	2013-06-13	CURRENT	2012-08-29	Active

Related Directorships for Steven Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Green	TM GROUP HOLDINGS LIMITED	Director	2017-08-30	CURRENT	1997-11-07	Liquidation
Steven Green	THISTLEDOVE LIMITED	Director	2017-08-30	CURRENT	1998-10-14	Liquidation
Steven Green	BRACKLANDS LIMITED	Director	2017-08-30	CURRENT	1947-01-30	Liquidation
Steven Green	CHARNWAIT MANAGEMENT LTD	Director	2017-08-30	CURRENT	2002-05-21	In Administration
Steven Green	TM VENDING LIMITED	Director	2017-08-30	CURRENT	1981-12-18	Liquidation
Steven Green	FORBUOYS SERVICES LIMITED	Director	2017-08-22	CURRENT	1996-08-09	Active
Steven Green	MARSHELL GROUP LIMITED	Director	2017-08-22	CURRENT	1971-05-14	Active - Proposal to Strike off
Steven Green	"R.S. MCCOLL (U.K.) LIMITED".	Director	2017-08-22	CURRENT	1971-09-17	Active
Steven Green	HARGREAVES VENDING LIMITED	Director	2017-08-22	CURRENT	1977-07-20	Active - Proposal to Strike off
Steven Green	FARTHINGMIST LIMITED	Director	2017-08-22	CURRENT	1995-04-26	Active
Steven Green	PRICE SMASHERS LIMITED	Director	2017-08-22	CURRENT	1995-06-01	Liquidation
Steven Green	KEY FOOD STORES LIMITED	Director	2017-08-22	CURRENT	1997-06-16	Liquidation
Steven Green	TOG LIMITED	Director	2017-08-22	CURRENT	1991-12-10	Liquidation
Steven Green	TM GROUP LIMITED	Director	2017-08-22	CURRENT	1985-11-12	Active - Proposal to Strike off
Steven Green	TM COFFEE LIMITED	Director	2017-08-22	CURRENT	1986-04-09	Active - Proposal to Strike off
Steven Green	TRENTS LEISURE LIMITED	Director	2017-08-22	CURRENT	1966-07-06	Active - Proposal to Strike off
Steven Green	TM RETAIL LIMITED	Director	2017-08-22	CURRENT	1978-12-29	Active - Proposal to Strike off
Steven Green	NSS NEWSAGENTS RETAIL LIMITED	Director	2017-08-22	CURRENT	1904-02-12	Active - Proposal to Strike off
Steven Green	MARTIN THE NEWSAGENT LIMITED	Director	2017-08-22	CURRENT	1947-07-01	Active - Proposal to Strike off
Steven Green	MARTIN MCCOLL GROUP LIMITED	Director	2017-08-22	CURRENT	1966-07-29	Active - Proposal to Strike off
Steven Green	MARTIN CTN GROUP LIMITED	Director	2017-08-22	CURRENT	1973-10-03	Active - Proposal to Strike off
Steven Green	LEWIS MEESON LIMITED	Director	2017-08-22	CURRENT	1929-01-12	Active
Steven Green	LAVELLS LIMITED	Director	2017-08-22	CURRENT	1933-09-28	Liquidation
Steven Green	FORBUOYS LIMITED	Director	2017-08-22	CURRENT	1965-02-25	Active
Steven Green	I.S.S. LIMITED	Director	2017-08-22	CURRENT	1983-10-25	Active
Steven Green	SMILE HOLDINGS LIMITED	Director	2017-03-22	CURRENT	1991-02-27	Liquidation
Steven Green	DILLONS STORES LIMITED	Director	2016-06-22	CURRENT	1998-01-20	In Administration
Steven Green	SMILE STORES LIMITED	Director	2016-06-22	CURRENT	1959-11-04	In Administration
Steven Green	MARTIN MCCOLL LIMITED	Director	2016-06-22	CURRENT	1935-03-28	In Administration

