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Company Information for

STUDIO RETAIL GROUP PLC

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
00549034
Public Limited Company
In Administration

Company Overview

About Studio Retail Group Plc
STUDIO RETAIL GROUP PLC was founded on 1955-05-11 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Studio Retail Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STUDIO RETAIL GROUP PLC
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in SK14
 
Previous Names
FINDEL P.L.C.26/07/2019
Filing Information
Company Number 00549034
Company ID Number 00549034
Date formed 1955-05-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 30/09/2022
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB125688644  
Last Datalog update: 2023-06-05 07:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO RETAIL GROUP PLC
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Company Officers of STUDIO RETAIL GROUP PLC

Current Directors
Officer Role Date Appointed
MARK ASHCROFT
Company Secretary 2011-02-28
GREGOR FRANK BALL
Director 2016-02-22
IAN MICHAEL BURKE
Director 2017-01-12
STUART MURDOCH CALDWELL
Director 2017-07-13
FRANCOIS REGIS COUMAU
Director 2013-08-12
WILLIAM GRIMSEY
Director 2012-03-01
PHILIP BINNS MAUDSLEY
Director 2004-04-06
ELAINE MARGARET O' DONNELL
Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC FRANK TRACEY
Director 2009-08-28 2018-07-26
TIMOTHY JOHN KOWALSKI
Director 2010-08-02 2017-04-05
DAVID ARNOLD SUGDEN
Director 2009-08-17 2017-01-12
ALEXANDRA KINNEY-PRITCHARD
Director 2014-10-13 2015-08-28
ROGER WILLIAM JOHN SIDDLE
Director 2010-09-15 2015-03-31
LAUREL CLAIRE POWERS-FREELING
Director 2010-10-01 2014-07-18
MICHAEL LESLIE HAWKER
Director 2006-07-04 2013-07-24
STUART MCKAY
Director 2007-07-02 2012-07-26
IVAN JOSEPH BOLTON
Company Secretary 1997-10-07 2011-02-28
GORDON PETER CRAIG
Director 1997-10-06 2010-08-19
CHRISTOPHER DAVID HINTON
Director 2007-10-02 2010-08-02
KEITH CHAPMAN
Director 1992-07-20 2010-04-01
PATRICK EDMUND JOLLY
Director 2001-03-30 2009-11-30
IVAN JOSEPH BOLTON
Director 1992-07-20 2009-09-22
DAVID ANTHONY JOHNSON
Director 1992-07-20 2009-09-22
DAVID BRIAN DUTTON
Director 2004-12-02 2007-10-02
JOHN MARIO FASKALLY PADOVAN
Director 1997-10-06 2007-07-02
PETER BRADBURY
Director 1994-05-01 2000-04-06
DONALD HALE
Director 1992-07-20 1997-12-31
DONALD HALE
Company Secretary 1992-07-20 1997-10-07
KEITH NEVILLE BROWN
Director 1996-12-12 1997-10-06
PETER WILLIAM DICKINSON
Director 1992-07-20 1997-10-06
MATTHEW SIMON SHARP
Director 1992-07-20 1997-10-06
KEITH CHARLES FARADAY SIMPSON
Director 1993-01-01 1997-10-06
KELVIN MAURICE TROTT
Director 1992-07-20 1997-10-06
PETER SHAW
Director 1992-07-20 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOR FRANK BALL AGEAS SERVICES (UK) LIMITED Director 2016-07-25 CURRENT 1922-01-19 Active
GREGOR FRANK BALL AGEAS INSURANCE LIMITED Director 2016-07-25 CURRENT 1939-07-01 Active
GREGOR FRANK BALL INGLEBY (2016) LIMITED Director 2016-04-08 CURRENT 2016-03-15 Active
GREGOR FRANK BALL AGEAS RETAIL LIMITED Director 2014-05-27 CURRENT 1977-08-10 Active
STUART MURDOCH CALDWELL EDACED 6 LIMITED Director 2017-04-06 CURRENT 2013-04-05 Active - Proposal to Strike off
STUART MURDOCH CALDWELL INTERNATIONAL SCHOOLS SUPPLY LIMITED Director 2017-04-06 CURRENT 1985-01-16 Active - Proposal to Strike off
STUART MURDOCH CALDWELL DEAN'S CHILDSPLAY TOYS LIMITED Director 2017-04-06 CURRENT 1932-07-15 Active - Proposal to Strike off
STUART MURDOCH CALDWELL DESIGNED FOR YOU LIMITED Director 2017-04-06 CURRENT 1933-01-19 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO HOME SHOPPING LIMITED Director 2017-04-06 CURRENT 1953-07-15 Active - Proposal to Strike off
STUART MURDOCH CALDWELL GALT EDUCATION LIMITED Director 2017-04-06 CURRENT 1957-09-13 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FRASERS GROUP FINANCIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1962-03-16 Active
STUART MURDOCH CALDWELL FINE ART DEVELOPMENTS (SUPPLIES) LIMITED Director 2017-04-06 CURRENT 1963-07-02 Active - Proposal to Strike off
STUART MURDOCH CALDWELL E.J. ARNOLD & SON LIMITED Director 2017-04-06 CURRENT 1965-03-08 Active - Proposal to Strike off
STUART MURDOCH CALDWELL E.J. ARNOLD LIMITED Director 2017-04-06 CURRENT 1965-03-08 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO GIFTS LIMITED Director 2017-04-06 CURRENT 1967-02-20 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO FINANCIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1968-07-16 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO INTERACTIVE LIMITED Director 2017-04-06 CURRENT 1968-11-22 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FINDEL EDUCATION LIMITED Director 2017-04-06 CURRENT 1973-09-24 Active
STUART MURDOCH CALDWELL STUDIO HEALTHCARE LIMITED Director 2017-04-06 CURRENT 1974-06-17 Active - Proposal to Strike off
