The Department Store Limited

Company Name	The Department Store Limited
Company Status	Dissolved
Company Number	03683566
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 5 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fraser Gowanloch Westbrook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2017(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge SK9 7JT

Director Name	Mrs Rachael Westbrook
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2017(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 London Road Alderley Edge SK9 7JT

Secretary Name	Ms Judith Jackson
Status	Closed
Appointed	03 March 2017(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	17 London Road Alderley Edge SK9 7JT

Director Name	Mr Robert Michael John Keene
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2017(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge SK9 7JT

Director Name	Liam Curtin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Road Manchester M14 6FA

Director Name	Wendy Anne Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	12 Church Fields Dobcross Oldham OL3 5AB

Director Name	Janine Keenan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Barway Road Chorlton Manchester M21 9JZ

Director Name	Jonathan James Keenan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	1 Barway Road Chorlton Manchester M21 9JZ

Director Name	Mr Michael John Trainor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Flat 20 11-21 Turner Street Manchester M4 1DY

Secretary Name	Liam Curtin
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Road Manchester M14 6FA

Director Name	Ms Mary Joan Keene
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(18 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge SK9 7JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	nqhq.wordpress.com

Location

Registered Address	17 London Road Alderley Edge SK9 7JT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£759,324
Cash	£31,049
Current Liabilities	£62,769

Accounts

Latest Accounts	25 March 2020 (4 years, 1 month ago)
Accounts Category	Small
Accounts Year End	25 March

Charges

5 April 2012	Delivered on: 12 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Outstanding
5 April 2012	Delivered on: 12 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 and 61 thomas street 1-7 oak street (odd) and 48 and 50 edge street, manchester all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
1 April 1999	Delivered on: 7 April 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 59 and 61 thomas street and 1-7 oak st,manchester; t/no gm 128540 and also 48 and 50 edge st,manchester; t/no gm 175702; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

