London
E14 5NR
Director Name | Tie Rack Retail Group Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2013(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 April 2015) |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Secretary Name | RJP Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 25 September 2013(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 April 2015) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Director Name | Simone Frangi |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 October 2002(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | 82a Chester Square Knightsbridge London SW1W 9HJ |
Director Name | Mr David William Memory |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 October 2002(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Holbein Gate Northwood Middlesex HA6 3SH |
Director Name | Mr Nigel Stephen McGinley |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Speldhurst Road Chiswick London W4 1BZ |
Secretary Name | Mr Julian Richard Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 11 months (resigned 25 September 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Parker Close Letchworth Hertfordshire SG6 3RT |
Director Name | Mr Paul Adam Edward Tuson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(4 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 512 Wokingham Road Earley Reading Berkshire RG6 7HY |
Director Name | Mr Corrado Colli |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 July 2007(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX |
Director Name | Mr Martin Jack Morgan |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX |
Director Name | Mr Andrew Merriman |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2008(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX |
Director Name | Mr Matteo Marchetta |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 March 2010(7 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 28 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX |
Director Name | Mrs Joanna Mary Elizabeth O'Connor |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2011(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Director Name | Mr Riccardo Maccolini |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 September 2012(9 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Director Name | Mr Julian Richard Hunt |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(10 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 September 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Director Name | Mr Gregory Desmond Edwards |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(10 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Tie Rack Retail Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,191 |
Current Liabilities | £160,752 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
14 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
23 September 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT England to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 (2 pages) |
23 September 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT England to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 (2 pages) |
5 March 2014 | Statement of affairs with form 4.19 (6 pages) |
5 March 2014 | Resolutions
|
5 March 2014 | Appointment of a voluntary liquidator (1 page) |
5 March 2014 | Statement of affairs with form 4.19 (6 pages) |
5 March 2014 | Appointment of a voluntary liquidator (1 page) |
5 March 2014 | Resolutions
|
27 February 2014 | Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF England on 27 February 2014 (1 page) |
27 February 2014 | Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF England on 27 February 2014 (1 page) |
23 December 2013 | Registered office address changed from C/O C/O Tie Rack Vantage West Great West Road Brentford Middlesex TW8 9AG on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from C/O C/O Tie Rack Vantage West Great West Road Brentford Middlesex TW8 9AG on 23 December 2013 (1 page) |
11 November 2013 | Resolutions
|
11 November 2013 | Resolutions
|
30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
24 October 2013 | Appointment of Mr Stephen Curtis as a director on 25 September 2013 (2 pages) |
24 October 2013 | Termination of appointment of Julian Richard Hunt as a secretary on 25 September 2013 (1 page) |
24 October 2013 | Appointment of Rjp Secretaries Ltd as a secretary on 25 September 2013 (2 pages) |
24 October 2013 | Termination of appointment of Gregory Desmond Edwards as a director on 25 September 2013 (1 page) |
24 October 2013 | Appointment of Tie Rack Retail Group Limited as a director on 25 September 2013 (2 pages) |
24 October 2013 | Termination of appointment of Julian Richard Hunt as a secretary on 25 September 2013 (1 page) |
24 October 2013 | Appointment of Tie Rack Retail Group Limited as a director on 25 September 2013 (2 pages) |
24 October 2013 | Termination of appointment of Gregory Desmond Edwards as a director on 25 September 2013 (1 page) |
24 October 2013 | Appointment of Mr Stephen Curtis as a director on 25 September 2013 (2 pages) |
24 October 2013 | Termination of appointment of Julian Richard Hunt as a director on 25 September 2013 (1 page) |
24 October 2013 | Termination of appointment of Julian Richard Hunt as a director on 25 September 2013 (1 page) |
24 October 2013 | Appointment of Rjp Secretaries Ltd as a secretary on 25 September 2013 (2 pages) |
10 October 2013 | Registration of charge 045532180002, created on 25 September 2013 (41 pages) |
10 October 2013 | Registration of charge 045532180002, created on 25 September 2013 (41 pages) |
9 May 2013 | Termination of appointment of Joanna Mary Elizabeth O'connor as a director on 1 May 2013 (1 page) |
9 May 2013 | Appointment of Mr Julian Richard Hunt as a director on 1 May 2013 (2 pages) |
9 May 2013 | Appointment of Mr Julian Richard Hunt as a director on 1 May 2013 (2 pages) |
9 May 2013 | Termination of appointment of Riccardo Maccolini as a director on 1 May 2013 (1 page) |
9 May 2013 | Appointment of Mr Gregory Desmond Edwards as a director on 1 May 2013 (2 pages) |
9 May 2013 | Appointment of Mr Gregory Desmond Edwards as a director on 1 May 2013 (2 pages) |
