Liquidation
Company Information for TODAY RETAIL LIMITED
PURNELLS, SUITE 4 PORTFOLIO HOUSE, DORCHESTER, DORSET, DT1 1TP,
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Company Registration Number
06680926
Private Limited Company
Liquidation |
Company Name | |
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TODAY RETAIL LIMITED | |
Legal Registered Office | |
PURNELLS SUITE 4 PORTFOLIO HOUSE DORCHESTER DORSET DT1 1TP Other companies in TR12 | |
Company Number | 06680926 | |
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Company ID Number | 06680926 | |
Date formed | 2008-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 26/08/2011 | |
Return next due | 23/09/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 07:38:51 |
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Registered address | Last known status | Formation date | ||
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TODAY RETAIL NETWORK PRIVATE LIMITED | 1st Floor F-26 Connaught Place New Delhi 110001 | ACTIVE | Company formed on the 2007-08-20 | |
TODAY RETAIL TRENDZ LIMITED | H NO BX/700 ST NO 6 LAJPATRAI NAGAR PARK ROAD KOTKAPURA FARIDKOT Punjab 151204 | ACTIVE | Company formed on the 2008-01-23 | |
TODAY RETAIL PTY LTD | QLD 4740 | External administration (in receivership/liquidation | Company formed on the 2016-10-11 |
Date | Document Type | Document Description |
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WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRISS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREWOON POLDHU COVE MULLION CORNWALL TR12 7JB | |
LIQ MISC | INSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 05/11/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 05/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.14 | ENDING OF MORATORIA | |
1.11 | COMMENCEMENT OF MORATORIUM | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM | |
LATEST SOC | 22/11/11 STATEMENT OF CAPITAL;GBP 113.68 | |
AR01 | 26/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 113.68 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE | |
AR01 | 26/08/10 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 113.48 | |
RES01 | ADOPT ARTICLES 04/01/2010 | |
RES13 | SUBDIVISION 01/12/2009 | |
SH02 | SUB-DIVISION 01/12/09 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL GEORGE CLARE | |
SH01 | 05/01/10 STATEMENT OF CAPITAL GBP 9384 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 80 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 26/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HEATHFIELD HOUSE GROVE LANE CHALFONT ST.PETER GERRARDS CROSS BUCKS SL9 9JF | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2012-11-22 |
Meetings of Creditors | 2012-11-22 |
Winding-Up Orders | 2012-11-13 |
Petitions to Wind Up (Companies) | 2012-10-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GROVE COURT PROPRETIES (BEACONSFIELD) LIMITED |
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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 TODAY RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as TODAY RETAIL LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | TODAY RETAIL LIMITED | Event Date | 2012-11-15 |
In the Aylesbury Court case number 266 (In Compulsory Liquidation) A Meeting of Creditors has been summoned by the Liquidator under Legislation section: Section 141 of the Legislation: Insolvency Act 1986 , for the purpose of considering the following Resolutions: That the fees of the Liquidator and her firm be calculated and paid on time cost basis and that the Liquidators disbursements and out of pocket expenses may be recovered from the Companys estate and paid as and when funds so permit and that the Joint Liquidators duties may be carried out either, jointly or solely, by either of the Joint Liquidators. The Meeting will be held at Purnells, Trewoon, Poldhu Cove, Mullion, Cornwall TR12 7JB on 6 December 2012 at 2.00 pm . A proxy form must be lodged with me, no later than 12.00 noon on the business day before the date fixed for the Meeting (together with a completed form of proof of debt, if you have not already lodged one). Lisa Alford , Office holder capacity: Joint Liquidator : Purnells , Trewoon, Poldhu Cove, Mullion, near Helston, Cornwall TR12 7JB : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | TODAY RETAIL LIMITED | Event Date | 2012-11-06 |
In the Aylesbury County Court case number 266 Official Receiver appointed: M Dunn 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TODAY RETAIL LIMITED | Event Date | 2012-11-06 |
In the Aylesbury County Court case number 266 Nature of Business: Food Retail Shop Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended) that a Liquidator has been appointed by the Court. Lisa Alford and Chris Parkman (IP Nos 9723 and 9588) of Purnells , Trewoon, Poldhu Cove, Mullion, near Helston, Cornwall TR12 7JB , were appointed as Joint Liquidators of the Company on 6 November 2012 . It is proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Legislation section: section 141(2) of the Legislation: Insolvency Act 1986 , a Creditor with, (or with the concurrence of) 10% of the total value of the Companys Creditors may request that a Meeting of Creditors is held. Lisa Alford and Chris Parkman , Office holder capacity: Joint Liquidators : | |||
Initiating party | PURNELLS | Event Type | Petitions to Wind Up (Companies) |
Defending party | TODAY RETAIL LIMITED | Event Date | 2012-09-18 |
In the Aylesbury County Court Companies Court case number 266 A Petition to wind up the above-named Company (06680926) of Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN was presented on 18 September 2012 . The Petition was presented by Christopher Parkman and Lisa Alford of PURNELLS , Trewoon, Poldhu Cove, Mullion, Near Helston, Cornwall, TR12 7JB (the Petitioner), claiming to be joint supervisors under a voluntary arrangement in respect of the Company. The Petition will be heard by the Aylesbury County Court sitting at Walton Street, Aylesbury, Buckinghamshire HP21 7QZ , on Tuesday 6 November 2012 at 1130 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Monday 5 November 2012 . The Petitioners solicitors are Brightley Commercial Limited , Lower Landrine, Mitchell, Newquay, Cornwall, TR8 5B B. (Ref 200400-002.) : | |||
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. |