MARTIN MCCOLL RETAIL LIMITED
In Liquidation
General Information
NAME
MARTIN MCCOLL RETAIL LIMITED
COMPANY NUMBER
05429759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2005
(19 years and 6 months old)
WEBSITE
http://mccolls.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2023
ACCOUNTS MADE UP TO
29/11/2020
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PREVIOUS NAMES
30/07/2013
17/02/2014
MCCOLL'S RETAIL GROUP LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 01277372916
TPS: No
141 Church Road
Bishopsworth
Bristol
Avon
BS13 8JZ
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
One London Road
Brentwood
Essex
CM14 4QW
Telephone: 372916
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCOLL''S RETAIL GROUP PLC | In Administration | View Report |
| MARTIN MCCOLL RETAIL LIMITED | In Liquidation | View Report |
| THISTLEDOVE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about MARTIN MCCOLL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN MCCOLL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN MCCOLL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
09/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 77 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
| 28/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/03/2022 | Rachel Peat (925601233) has left the board |
| 18/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929364149) Appointed |
| 28/01/2022 | Richard Mark James Crampton (927053563) has left the board |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 31/07/2020 | Giles Matthew Oliver David (927224589) has left the board |
| 31/07/2020 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 24/07/2020 | New Board Member Giles Matthew Oliver David (927224589) Appointed |
| 24/07/2020 | New Board Member Richard Mark James Crampton (927053563) Appointed |
| 21/07/2020 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/07/2020 | Robbie Ian Bell (909738412) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 10/03/2020 | Steven Green (920934929) has left the board |
| 12/02/2020 | David Thomas (916482962) has left the board |
| 03/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 07/03/2019 | New Company Secretary Rachel Peat (925601233) Appointed |
| 14/02/2019 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/09/2018 | Bernadette Clare Young (923793405) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | Steven Green (923794618) has left the board |
| 22/09/2017 | New Board Member Steven Green (920934929) Appointed |
| 20/09/2017 | New Board Member Steven Green (923794618) Appointed |
| 19/09/2017 | New Company Secretary Bernadette Clare Young (923793405) Appointed |
| 12/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | James Lancaster (914705266) has left the board |
| 08/06/2016 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 18/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 06/08/2014 | Martyn James Aguss (910799142) has left the board |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 06/03/2014 | Alan Keith Patrick Smith (901355348) has left the board |
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