STUART MURDOCH CALDWELL DESIGNED FOR GIVING LIMITED Director 2017-04-06 CURRENT 1979-06-01 Active - Proposal to Strike off
STUART MURDOCH CALDWELL EB2C LIMITED Director 2017-04-06 CURRENT 1979-06-29 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FINE ART DESIGNS LIMITED Director 2017-04-06 CURRENT 1981-09-25 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FINE ART DEVELOPMENTS (MARKETING) LIMITED Director 2017-04-06 CURRENT 1982-11-18 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO (TOYS) LIMITED Director 2017-04-06 CURRENT 1984-05-23 Active - Proposal to Strike off
STUART MURDOCH CALDWELL DEE TEXTILES LIMITED Director 2017-04-06 CURRENT 1984-06-08 Active - Proposal to Strike off
STUART MURDOCH CALDWELL DESIGNERS FILE LIMITED(THE) Director 2017-04-06 CURRENT 1986-06-04 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FRIENDS OF NATURE LIMITED Director 2017-04-06 CURRENT 1988-05-09 Active - Proposal to Strike off
STUART MURDOCH CALDWELL EDACED 1 LIMITED Director 2017-04-06 CURRENT 1989-11-22 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FINE ART DEVELOPMENTS LIMITED Director 2017-04-06 CURRENT 1997-08-08 Active - Proposal to Strike off
STUART MURDOCH CALDWELL ESTORE FULFILMENT LIMITED Director 2017-04-06 CURRENT 1999-06-18 Active - Proposal to Strike off
STUART MURDOCH CALDWELL CHRISTMAS-E LIMITED Director 2017-04-06 CURRENT 1999-09-17 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO EDUCATIONAL SUPPLIES LIMITED Director 2017-04-06 CURRENT 1999-10-07 Active - Proposal to Strike off
STUART MURDOCH CALDWELL DURBAN MILLS LIMITED Director 2017-04-06 CURRENT 2003-03-11 Active - Proposal to Strike off
STUART MURDOCH CALDWELL EXPRESS HOME SHOPPING LIMITED Director 2017-04-06 CURRENT 2006-06-22 Active - Proposal to Strike off
STUART MURDOCH CALDWELL HAMSARD 3278 LIMITED Director 2017-04-06 CURRENT 2012-02-29 Active - Proposal to Strike off
STUART MURDOCH CALDWELL XPRESS GIFTS LIMITED Director 2017-04-06 CURRENT 1948-10-21 Active - Proposal to Strike off
STUART MURDOCH CALDWELL PHILIP HARRIS LIMITED Director 2017-04-06 CURRENT 1992-06-16 Active - Proposal to Strike off
STUART MURDOCH CALDWELL ROCK BOTTOM LIMITED Director 2017-04-06 CURRENT 1999-09-20 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO RETAIL TRADING LIMITED Director 2017-04-06 CURRENT 2000-05-16 Active
STUART MURDOCH CALDWELL EXPRESS GIFTS LIMITED Director 2017-04-06 CURRENT 2002-01-07 Active - Proposal to Strike off
STUART MURDOCH CALDWELL EDACED 3 LIMITED Director 2017-04-06 CURRENT 1947-12-04 Active - Proposal to Strike off
STUART MURDOCH CALDWELL ACE OF CLUBS LIMITED Director 2017-04-06 CURRENT 1936-08-20 Active - Proposal to Strike off
STUART MURDOCH CALDWELL NES ARNOLD LIMITED Director 2017-04-06 CURRENT 1957-02-08 Active - Proposal to Strike off
STUART MURDOCH CALDWELL BURLEY HOUSE WEDDINGS LIMITED Director 2017-04-06 CURRENT 1957-05-06 Active - Proposal to Strike off
STUART MURDOCH CALDWELL CASCADE PARTY TOYS LIMITED Director 2017-04-06 CURRENT 1959-09-22 Active - Proposal to Strike off
STUART MURDOCH CALDWELL HOPE EDUCATION LIMITED Director 2017-04-06 CURRENT 1964-11-05 Active - Proposal to Strike off
STUART MURDOCH CALDWELL EDACED 4 LIMITED Director 2017-04-06 CURRENT 1965-12-23 Active - Proposal to Strike off
STUART MURDOCH CALDWELL ALTERNATIVE CHOICE LIMITED Director 2017-04-06 CURRENT 1982-09-21 Active - Proposal to Strike off
STUART MURDOCH CALDWELL MISTRALE LIMITED Director 2017-04-06 CURRENT 1985-09-04 Active - Proposal to Strike off
STUART MURDOCH CALDWELL MATCHMAKER PARTIES LIMITED Director 2017-04-06 CURRENT 1986-05-13 Active - Proposal to Strike off
STUART MURDOCH CALDWELL LETTERBOX MAIL ORDER LIMITED Director 2017-04-06 CURRENT 1988-09-09 Active - Proposal to Strike off
STUART MURDOCH CALDWELL NATURAL REFLECTIONS LIMITED Director 2017-04-06 CURRENT 1994-09-12 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED Director 2017-04-06 CURRENT 1997-08-29 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FUNDRAISING DIRECT LIMITED Director 2017-04-06 CURRENT 1998-02-04 Active - Proposal to Strike off
STUART MURDOCH CALDWELL 2CARE4 LIMITED Director 2017-04-06 CURRENT 1999-07-13 Active
STUART MURDOCH CALDWELL CARE4FREE LIMITED Director 2017-04-06 CURRENT 1999-07-13 Active - Proposal to Strike off
STUART MURDOCH CALDWELL CARE 4 SCHOOLS LIMITED Director 2017-04-06 CURRENT 1999-09-17 Active - Proposal to Strike off
STUART MURDOCH CALDWELL NATURALLY DIRECT LIMITED Director 2017-04-06 CURRENT 1999-09-17 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO SERVICES LIMITED Director 2017-04-06 CURRENT 1999-10-07 Active - Proposal to Strike off
STUART MURDOCH CALDWELL ACE ONLINE RETAIL LIMITED Director 2017-04-06 CURRENT 1999-10-07 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO STATIONERY LIMITED Director 2017-04-06 CURRENT 1999-10-07 Active - Proposal to Strike off
STUART MURDOCH CALDWELL EDACED 2 LIMITED Director 2017-04-06 CURRENT 2000-08-04 Active - Proposal to Strike off