13 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
15 April 2021	Application to strike the company off the register (3 pages)
16 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
26 August 2020	Accounts for a small company made up to 25 March 2020 (9 pages)
12 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 25 March 2019 (7 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 25 March 2018 (9 pages)
4 January 2018	Total exemption full accounts made up to 25 March 2017 (10 pages)
4 January 2018	Total exemption full accounts made up to 25 March 2017 (10 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
20 July 2017	Notification of Agecroft Investment Co Limited as a person with significant control on 3 March 2017 (1 page)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of Agecroft Investment Co Limited as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of Agecroft Investment Co Limited as a person with significant control on 3 March 2017 (1 page)
2 June 2017	Appointment of Mr Robert Michael John Keene as a director on 19 May 2017 (2 pages)
2 June 2017	Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
2 June 2017	Appointment of Mr Robert Michael John Keene as a director on 19 May 2017 (2 pages)
2 June 2017	Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 March 2017	Termination of appointment of Wendy Anne Jones as a director on 3 March 2017 (1 page)
15 March 2017	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to 17 London Road Alderley Edge SK9 7JT on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Michael Trainor as a director on 3 March 2017 (1 page)
15 March 2017	Termination of appointment of Michael Trainor as a director on 3 March 2017 (1 page)
15 March 2017	Termination of appointment of Liam Curtin as a director on 3 March 2017 (1 page)
15 March 2017	Termination of appointment of Jonathan James Keenan as a director on 3 March 2017 (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
15 March 2017	Termination of appointment of Liam Curtin as a secretary on 3 March 2017 (1 page)
15 March 2017	Termination of appointment of Liam Curtin as a secretary on 3 March 2017 (1 page)
15 March 2017	Termination of appointment of Janine Keenan as a director on 3 March 2017 (1 page)
15 March 2017	Appointment of Mr Fraser Gowanloch Westbrook as a director on 3 March 2017 (2 pages)
15 March 2017	Termination of appointment of Janine Keenan as a director on 3 March 2017 (1 page)
15 March 2017	Appointment of Ms Mary Joan Keene as a director on 3 March 2017 (2 pages)
15 March 2017	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to 17 London Road Alderley Edge SK9 7JT on 15 March 2017 (1 page)
15 March 2017	Appointment of Ms Mary Joan Keene as a director on 3 March 2017 (2 pages)
15 March 2017	Termination of appointment of Jonathan James Keenan as a director on 3 March 2017 (1 page)
15 March 2017	Appointment of Ms Judith Jackson as a secretary on 3 March 2017 (2 pages)
15 March 2017	Termination of appointment of Wendy Anne Jones as a director on 3 March 2017 (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
15 March 2017	Appointment of Mr Fraser Gowanloch Westbrook as a director on 3 March 2017 (2 pages)
15 March 2017	Appointment of Ms Judith Jackson as a secretary on 3 March 2017 (2 pages)
15 March 2017	Termination of appointment of Liam Curtin as a director on 3 March 2017 (1 page)
14 March 2017	Satisfaction of charge 2 in full (2 pages)
14 March 2017	Current accounting period extended from 31 December 2016 to 25 March 2017 (1 page)
14 March 2017	Appointment of Ms Rachael Westbrook as a director on 3 March 2017 (2 pages)
14 March 2017	Appointment of Ms Rachael Westbrook as a director on 3 March 2017 (2 pages)
14 March 2017	Current accounting period extended from 31 December 2016 to 25 March 2017 (1 page)
14 March 2017	Satisfaction of charge 2 in full (2 pages)
13 February 2017	Satisfaction of charge 1 in full (1 page)
13 February 2017	Satisfaction of charge 1 in full (1 page)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (9 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (9 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (9 pages)
9 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (9 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (9 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
31 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2012	Director's details changed for Liam Curtin on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Liam Curtin on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Liam Curtin on 1 September 2011 (2 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Secretary's details changed for Liam Curtin on 1 September 2011 (2 pages)
11 January 2012	Secretary's details changed for Liam Curtin on 1 September 2011 (2 pages)
11 January 2012	Secretary's details changed for Liam Curtin on 1 September 2011 (2 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011	Secretary's details changed for Liam Curtin on 1 December 2010 (2 pages)
20 January 2011	Secretary's details changed for Liam Curtin on 1 December 2010 (2 pages)
20 January 2011	Director's details changed for Liam Curtin on 1 December 2010 (2 pages)
20 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Secretary's details changed for Liam Curtin on 1 December 2010 (2 pages)
20 January 2011	Director's details changed for Liam Curtin on 1 December 2010 (2 pages)
20 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Director's details changed for Liam Curtin on 1 December 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 January 2010	Director's details changed for Michael Trainor on 15 December 1998 (1 page)
19 January 2010	Director's details changed for Michael Trainor on 15 December 1998 (1 page)
18 January 2010	Director's details changed for Janine Keenan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Jonathan James Keenan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Wendy Anne Jones on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Michael Trainor on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Michael Trainor on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Liam Curtin on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Janine Keenan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Jonathan James Keenan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Wendy Anne Jones on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Janine Keenan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Michael Trainor on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Wendy Anne Jones on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Liam Curtin on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Jonathan James Keenan on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Liam Curtin on 1 October 2009 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 15/12/08; full list of members (7 pages)
6 January 2009	Return made up to 15/12/08; full list of members (7 pages)
6 January 2009	Director and secretary's change of particulars / liam curtin / 15/11/2008 (1 page)
6 January 2009	Director and secretary's change of particulars / liam curtin / 15/11/2008 (1 page)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2008	Return made up to 15/12/07; full list of members (4 pages)
31 January 2008	Return made up to 15/12/07; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 February 2007	Return made up to 15/12/06; full list of members (10 pages)
6 February 2007	Return made up to 15/12/06; full list of members (10 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 15/12/04; full list of members (10 pages)
20 December 2004	Return made up to 15/12/04; full list of members (10 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 December 2003	Return made up to 15/12/03; full list of members (10 pages)
10 December 2003	Return made up to 15/12/03; full list of members (10 pages)
13 February 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 February 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
17 December 2002	Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 February 2002	Return made up to 15/12/01; full list of members (9 pages)
26 February 2002	Return made up to 15/12/01; full list of members (9 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 January 2001	Return made up to 15/12/00; full list of members (9 pages)
19 January 2001	Return made up to 15/12/00; full list of members (9 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 February 2000	Return made up to 15/12/99; full list of members (7 pages)
4 February 2000	Return made up to 15/12/99; full list of members (7 pages)
25 January 2000	Ad 27/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 2000	Ad 27/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Registered office changed on 30/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New director appointed (2 pages)
15 December 1998	Incorporation (13 pages)
15 December 1998	Incorporation (13 pages)

The Department Store Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire