SPECIALITY RETAIL GROUP LIMITED

Dissolved

Company 00301946

Incorporated
19 Jun 1935
Jurisdiction
England & Wales

Nature of business

5242

Registered office

Toronto Square, Toronto Street, Leeds, LS1 2HJ

Titles

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Tenure

Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 1 Feb 2009 (full)

Next due —

Previous names

  • SPECIALITY RETAIL GROUP PLC · until 23 Nov 2005
  • SUITS YOU PLC · until 27 Nov 1995
  • BRICKS MANS SHOPS LIMITED · until 20 Jun 1988

Registered charges

32 charges
  • Ge Commercial Finance Limited (Security Holder)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 15 Jun 2010

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 12 May 2008

    Fully Satisfied
  • Gresham LLP (As Security Trustee for the Secured Parties)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 14 Sep 2007

    Fully Satisfied
  • Barclays Bank PLC

    The account named bbre speciality retail group numbered 60853216 sort code 20-80-57. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

    Created 6 Jul 2007

    Fully Satisfied
  • Barclays Bank PLC as Security Trustee for the Secured Parties

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 25 May 2006

    Fully Satisfied
  • Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 25 Nov 2005

    Fully Satisfied
  • Barclays Bank PLC

    69 kesington way borehamwood hertfordshire t/n HD379236.

    Created 15 May 2000

    Fully Satisfied
  • Barclays Bank PLC

    175 high street hounslow l/b of hounslow t/n NGL562548.

    Created 19 Jan 1998

    Fully Satisfied
  • Close Brothers Limited

    All its right title and interest in and to all sums payable under the insurance.

    Created 4 Aug 1993

    Fully Satisfied
  • Barclays Bank PLC

    Unit 234 (formerly unit 119) lakeside shopping centre thurrock essex.

    Created 25 Jun 1992

    Fully Satisfied
  • Barclays Bank PLC

    Ground floor and basement shop 55,57, and 59 oxford street & 2 soho street l/b of city of westminster.

    Created 3 Feb 1992

    Fully Satisfied
  • Barclays Bank PLC

    175, high street, hounslow, london borough of hounslow.

    Created 24 May 1991

    Fully Satisfied
  • Barclays Bank PLC

    Units 031, whiteleys queensway, bayswater london borough of city of westminster.

    Created 8 Mar 1991

    Fully Satisfied
  • Barclays Bank PLC

    Basement and ground floors of 372 oxford street, being part of the building and all and any part of such property and any additions thereto.

    Created 31 Jul 1990

    Fully Satisfied
  • Barclays Bank PLC

    Unit no: su 119 thurrock lakeside shopping centre west thurrock essex.

    Created 12 Jul 1990

    Fully Satisfied
  • Barclays Bank PLC

    Unit 2 (infill site) wood green shopping city high road, wood green l/b of haringey. Title no:- ngl 355496.

    Created 3 May 1990

    Fully Satisfied
  • Barclays Bank PLC

    49 the parade high street watford hertfordshire.

    Created 29 Jan 1990

    Fully Satisfied
  • Barclays Bank PLC

    Part of basement and ground floor of 55/59 (odd nos only) oxford street l/b of the city of westminster.

    Created 29 Jan 1990

    Fully Satisfied
  • Barclays Bank PLC

    The ground floor and basement 77 high street and 1 mackenzie street slough buckinghamshire.

    Created 29 Jan 1990

    Fully Satisfied
  • Barclays Bank PLC

    Unit 67, the friary, north street, guildford, surrey. Title no. Sy 594596.

    Created 5 Sep 1989

    Fully Satisfied
  • Barclays Bank PLC

    Part of ground floor at 129/133 high street slough buckinghamshire.

    Created 27 Jun 1988

    Fully Satisfied
  • Barclays Bank PLC

    175 high street hounslow l/b of hounslow.

    Created 27 Jun 1988

    Fully Satisfied
  • Barclays Bank PLC

    Ground floor and basement of 55, 57 and 59 oxford street and 2 solo street l/b of city of westminster.

    Created 27 Jun 1988

    Fully Satisfied
  • Barclays Bank PLC

    Unit 5 park industrial estate frogmore st. Albans title no hd 213420.

    Created 25 Mar 1988

    Fully Satisfied
  • Barclays Bank PLC

    Unit 5 park industrial estate, frogmore, 56 albans, hertfordshire. Title no. Hd 213240.

    Created 24 Feb 1988

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Brian Green

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Richard Dixon Fleming

    practitioner

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  • Fraser James Gray

    practitioner

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  • Charles Peter Holder

    practitioner

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  • Stuart Charles Edward Mackellar

    practitioner

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  • Fraser James Gray

    practitioner

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  • Charles Peter Holder

    practitioner

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  • Stuart Charles Edward Mackellar

    practitioner

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Active directors

Current Companies House officers

  • CARPENTER, Scott Keith

    director · Age ~70

    Service address & appointment date unlock on paid plans.

  • GEORGE, Gavin Michael

    director · Age ~62

    Service address & appointment date unlock on paid plans.