STUART MURDOCH CALDWELL LIVING AND LEARNING, LTD Director 2017-04-06 CURRENT 2003-07-09 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STEP BY STEP LIMITED Director 2017-04-06 CURRENT 1990-10-30 Active
STUART MURDOCH CALDWELL PROTUS PLASTICS LIMITED Director 2017-04-06 CURRENT 1973-06-11 Active - Proposal to Strike off
STUART MURDOCH CALDWELL PIPPA DEE INTERNATIONAL LIMITED Director 2017-04-06 CURRENT 1979-10-30 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO DEE LIMITED Director 2017-04-06 CURRENT 1986-06-11 Active - Proposal to Strike off
STUART MURDOCH CALDWELL THE DEE GROUP P.L.C. Director 2017-04-06 CURRENT 1988-07-14 Active - Proposal to Strike off
STUART MURDOCH CALDWELL WORLD CLASS LEARNING LIMITED Director 2017-04-06 CURRENT 1959-04-09 Active - Proposal to Strike off
STUART MURDOCH CALDWELL WEBB IVORY LIMITED Director 2017-04-06 CURRENT 1963-08-15 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO CARDS LIMITED Director 2017-04-06 CURRENT 1960-10-11 Active - Proposal to Strike off
STUART MURDOCH CALDWELL UNILAB SCIENCE LIMITED Director 2017-04-06 CURRENT 1966-08-08 Active - Proposal to Strike off
STUART MURDOCH CALDWELL SAY IT WITH EASE.COM LIMITED Director 2017-04-06 CURRENT 1964-02-07 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STANDARD DEBT COLLECTIONS LIMITED Director 2017-04-06 CURRENT 1975-12-03 Active - Proposal to Strike off
STUART MURDOCH CALDWELL SUTCLIFFE SPORT LIMITED Director 2017-04-06 CURRENT 1977-12-15 Active - Proposal to Strike off
STUART MURDOCH CALDWELL ROSGILL HOLDINGS LIMITED Director 2017-04-06 CURRENT 1968-04-08 Active - Proposal to Strike off
STUART MURDOCH CALDWELL PHILIP & TACEY,LIMITED Director 2017-04-06 CURRENT 1902-12-31 Active - Proposal to Strike off
STUART MURDOCH CALDWELL PHILOGRAPH PUBLICATIONS LIMITED Director 2017-04-06 CURRENT 1960-11-18 Active - Proposal to Strike off
STUART MURDOCH CALDWELL PIPPA DEE PARTIES LIMITED Director 2017-04-06 CURRENT 1967-12-14 Active - Proposal to Strike off
STUART MURDOCH CALDWELL MILLER LESWYN LIMITED Director 2017-04-06 CURRENT 1961-11-24 Active - Proposal to Strike off
STUART MURDOCH CALDWELL PREMIER EDUCATIONAL SUPPLIES LIMITED Director 2017-04-06 CURRENT 1981-02-06 Active - Proposal to Strike off
STUART MURDOCH CALDWELL HERON EDUCATIONAL LIMITED Director 2017-04-06 CURRENT 1954-11-01 Active - Proposal to Strike off
STUART MURDOCH CALDWELL IVORY CARDS LIMITED Director 2017-04-06 CURRENT 1960-06-08 Active - Proposal to Strike off
STUART MURDOCH CALDWELL EDACED 5 LIMITED Director 2017-04-06 CURRENT 1968-05-07 Active - Proposal to Strike off
STUART MURDOCH CALDWELL MINITOGS LIMITED Director 2017-04-06 CURRENT 1982-05-26 Active - Proposal to Strike off
STUART MURDOCH CALDWELL JONES WILLIAMS LIMITED Director 2017-04-06 CURRENT 1982-08-19 Active - Proposal to Strike off
STUART MURDOCH CALDWELL ROSGILL GROUP LIMITED Director 2017-04-06 CURRENT 1983-05-06 Active - Proposal to Strike off
STUART MURDOCH CALDWELL CARE CARDS LIMITED Director 2017-04-06 CURRENT 1962-10-03 Active - Proposal to Strike off
STUART MURDOCH CALDWELL C.& S.(SUTTON)LIMITED Director 2017-04-06 CURRENT 1965-02-15 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO FUNDRAISING LIMITED Director 2017-04-06 CURRENT 1996-08-02 Active - Proposal to Strike off
STUART MURDOCH CALDWELL TCC1 LIMITED Director 2017-04-06 CURRENT 1996-08-07 Active - Proposal to Strike off
STUART MURDOCH CALDWELL ACE RETAIL SERVICES LIMITED Director 2017-04-06 CURRENT 1999-09-17 Active - Proposal to Strike off
STUART MURDOCH CALDWELL TRADERSGATE LIMITED Director 2017-04-06 CURRENT 1999-09-20 Active - Proposal to Strike off
STUART MURDOCH CALDWELL STUDIO 2010 LIMITED Director 2017-04-06 CURRENT 2005-05-31 Active - Proposal to Strike off
STUART MURDOCH CALDWELL FD1 LIMITED Director 2017-04-06 CURRENT 2005-06-09 Active - Proposal to Strike off
FRANCOIS REGIS COUMAU IMMEDIATE MEDIA TV LIMITED Director 2017-03-16 CURRENT 2015-09-24 Active
PHILIP BINNS MAUDSLEY BROOKS MILL LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
PHILIP BINNS MAUDSLEY BROOKS MEETING MILL LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
PHILIP BINNS MAUDSLEY HAMSARD 3278 LIMITED Director 2015-03-23 CURRENT 2012-02-29 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NCN 25 LIMITED Director 2010-04-01 CURRENT 1962-03-29 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 21 LIMITED Director 2010-04-01 CURRENT 1995-06-01 Dissolved 2014-10-03
