In Administration
Administrative Receiver
Administrative Receiver
Company Information for MAR RETAIL LIMITED
141 BOTHWELL STREET, GLASGOW, G2 7EQ,
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Company Registration Number
SC228326
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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MAR RETAIL LIMITED | ||
Legal Registered Office | ||
141 BOTHWELL STREET GLASGOW G2 7EQ Other companies in G2 | ||
Previous Names | ||
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Company Number | SC228326 | |
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Company ID Number | SC228326 | |
Date formed | 2002-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2010 | |
Account next due | 30/06/2012 | |
Latest return | 21/02/2012 | |
Return next due | 21/03/2013 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-12 07:32:39 |
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Registered address | Last known status | Formation date | ||
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MAR RETAIL GROUP, LLC | 1906 SW 84TH TER NORTH LAUDERDALE FL 33068 | Inactive | Company formed on the 2013-12-16 | |
MAR RETAIL LTD | 4 ASH DRIVE WEST BROMWICH B71 1BP | Active - Proposal to Strike off | Company formed on the 2022-06-09 |
Officer | Role | Date Appointed |
---|---|---|
RONALD ANDREW COAKLEY |
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THOMAS COAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ANDREW COAKLEY |
Director | ||
ANTHONY JAMES PARKER |
Company Secretary | ||
ANTHONY JAMES PARKER |
Director | ||
WALLACE WHITE CHARTERED ACCOUNTANTS |
Company Secretary | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COAKLEY GROUP LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2002-07-12 | Dissolved 2013-10-11 | |
SICO LIMITED | Company Secretary | 2009-06-23 | CURRENT | 1996-11-25 | Dissolved 2014-04-18 | |
ADAM CITY INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2003-03-24 | Dissolved 2014-01-10 | |
REGENTS RETAIL INVESTMENT COMPANY LIMITED | Director | 1999-09-01 | CURRENT | 1999-07-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COAKLEY | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL SCOTLAND | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW COAKLEY / 01/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM LOWER GROUND FLOOR, 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW COAKLEY / 21/03/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/02/10 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 39 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED RONALD ANDREW COAKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PARKER | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2ND FLOOR 202 BATH STREET GLASGOW G2 4HW | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 3RD FLOOR 202 BATH STREET GLASGOW G2 4HW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Appointmen | 2017-06-27 |
Appointment of Administrators | 2012-08-31 |
Proposal to Strike Off | 2011-04-08 |
Total # Mortgages/Charges | 40 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNATION IN SECURITY | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
STANDARD SECURITY | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
BOND & FLOATING CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
STANDARD SECURITY | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
BOND & FLOATING CHARGE | PART of the property or undertaking no longer forms part of charge | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RENTAL ASSIGNATION | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
BOND & FLOATING CHARGE | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RENTAL ASSIGNATION | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RENTAL ASSIGNATION | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | PART of the property or undertaking no longer forms part of charge | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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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 MAR RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAR RETAIL LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | MAR RETAIL LIMITED | Event Date | 2017-06-27 |
In Administration Registered Office: 141 Bothwell Street, Glasgow G2 7EQ We, Graham Douglas Frost, PricewaterhouseCoopers LLP, Level 4, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, and Toby Scott Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL hereby give notice that we were appointed Joint Administrators of Mar Retail Limited, in replacement of Alan Alexander Brown, formerly of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ and John Bruce Cartwright, formerly of PricewaterhouseCoopers LLP, Level 4, Atria One, 144 Morrison Street, Edinburgh EH3 8EX as Joint Administrators, on 09 June 2017 by Order of the Court of Session. Alan Alexander Brown and John Bruce Cartwright were discharged from any liabilities in respect of their actions as Joint Administrators on 09 June 2017. Graham Douglas Frost , Joint Administrator : PricewaterhouseCoopers LLP, Level 4, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAR RETAIL LIMITED | Event Date | 2011-04-08 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MAR RETAIL LIMITED | Event Date | |
Company Number: SC228326 Company Registered Address: 141 Bothwell Street, Glasgow G2 7EQ. Nature of Business: Buying and selling of own real estate. Administrator appointed on: 24 August 2012. By notice of Appointment lodged in: Court of Session Joint Administrators’ Names and Address: Alan Alexander Brown (IP No 9744) and JohnBruce Cartwright (IP No 9167), both of PricewaterhouseCoopers LLP, 141 Bothwell Street,Glasgow G2 7EQ. | |||
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. |