Company NameScarlett Retail Group Limited
Company StatusDissolved
Company Number04611573
CategoryPrivate Limited Company
Incorporation Date6 December 2002(21 years, 3 months ago)
Dissolution Date12 December 2012 (11 years, 3 months ago)
Previous NameNewincco 216 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip Robert Cox
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(6 days after company formation)
Appointment Duration2 years, 1 month (resigned 28 January 2005)
RoleCompany Director
Correspondence AddressStone Garth
Crowhill Lane
High Birstwith
North Yorkshire
HG3 2LG
Director NameTerrance Anthony Green
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(6 days after company formation)
Appointment Duration2 years, 4 months (resigned 27 April 2005)
RoleCompany Director
Correspondence AddressFlat 10
224 Great Portland Street
London
W1W 5AA
Director NameSir David Eardley Garrard
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2002(1 week, 4 days after company formation)
Appointment Duration2 years (resigned 22 December 2004)
RoleCompany Director
Correspondence Address42 Wigmore Street
London
W1U 2RY
Director NameAndrew Ian Rosenfeld
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2002(1 week, 4 days after company formation)
Appointment Duration2 years (resigned 22 December 2004)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address14 Chemin Vert
Vandoeuvres
Ch-1253
Geneva
Switzerland
Director NameWilson Yao Chang Lee
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 2004)
RoleBanker
Correspondence Address28 Ellerdale Road
Hampstead
London
NW3 6BB
Director NameAndrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 1 month (resigned 30 January 2004)
RoleBanker
Correspondence Address37 Aberdeen Road
London
N5 2YG
Secretary NameMr Ivan Howard Ezekiel
NationalityBritish
StatusResigned
Appointed28 February 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Kingsley Way
Hampstead Garden Suburb
London
N2 0EL
Director NameCatherine Helen Webster
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2004(1 year, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 21 July 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address26 Princes Road
Richmond
Surrey
TW10 6DH
Director NameArthur John Rixon
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 3 months after company formation)
Appointment Duration1 month (resigned 30 April 2004)
RoleCompany Director
Correspondence AddressLittle Sweethaws Sweethaws
Crowborough
East Sussex
TN6 3SS
Director NameArthur John Rixon
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 3 months after company formation)
Appointment Duration1 month (resigned 30 April 2004)
RoleCompany Director
Correspondence AddressLittle Sweethaws Sweethaws
Crowborough
East Sussex
TN6 3SS
Director NamePeter Robert Sherratt
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2004(1 year, 7 months after company formation)
Appointment Duration6 months (resigned 19 January 2005)
RoleChief Legal Officer For Leham
Correspondence AddressArk End Mallows Green Road
Manuden
Bishops Stortford
Hertfordshire
CM23 1BP
Director NameJames Corry Blakemore
Date of BirthNovember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2004(1 year, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 December 2004)
RoleCompany Director
Correspondence Address42 Clarendon Road
London
W11 3AD
Director NameAaron Omar Johari
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(2 years after company formation)
Appointment Duration1 month (resigned 19 January 2005)
RoleHead Of Legal
Correspondence Address2 Church Farm Way
Aldenham
Hertfordshire
WD25 8BD
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence AddressThird Floor
90 Long Acre
London
WC2E 9TT
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence AddressThird Floor
90 Long Acre
London
WC2E 9TT
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered AddressC/O Kroll
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£162,200,000
Gross Profit£67,000,000
Net Worth-£23,400,000
Cash£2,000,000
Current Liabilities£104,600,000

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

12 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2012Final Gazette dissolved following liquidation (1 page)
12 December 2012Final Gazette dissolved following liquidation (1 page)
12 September 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2012Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
11 April 2012Liquidators statement of receipts and payments to 28 March 2012 (6 pages)
