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SPECIALITY RETAIL GROUP LIMITED

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SPECIALITY RETAIL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00301946

Incorporation date

19/06/1935

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds LS1 2HJCopy
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Latest events (Record since 19/06/1935)
dot icon20/03/2019
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon17/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2012
Liquidators' statement of receipts and payments to 2012-10-05
View PDF (14 pages)
dot icon17/10/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon29/06/2012
Liquidators' statement of receipts and payments to 2012-03-08
View PDF (12 pages)
dot icon01/07/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (1 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon10/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon06/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon02/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon26/05/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon26/05/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon12/04/2011
Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 2011-04-12
View PDF (2 pages)
dot icon21/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (17 pages)
dot icon09/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (2 pages)
dot icon07/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (3 pages)
dot icon07/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF (3 pages)
dot icon01/02/2011
Result of meeting of creditors
View PDF (2 pages)
dot icon18/01/2011
Result of meeting of creditors
View PDF (39 pages)
dot icon23/12/2010
Statement of administrator's proposal
View PDF (36 pages)
dot icon30/11/2010
Notice of completion of voluntary arrangement
View PDF (12 pages)
dot icon30/11/2010
Statement of affairs with form 2.14B
View PDF (23 pages)
dot icon17/11/2010
Appointment of Scott Keith Carpenter as a director
View PDF (3 pages)
dot icon17/11/2010
Appointment of Mr Gavin Michael George as a director
View PDF (3 pages)
dot icon10/11/2010
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ on 2010-11-10
View PDF (2 pages)
dot icon10/11/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon04/11/2010
Registered office address changed from Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB on 2010-11-04
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Richard Paul as a secretary
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Richard Paul as a director
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of John Norcliffe as a director
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Andrew Thomson as a director
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Robert Marshall as a director
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Baird Group Ltd as a director
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Mark Cotter as a director
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Peter Lucas as a director
View PDF (2 pages)
dot icon03/11/2010
Appointment of an administrator
View PDF (1 pages)
dot icon19/10/2010
Appointment of Andrew David Thomson as a director
View PDF (3 pages)
dot icon19/10/2010
Appointment of John Martyn Norcliffe as a director
View PDF (3 pages)
dot icon19/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (3 pages)
dot icon19/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (3 pages)
dot icon19/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon19/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (3 pages)
dot icon22/07/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (8 pages)
dot icon22/07/2010
Director's details changed for Baird Group Ltd on 2010-03-19
View PDF (2 pages)
dot icon30/06/2010
Particulars of a mortgage or charge / charge no: 32
View PDF (12 pages)
dot icon03/03/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (14 pages)
dot icon12/01/2010
Registered office address changed from Srg House Chester Road Borehamwood Hertfordshire WD6 1LT on 2010-01-12
View PDF (2 pages)
dot icon03/12/2009
Full accounts made up to 2009-02-01
View PDF (27 pages)
dot icon18/08/2009
Appointment Terminated Director michael rich
View PDF (1 pages)
dot icon29/06/2009
Director appointed baird group LTD
View PDF (2 pages)
dot icon29/06/2009
Director appointed mark michael sean cotter
View PDF (2 pages)
dot icon26/06/2009
Appointment Terminated Director saher el far
View PDF (1 pages)
dot icon26/06/2009
Appointment Terminated Director aristide guzzetti
View PDF (1 pages)
dot icon26/06/2009
Appointment Terminated Director maha hashem
View PDF (1 pages)
dot icon26/06/2009
Appointment Terminated Director alaa arafa
View PDF (1 pages)
dot icon23/06/2009
Director appointed robert gavin marshall
View PDF (2 pages)
dot icon20/05/2009
Secretary appointed mr richard neil paul
View PDF (1 pages)
dot icon20/05/2009
Appointment Terminated Director ian sperry
View PDF (1 pages)
dot icon20/05/2009
Appointment Terminated Secretary ian sperry
View PDF (1 pages)
dot icon20/05/2009
Appointment Terminated Director nick keyte
View PDF (1 pages)
dot icon05/05/2009
Director appointed richard neil paul
View PDF (2 pages)
dot icon20/03/2009