PHILIP BINNS MAUDSLEY NCN 1 LIMITED Director 2010-04-01 CURRENT 1989-08-22 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 13 LIMITED Director 2010-04-01 CURRENT 1976-07-06 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 19 LIMITED Director 2010-04-01 CURRENT 1920-01-08 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 20 LIMITED Director 2010-04-01 CURRENT 1973-06-20 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 14 LIMITED Director 2010-04-01 CURRENT 1984-11-16 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 2 LIMITED Director 2010-04-01 CURRENT 1989-08-22 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 23 LIMITED Director 2010-04-01 CURRENT 1975-01-14 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 17 LIMITED Director 2010-04-01 CURRENT 1961-08-11 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 26 LIMITED Director 2010-04-01 CURRENT 1994-06-17 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 7 LIMITED Director 2010-04-01 CURRENT 1918-02-08 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 18 LIMITED Director 2010-04-01 CURRENT 1973-03-26 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 10 LIMITED Director 2010-04-01 CURRENT 1923-06-05 Dissolved 2014-10-03
PHILIP BINNS MAUDSLEY NCN 24 LIMITED Director 2010-04-01 CURRENT 1987-04-01 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 22 LIMITED Director 2010-04-01 CURRENT 1983-07-01 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 9 LIMITED Director 2010-04-01 CURRENT 1978-11-10 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 27 LIMITED Director 2010-04-01 CURRENT 1990-07-25 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 16 LIMITED Director 2010-04-01 CURRENT 1892-08-13 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 4 LIMITED Director 2010-04-01 CURRENT 1990-07-09 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 15 LIMITED Director 2010-04-01 CURRENT 1957-08-28 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY INTERNATIONAL SCHOOLS SUPPLY LIMITED Director 2010-04-01 CURRENT 1985-01-16 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DEAN'S CHILDSPLAY TOYS LIMITED Director 2010-04-01 CURRENT 1932-07-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DESIGNED FOR YOU LIMITED Director 2010-04-01 CURRENT 1933-01-19 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO HOME SHOPPING LIMITED Director 2010-04-01 CURRENT 1953-07-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY GALT EDUCATION LIMITED Director 2010-04-01 CURRENT 1957-09-13 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY E.J. ARNOLD & SON LIMITED Director 2010-04-01 CURRENT 1965-03-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY E.J. ARNOLD LIMITED Director 2010-04-01 CURRENT 1965-03-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO FINANCIAL SERVICES LIMITED Director 2010-04-01 CURRENT 1968-07-16 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO INTERACTIVE LIMITED Director 2010-04-01 CURRENT 1968-11-22 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO HEALTHCARE LIMITED Director 2010-04-01 CURRENT 1974-06-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DESIGNED FOR GIVING LIMITED Director 2010-04-01 CURRENT 1979-06-01 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EB2C LIMITED Director 2010-04-01 CURRENT 1979-06-29 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FINE ART DESIGNS LIMITED Director 2010-04-01 CURRENT 1981-09-25 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FINE ART DEVELOPMENTS (MARKETING) LIMITED Director 2010-04-01 CURRENT 1982-11-18 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO (TOYS) LIMITED Director 2010-04-01 CURRENT 1984-05-23 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DEE TEXTILES LIMITED Director 2010-04-01 CURRENT 1984-06-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DESIGNERS FILE LIMITED(THE) Director 2010-04-01 CURRENT 1986-06-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FRIENDS OF NATURE LIMITED Director 2010-04-01 CURRENT 1988-05-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ESTORE FULFILMENT LIMITED Director 2010-04-01 CURRENT 1999-06-18 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CHRISTMAS-E LIMITED Director 2010-04-01 CURRENT 1999-09-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO EDUCATIONAL SUPPLIES LIMITED Director 2010-04-01 CURRENT 1999-10-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY DURBAN MILLS LIMITED Director 2010-04-01 CURRENT 2003-03-11 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EXPRESS HOME SHOPPING LIMITED Director 2010-04-01 CURRENT 2006-06-22 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY XPRESS GIFTS LIMITED Director 2010-04-01 CURRENT 1948-10-21 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PHILIP HARRIS LIMITED Director 2010-04-01 CURRENT 1992-06-16 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ROCK BOTTOM LIMITED Director 2010-04-01 CURRENT 1999-09-20 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EXPRESS GIFTS LIMITED Director 2010-04-01 CURRENT 2002-01-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ACE OF CLUBS LIMITED Director 2010-04-01 CURRENT 1936-08-20 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NES ARNOLD LIMITED Director 2010-04-01 CURRENT 1957-02-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY BURLEY HOUSE WEDDINGS LIMITED Director 2010-04-01 CURRENT 1957-05-06 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CASCADE