SPECIALITY STORES LIMITED
In Administration
General Information
NAME
SPECIALITY STORES LIMITED
COMPANY NUMBER
09158618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
01/08/2014
(10 years and 4 months old)
WEBSITE
ocado.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/08/2014
03/10/2014
SPECIALTY STORES LIMITED
BIRMINGHAM
B3 2HB
Telephone: 03456006070
TPS: No
4th Floor
Grays Inn House
127 Clerkenwell Road
London
EC1R 5DB
c/o Frp Advisory Trading Limited
170 Edmund Street
Birmingham
B3 2HB
B3 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAWS HOLDINGS LIMITED | Company is dissolved | View Report |
| SPECIALITY STORES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALITY STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALITY STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALITY STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Mar 1965 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
01/08/2014 - 05/08/2019 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Dec 1964 |
Resigned | Director |
Current: 18 Past: 5 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Dec 1964 |
Resigned | Director |
Current: 18 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAWS HOLDINGS LIMITED | Company is dissolved | View Report |
| PAWS GROUP LIMITED | Company is dissolved | View Report |
| KOKOBA LIMITED | In Administration | View Report |
| FARMPHARM LIMITED | Company is dissolved | View Report |
| PETMEDS LIMITED | Company is dissolved | View Report |
| PET MEDICATIONS LIMITED | Company is dissolved | View Report |
| PROFESSIONAL VETERINARY SERVICES LIMITED | Company is dissolved | View Report |
| VIVERDI LTD | Company is dissolved | View Report |
| SPECIALITY STORES LIMITED | In Administration | View Report |
| SPECIALITY STORES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 03/02/2021 | New Board Member Graham Peter Coxell (920846439) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 02/11/2020 | Claire Jayne Christine Tanner (926117678) has left the board |
| 02/11/2020 | New Board Member Niall James McBride (927595091) Appointed |
| 09/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | Carolyn Louise Bane (926117679) has left the board |
| 08/01/2020 | Carolyn Louise Bane (926117677) has left the board |
| 08/08/2019 | Change in Reg. Office |
| 07/08/2019 | Robert Mcneill Cooper (918985352) has left the board |
| 07/08/2019 | Neill Abrams (918985351) has left the board |
| 07/08/2019 | Richard Anthony Exact (920008374) has left the board |
| 07/08/2019 | Neill Abrams (920295717) has left the board |
| 07/08/2019 | Mark Antony Richardson (915108165) has left the board |
| 07/08/2019 | New Company Secretary Carolyn Louise Bane (926117677) Appointed |
| 07/08/2019 | New Board Member Carolyn Louise Bane (926117679) Appointed |
| 07/08/2019 | New Board Member Claire Jayne Christine Tanner (926117678) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Richard Anthony Locke (924771312) Appointed |
| 26/06/2018 | James Matthews (919157288) has left the board |
| 19/06/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 30/03/2016 | James Matthews (920626274) has left the board |
| 30/03/2016 | New Board Member James Matthews (919157288) Appointed |
| 22/03/2016 | New Board Member Richard Exact (920008374) Appointed |
| 22/03/2016 | Duncan Eden Tatton-Brown (914924572) has left the board |
| 22/03/2016 | New Board Member James Matthews (920626274) Appointed |
| 22/03/2016 | Timothy Steiner (907329209) has left the board |
| 03/12/2015 | Neill Abrams (905090287) has left the board |
| 03/12/2015 | New Board Member Neill Abrams (920295717) Appointed |
| 06/09/2015 | New Annual Return filed |
| 12/08/2014 | Neill Abrams (918985348) has left the board |
| 12/08/2014 | New Board Member Neill Abrams (905090287) Appointed |
| 12/08/2014 | Timothy Steiner (918985346) has left the board |
| 12/08/2014 | New Board Member Timothy Steiner (907329209) Appointed |
| 12/08/2014 | Duncan Eden Tatton-Brown (918985349) has left the board |
| 12/08/2014 | Mark Antony Richardson (918985350) has left the board |
| 12/08/2014 | New Board Member Duncan Eden Tatton-Brown (914924572) Appointed |
| 12/08/2014 | New Board Member Mark Antony Richardson (915108165) Appointed |
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