Active - Proposal to Strike off
Company Information for BARONESS RETAIL LIMITED
334 - 348 OXFORD STREET, LONDON, W1C 1JG,
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Company Registration Number
04843152
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BARONESS RETAIL LIMITED | ||
Legal Registered Office | ||
334 - 348 OXFORD STREET LONDON W1C 1JG Other companies in NW1 | ||
Previous Names | ||
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Company Number | 04843152 | |
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Company ID Number | 04843152 | |
Date formed | 2003-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/09/2018 | |
Account next due | 31/08/2020 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 23:37:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CARNE |
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PAUL REX EARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GEORGE SMITH |
Director | ||
PAUL REX EARDLEY |
Company Secretary | ||
SUZANNE HARLOW |
Director | ||
MICHAEL JOHN TODKILL SHARP |
Director | ||
SIMON EDWARD HERRICK |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
JOHN DAVID LOVERING |
Director | ||
NEIL KENNEDY |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Company Secretary | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
RAMZI GEDEON |
Director | ||
ROBERT DAVID HILL |
Director | ||
GUIDO PADOVANO |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
SOREN VESTERGAARD POULSEN |
Director | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
GUIDO PADOVANO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBENHAMS DIRECT LIMITED | Director | 2017-10-20 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.3) LTD | Director | 2017-10-20 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
JERIMAIN INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS 2021 LIMITED | Director | 2017-10-20 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BF III LIMITED | Director | 2017-10-20 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.2) LTD | Director | 2017-10-20 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
THE KENNEL CLUB LIMITED | Director | 2017-05-16 | CURRENT | 2012-09-17 | Active | |
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1977-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Sally Hopwood on 2020-06-24 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL | |
AP01 | DIRECTOR APPOINTED GLYNIS MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 10 Brock Street Regent's Place London NW1 3FG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Carne on 2019-07-26 | |
AP03 | Appointment of Mrs Sally Hopwood as company secretary on 2019-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/18 | |
AP01 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL | |
AP01 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE VICTORIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE VICTORIA HARRISON | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
AP01 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
RES13 | SECTION 175(5)(A) OF THE CA 2006 13/03/2018 | |
RES01 | ADOPT ARTICLES 13/03/2018 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/17 | |
AP03 | Appointment of Mrs Sarah Carne as company secretary on 2017-10-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
TM02 | Termination of appointment of Paul Rex Eardley on 2017-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 519.900423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 519.900423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TODKILL SHARP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 519.900423 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR MATT SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 519.900423 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED SUZANNE HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | |
AR01 | 23/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/02/13 STATEMENT OF CAPITAL GBP 519.900423 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/02/13 | |
RES06 | REDUCE ISSUED CAPITAL 26/02/2013 | |
RES13 | REDUCE SHARE PREM A/C 26/02/2013 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 519900423 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 23/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 03/09/11 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
AR01 | 23/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION AND CHARGE | Satisfied | CREDIT SUISSE,LONDON BRANCH | |
SECOND RANKING SHARE CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED | |
ACCOUNT CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON, LONDON BRANCH AS SECURITY AGENT | |
SUPPLEMENTAL DEED | Satisfied | CREDIT SUISSE FIRST BOSTON, LONDON BRANCH (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARONESS RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARONESS RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |