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Company Information for

SPECIALITY STORES LIMITED

C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
09158618
Private Limited Company
Liquidation

Company Overview

About Speciality Stores Ltd
SPECIALITY STORES LIMITED was founded on 2014-08-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Speciality Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECIALITY STORES LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in AL7
 
Previous Names
SPECIALTY STORES LIMITED03/10/2014
Filing Information
Company Number 09158618
Company ID Number 09158618
Date formed 2014-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 11:41:49
Primary Source:Companies House
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Company Officers of SPECIALITY STORES LIMITED

Current Directors
Officer Role Date Appointed
NEILL ABRAMS
 Company Secretary 2014-08-01
ROBERT MCNEILL COOPER
 Company Secretary 2014-08-01
NEILL ABRAMS
 Director 2014-08-01
RICHARD ANTHONY EXACT
 Director 2016-02-29
RICHARD ANTHONY LOCKE
 Director 2018-06-14
MARK ANTONY RICHARDSON
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MATTHEWS
 Director 2016-02-29 2018-06-14
TIMOTHY STEINER
 Director 2014-08-01 2016-02-29
DUNCAN EDEN TATTON-BROWN
 Director 2014-08-01 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL ABRAMS PAWS & PURRS LTD Director 2014-11-03 CURRENT 2011-02-22 Active - Proposal to Strike off
NEILL ABRAMS NEXT BEAUTY LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
RICHARD ANTHONY EXACT EMMAUS HERTFORDSHIRE Director 2017-07-17 CURRENT 2017-03-23 Active - Proposal to Strike off
RICHARD ANTHONY EXACT EMMAUS HERTFORDSHIRE LTD Director 2017-07-17 CURRENT 1999-01-06 Active
RICHARD ANTHONY EXACT PAWS & PURRS LTD Director 2016-02-29 CURRENT 2011-02-22 Active - Proposal to Strike off
RICHARD ANTHONY EXACT NEXT BEAUTY LIMITED Director 2015-08-07 CURRENT 2014-10-07 Active
RICHARD ANTHONY LOCKE NEXT BEAUTY LIMITED Director 2018-06-14 CURRENT 2014-10-07 Active
RICHARD ANTHONY LOCKE PAWS & PURRS LTD Director 2018-06-14 CURRENT 2011-02-22 Active - Proposal to Strike off
MARK ANTONY RICHARDSON OCADO VENTURES HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
MARK ANTONY RICHARDSON PAWS & PURRS LTD Director 2014-11-03 CURRENT 2011-02-22 Active - Proposal to Strike off
MARK ANTONY RICHARDSON OCADO SOLUTIONS LIMITED Director 2014-06-12 CURRENT 2001-04-24 Active
MARK ANTONY RICHARDSON OCADO CENTRAL SERVICES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
MARK ANTONY RICHARDSON OCADO OPERATING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
MARK ANTONY RICHARDSON OCADO INNOVATION LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
MARK ANTONY RICHARDSON LAST MILE TECHNOLOGY LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
MARK ANTONY RICHARDSON MHE JVCO LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
MARK ANTONY RICHARDSON OCADO HOLDINGS LIMITED Director 2012-02-03 CURRENT 2010-02-05 Active
MARK ANTONY RICHARDSON OCADO RETAIL LIMITED Director 2012-02-03 CURRENT 1999-11-11 Active
MARK ANTONY RICHARDSON OCADO GROUP PLC Director 2012-01-23 CURRENT 2009-12-08 Active
MARK ANTONY RICHARDSON PANELTEX LIMITED Director 2010-03-30 CURRENT 1991-05-03 Active

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.

DateDocument TypeDocument Description
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB
2023-12-15Appointment of a voluntary liquidator
2023-12-09Liquidation. Administration move to voluntary liquidation
2023-09-02Administrator's progress report
2023-03-16Notice of deemed approval of proposals
2023-02-10Appointment of an administrator
2023-02-10Statement of administrator's proposal
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB England
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB United Kingdom
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB United Kingdom
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 15-19 Baker's Row London EC1R 3DG England
2022-09-26Change of details for Paws Holdings Limited as a person with significant control on 2022-09-22
2022-09-26PSC05Change of details for Paws Holdings Limited as a person with significant control on 2022-09-22
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 15-19 Baker's Row London EC1R 3DG England
2022-06-28AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-22Amended full accounts made up to 2020-11-29
2022-06-22AAMDAmended full accounts made up to 2020-11-29
2022-02-23AAFULL ACCOUNTS MADE UP TO 29/11/20
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-02-10RES13Resolutions passed:
  • Re-guarantee/documents/deed/co business 09/06/2017
  • ALTER ARTICLES
2021-02-10MEM/ARTSARTICLES OF ASSOCIATION
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX United Kingdom
2021-02-01RP04CS01
2021-02-01PSC07CESSATION OF OCADO RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01PSC02Notification of Paws Holdings Limited as a person with significant control on 2021-02-01
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LOCKE
2021-02-01AP01DIRECTOR APPOINTED MR GRAHAM PETER COXELL
2020-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091586180001
2020-11-09MR05All of the property or undertaking has been released from charge for charge number 091586180001
2020-10-29AP01DIRECTOR APPOINTED MR NIALL JAMES MCBRIDE
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAYNE CHRISTINE TANNER
2020-09-02AAFULL ACCOUNTS MADE UP TO 01/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN LOUISE BANE
2020-01-06TM02Termination of appointment of Carolyn Louise Bane on 2020-01-01
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH
2019-08-05AP01DIRECTOR APPOINTED MISS CLAIRE JAYNE CHRISTINE TANNER
2019-08-05AP03Appointment of Mrs Carolyn Louise Bane as company secretary on 2019-08-05
2019-08-05TM02Termination of appointment of Neill Abrams on 2019-08-05
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NEILL ABRAMS
2019-08-05PSC05Change of details for Ocado Retail Limited as a person with significant control on 2019-08-05
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-26PSC07CESSATION OF OCADO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25PSC02Notification of Ocado Retail Limited as a person with significant control on 2019-05-17
2019-05-21MR05
2019-05-20AAFULL ACCOUNTS MADE UP TO 02/12/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NEILL ABRAMS on 2018-06-08
2018-06-22CH01Director's details changed for Mr Neill Abrams on 2018-06-08
2018-06-22AP01DIRECTOR APPOINTED MR RICHARD ANTHONY LOCKE
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEWS
2018-06-14AAFULL ACCOUNTS MADE UP TO 03/12/17
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 08/06/2018
2018-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MCNEILL COOPER on 2018-06-08
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEWS / 08/06/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY EXACT / 08/06/2018
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091586180001
2017-04-19AAFULL ACCOUNTS MADE UP TO 27/11/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 29/11/15
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEINER
2016-03-18AP01DIRECTOR APPOINTED JAMES MATTHEWS
2016-03-18AP01DIRECTOR APPOINTED RICHARD EXACT
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-03NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-10-03CERTNMCompany name changed specialty stores LIMITED\certificate issued on 03/10/14
2014-08-01AA01Current accounting period extended from 31/08/15 TO 30/11/15
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to SPECIALITY STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-12-14
Appointmen2023-12-14
Appointmen2023-02-09
Fines / Sanctions
No fines or sanctions have been issued against SPECIALITY STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SPECIALITY STORES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPECIALITY STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALITY STORES LIMITED
Trademarks
We have not found any records of SPECIALITY STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALITY 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 (47910 - Retail sale via mail order houses or via Internet) as SPECIALITY STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALITY 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 TypeAppointmen
Defending partySPECIALITY STORES LIMITEDEvent Date2023-02-09
In the In The High Court of Justice, Business and Property Court in Birmingham Company & Insolvency List (ChD) Court Number: CR-2023-BHM-000048 SPECIALITY STORES LIMITED (Company Number 09158618 ) Tra…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALITY 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 SPECIALITY 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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    Other companies at postcode B3 2HB