11 April 2012Liquidators' statement of receipts and payments to 28 March 2012 (6 pages)
20 October 2011Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
20 October 2011Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
20 October 2011Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
3 May 2011Liquidators statement of receipts and payments to 28 March 2011 (6 pages)
3 May 2011Liquidators' statement of receipts and payments to 28 March 2011 (6 pages)
3 May 2011Liquidators' statement of receipts and payments to 28 March 2011 (6 pages)
19 October 2010Liquidators' statement of receipts and payments to 28 September 2010 (6 pages)
19 October 2010Liquidators statement of receipts and payments to 28 September 2010 (6 pages)
19 October 2010Liquidators' statement of receipts and payments to 28 September 2010 (6 pages)
20 April 2010Liquidators' statement of receipts and payments to 28 March 2010 (6 pages)
20 April 2010Liquidators' statement of receipts and payments to 28 March 2010 (6 pages)
20 April 2010Liquidators statement of receipts and payments to 28 March 2010 (6 pages)
9 November 2009Liquidators statement of receipts and payments to 28 September 2009 (5 pages)
9 November 2009Liquidators' statement of receipts and payments to 28 September 2009 (5 pages)
9 November 2009Liquidators' statement of receipts and payments to 28 September 2009 (5 pages)
2 May 2009Liquidators' statement of receipts and payments to 28 March 2009 (5 pages)
2 May 2009Liquidators statement of receipts and payments to 28 March 2009 (5 pages)
2 May 2009Liquidators' statement of receipts and payments to 28 March 2009 (5 pages)
14 November 2008Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
14 November 2008Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
14 November 2008Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
1 May 2008Liquidators' statement of receipts and payments to 28 September 2008 (5 pages)
28 February 2008Insolvency:miscellaneous :- s/s cert. "Release of liquidator" (1 page)
28 February 2008Insolvency:miscellaneous :- s/s cert. "Release of liquidator" (1 page)
25 October 2007C/O replacement of liquidator (4 pages)
25 October 2007Appointment of a voluntary liquidator (1 page)
25 October 2007C/O replacement of liquidator (4 pages)
25 October 2007Appointment of a voluntary liquidator (1 page)
25 October 2007Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007Notice of ceasing to act as a voluntary liquidator (1 page)
18 October 2007Liquidators' statement of receipts and payments (5 pages)
18 October 2007Liquidators' statement of receipts and payments (5 pages)
18 October 2007Liquidators statement of receipts and payments (5 pages)
29 September 2006Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
29 September 2006Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
1 September 2006Administrator's progress report (12 pages)
1 September 2006Administrator's progress report (12 pages)
12 April 2006Administrator's progress report (11 pages)
12 April 2006Administrator's progress report (11 pages)
12 April 2006Administrator's progress report (11 pages)
12 April 2006Administrator's progress report (11 pages)
7 February 2006Notice of extension of period of Administration (1 page)
7 February 2006Notice of extension of period of Administration (1 page)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
24 May 2005Result of meeting of creditors (3 pages)
24 May 2005Result of meeting of creditors (3 pages)
8 April 2005Statement of affairs (6 pages)
8 April 2005Statement of affairs (6 pages)
22 March 2005Statement of administrator's proposal (22 pages)
22 March 2005Statement of administrator's proposal (22 pages)
21 March 2005Statement of affairs (4 pages)
21 March 2005Statement of affairs (4 pages)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 February 2005Director resigned (1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005Registered office changed on 08/02/05 from: 25 harley street london W1N 2BR (1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005Director resigned (1 page)
8 February 2005Registered office changed on 08/02/05 from: 25 harley street london W1N 2BR (1 page)
7 February 2005Appointment of an administrator (1 page)
7 February 2005Appointment of an administrator (1 page)
4 February 2005Director resigned (1 page)
4 February 2005Director resigned (1 page)
4 February 2005Director resigned (1 page)
4 February 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
8 December 2004Return made up to 31/10/04; full list of members (13 pages)
