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SPECIALITY RETAIL GROUP LIMITED

Learn more about SPECIALITY RETAIL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ

SPECIALITY RETAIL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00301946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.06.19
dissolution date: 2013.01.17
last member list: 2010.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.02.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.19
documents available: 1

List of company documents:

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Find out more information about SPECIALITY RETAIL GROUP LIMITED. Our website makes it possible to view other available documents related to SPECIALITY RETAIL GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
Form type: 4.68
Date: 2012.10.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012
Form type: 4.68
Date: 2012.06.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.10.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.07.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.05.26
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, CENTRAL HOUSE 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS
Form type: AD01
Date: 2011.04.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
Form type: 2.34B
Date: 2011.03.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.02.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.02.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.02.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.23
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.11.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.11.30
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DIRECTOR APPOINTED SCOTT KEITH CARPENTER
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MR GAVIN MICHAEL GEORGE
Form type: AP01
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, TORONTO SQUARE TORONTO STREET, LEEDS, LS1 2HJ
Form type: AD01
Date: 2010.11.10
£2.95
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CURRSHO FROM 31/01/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, GRANARY BUILDING 1 CANAL WHARF, LEEDS, WEST YORKSHIRE, LS11 5BB
Form type: AD01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD PAUL
Form type: TM02
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN NORCLIFFE
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR BAIRD GROUP LTD
Form type: TM01
Date: 2010.11.03

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Company directors and board members:

