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Company Information for

55 NORTH RETAIL LIMITED

C/O Wri Associates Limited, 175 West George Street, Glasgow, G2 2LB,
Company Registration Number
SC428963
Private Limited Company
Liquidation

Company Overview

About 55 North Retail Ltd
55 NORTH RETAIL LIMITED was founded on 2012-07-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". 55 North Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
55 NORTH RETAIL LIMITED
 
Legal Registered Office
C/O Wri Associates Limited
175 West George Street
Glasgow
G2 2LB
Other companies in G2
 
Filing Information
Company Number SC428963
Company ID Number SC428963
Date formed 2012-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-10-31
Account next due 31/07/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-31 12:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 NORTH RETAIL LIMITED
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Company Officers of 55 NORTH RETAIL LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTONY BEGLEY
Company Secretary 2012-07-24
JOHN ANTONY BEGLEY
Director 2012-07-24
THOMAS PAUL BEGLEY
Director 2012-07-24
THOMAS BEGLEY
Director 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTONY BEGLEY S.G.F. SERVICES LIMITED Director 2018-01-01 CURRENT 1978-09-28 Active
JOHN ANTONY BEGLEY SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. Director 2018-01-01 CURRENT 1988-05-09 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
2023-08-31Final Gazette dissolved via compulsory strike-off
2023-05-31Error
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL BEGLEY
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 2nd Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY
2019-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-15
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-02-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTONY BEGLEY on 2017-07-25
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS PAUL BEGLEY / 25/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BEGLEY / 25/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BEGLEY / 25/07/2017
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 145
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 145
2015-07-28AR0124/07/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 145
2014-07-31AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-12AA01Current accounting period extended from 31/07/13 TO 31/10/13
2012-12-05MG01sParticulars of a mortgage or charge / charge no: 1
2012-10-16SH06Cancellation of shares. Statement of capital on 2012-10-16 GBP 145
2012-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to 55 NORTH RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-22
Resolutions for Winding-up2019-02-22
Meetings of Creditors2019-02-08
Fines / Sanctions
No fines or sanctions have been issued against 55 NORTH RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

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 55 NORTH RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of 55 NORTH RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 NORTH RETAIL LIMITED
Trademarks
We have not found any records of 55 NORTH RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 NORTH RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as 55 NORTH RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 55 NORTH RETAIL 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 TypeAppointment of Liquidators
Defending party55 NORTH RETAIL LIMITEDEvent Date2019-02-15
Liquidator's name and address: Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street. Glasgow, G2 2LB :
 
Initiating party Event TypeResolutions for Winding-up
Defending party55 NORTH RETAIL LIMITEDEvent Date2019-02-15
PASSED: 15 February 2019 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 15 February 2019 at 3.30pm the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Scott Milne , (IP No, 17012 ) Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street. Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up".
 
Initiating party Event TypeMeetings of Creditors
Defending party55 NORTH RETAIL LIMITEDEvent Date2019-02-01
Notice is hereby given , pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 15 February 2019 at 4.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the above offices of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information contact: David Angus Email: info@wriassociates.co.uk Telephone: 0141 285 0910 By Order of the Board John Antony Begley :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 NORTH RETAIL 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 55 NORTH RETAIL 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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