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MCCOLL'S RETAIL GROUP PLC - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 08783477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- DAVID, Giles Matthew Oliver
- HARVEY, Georgina
- HOFMA, Jens Tjeerd
- LAVELLE, Dominic Joseph
- PORTER, Angus James, Dr
- SMITH, Benedict James
- MCEWAN, Karen Anita
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2013-11-20
- Age Of Company 2013-11-20 10 years
- SIC/NACE
- 47110
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- MCCOLL'S RETAIL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800R1TLR536P8YJ67
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-29
- Annual Return
- Due Date: 2023-04-04
- Last Date: 2022-03-21
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MCCOLL'S RETAIL GROUP PLC Company Description
- MCCOLL'S RETAIL GROUP PLC is a plc registered in United Kingdom with the Company reg no 08783477. Its current trading status is "live". It was registered 2013-11-20. It was previously called MCCOLL'S RETAIL GROUP LIMITED. It has declared SIC or NACE codes as "47110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-11-29.It can be contacted at 8Th Floor Central Square .
Get MCCOLL'S RETAIL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccoll's Retail Group Plc - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2013-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-05-10) - AM19
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-12-12) - AM10
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liquidation-in-administration-progress-report (2023-06-14) - AM10
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liquidation-in-administration-extension-of-period (2023-05-05) - AM19
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-12-17) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-08-17) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2022-07-05) - AM06
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liquidation-in-administration-proposals (2022-06-09) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-07-19) - AM02
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liquidation-in-administration-appointment-of-administrator (2022-05-13) - AM01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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confirmation-statement-with-updates (2022-03-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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resolution (2021-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-09) - AA
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change-person-director-company-with-change-date (2021-04-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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resolution (2021-09-16) - RESOLUTIONS
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capital-allotment-shares (2021-09-14) - SH01
keyboard_arrow_right 2020
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resolution (2020-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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accounts-with-accounts-type-group (2020-06-12) - AA
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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capital-allotment-shares (2020-10-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-group (2019-05-02) - AA
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capital-allotment-shares (2019-10-01) - SH01
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resolution (2019-05-14) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-16) - TM02
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accounts-with-accounts-type-group (2018-04-12) - AA
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capital-allotment-shares (2018-03-05) - SH01
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resolution (2018-05-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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confirmation-statement-with-updates (2018-03-21) - CS01
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move-registers-to-sail-company-with-new-address (2018-11-16) - AD03
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-sail-address-company-with-old-address-new-address (2018-11-16) - AD02
keyboard_arrow_right 2017
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resolution (2017-06-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-05) - TM02
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accounts-with-accounts-type-group (2017-04-04) - AA
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appoint-person-secretary-company-with-name-date (2017-06-05) - AP03
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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accounts-with-accounts-type-group (2016-04-15) - AA
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resolution (2016-05-03) - RESOLUTIONS
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legacy (2016-05-23) - OC138
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certificate-capital-cancellation-share-premium-account (2016-05-23) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2016-05-23) - SH19
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appoint-person-secretary-company-with-name-date (2016-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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capital-allotment-shares (2016-08-17) - SH01
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move-registers-to-registered-office-company-with-new-address (2016-12-21) - AD04
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-17) - AA
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resolution (2015-04-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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accounts-with-accounts-type-interim (2015-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
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capital-alter-shares-subdivision (2014-02-14) - SH02
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change-person-director-company-with-change-date (2014-12-31) - CH01
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resolution (2014-02-17) - RESOLUTIONS
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re-registration-memorandum-articles (2014-02-17) - MAR
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accounts-balance-sheet (2014-02-17) - BS
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auditors-report (2014-02-17) - AUDR
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auditors-statement (2014-02-17) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-02-17) - CERT7
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reregistration-private-to-public-company (2014-02-17) - RR01
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certificate-change-of-name-company (2014-02-17) - CERTNM
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change-of-name-notice (2014-02-17) - CONNOT
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appoint-person-director-company-with-name (2014-02-21) - AP01
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appoint-person-secretary-company-with-name (2014-02-17) - AP03
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-secretary-company-with-name (2014-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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capital-allotment-shares (2014-12-16) - SH01
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capital-name-of-class-of-shares (2014-12-16) - SH08
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capital-alter-shares-consolidation (2014-12-16) - SH02
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accounts-with-accounts-type-initial (2014-08-19) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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move-registers-to-sail-company-with-new-address (2014-07-16) - AD03
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change-sail-address-company-with-new-address (2014-07-16) - AD02
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appoint-corporate-secretary-company-with-name-date (2014-07-16) - AP04
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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capital-name-of-class-of-shares (2014-03-11) - SH08
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capital-alter-shares-subdivision (2014-02-27) - SH02
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capital-allotment-shares (2014-02-27) - SH01
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termination-director-company-with-name (2014-02-24) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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resolution (2014-03-11) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-11-20) - NEWINC