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The Open Database Of The Corporate World

ALL SAINTS RETAIL LIMITED

Company Number
04096157
Status
Voluntary Arrangement
Incorporation Date
25 October 2000 (about 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert Darwent
  • Mr Lyndon Lea
Registered Address
  • Jack's Place Units C15-C17
    6 Corbet Place
  • London
  • E1 6NN
  • United Kingdom
Industry Codes
  • 47.71: Retail sale of clothing in specialised stores (UK SIC Classification 2007)
  • 46.42: Wholesale of clothing and footwear (UK SIC Classification 2007)
  • 47.71: Retail sale of clothing in specialised stores (European Community NACE Rev 2)
  • 4771: Retail sale of clothing, footwear and leather articles in specialized stores (UN ISIC Rev 4)
  • 46.42: Wholesale of clothing and footwear (European Community NACE Rev 2)
  • 4641: Wholesale of textiles, clothing and footwear (UN ISIC Rev 4)
Latest Accounts Date
2022-01-29
Annual Return Last Made Up Date
2015-10-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Nov 2022 (UK Crown Copyright)

Company Addresses

UNIT C15/17, JACKS PLACE, 6 CORBET PLACE, LONDON, E1 6NN, United Kingdom

Jack's Place,, Units C15-C17,, 6 Corbet Place, London E1 6NN, GB

Jack's Place,, Units C15-C17,, 6 Corbet Place, London E1 6NN, GB

Official Register Entries

register id: Z1515091

Branches

France flag branch ALL SAINTS RETAIL LIMITED (France, 30 Sep 2008- ) details
Denmark flag inactive branch ALL SAINTS RETAIL, FILIAL AF ALL SAINTS RETAIL LIMITED, UK (Denmark, 3 Aug 2008- 3 Nov 2014) details
Belgium flag branch All Saints Retail Limited (Belgium, 25 Oct 2000- ) details
Ireland flag branch ALL SAINTS RETAIL LIMITED (Ireland, 25 Oct 2000- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LION CAPITAL III GP LIMITED (United Kingdom, 14 Jul 2015- ) controls United Kingdom flag ALL SAINTS RETAIL LIMITED (United Kingdom, 25 Oct 2000- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag LION/HEAVEN UK II LIMITED (United Kingdom, 28 Apr 2011- ) controls United Kingdom flag ALL SAINTS RETAIL LIMITED (United Kingdom, 25 Oct 2000- ) Share Ownership details
2016-04-06 United Kingdom flag LION CAPITAL LLP (United Kingdom, 8 Jun 2004- ) controls United Kingdom flag ALL SAINTS RETAIL LIMITED (United Kingdom, 25 Oct 2000- ) Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2019-07-02 United Kingdom flag ALL SAINTS RETAIL LIMITED (United Kingdom, 25 Oct 2000- ) controls United Kingdom flag ALLSAINTS HUB LIMITED (United Kingdom, 2 Jul 2019- ) Share Ownership details
2016-04-06 United Kingdom flag ALL SAINTS RETAIL LIMITED (United Kingdom, 25 Oct 2000- ) controls United Kingdom flag ALLSAINTS WHOLESALE LIMITED (United Kingdom, 14 Jul 2015- ) Share Ownership details
2016-04-06 United Kingdom flag ALL SAINTS RETAIL LIMITED (United Kingdom, 25 Oct 2000- ) controls United Kingdom flag ALLSAINTS VENTURES LIMITED (United Kingdom, 24 Feb 2015- ) Share Ownership details
2016-04-06 United Kingdom flag ALL SAINTS RETAIL LIMITED (United Kingdom, 25 Oct 2000- ) controls United Kingdom flag ALLSAINTS USA LIMITED (United Kingdom, 7 Mar 2001- ) Share Ownership details

Filings

Filing Date Title Description
2022-11-08 Confirmation Statement Confirmation statement made on 2022-10-25 with no updates details
2022-11-03 Annual Accounts Group of companies' accounts made up to 2022-01-29 details
2022-09-30 Change of director's details Director's details changed for Mr Lyndon Lea on 2022-09-20 details
2022-09-05 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-05 details
2022-05-19 Change of director's details Director's details changed for Mr Lyndon Lea on 2022-03-27 details
2022-03-24 Registration of a charge Registration of charge 040961570022, created on 2022-03-23 details
2022-02-24 Amended Accounts Amended group of companies' accounts made up to 2021-01-30 details
2022-02-01 Annual Accounts Group of companies' accounts made up to 2021-01-30 details
2022-01-26 Statement of satisfcation of a charge Satisfaction of charge 040961570017 in full details
2022-01-26 Statement of satisfcation of a charge Satisfaction of charge 040961570015 in full details
2022-01-26 Statement of satisfcation of a charge Satisfaction of charge 040961570016 in full details
2022-01-26 Statement of satisfcation of a charge Satisfaction of charge 040961570020 in full details
2022-01-26 Statement of satisfcation of a charge Satisfaction of charge 040961570018 in full details
2021-11-05 Confirmation Statement Confirmation statement made on 2021-10-25 with updates details
2021-10-24 Filing dated 24 October 2021 Resolutions details
2021-10-14 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-03 details
2021-09-24 Registration of a charge Registration of charge 040961570021, created on 2021-09-21 details
2021-09-09 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-05 details
2021-08-02 Termination of appointment of director Termination of appointment of Matthew Phillip Wilson as a director on 2021-07-31 details
2021-08-02 Appointment of director Appointment of Ms Catherine Scorey as a director on 2021-07-31 details

Industry codes

Code Description Code scheme
47.71 Retail sale of clothing in specialised stores UK SIC Classification 2007 details
46.42 Wholesale of clothing and footwear UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ALLSAINTS SUNSET RIOT Large United States Patent and Trademark Office 3, 35 2019-12-03 details
ALLSAINTS INCENSE CITY Large United States Patent and Trademark Office 3, 35 2019-11-19 details
ALLSAINTS METAL WAVE Large United States Patent and Trademark Office 3, 35 2019-11-19 details
ALLSAINTS FLORA MORTIS Large United States Patent and Trademark Office 3, 35 2019-11-19 details
SHOREDITCH SKI CLUB World Intellectual Property Organisation 18, 25, 35 2018-10-08 2028-10-08 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 9 2022

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