Liquidation
Company Information for RETAIL SHOPS 2020 LIMITED
OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RETAIL SHOPS 2020 LIMITED | ||
Legal Registered Office | ||
OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in SE1 | ||
Previous Names | ||
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Company Number | 01217186 | |
---|---|---|
Company ID Number | 01217186 | |
Date formed | 1975-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 30/12/2022 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:52:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIARS |
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TERENCE ORBY CONRAN |
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HUGH WAHLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON WILARY-ATTEW |
Director | ||
PAUL BROOKES |
Director | ||
ELIZABETH DUNLEY |
Company Secretary | ||
ELIZABETH ANTHEA DUNLEY |
Director | ||
MATTHEW HOLLAND |
Director | ||
SIMON NICHOLAS CALVERT |
Director | ||
JO HULF |
Director | ||
JASPER ALEXANDER THIRLBY CONRAN |
Director | ||
FIONA ANNE MURRAY WOOD |
Director | ||
PAUL GILBERT MIDDLEMISS |
Director | ||
TERENCE ORBY CONRAN |
Director | ||
TREVOR JOHN HOPKINS |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Director | ||
NICHOLAS MOORE |
Director | ||
HAROLD ROGER WALLIS MAVITY |
Director | ||
THOMAS JOHN HOWE |
Company Secretary | ||
THOMAS JOHN HOWE |
Director | ||
DEBORAH WOOFF |
Director | ||
MALCOLM BRIGHTON |
Director | ||
DALJIT SINGH |
Director | ||
JONATHAN MATTHEW CRAWLEY |
Director | ||
MARTIJN ANTON SCHUITEMAKER |
Company Secretary | ||
MARTIJN ANTON SCHUITEMAKER |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Company Secretary | ||
DAVID JOHN GOOD |
Company Secretary | ||
MICHEL CULTRU |
Director | ||
ALEXANDER SAUL MURRAY WILLCOCK |
Director | ||
POLLY JUDITH DICKENS |
Director | ||
GEOFFREY RICHARD MARSHALL |
Director | ||
NICHOLAS JAMES DOUGLAS BULL |
Director | ||
MARGARET DOWNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLL 2022 LIMITED | Director | 2016-12-08 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2016-05-03 | CURRENT | 1990-04-02 | Liquidation | |
CLL 2022 LIMITED | Director | 2018-05-30 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1990-04-02 | Liquidation | |
CHL 2022 LIMITED | Director | 2017-11-16 | CURRENT | 1993-07-15 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
451 LIFESTYLE LIMITED | Director | 2016-03-03 | CURRENT | 2013-03-05 | Active | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
BARTON COURT FARM LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
85 FLEET STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
CONTENT BY TERENCE CONRAN LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Liquidation | |
THE DESIGN MUSEUM | Director | 1992-12-05 | CURRENT | 1988-12-05 | Active | |
BIBENDUM RESTAURANT LIMITED | Director | 1992-07-03 | CURRENT | 1985-12-16 | Active | |
CONRAN INK LIMITED | Director | 1991-08-31 | CURRENT | 1969-04-02 | Active - Proposal to Strike off | |
BENCHMARK WOODWORKING LIMITED | Director | 1991-05-31 | CURRENT | 1986-12-17 | Active | |
THE CONRAN FOUNDATION | Director | 1991-01-31 | CURRENT | 1989-01-10 | Active | |
CLL 2022 LIMITED | Director | 2015-09-08 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2015-09-08 | CURRENT | 1990-04-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-08-18 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-08-18 | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Opus Restructuring Cornwall Buildings 45 Newhall Street Birmingham B3 3QR | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Opus Restructuring Cornwall Buildings 45 Newhall Street Birmingham B3 3QR | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Ground Floor 30a Great Sutton Street London EC1V 0DU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Ground Floor 30a Great Sutton Street London EC1V 0DU England | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012171860004 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM Ground Floor 45 Mitchell Street London EC1V 3QD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 22 Shad Thames London SE1 2YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
RES01 | ADOPT ARTICLES 01/05/20 | |
RES15 | CHANGE OF COMPANY NAME 01/04/20 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIARS | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012171860001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012171860004 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BARKER | |
AA | FULL ACCOUNTS MADE UP TO 01/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012171860003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012171860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIR TERENCE ORBY CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WILARY-ATTEW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012171860001 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2000200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANTHEA DUNLEY | |
TM02 | Termination of appointment of Elizabeth Dunley on 2017-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
AP01 | DIRECTOR APPOINTED MR JASON WILARY-ATTEW | |
AP01 | DIRECTOR APPOINTED MR PAUL BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLLAND | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2000200 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRIARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALVERT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO HULF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN | |
AP01 | DIRECTOR APPOINTED MR HUGH WAHLA | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MURRAY WOOD | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2000200 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 2000200 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 2000200 | |
RES01 | ADOPT ARTICLES 27/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLEMISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR TREVOR HOPKINS | |
AR01 | 07/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JO HULF | |
AP01 | DIRECTOR APPOINTED MR SIMON CALVERT | |
AP01 | DIRECTOR APPOINTED MS FIONA ANNE MURRAY WOOD | |
AP01 | DIRECTOR APPOINTED MR JASPER CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNEWARDENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 | |
AP03 | SECRETARY APPOINTED ELIZABETH DUNLEY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOOFF | |
AR01 | 07/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIGHTON / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL GILBERT MIDDLEMISS | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH WOOFF | |
AP01 | DIRECTOR APPOINTED MR MALCOLM BRIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALJIT SINGH | |
AP01 | DIRECTOR APPOINTED MR DALJIT SINGH | |
AR01 | 07/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS MOORE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR THOMAS JOHN HOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Resolution | 2022-08-26 |
Appointmen | 2022-08-26 |
Meetings o | 2022-08-11 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 RETAIL SHOPS 2020 LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as RETAIL SHOPS 2020 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RETAIL SHOPS 2020 LIMITED | Event Date | 2022-08-26 |
Initiating party | Event Type | Appointmen | |
Defending party | RETAIL SHOPS 2020 LIMITED | Event Date | 2022-08-26 |
Name of Company: RETAIL SHOPS 2020 LIMITED Company Number: 01217186 Nature of Business: Other retail sale in non-specialised stores Registered office: Ground Floor, 30a Great Sutton Street, London, EC… | |||
Initiating party | Event Type | Meetings o | |
Defending party | RETAIL SHOPS 2020 LIMITED | Event Date | 2022-08-11 |
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. |