8 December 2004Return made up to 31/10/04; full list of members (13 pages)
31 October 2004Director's particulars changed (1 page)
31 October 2004Director's particulars changed (1 page)
4 October 2004New director appointed (3 pages)
4 October 2004New director appointed (3 pages)
4 October 2004New director appointed (3 pages)
4 October 2004Director resigned (1 page)
4 October 2004Director resigned (1 page)
4 October 2004New director appointed (3 pages)
4 October 2004Director resigned (1 page)
4 October 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
21 April 2004New director appointed (2 pages)
21 April 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
16 February 2004Director resigned (1 page)
16 February 2004Director resigned (1 page)
26 January 2004Group of companies' accounts made up to 30 June 2003 (20 pages)
26 January 2004Group of companies' accounts made up to 30 June 2003 (20 pages)
13 January 2004Secretary's particulars changed (1 page)
13 January 2004Secretary's particulars changed (1 page)
13 January 2004Return made up to 06/12/03; full list of members (14 pages)
13 January 2004Director's particulars changed (1 page)
13 January 2004Return made up to 06/12/03; full list of members (14 pages)
13 January 2004Director's particulars changed (1 page)
24 November 2003Location of register of members (1 page)
24 November 2003Location of register of members (1 page)
29 May 2003£ nc 128238510/128366510 04/02/03 (1 page)
29 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 May 2003£ nc 128238510/128366510 04/02/03 (1 page)
29 May 2003Ad 28/02/03--------- £ si [email protected]=1406300 £ ic 12000/1418300 (2 pages)
29 May 2003Ad 28/02/03--------- £ si [email protected]=1406300 £ ic 12000/1418300 (2 pages)
29 May 2003Memorandum and Articles of Association (30 pages)
29 May 2003Memorandum and Articles of Association (30 pages)
23 March 2003New director appointed (4 pages)
23 March 2003Memorandum and Articles of Association (30 pages)
23 March 2003New director appointed (3 pages)
23 March 2003Ad 19/12/02--------- £ si [email protected]=4000 £ ic 8000/12000 (2 pages)
23 March 2003Ad 19/12/02--------- £ si [email protected]=4000 £ ic 8000/12000 (2 pages)
23 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 March 2003£ nc 8000/128238510 19/12/02 (2 pages)
23 March 2003New director appointed (3 pages)
23 March 2003Memorandum and Articles of Association (30 pages)
23 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 March 2003New director appointed (4 pages)
23 March 2003£ nc 8000/128238510 19/12/02 (2 pages)
14 March 2003New secretary appointed (2 pages)
14 March 2003New secretary appointed (2 pages)
13 February 2003S-div 19/12/02 (2 pages)
13 February 2003S-div 19/12/02 (2 pages)
23 January 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
6 January 2003Particulars of mortgage/charge (11 pages)
6 January 2003Particulars of mortgage/charge (11 pages)
6 January 2003Particulars of mortgage/charge (8 pages)
6 January 2003Particulars of mortgage/charge (8 pages)
31 December 2002New director appointed (4 pages)
31 December 2002New director appointed (4 pages)
31 December 2002New director appointed (4 pages)
31 December 2002New director appointed (4 pages)
23 December 2002Registered office changed on 23/12/02 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
23 December 2002Registered office changed on 23/12/02 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
23 December 2002Nc inc already adjusted 12/12/02 (1 page)
23 December 2002Ad 12/12/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 December 2002Ad 17/12/02--------- £ si 6000@1=6000 £ ic 2000/8000 (2 pages)
23 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 December 2002Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 December 2002Director resigned (1 page)
23 December 2002Nc inc already adjusted 12/12/02 (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002Nc inc already adjusted 17/12/02 (1 page)
23 December 2002Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
23 December 2002Ad 17/12/02--------- £ si 6000@1=6000 £ ic 2000/8000 (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 December 2002Nc inc already adjusted 17/12/02 (1 page)
23 December 2002Ad 12/12/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
12 December 2002Company name changed newincco 216 LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002Company name changed newincco 216 LIMITED\certificate issued on 12/12/02 (2 pages)
6 December 2002Incorporation (19 pages)
6 December 2002Incorporation (19 pages)