Related Directorships for Simon Jonathan Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jonathan Miller	CHARNWAIT MANAGEMENT LTD	Director	2014-05-19	CURRENT	2002-05-21	In Administration
Simon Jonathan Miller	MCCOLL'S RETAIL GROUP PLC	Director	2014-02-03	CURRENT	2013-11-20	In Administration
Simon Jonathan Miller	SMILE PROPERTY LIMITED	Director	2007-09-12	CURRENT	2007-02-27	Liquidation
Simon Jonathan Miller	KEY FOOD STORES LIMITED	Director	2007-09-12	CURRENT	1997-06-16	Liquidation
Simon Jonathan Miller	SMILE HOLDINGS LIMITED	Director	2007-09-12	CURRENT	1991-02-27	Liquidation
Simon Jonathan Miller	SMILE STORES LIMITED	Director	2007-09-12	CURRENT	1959-11-04	In Administration
Simon Jonathan Miller	TRIMLEY STORES LIMITED	Director	2005-09-26	CURRENT	2003-02-24	Active - Proposal to Strike off
Simon Jonathan Miller	FORBUOYS SERVICES LIMITED	Director	2004-11-17	CURRENT	1996-08-09	Active
Simon Jonathan Miller	TM GROUP HOLDINGS LIMITED	Director	2004-11-17	CURRENT	1997-11-07	Liquidation
Simon Jonathan Miller	THISTLEDOVE LIMITED	Director	2004-11-17	CURRENT	1998-10-14	Liquidation
Simon Jonathan Miller	FARTHINGMIST LIMITED	Director	2004-11-17	CURRENT	1995-04-26	Active
Simon Jonathan Miller	PRICE SMASHERS LIMITED	Director	2004-11-17	CURRENT	1995-06-01	Liquidation
Simon Jonathan Miller	DILLONS STORES LIMITED	Director	2004-11-17	CURRENT	1998-01-20	In Administration
Simon Jonathan Miller	TM GROUP LIMITED	Director	2004-11-17	CURRENT	1985-11-12	Active - Proposal to Strike off
Simon Jonathan Miller	TM COFFEE LIMITED	Director	2004-11-17	CURRENT	1986-04-09	Active - Proposal to Strike off
Simon Jonathan Miller	"R.S. MCCOLL (U.K.) LIMITED".	Director	2004-10-15	CURRENT	1971-09-17	Active
Simon Jonathan Miller	HARGREAVES VENDING LIMITED	Director	2004-10-15	CURRENT	1977-07-20	Active - Proposal to Strike off
Simon Jonathan Miller	A. HARRIS, LIMITED	Director	2004-10-15	CURRENT	1921-10-28	Active
Simon Jonathan Miller	BIRRELL LIMITED	Director	2004-10-15	CURRENT	1924-01-15	Active
Simon Jonathan Miller	NSS NEWSAGENTS LIMITED	Director	2004-10-15	CURRENT	1956-06-29	Active - Proposal to Strike off
Simon Jonathan Miller	TRENTS LEISURE LIMITED	Director	2004-10-15	CURRENT	1966-07-06	Active - Proposal to Strike off
Simon Jonathan Miller	TM RETAIL LIMITED	Director	2004-10-15	CURRENT	1978-12-29	Active - Proposal to Strike off
Simon Jonathan Miller	NSS NEWSAGENTS RETAIL LIMITED	Director	2004-10-15	CURRENT	1904-02-12	Active - Proposal to Strike off
Simon Jonathan Miller	MARTIN THE NEWSAGENT LIMITED	Director	2004-10-15	CURRENT	1947-07-01	Active - Proposal to Strike off
Simon Jonathan Miller	MARTIN MCCOLL GROUP LIMITED	Director	2004-10-15	CURRENT	1966-07-29	Active - Proposal to Strike off
Simon Jonathan Miller	MARTIN CTN GROUP LIMITED	Director	2004-10-15	CURRENT	1973-10-03	Active - Proposal to Strike off
Simon Jonathan Miller	LEWIS MEESON LIMITED	Director	2004-10-15	CURRENT	1929-01-12	Active
Simon Jonathan Miller	LAVELLS LIMITED	Director	2004-10-15	CURRENT	1933-09-28	Liquidation
Simon Jonathan Miller	FORBUOYS LIMITED	Director	2004-10-15	CURRENT	1965-02-25	Active
Simon Jonathan Miller	I.S.S. LIMITED	Director	2004-10-15	CURRENT	1983-10-25	Active
Simon Jonathan Miller	BRACKLANDS LIMITED	Director	2002-07-11	CURRENT	1947-01-30	Liquidation
Simon Jonathan Miller	MARSHELL GROUP LIMITED	Director	2002-07-11	CURRENT	1971-05-14	Active - Proposal to Strike off
Simon Jonathan Miller	MARTIN RETAIL GROUP LIMITED	Director	2002-07-11	CURRENT	1925-10-27	In Administration
Simon Jonathan Miller	CLARK RETAIL LIMITED	Director	2002-07-11	CURRENT	1986-09-29	In Administration
Simon Jonathan Miller	TOG LIMITED	Director	2002-07-11	CURRENT	1991-12-10	Liquidation
Simon Jonathan Miller	MARTIN MCCOLL LIMITED	Director	2002-07-11	CURRENT	1935-03-28	In Administration
Simon Jonathan Miller	TM VENDING LIMITED	Director	2002-07-11	CURRENT	1981-12-18	Liquidation

Related Directorships for David Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thomas	THISTLEDOVE LIMITED	Director	2011-10-27	CURRENT	1998-10-14	Liquidation
David Thomas	MARTIN RETAIL GROUP LIMITED	Director	2011-10-27	CURRENT	1925-10-27	In Administration
David Thomas	MARTIN MCCOLL LIMITED	Director	2011-10-27	CURRENT	1935-03-28	In Administration