Return made up to 19/03/09; full list of members
View PDF (6 pages)
dot icon17/03/2009
Miscellaneous
View PDF (1 pages)
dot icon01/12/2008
Full accounts made up to 2008-02-03
View PDF (24 pages)
dot icon17/07/2008
Director appointed saher el far
View PDF (2 pages)
dot icon17/07/2008
Director appointed dr alaa arafa
View PDF (2 pages)
dot icon17/07/2008
Director appointed aristide guzzetti
View PDF (2 pages)
dot icon17/07/2008
Director appointed maha hashem
View PDF (2 pages)
dot icon19/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (1 pages)
dot icon05/06/2008
Director appointed michael rich
View PDF (2 pages)
dot icon05/06/2008
Director appointed ian nicholas sperry
View PDF (2 pages)
dot icon05/06/2008
Appointment Terminated Director stephen gipson
View PDF (1 pages)
dot icon05/06/2008
Appointment Terminated Director paul rivers
View PDF (1 pages)
dot icon29/05/2008
Appointment Terminated Director anton woodhouse
View PDF (1 pages)
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 31
View PDF (9 pages)
dot icon24/04/2008
Director appointed peter lucas
View PDF (3 pages)
dot icon27/03/2008
Return made up to 21/03/08; full list of members
View PDF (4 pages)
dot icon02/12/2007
Full accounts made up to 2007-01-28
View PDF (27 pages)
dot icon27/09/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon13/09/2007
New director appointed
View PDF (2 pages)
dot icon13/09/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
New director appointed
View PDF (2 pages)
dot icon07/08/2007
New director appointed
View PDF (2 pages)
dot icon07/08/2007
New director appointed
View PDF (2 pages)
dot icon17/07/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon24/04/2007
Return made up to 21/03/07; full list of members
View PDF (2 pages)
dot icon24/04/2007
Director resigned
View PDF (1 pages)
dot icon22/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/10/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon22/08/2006
Director resigned
View PDF (1 pages)
dot icon22/08/2006
Director resigned
View PDF (1 pages)
dot icon12/07/2006
Group of companies' accounts made up to 2006-01-29
View PDF (30 pages)
dot icon09/06/2006
Particulars of mortgage/charge
View PDF (14 pages)
dot icon24/05/2006
Ad 25/11/05--------- £ si 5207@1=5207
View PDF (1 pages)
dot icon24/05/2006
Return made up to 21/03/06; full list of members
View PDF (4 pages)
dot icon15/12/2005
Auditor's resignation
View PDF (1 pages)
dot icon13/12/2005
Particulars of mortgage/charge
View PDF (42 pages)
dot icon13/12/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon13/12/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon13/12/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon13/12/2005
Resolutions
View PDF (5 pages)
dot icon13/12/2005
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon12/12/2005
New director appointed
View PDF (2 pages)
dot icon12/12/2005
New director appointed
View PDF (2 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Resolutions
View PDF (0 pages)
dot icon12/12/2005
Resolutions
View PDF (23 pages)
dot icon24/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon24/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/11/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon23/11/2005
Re-registration of Memorandum and Articles
View PDF (18 pages)
dot icon23/11/2005
Resolutions
View PDF (0 pages)
dot icon23/11/2005
Resolutions
View PDF (2 pages)
dot icon23/11/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon02/09/2005
Director resigned
View PDF (1 pages)
dot icon10/08/2005
New secretary appointed
View PDF (2 pages)
dot icon04/08/2005
Secretary resigned
View PDF (1 pages)
dot icon08/06/2005
Group of companies' accounts made up to 2005-01-30
View PDF (28 pages)
dot icon10/04/2005
Return made up to 21/03/05; full list of members
View PDF (4 pages)
dot icon10/04/2005
Director's particulars changed
View PDF (0 pages)
dot icon07/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2005
£ ic 52632/50000 10/01/05 £ sr 2632@1=2632
View PDF (1 pages)
dot icon09/02/2005
Resolutions
View PDF (1 pages)
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/12/2004
Memorandum and Articles of Association
View PDF (9 pages)
dot icon08/12/2004
Resolutions
View PDF (2 pages)
dot icon01/09/2004
Group of companies' accounts made up to 2004-02-01
View PDF (28 pages)
dot icon22/04/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon31/03/2004
Return made up to 21/03/04; full list of members
View PDF (11 pages)
dot icon14/01/2004
New secretary appointed
View PDF (2 pages)
dot icon14/01/2004
Secretary resigned
View PDF (1 pages)
dot icon09/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon06/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/10/2003
Group of companies' accounts made up to 2003-03-31
View PDF (30 pages)
dot icon02/09/2003
Accounting reference date shortened from 31/03/04 to 31/01/04
View PDF (1 pages)
dot icon18/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/04/2003
New director appointed
View PDF (2 pages)
dot icon11/04/2003
New director appointed
View PDF (2 pages)
dot icon11/04/2003
New director appointed
View PDF (3 pages)
dot icon02/04/2003
Return made up to 21/03/03; full list of members
View PDF (9 pages)
dot icon02/04/2003
Location of register of members address changed
