SSL Retail Limited

Company Name	SSL Retail Limited
Company Status	Dissolved
Company Number	01296016
Category	Private Limited Company
Incorporation Date	27 January 1977(47 years, 3 months ago)
Dissolution Date	6 January 2016 (8 years, 3 months ago)
Previous Name	Olympus Sport International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(33 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Secretary Name	Mr David Robert Williams
Status	Closed
Appointed	08 July 2011(34 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 January 2016)
Role	Company Director
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Director Name	John Edward Fallon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Gardeners Cottage Old Hall Drive Widmerpool Keyworth Nottingham NG12 5PZ

Director Name	Philip Norman Davies
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	62 Cunningham Drive Lutterworth Leicestershire LE17 4YR

Director Name	Mr Kevin Gunter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Retail Director
Correspondence Address	9 Hawthorn Drive Uppingham Oakham Leicestershire LE15 9TA

Secretary Name	John Langdale Heather
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years after company formation)
Appointment Duration	8 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	32 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TA

Director Name	Adrian Chamberlain
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Butlers Hall Wareside Ware Hertfordshire SG12 7QL

Director Name	John Frederick Helme
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1995)
Role	D
Correspondence Address	23 Peacock Place Northampton Northamptonshire NN1 2DP

Director Name	Anthony David Jones
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1995)
Role	Accountant
Correspondence Address	32 Howe Lane Rothley Leicestershire LE7 7LB

Secretary Name	Paul Charles Simkins
Nationality	British
Status	Resigned
Appointed	01 October 1993(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1994)
Role	Secretary
Correspondence Address	49 Hazel Crescent Towcester Northamptonshire NN12 6UQ

Secretary Name	Peter John Lewis Foot
Nationality	British
Status	Resigned
Appointed	14 November 1994(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1996)
Role	Secretary
Correspondence Address	1 Normanton Lane Stanford On Soar Loughborough Leicestershire LE12 5PZ

Director Name	Mr Derek John Lovelock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(18 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	Richard Glanville
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(18 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 November 1995)
Role	Retail Services
Correspondence Address	Crooked Willows Wash Road Basildon Essex SS15 4BP

Director Name	Margaret Eve Lustman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(18 years, 6 months after company formation)
Appointment Duration	4 months (resigned 26 November 1995)
Role	Retail
Correspondence Address	25 Sherriff Road London NW6 2AS

Director Name	Andrew Gethin Jones
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(18 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 November 1995)
Role	Company Director
Correspondence Address	Orchard Bank Button Bridge Lane Bewdley Worcestershire DY12 3DN

Director Name	Timothy David Ordish Clifford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(18 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 November 1995)
Role	Retailer
Correspondence Address	Flint House Hatherden Andover Hampshire SP11 0HP

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1995(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 1998)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Daylesford 5 Methven Road Glasgow G46 6TG Scotland

Director Name	Sir Thomas Blane Hunter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1995(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1995(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Secretary Name	David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	01 February 1996(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Solicitor
Correspondence Address	56 Castleton Drive Newton Mearns Glasgow G77 5LE Scotland

Director Name	John Kinnaird
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(20 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	1 Courthill Bearsden Glasgow Lanarkshire G61 3SN Scotland

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(20 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 September 1998)
Role	Finance Director
Correspondence Address	5b Longbank Road Alloway Ayr Ayrshire KA7 4SA Scotland

Director Name	Mr John David Greenwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(21 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Mr Barry John Keith Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(21 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 October 2008)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Back Lane Heath Charnock Chorley PR6 9DJ

Secretary Name	Mr John David Greenwood
Nationality	British
Status	Resigned
Appointed	11 September 1998(21 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Thomas William Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(30 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 October 2007)
Role	Company Director
Correspondence Address	Flat 5 Eastfield House 15 Moor Road South Gosforth NE3 1ND

Director Name	Mr David Phillip Madeley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(31 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	One Castle Mill Mill Lane Ashley Cheshire WA15 0RD

Secretary Name	Mr David Phillip Madeley
Nationality	British
Status	Resigned
Appointed	01 May 2008(31 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	One Castle Mill Mill Lane Ashley Cheshire WA15 0RD

Secretary Name	Mr Jonathan Ashby
Nationality	British
Status	Resigned
Appointed	23 September 2008(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hinckley Court Congleton Cheshire CW12 4WE

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(33 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD

Secretary Name	Mr Richard Denley John Manning
Status	Resigned
Appointed	07 July 2010(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 July 2011)
Role	Company Director
Correspondence Address	J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD

Director Name	Mr Keith John Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 July 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD

Secretary Name	Sears Sports And Leisurewear Plc (Corporation)
Status	Resigned
Appointed	01 October 1992(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 February 1993)
Correspondence Address	Sunningdale Road Leicester LE3 1TP

Secretary Name	Clairmonts Solicitors (Corporation)
Status	Resigned
Appointed	30 June 1997(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 1998)
Correspondence Address	9 Clairmont Gardens Glasgow G3 7LW Scotland

