SPECIALITY STORES LIMITED
C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM B3 2HB- Liquidation
- Private Limited Company
- Company No. 09158618
- Last Updated: 01 Mar 2024
Company Profile
SPECIALITY STORES LIMITED was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in BIRMINGHAM. SPECIALITY STORES LIMITED has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 6 months and 22 days.
| Name | SPECIALITY STORES LIMITED |
|---|---|
| Company number | 09158618 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paws Holdings Limited 127 Clerkenwell Road, EC1R 5DB |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ocado Retail Limited 2 Bishop Square, Hatfield Business Park, AL10 9EX |
Dates: Friday, May 17, 2019 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
| Ocado Holdings Ltd Trident Place, Mosquito Way, AL10 9UL |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALITY STORES LIMITED | 01 Aug 2014 |
| SPECIALTY STORES LIMITED | 03 Oct 2014 |