View PDF (0 pages)
dot icon02/04/2003
Location of debenture register address changed
View PDF (0 pages)
dot icon28/01/2003
Director resigned
View PDF (1 pages)
dot icon24/12/2002
New director appointed
View PDF (4 pages)
dot icon24/12/2002
New director appointed
View PDF (4 pages)
dot icon31/10/2002
Group of companies' accounts made up to 2002-03-31
View PDF (26 pages)
dot icon27/10/2002
Delivery ext'd 3 mth 31/03/02
View PDF (1 pages)
dot icon02/04/2002
Return made up to 21/03/02; full list of members
View PDF (8 pages)
dot icon27/10/2001
Group of companies' accounts made up to 2001-03-31
View PDF (26 pages)
dot icon13/04/2001
Return made up to 21/03/01; full list of members
View PDF (8 pages)
dot icon16/01/2001
Full group accounts made up to 2000-03-31
View PDF (24 pages)
dot icon02/11/2000
Delivery ext'd 3 mth 31/03/00
View PDF (1 pages)
dot icon24/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/04/2000
Return made up to 21/03/00; full list of members
View PDF (8 pages)
dot icon26/01/2000
Return made up to 21/03/99; full list of members
View PDF (9 pages)
dot icon21/12/1999
Full group accounts made up to 1999-03-31
View PDF (25 pages)
dot icon03/11/1999
Delivery ext'd 3 mth 31/03/99
View PDF (2 pages)
dot icon07/07/1999
Resolutions
View PDF (1 pages)
dot icon02/11/1998
Full accounts made up to 1998-03-31
View PDF (21 pages)
dot icon21/08/1998
Location of debenture register
View PDF (1 pages)
dot icon21/08/1998
Location of register of members
View PDF (1 pages)
dot icon03/07/1998
Return made up to 21/03/98; full list of members
View PDF (8 pages)
dot icon26/06/1998
Resolutions
View PDF (1 pages)
dot icon23/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/10/1997
Full accounts made up to 1997-03-31
View PDF (19 pages)
dot icon01/05/1997
Return made up to 21/03/97; full list of members
View PDF (8 pages)
dot icon30/04/1997
Director's particulars changed
View PDF (1 pages)
dot icon30/04/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/04/1997
Resolutions
View PDF (1 pages)
dot icon12/11/1996
Registered office changed on 12/11/96 from: unit 5 park industrial estate frogmore st albans AL2 2DR
View PDF (1 pages)
dot icon05/11/1996
Full accounts made up to 1996-03-31
View PDF (18 pages)
dot icon01/11/1996
Accounting reference date shortened from 30/06/96 to 31/03/96
View PDF (1 pages)
dot icon05/09/1996
Director resigned
View PDF (1 pages)
dot icon06/08/1996
Ad 28/03/96--------- £ si 2632@1=2632 £ ic 50000/52632
View PDF (2 pages)
dot icon06/08/1996
Resolutions
View PDF (1 pages)
dot icon06/08/1996
Resolutions
View PDF (9 pages)
dot icon06/08/1996
Resolutions
View PDF (9 pages)
dot icon06/08/1996
Resolutions
View PDF (9 pages)
dot icon06/05/1996
Return made up to 21/03/96; full list of members
View PDF (9 pages)
dot icon30/11/1995
Full accounts made up to 1995-06-30
View PDF (18 pages)
dot icon28/11/1995
Director's particulars changed
View PDF (2 pages)
dot icon24/11/1995
Certificate of change of name
View PDF (2 pages)
dot icon08/06/1995
Return made up to 21/03/95; full list of members
View PDF (9 pages)
dot icon22/01/1995
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon22/01/1995
Resolutions
View PDF (1 pages)
dot icon22/01/1995
Resolutions
View PDF (11 pages)
dot icon20/01/1995
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon20/01/1995
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon20/01/1995
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon20/01/1995
Auditor's statement
View PDF (0 pages)
dot icon20/01/1995
Auditor's report
View PDF (0 pages)
dot icon20/01/1995
Balance Sheet
View PDF (1 pages)
dot icon18/01/1995
Resolutions
View PDF (0 pages)
dot icon18/01/1995
Resolutions
View PDF (1 pages)
dot icon18/01/1995
Ad 13/10/94--------- £ si 19897@1=19897 £ ic 30103/50000
View PDF (2 pages)
dot icon18/01/1995
Ad 13/10/94--------- £ si 103@1=103 £ ic 30000/30103
View PDF (0 pages)
dot icon04/01/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (82 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (56 pages)
dot icon23/11/1994
Full accounts made up to 1994-06-30
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dot icon13/04/1994
Full accounts made up to 1993-06-30
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dot icon11/04/1994
Return made up to 21/03/94; full list of members
View PDF (0 pages)
dot icon14/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/05/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon24/03/1993
Return made up to 21/03/93; full list of members
View PDF (0 pages)
dot icon14/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/12/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon07/07/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon03/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/04/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/03/1992
Return made up to 21/03/92; full list of members
View PDF (0 pages)
dot icon24/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/10/1991
Return made up to 14/10/91; full list of members
View PDF (0 pages)
dot icon10/06/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/06/1991
Return made up to 20/03/91; full list of members
View PDF (0 pages)
dot icon05/06/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon17/04/1991
Accounts for a medium company made up to 1990-06-30
