HG RETAIL STORES LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Hg Retail Stores Ltd

HG RETAIL STORES LIMITED was founded on 2014-02-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Hg Retail Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HG RETAIL STORES LIMITED

4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in NE63

Filing Information

Company Number		08874764
Company ID Number		08874764
Date formed		2014-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-05-05 01:58:47
Primary Source:	Companies House

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Company Officers of HG RETAIL STORES LIMITED

Current Directors

Officer	Role	Date Appointed
RUTIAN LIAO	Director	2014-02-04
GAVIN MCCAFFERY	Director	2014-02-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-30		Final Gazette dissolved via compulsory strike-off
2021-09-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-29
2020-08-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-29
2019-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-29
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NG
2018-07-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-29
2018-07-02	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-08-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-29
2016-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/16 FROM Unit 2 Ashwood Business Park Ashington Northumberland NE63 0XD
2016-07-08	600	Appointment of a voluntary liquidator
2016-07-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-06-30
2016-07-08	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	AA01	Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HG RETAIL STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-02-04
Notice of	2020-07-31
Appointment of Liquidators	2016-08-10
Resolutions for Winding-up	2016-08-10
Meetings of Creditors	2016-06-22

Fines / Sanctions

No fines or sanctions have been issued against HG RETAIL STORES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HG RETAIL STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports

Annual Accounts
2014-12-31

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 HG RETAIL STORES LIMITED

Intangible Assets

Patents

We have not found any records of HG RETAIL STORES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HG RETAIL STORES LIMITED

Trademarks

We have not found any records of HG RETAIL STORES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HG RETAIL STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as HG RETAIL STORES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HG RETAIL STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	HG RETAIL STORES LIMITED	Event Date	2021-02-04

Initiating party		Event Type	Notice of
Defending party	HG RETAIL STORES LIMITED	Event Date	2020-07-31

Initiating party		Event Type	Appointment of Liquidators
Defending party	HG RETAIL STORES LIMITED	Event Date	2016-06-30
Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ . : For further details contact: Paul Kings, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HG RETAIL STORES LIMITED	Event Date	2016-06-30
At a General Meeting of the above-named Company, duly convened and held at The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ on 30 June 2016 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ , (IP No. 7232) be appointed Liquidator of the Company. For further details contact: Paul Kings, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Gavin McCaffery , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	HG RETAIL STORES LIMITED	Event Date	2016-06-17
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ on 30 June 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Ian William Kings (IP No 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Paul Kings, Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HG RETAIL STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HG RETAIL STORES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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