9 May 2013 | Termination of appointment of Joanna Mary Elizabeth O'connor as a director on 1 May 2013 (1 page) |
9 May 2013 | Termination of appointment of Riccardo Maccolini as a director on 1 May 2013 (1 page) |
9 May 2013 | Termination of appointment of Joanna Mary Elizabeth O'connor as a director on 1 May 2013 (1 page) |
9 May 2013 | Appointment of Mr Gregory Desmond Edwards as a director on 1 May 2013 (2 pages) |
9 May 2013 | Termination of appointment of Riccardo Maccolini as a director on 1 May 2013 (1 page) |
9 May 2013 | Appointment of Mr Julian Richard Hunt as a director on 1 May 2013 (2 pages) |
18 March 2013 | Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013 (2 pages) |
18 March 2013 | Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013 (2 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Termination of appointment of Martin Jack Morgan as a director on 30 September 2012 (1 page) |
2 October 2012 | Termination of appointment of Martin Jack Morgan as a director on 30 September 2012 (1 page) |
20 September 2012 | Appointment of Mr Riccardo Maccolini as a director on 17 September 2012 (2 pages) |
20 September 2012 | Appointment of Mr Riccardo Maccolini as a director on 17 September 2012 (2 pages) |
28 May 2012 | Registered office address changed from C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page) |
2 November 2011 | Full accounts made up to 31 January 2011 (16 pages) |
2 November 2011 | Full accounts made up to 31 January 2011 (16 pages) |
21 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Appointment of Mrs Joanna Mary Elizabeth O'connor as a director (2 pages) |
22 March 2011 | Appointment of Mrs Joanna Mary Elizabeth O'connor as a director (2 pages) |
2 March 2011 | Termination of appointment of Matteo Marchetta as a director (1 page) |
2 March 2011 | Termination of appointment of Matteo Marchetta as a director (1 page) |
16 November 2010 | Auditor's resignation (2 pages) |
16 November 2010 | Auditor's resignation (2 pages) |
26 October 2010 | Full accounts made up to 31 January 2010 (15 pages) |
26 October 2010 | Full accounts made up to 31 January 2010 (15 pages) |
15 October 2010 | Termination of appointment of Corrado Colli as a director (1 page) |
15 October 2010 | Termination of appointment of Corrado Colli as a director (1 page) |
11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Appointment of Mr Matteo Marchetta as a director (2 pages) |
8 April 2010 | Termination of appointment of Andrew Merriman as a director (1 page) |
8 April 2010 | Appointment of Mr Matteo Marchetta as a director (2 pages) |
8 April 2010 | Termination of appointment of Andrew Merriman as a director (1 page) |
25 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Martin Jack Morgan on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Corrado Colli on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin Jack Morgan on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Andrew Merriman on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Corrado Colli on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Andrew Merriman on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Corrado Colli on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Andrew Merriman on 2 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin Jack Morgan on 2 October 2009 (2 pages) |
24 September 2009 | Full accounts made up to 1 February 2009 (15 pages) |
24 September 2009 | Full accounts made up to 1 February 2009 (15 pages) |
24 September 2009 | Full accounts made up to 1 February 2009 (15 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
7 August 2008 | Full accounts made up to 3 February 2008 (15 pages) |
7 August 2008 | Full accounts made up to 3 February 2008 (15 pages) |
7 August 2008 | Full accounts made up to 3 February 2008 (15 pages) |
27 May 2008 | Director appointed andrew john merriman (2 pages) |
27 May 2008 | Appointment terminated director paul tuson (1 page) |
27 May 2008 | Director appointed andrew john merriman (2 pages) |
27 May 2008 | Appointment terminated director paul tuson (1 page) |
3 January 2008 | Return made up to 03/10/07; full list of members (2 pages) |
3 January 2008 | Return made up to 03/10/07; full list of members (2 pages) |
4 November 2007 | Full accounts made up to 28 January 2007 (16 pages) |
4 November 2007 | Full accounts made up to 28 January 2007 (16 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Director resigned (1 page) |
5 December 2006 | Full accounts made up to 29 January 2006 (15 pages) |
5 December 2006 | Full accounts made up to 29 January 2006 (15 pages) |
17 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
17 October 2006 | Secretary's particulars changed (1 page) |
17 October 2006 | Secretary's particulars changed (1 page) |
17 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
30 November 2005 | Full accounts made up to 30 January 2005 (15 pages) |
30 November 2005 | Full accounts made up to 30 January 2005 (15 pages) |
2 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
29 November 2004 | Full accounts made up to 1 February 2004 (14 pages) |
29 November 2004 | Full accounts made up to 1 February 2004 (14 pages) |
29 November 2004 | Full accounts made up to 1 February 2004 (14 pages) |
11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
30 January 2004 | Particulars of mortgage/charge (3 pages) |
30 January 2004 | Particulars of mortgage/charge (3 pages) |
6 December 2003 | Accounts made up to 2 February 2003 (5 pages) |
6 December 2003 | Accounts made up to 2 February 2003 (5 pages) |
6 December 2003 | Accounts made up to 2 February 2003 (5 pages) |
31 October 2003 | Return made up to 03/10/03; full list of members
|
31 October 2003 | Return made up to 03/10/03; full list of members
|
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | Accounting reference date shortened from 31/10/03 to 31/01/03 (1 page) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | New secretary appointed (2 pages) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | New secretary appointed (2 pages) |
26 October 2002 | Accounting reference date shortened from 31/10/03 to 31/01/03 (1 page) |
26 October 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
3 October 2002 | Incorporation (9 pages) |
3 October 2002 | Incorporation (9 pages) |