View PDF (0 pages)
dot icon26/03/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/07/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/02/1990
Return made up to 20/12/89; full list of members
View PDF (0 pages)
dot icon02/02/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/02/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/02/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/01/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon14/09/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/05/1989
Resolutions
View PDF (1 pages)
dot icon02/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon03/02/1989
Accounts for a medium company made up to 1988-06-30
View PDF (0 pages)
dot icon15/07/1988
Particulars of mortgage/charge
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dot icon06/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/06/1988
Full accounts made up to 1987-06-30
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dot icon21/06/1988
Return made up to 17/11/87; full list of members
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dot icon21/06/1988
Return made up to 31/12/86; full list of members
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dot icon17/06/1988
Certificate of change of name
View PDF (2 pages)
dot icon08/04/1988
Particulars of mortgage/charge
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dot icon15/03/1988
Particulars of mortgage/charge
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dot icon19/08/1987
Accounts for a small company made up to 1986-06-30
View PDF (4 pages)
dot icon14/07/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/03/1987
Accounts for a small company made up to 1985-06-30
View PDF (4 pages)
dot icon25/11/1986
Registered office changed on 25/11/86 from: denis house 581/587 green lanes harringay london N8
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dot icon12/09/1986
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/1986
Accounts for a small company made up to 1984-06-30
View PDF (4 pages)
dot icon20/06/1986
Return made up to 29/11/85; full list of members
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dot icon19/11/1983
Accounts made up to 1982-06-30
View PDF (6 pages)
dot icon19/11/1982
Accounts made up to 1981-06-30
View PDF (7 pages)
dot icon15/05/1981
Accounts made up to 1980-06-30
View PDF (8 pages)
dot icon15/05/1981
Accounts made up to 1980-06-30
View PDF (8 pages)
dot icon15/03/1949
Certificate of change of name
View PDF (2 pages)
dot icon19/06/1935
Miscellaneous
View PDF (1 pages)
dot icon19/06/1935
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
01/02/2009
dot iconLast change occurred
01/02/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/02/2009
dot iconNext account date
01/02/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
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Woodhouse, Anthony John
Director
09/07/2007 - 31/03/2008
39
Paul, Richard Neil
Director
16/04/2009 - 27/10/2010
42
Freedman, Jonathan Sydney
Director
31/03/2003 - 25/11/2005
29
Scott, Charles Thomas
Director
01/11/2002 - 25/11/2005
18
Keyte, Nick
Director
18/07/2006 - 14/05/2009
-

Persons with Significant Control

0

No PSC data available.

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03/11/2021

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No. of employees:

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TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

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Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

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No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

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Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
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Category:

Silviculture and other forestry activities

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Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
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Comp. code:

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Reg. date:

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No. of employees:

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Description

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About SPECIALITY RETAIL GROUP LIMITED

SPECIALITY RETAIL GROUP LIMITED is an(a) Dissolved company incorporated on 19/06/1935 with the registered office located at Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALITY RETAIL GROUP LIMITED?

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SPECIALITY RETAIL GROUP LIMITED is currently Dissolved. It was registered on 19/06/1935 and dissolved on 17/01/2013.

Where is SPECIALITY RETAIL GROUP LIMITED located?

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SPECIALITY RETAIL GROUP LIMITED is registered at Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does SPECIALITY RETAIL GROUP LIMITED do?

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SPECIALITY RETAIL GROUP LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for SPECIALITY RETAIL GROUP LIMITED?

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The latest filing was on 20/03/2019: Bona Vacantia disclaimer.