SCOTT KEITH CARPENTER (dissolve)
Director, COMPANY DIRECTOR, 2010.10.27 - 2013.01.17
CENTRAL HOUSE 124 HIGH STREET , HAMPTON HILL
TW12 1NS, MIDDLESEX
GAVIN MICHAEL GEORGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.10.27 - 2013.01.17
CENTRAL HOUSE 124 HIGH STREET , HAMPTON HILL
TW12 1NS, MIDDLESEX
ALEXANDER PAUL BRICK (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.03.21 - 2004.01.06
12 THE BISHOPS AVENUE , LONDON
N2 0AN
ANNA MARGARET COCKIN (dissolve)
Secretary, 2004.01.06 - 2005.08.01
16 MANOR HOUSE ESTATE , STANMORE
HA7 4BH, MIDDLESEX
RICHARD NEIL PAUL (dissolve)
Secretary, DIRECTOR, 2009.05.13 - 2010.10.27
21 ALMSFORD AVENUE , HARROGATE
HG2 8HD, NORTH YORKSHIRE
IAN NICHOLAS SPERRY (dissolve)
Secretary, 2005.08.01 - 2009.05.13
8 ST. THOMAS PLACE WHEATHAMPSTEAD , ST. ALBANS
AL4 8BG, HERTFORDSHIRE
ALAA ARAFA (dissolve)
Director, 2008.06.25 - 2009.06.11
42 ALUAZA ST HELIPOLIS , CAIRO
EGYPT
BAIRD GROUP LTD (dissolve)
Director, 2009.06.11 - 2010.10.27
GRANARY BUILDING 1 CANAL WHARF HOLBECK , LEEDS
LS11 5BB, WEST YORKSHIRE
SIMON ANTHONY BENTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.01 - 2005.08.31
GLEN WOOD HOUSE 5 CEDARS CLOSE , LONDON
NW4 1TR
HENRY BERNARD (dissolve)
Director, COMPANY DIRECTOR, 1993.03.21 - 1996.08.14
9 NORTH RIDING BRICKET WOOD , ST ALBANS
AL2 3LH, HERTFORDSHIRE
ALEXANDER PAUL BRICK (dissolve)
Director, COMPANY DIRECTOR, 1993.03.21 - 2005.11.25
12 THE BISHOPS AVENUE , LONDON
N2 0AN
ANTHONY ALLAN BRICK (dissolve)
Director, COMPANY DIRECTOR, 1993.03.21 - 2005.11.25
11 PANGBOURNE DRIVE , STANMORE
HA7 4QS, MIDDLESEX
BRIAN DENIS BRICK (dissolve)
Director, COMPANY DIRECTOR, 1993.03.21 - 2005.11.25
28 AYLMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
MARK MICHAEL SEAN COTTER (dissolve)
Director, M D, 2009.06.11 - 2010.10.27
LITTLE GARTH LORDS MOOR LANE STRENSALL , YORK
YO32 5XF, NORTH YORKSHIRE
SAHER EL FAR (dissolve)
Director, CFO AVAL HOLDING, 2008.06.25 - 2009.06.11
50 ABOU DAWOUD , AL ZAHARI ST
CAIRO
EGYPT
JONATHAN SYDNEY FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 2003.03.31 - 2005.11.25
9 EASTGLADE , PINNER
HA5 3AN, MIDDLESEX
STEPHEN GIPSON (dissolve)
Director, 2007.07.09 - 2008.05.12
THE ENGINE HOUSE 2 LEIGH COURT BARNS , LEIGH
WR6 5LB, WORCESTERSHIRE
ARISTIDE GUZZETTI (dissolve)
Director, 2008.06.25 - 2009.06.11
VIA DEI BAIARDI , 93/2 TRIESTE
ITALY
PETER JOHN HALLETT (dissolve)
Director, ACCOUNTANT, 2007.07.09 - 2007.09.04
GOLDFIELDS GLENHILL FARM GLENDON ROAD , KETTERING
NN14 1QE, NORTHAMPTONSHIRE
STEPHEN RUSSELL HARTLEY (dissolve)
Director, 2003.03.31 - 2005.11.25
51 GREENWAY CLOSE , LONDON
N20 8ES
MAHA HASHEM (dissolve)
Director, 2008.06.25 - 2009.06.11
8 GAMEL DOWAL EL ARABAA-MOHANDESEEN , GIZA
EGYPT
STEVEN LESLIE JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2005.11.25 - 2006.08.07
4 THE KNOLL , SHERINGTON
MK16 9NZ, BUCKINGHAMSHIRE
DEBORAH JANE KELLY (dissolve)
Director, COMPANY DIRECTOR, 2003.03.31 - 2006.08.07
146 GAMMONS LANE , WATFORD
WD24 5HY, HERTFORDSHIRE
NICK KEYTE (dissolve)
Director, 2006.07.18 - 2009.05.14
14 THE MEAD , BECKENHAM
BR3 5PE, KENT
PETER LUCAS (dissolve)
Director, 2008.03.31 - 2010.10.27
THE OLD RECTORY OSWALDKIRK , YORK
YO62 5XT
ROBERT GAVIN MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 2009.06.05 - 2010.10.27
GRANARY BUILDING 1 CANAL WHARF HOLBECK , LEEDS
LS11 5BB, WEST YORKSHIRE
ALISON MIDDLETON (dissolve)
Director, 2006.07.18 - 2007.02.13
36 DRIFTERS DRIVE DEEPCUT CAMBERLEY , GUILDFORD
GU16 6GT, SURREY
JOHN MARTYN NORCLIFFE (dissolve)
Director, NONE, 2010.10.14 - 2010.10.27
GRANARY BUILDING 1 CANAL WHARF , LEEDS
LS11 5BB, WEST YORKSHIRE
ENGLAND
RICHARD NEIL PAUL (dissolve)
Director, 2009.04.16 - 2010.10.27
21 ALMSFORD AVENUE , HARROGATE
HG2 8HD, NORTH YORKSHIRE
MICHAEL JOHN RICH (dissolve)
Director, 2008.05.27 - 2009.06.11
ST BEES SCHOOL LANE BRICKET WOOD , ST ALBANS
AL2 3XS, HERTFORDSHIRE
PAUL EDWARD RIVERS (dissolve)
Director, 2007.08.02 - 2008.05.31
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
CHARLES THOMAS SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.01 - 2005.11.25
CHASE MANOR FARM LICKFOLD ROAD, FERNHURST , HASLEMERE
GU27 3JA, SURREY
IAN NICHOLAS SPERRY (dissolve)
Director, COMPANY SECRETARY, 2008.05.27 - 2009.05.13
8 ST. THOMAS PLACE WHEATHAMPSTEAD , ST. ALBANS
AL4 8BG, HERTFORDSHIRE
ANDREW DAVID THOMSON (dissolve)
Director, NONE, 2010.10.14 - 2010.10.27
GRANARY BUILDING 1 CANAL WHARF , LEEDS
LS11 5BB, WEST YORKSHIRE
ENGLAND
ANTHONY JOHN WOODHOUSE (dissolve)
Director, 2007.07.09 - 2008.03.31
ELM HOUSE GROESFAEN ROAD PETERSTON-SUPER-ELY , CARDIFF
CF5 6NE

Companies near to SPECIALITY RETAIL GROUP ltd.

Information about the Private Limited Company SPECIALITY RETAIL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data