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

40m at £1	Sports Division LTD 99.73% Ordinary
110k at £1	Sports Division LTD 0.27% Ordinary Non Voting

Accounts

Latest Accounts	29 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 January

Filing History

30 April 2018	Bona Vacantia disclaimer (1 page)
6 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Final Gazette dissolved following liquidation (1 page)
24 November 2015	Administrator's progress report to 25 September 2015 (23 pages)
24 November 2015	Administrator's progress report to 25 September 2015 (23 pages)
6 October 2015	Notice of move from Administration to Dissolution on 25 September 2015 (23 pages)
6 October 2015	Notice of move from Administration to Dissolution on 25 September 2015 (23 pages)
10 August 2015	Administrator's progress report to 2 July 2015 (21 pages)
10 August 2015	Administrator's progress report to 2 July 2015 (21 pages)
10 August 2015	Administrator's progress report to 2 July 2015 (21 pages)
9 February 2015	Administrator's progress report to 2 January 2015 (22 pages)
9 February 2015	Administrator's progress report to 2 January 2015 (22 pages)
9 February 2015	Administrator's progress report to 2 January 2015 (22 pages)
28 January 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 28 January 2015 (2 pages)
28 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester Lancashire M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 28 January 2015 (2 pages)
28 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester Lancashire M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 28 January 2015 (2 pages)
28 January 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 28 January 2015 (2 pages)
5 August 2014	Administrator's progress report to 2 July 2014 (23 pages)
5 August 2014	Administrator's progress report to 2 July 2014 (23 pages)
5 August 2014	Administrator's progress report to 2 July 2014 (23 pages)
3 February 2014	Administrator's progress report to 2 January 2014 (24 pages)
3 February 2014	Administrator's progress report to 2 January 2014 (24 pages)
3 February 2014	Administrator's progress report to 2 January 2014 (24 pages)
19 August 2013	Notice of extension of period of Administration (1 page)
19 August 2013	Notice of extension of period of Administration (1 page)
19 August 2013	Administrator's progress report to 2 July 2013 (24 pages)
19 August 2013	Administrator's progress report to 2 July 2013 (24 pages)
19 August 2013	Administrator's progress report to 2 July 2013 (24 pages)
7 May 2013	Administrator's progress report to 31 March 2013 (24 pages)
7 May 2013	Administrator's progress report to 31 March 2013 (24 pages)
20 December 2012	Registered office address changed from J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD on 20 December 2012 (2 pages)
20 December 2012	Registered office address changed from J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD on 20 December 2012 (2 pages)
18 December 2012	Notice of deemed approval of proposals (1 page)
18 December 2012	Notice of deemed approval of proposals (1 page)
28 November 2012	Statement of administrator's proposal (35 pages)
28 November 2012	Statement of administrator's proposal (35 pages)
16 November 2012	Statement of affairs with form 2.14B (6 pages)
16 November 2012	Appointment of an administrator (1 page)
16 November 2012	Statement of affairs with form 2.14B (6 pages)
16 November 2012	Appointment of an administrator (1 page)
10 August 2012	Termination of appointment of Keith Jones as a director (1 page)
10 August 2012	Termination of appointment of Keith Jones as a director (1 page)
12 July 2012	Accounts for a dormant company made up to 29 January 2012 (7 pages)
12 July 2012	Accounts for a dormant company made up to 29 January 2012 (7 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 40,135,000 (4 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 40,135,000 (4 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 40,135,000 (4 pages)
15 May 2012	Resolutions RES13 ‐ Company business 26/04/2012 (2 pages)
15 May 2012	Resolutions RES13 ‐ Company business 26/04/2012 (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
21 October 2011	Accounts for a dormant company made up to 30 January 2011 (7 pages)
21 October 2011	Accounts for a dormant company made up to 30 January 2011 (7 pages)
12 July 2011	Appointment of Mr David Robert Williams as a secretary (1 page)
12 July 2011	Termination of appointment of Richard Manning as a secretary (1 page)
12 July 2011	Appointment of Mr Keith John Jones as a director (2 pages)
12 July 2011	Termination of appointment of Richard Manning as a secretary (1 page)
12 July 2011	Termination of appointment of Richard Manning as a director (1 page)
12 July 2011	Appointment of Mr David Robert Williams as a secretary (1 page)
12 July 2011	Termination of appointment of Richard Manning as a director (1 page)
12 July 2011	Appointment of Mr Keith John Jones as a director (2 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Richard Denley John Manning on 28 February 2011 (2 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Richard Denley John Manning on 28 February 2011 (2 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
19 January 2011	Appointment of Mr David Robert Williams as a director (2 pages)
19 January 2011	Termination of appointment of Lawrence Coppock as a director (1 page)
19 January 2011	Termination of appointment of Lawrence Coppock as a director (1 page)
19 January 2011	Appointment of Mr David Robert Williams as a director (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
15 July 2010	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
15 July 2010	Appointment of Mr Richard Denley John Manning as a secretary (1 page)
15 July 2010	Termination of appointment of Jonathan Ashby as a secretary (1 page)
15 July 2010	Termination of appointment of Jonathan Ashby as a secretary (1 page)
15 July 2010	Appointment of Mr Richard Denley John Manning as a secretary (1 page)