PARTY TOYS LIMITED Director 2010-04-01 CURRENT 1959-09-22 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY HOPE EDUCATION LIMITED Director 2010-04-01 CURRENT 1964-11-05 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EDACED 4 LIMITED Director 2010-04-01 CURRENT 1965-12-23 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ALTERNATIVE CHOICE LIMITED Director 2010-04-01 CURRENT 1982-09-21 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY MISTRALE LIMITED Director 2010-04-01 CURRENT 1985-09-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY MATCHMAKER PARTIES LIMITED Director 2010-04-01 CURRENT 1986-05-13 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NATURAL REFLECTIONS LIMITED Director 2010-04-01 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED Director 2010-04-01 CURRENT 1997-08-29 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FUNDRAISING DIRECT LIMITED Director 2010-04-01 CURRENT 1998-02-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CARE4FREE LIMITED Director 2010-04-01 CURRENT 1999-07-13 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CARE 4 SCHOOLS LIMITED Director 2010-04-01 CURRENT 1999-09-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NATURALLY DIRECT LIMITED Director 2010-04-01 CURRENT 1999-09-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO SERVICES LIMITED Director 2010-04-01 CURRENT 1999-10-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EDACED 2 LIMITED Director 2010-04-01 CURRENT 2000-08-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STEP BY STEP LIMITED Director 2010-04-01 CURRENT 1990-10-30 Active
PHILIP BINNS MAUDSLEY PIPPA DEE INTERNATIONAL LIMITED Director 2010-04-01 CURRENT 1979-10-30 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO DEE LIMITED Director 2010-04-01 CURRENT 1986-06-11 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY THE DEE GROUP P.L.C. Director 2010-04-01 CURRENT 1988-07-14 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY WORLD CLASS LEARNING LIMITED Director 2010-04-01 CURRENT 1959-04-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY WEBB IVORY LIMITED Director 2010-04-01 CURRENT 1963-08-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO CARDS LIMITED Director 2010-04-01 CURRENT 1960-10-11 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY UNILAB SCIENCE LIMITED Director 2010-04-01 CURRENT 1966-08-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY SAY IT WITH EASE.COM LIMITED Director 2010-04-01 CURRENT 1964-02-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STANDARD DEBT COLLECTIONS LIMITED Director 2010-04-01 CURRENT 1975-12-03 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY SUTCLIFFE SPORT LIMITED Director 2010-04-01 CURRENT 1977-12-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ROSGILL HOLDINGS LIMITED Director 2010-04-01 CURRENT 1968-04-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PIPPA DEE PARTIES LIMITED Director 2010-04-01 CURRENT 1967-12-14 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY MILLER LESWYN LIMITED Director 2010-04-01 CURRENT 1961-11-24 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY HERON EDUCATIONAL LIMITED Director 2010-04-01 CURRENT 1954-11-01 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY IVORY CARDS LIMITED Director 2010-04-01 CURRENT 1960-06-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EDACED 5 LIMITED Director 2010-04-01 CURRENT 1968-05-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY MINITOGS LIMITED Director 2010-04-01 CURRENT 1982-05-26 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY JONES WILLIAMS LIMITED Director 2010-04-01 CURRENT 1982-08-19 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ROSGILL GROUP LIMITED Director 2010-04-01 CURRENT 1983-05-06 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY C.& S.(SUTTON)LIMITED Director 2010-04-01 CURRENT 1965-02-15 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO FUNDRAISING LIMITED Director 2010-04-01 CURRENT 1996-08-02 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY ACE RETAIL SERVICES LIMITED Director 2010-04-01 CURRENT 1999-09-17 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY TRADERSGATE LIMITED Director 2010-04-01 CURRENT 1999-09-20 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO 2010 LIMITED Director 2010-04-01 CURRENT 2005-05-31 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY 2CARE4 LIMITED Director 2009-04-06 CURRENT 1999-07-13 Active
PHILIP BINNS MAUDSLEY ACE ONLINE RETAIL LIMITED Director 2009-04-06 CURRENT 1999-10-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY NCN 6 LIMITED Director 2009-04-03 CURRENT 1997-12-29 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 5 LIMITED Director 2009-04-03 CURRENT 1989-05-04 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 11 LIMITED Director 2009-04-03 CURRENT 1959-03-10 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 8 LIMITED Director 2009-04-03 CURRENT 1995-02-08 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY NCN 3 LIMITED Director 2009-04-03 CURRENT 1987-10-22 Dissolved 2014-09-23
PHILIP BINNS MAUDSLEY NCN 12 LIMITED Director 2009-04-03 CURRENT 1990-01-22 Dissolved 2014-09-30
PHILIP BINNS MAUDSLEY FINE ART DEVELOPMENTS (SUPPLIES) LIMITED Director 2009-04-03 CURRENT 1963-07-02 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO GIFTS LIMITED Director 2009-04-03 CURRENT 1967-02-20 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FINE ART DEVELOPMENTS LIMITED Director 2009-04-03 CURRENT 1997-08-08 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY STUDIO STATIONERY LIMITED Director 2009-04-03 CURRENT 1999-10-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY LIVING AND LEARNING, LTD Director 2009-04-03 CURRENT 2003-07-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY CARE CARDS LIMITED Director 2009-04-03 CURRENT 1962-10-03 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PROTUS PLASTICS LIMITED Director 2007-04-02 CURRENT 1973-06-11 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PHILIP & TACEY,LIMITED Director 2007-04-02 CURRENT 1902-12-31 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PHILOGRAPH PUBLICATIONS LIMITED Director 2007-04-02 CURRENT 1960-11-18 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY TCC1 LIMITED Director 2007-02-23 CURRENT 1996-08-07 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY FD1 LIMITED Director 2007-02-23 CURRENT 2005-06-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY LETTERBOX MAIL ORDER LIMITED Director 2006-06-02 CURRENT 1988-09-09 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY HARDEN ROAD MANAGEMENT COMPANY LIMITED Director 2006-05-17 CURRENT 2005-05-17 Dissolved 2017-01-03
PHILIP BINNS MAUDSLEY NCN 28 LIMITED Director 2005-09-30 CURRENT 1900-05-15 Dissolved 2014-06-25
PHILIP BINNS MAUDSLEY FINDEL EDUCATION LIMITED Director 2005-09-30 CURRENT 1973-09-24 Active
PHILIP BINNS MAUDSLEY EDACED 1 LIMITED Director 2005-09-30 CURRENT 1989-11-22 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY EDACED 3 LIMITED Director 2005-09-30 CURRENT 1947-12-04 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY PREMIER EDUCATIONAL SUPPLIES LIMITED Director 2005-09-30 CURRENT 1981-02-06 Active - Proposal to Strike off
PHILIP BINNS MAUDSLEY INSTONE PROPERTIES LTD Director 2003-08-06 CURRENT 2003-06-05 Active
PHILIP BINNS MAUDSLEY RIBBLESDALE DEVELOPMENTS LIMITED Director 2001-11-19 CURRENT 2001-10-19 Active
PHILIP BINNS MAUDSLEY RYLSTONE PROPERTIES LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active
PHILIP BINNS MAUDSLEY STUDIO RETAIL TRADING LIMITED Director 2000-06-29 CURRENT 2000-05-16 Active
PHILIP BINNS MAUDSLEY FRASERS GROUP FINANCIAL SERVICES LIMITED Director 1993-07-19 CURRENT 1962-03-16 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
2024-04-05Administrator's progress report
2024-02-10liquidation-in-administration-extension-of-period
2024-02-10AM19liquidation-in-administration-extension-of-period
2023-10-04Administrator's progress report
2023-10-04AM10Administrator's progress report
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN
2023-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN
2023-03-29Administrator's progress report
2023-03-29AM10Administrator's progress report
2022-12-13liquidation-in-administration-extension-of-period
2022-12-13AM19liquidation-in-administration-extension-of-period
2022-09-28Administrator's progress report
2022-09-28AM10Administrator's progress report
2022-03-26AM02Liquidation statement of affairs AM02SOA
2022-03-22AM07Liquidation creditors meeting
2022-03-09AM03Statement of administrator's proposal
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Church Bridge House Henry Street Accrington BB5 4EE
2022-03-03AM01Appointment of an administrator
2021-12-17Termination of appointment of Mark Ashcroft on 2021-12-16
2021-12-17Appointment of Mr Michael Arnaouti as company secretary on 2021-12-17
2021-12-17Appointment of Mr Michael Arnaouti as company secretary on 2021-12-17
2021-12-17AP03Appointment of Mr Michael Arnaouti as company secretary on 2021-12-17
2021-12-17TM02Termination of appointment of Mark Ashcroft on 2021-12-16
2021-12-01AP01DIRECTOR APPOINTED MR MICHAEL TORPEY
2021-11-26SH07Cancellation of shares by a PLC. Statement of capital on 2021-11-03. Capital GBP8,701,253.4
2021-11-26SH03Purchase of own shares
2021-11-17SH07Cancellation of shares by a PLC. Statement of capital on 2021-11-03. Capital GBP8,701,253.4
2021-11-10SH0106/08/21 STATEMENT OF CAPITAL GBP 48702078.75
2021-10-08AP01DIRECTOR APPOINTED CAROLINE ROSS
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS REGIS COUMAU
2021-10-01RES10Resolutions passed:Resolution of allotment of securitiesPolitical donations & political expenditure/notice to call general meetings (not agm) 22/09/2021Resolution of removal of pre-emption rightsResolution to purchase sharesResolution of reduction in i...
2021-10-01MEM/ARTSARTICLES OF ASSOCIATION
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BINNS MAUDSLEY
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 005490340010
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340009
2021-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/20
2021-01-04SH0108/12/20 STATEMENT OF CAPITAL GBP 48687578.75
2020-11-04AUDAUDITOR'S RESIGNATION
2020-10-14AUDAUDITOR'S RESIGNATION
2020-10-12RES13Resolutions passed:
  • 30/09/2020
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340007
2020-08-24MR05
2019-12-24AP01DIRECTOR APPOINTED MR PAUL ROBERT KENDRICK
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIMSEY
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-07-26RES15CHANGE OF COMPANY NAME 13/10/21
2019-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-05AP01DIRECTOR APPOINTED MRS CLARE ASKEM
2019-01-11RP04CS01Second filing of Confirmation Statement dated 20/07/2018
2018-11-06CH01Director's details changed for Mr Gregor Frank Ball on 2018-01-01
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 48645078.75
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-08-17RES12Resolution of varying share rights or name
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FRANK TRACEY
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2018-07-11CH01Director's details changed for Mr Gregor Frank Ball on 2018-06-27
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH
2018-02-13AP01DIRECTOR APPOINTED ELAINE MARGARET O' DONNELL
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRIMSEY / 08/09/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRIMSEY / 08/09/2017
2017-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-07RES13THAT A GENERAL MEETING OF THE CO OTHER THAN AN ANNIAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE. 29/08/2017
2017-09-07RES13AUTH THE COPANY DURING THE PERIOD FROM THE DATE OF THIS RES 29/08/2017
2017-09-07RES13THAT A GENERAL MEETING OF THE CO OTHER THAN AN ANNIAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE. 29/08/2017
2017-09-07RES13AUTH THE COPANY DURING THE PERIOD FROM THE DATE OF THIS RES 29/08/2017
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 48645078.75
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-26AP01DIRECTOR APPOINTED MR STUART MURDOCH CALDWELL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI
2017-01-22AP01DIRECTOR APPOINTED IAN MICHAEL BURKE
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUGDEN
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 01/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FRANK TRACEY / 05/09/2016
2016-08-10RES13OTHER COMPANY BUSINESS 29/07/2016
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 48645078.7488
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-27AP01DIRECTOR APPOINTED MR GREGOR FRANK BALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 48645078.75
2016-03-15SH1915/03/16 STATEMENT OF CAPITAL GBP 48645078.75
2016-03-15OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-03-15CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 005490340009
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340006
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005490340005
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-18ANNOTATIONClarification
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 005490340008
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 005490340007
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KINNEY-PRITCHARD
2015-09-02RES06REDUCE ISSUED CAPITAL 30/07/2015
2015-09-02RES13CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION . RECIEVE ACOCUNTS/ APPROVE DIRETORS RENUMERATION, APPT/ REAPPT DIRECTORS/ APPOINT AUDITORS- APPROVE RENUMERATION/ 30/07/2015
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 126443359.35
2015-08-24AR0120/07/15 NO MEMBER LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE
2015-01-30ANNOTATIONOther
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 005490340005
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 005490340006
2014-11-20AP01DIRECTOR APPOINTED ALEXANDRA KINNEY-PRITCHARD
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14
2014-09-15ANNOTATIONClarification
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 126443359.35
2014-08-29AR0120/07/14 NO MEMBER LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
2014-07-11SH0127/06/14 STATEMENT OF CAPITAL GBP 126443359.35
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13
2013-08-15AP01DIRECTOR APPOINTED FRANCOIS COUMAU
2013-08-12AR0120/07/13 NO MEMBER LIST
2013-07-31RES13CALLING OF AN AGM 24/07/2013
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER
2013-05-02SH0108/04/13 STATEMENT OF CAPITAL GBP 125943359.35
2013-05-01SH02CONSOLIDATION 08/04/13
2012-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
2012-08-09AR0120/07/12 NO MEMBER LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD SUGDEN / 31/07/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD SUGDEN / 31/07/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012
2012-08-07RES01ADOPT ARTICLES 26/07/2012
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY
2012-03-16AP01DIRECTOR APPOINTED WILLIAM GRIMSEY
2012-01-05AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2011-08-23AR0120/07/11 FULL LIST
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11
2011-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-31RES01ADOPT ARTICLES 28/02/2011
2011-03-31SH0122/03/11 STATEMENT OF CAPITAL GBP 125943358.55
2011-03-02RES01ADOPT ARTICLES 28/02/2011
2011-03-02AP03SECRETARY APPOINTED MARK ASHCROFT
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
2011-03-02SH0101/03/11 STATEMENT OF CAPITAL GBP 24762261.2
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH
2010-12-10MISCSECTION 519
2010-11-11AP01DIRECTOR APPOINTED LAUREL POWERS-FEELING
2010-09-24AP01DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE
2010-09-15RES01ADOPT ARTICLES 19/08/2010
2010-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG
2010-08-20AR0120/07/10 FULL LIST
2010-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
2010-08-11AP01DIRECTOR APPOINTED TIMOTHY JOHN KOWALSKI
2010-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
2009-10-26CH01CHANGE PERSON AS DIRECTOR
2009-10-17AD02SAIL ADDRESS CREATED
2009-10-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-01RES13DIR AUTH TO NON EXEC DIR REMUNERATION & AUTH GEN MEETING 14 CLEAR DAYS NOTICE 22/09/2009
2009-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR IVAN BOLTON
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
2009-09-24288aDIRECTOR APPOINTED ERIC FRANK TRACEY
2009-09-22288aDIRECTOR APPOINTED DAVID ARNOLD SUGDEN
2009-08-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09
2009-08-11123NC INC ALREADY ADJUSTED 10/08/09
2009-08-11RES13GEN BUS ACTS 10/08/2009
2009-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STUDIO RETAIL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-28
Fines / Sanctions
No fines or sanctions have been issued against STUDIO RETAIL GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-08 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
2015-11-27 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
2015-11-27 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
2015-01-29 Satisfied BARCLAYS BANK PLC
2015-01-27 Satisfied BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2010-04-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
A SECURITY AGREEMENT 2009-08-04 Satisfied BARCLAYS BANK PLC
SHARE MORTGAGE 2009-08-04 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
BUILDING AGREEMENT AND AGREEMENT FOR LEASE 1993-10-05 Satisfied R.B. EQUIPMENT LEASING LIMITED
Filed Financial Reports
Annual Accounts
2015-03-27
Annual Accounts
2014-03-28
Annual Accounts
2013-03-29
Annual Accounts
2012-03-30

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 STUDIO RETAIL GROUP PLC

Intangible Assets
Patents
We have not found any records of STUDIO RETAIL GROUP PLC registering or being granted any patents
Domain Names

STUDIO RETAIL GROUP PLC owns 127 domain names.Showing the first 50 domains

24studio.co.uk   24studiofinance.co.uk   2-care-4.co.uk   24ace-finance.co.uk   24ace-financial.co.uk   24ace.co.uk   24acefinance.co.uk   24acefinancial.co.uk   2care4.co.uk   autumn-living.co.uk   autumnliving.co.uk   cards-extra.co.uk   care4free.co.uk   care4pet.co.uk   fineartdesigns.co.uk   florist365.co.uk   findel-education.co.uk   findel-interactive.co.uk   findel-services.co.uk   findel.co.uk   findeldirect.co.uk   findeleducation.co.uk   findelinteractive.co.uk   findelplc.co.uk   findelservices.co.uk   giftree.co.uk   gifts-extra.co.uk   gift-extra.co.uk   giftxtra.co.uk   gift-xtra.co.uk   healthhome.co.uk   jones-williams.co.uk   lowcarbdelights.co.uk   millerfundraising.co.uk   millerleswyn.co.uk   mistrale.co.uk   mobilephone365.co.uk   naturallydirect.co.uk   naturespharmacy.co.uk   philipharris.co.uk   philipharriseducation.co.uk   pippadee.co.uk   raphael-tuck.co.uk   romantique.co.uk   shopwithease.co.uk   yours-naturally.co.uk   yulebelucky.co.uk   yoursnaturally.co.uk   ace-offers.co.uk   acehomeshopping.co.uk  

Trademarks
We have not found any records of STUDIO RETAIL GROUP PLC registering or being granted any trademarks
Income
Government Income

Government spend with STUDIO RETAIL GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
South Norfolk Council 2013-07-10 GBP £20 PTBD73254 table tennis bat
South Norfolk Council 2013-07-10 GBP £15 PPEL28046 ankle skip set
South Norfolk Council 2013-07-10 GBP £12 PPEL09933 sticky mitt set
South Norfolk Council 2013-07-10 GBP £12 PPEH31924 swing loop set
South Norfolk Council 2013-07-10 GBP £195 PGFH63883 tri golf set
South Norfolk Council 2013-07-10 GBP £13 PGGL76363 octopus ring set
South Norfolk Council 2013-07-10 GBP £27 PFBD71853 goal nets

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STUDIO RETAIL GROUP PLC 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 partySTUDIO RETAIL GROUP PLCEvent Date2022-02-28
In the High Court of Justice, Business & Property Courts in Manchester Court Number: CR-2022-000136 STUDIO RETAIL GROUP PLC (Company Number 00549034 ) Nature of Business: Head offices Registered offic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO RETAIL GROUP PLC 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 STUDIO RETAIL GROUP PLC any grants or awards.
Ownership
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