15 July 2010	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
19 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
19 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
2 September 2009	Accounts for a dormant company made up to 25 January 2009 (8 pages)
2 September 2009	Accounts for a dormant company made up to 25 January 2009 (8 pages)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 July 2009	Return made up to 04/06/09; full list of members (3 pages)
3 July 2009	Return made up to 04/06/09; full list of members (3 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 April 2009	Appointment terminated director david madeley (1 page)
9 April 2009	Director appointed richard denley john manning (6 pages)
9 April 2009	Appointment terminated director david madeley (1 page)
9 April 2009	Director appointed richard denley john manning (6 pages)
7 April 2009	Appointment terminated director christopher ronnie (1 page)
7 April 2009	Appointment terminated director christopher ronnie (1 page)
9 March 2009	Memorandum and Articles of Association (6 pages)
9 March 2009	Memorandum and Articles of Association (6 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Secretary appointed jonathan ashby (2 pages)
9 February 2009	Appointment terminated secretary david madeley (1 page)
9 February 2009	Appointment terminated secretary david madeley (1 page)
9 February 2009	Secretary appointed jonathan ashby (2 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 6 (15 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 6 (15 pages)
18 November 2008	Appointment terminated director barry dunn (2 pages)
18 November 2008	Appointment terminated director barry dunn (2 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement borrower lender 03/10/2008 (5 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement borrower lender 03/10/2008 (5 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 July 2008	Return made up to 04/06/08; full list of members (4 pages)
25 July 2008	Return made up to 04/06/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 27 January 2008 (8 pages)
15 July 2008	Accounts for a dormant company made up to 27 January 2008 (8 pages)
5 June 2008	Director and secretary appointed david phillip madeley (2 pages)
5 June 2008	Appointment terminated director and secretary john greenwood (1 page)
5 June 2008	Appointment terminated director and secretary john greenwood (1 page)
5 June 2008	Director and secretary appointed david phillip madeley (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
12 September 2007	Accounts for a dormant company made up to 28 January 2007 (8 pages)
12 September 2007	Accounts for a dormant company made up to 28 January 2007 (8 pages)
10 July 2007	Return made up to 04/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Return made up to 04/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
8 December 2006	Full accounts made up to 29 January 2006 (10 pages)
8 December 2006	Full accounts made up to 29 January 2006 (10 pages)
12 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2005	Full accounts made up to 30 January 2005 (9 pages)
4 October 2005	Full accounts made up to 30 January 2005 (9 pages)
30 June 2005	Return made up to 04/06/05; full list of members (7 pages)
30 June 2005	Return made up to 04/06/05; full list of members (7 pages)
28 September 2004	Full accounts made up to 25 January 2004 (9 pages)
28 September 2004	Full accounts made up to 25 January 2004 (9 pages)
9 June 2004	Return made up to 04/06/04; full list of members (7 pages)
9 June 2004	Return made up to 04/06/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 January 2003 (9 pages)
4 August 2003	Full accounts made up to 31 January 2003 (9 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
25 July 2002	Full accounts made up to 31 January 2002 (11 pages)
25 July 2002	Full accounts made up to 31 January 2002 (11 pages)
12 June 2002	Return made up to 04/06/02; full list of members (8 pages)
12 June 2002	Return made up to 04/06/02; full list of members (8 pages)
31 July 2001	Full accounts made up to 31 January 2001 (10 pages)
31 July 2001	Full accounts made up to 31 January 2001 (10 pages)
5 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 January 2000 (10 pages)
6 September 2000	Full accounts made up to 31 January 2000 (10 pages)
8 June 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (7 pages)
8 June 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (7 pages)
6 September 1999	Full accounts made up to 31 January 1999 (9 pages)
6 September 1999	Full accounts made up to 31 January 1999 (9 pages)
14 June 1999	Return made up to 04/06/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (8 pages)
14 June 1999	Return made up to 04/06/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (8 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 63 queen victoria street london EC4N 4ST (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 63 queen victoria street london EC4N 4ST (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Return made up to 30/06/98; no change of members (6 pages)
24 July 1998	Return made up to 30/06/98; no change of members (6 pages)
26 May 1998	Full accounts made up to 31 January 1998 (11 pages)
26 May 1998	Full accounts made up to 31 January 1998 (11 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (3 pages)
28 January 1998	Registered office changed on 28/01/98 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
28 January 1998	Registered office changed on 28/01/98 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
18 November 1997	Return made up to 01/10/96; change of members; amend (8 pages)
18 November 1997	Return made up to 01/10/96; change of members; amend (8 pages)
11 November 1997	Full accounts made up to 1 February 1997 (22 pages)
11 November 1997	Full accounts made up to 1 February 1997 (22 pages)
11 November 1997	Full accounts made up to 1 February 1997 (22 pages)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
17 October 1997	Return made up to 01/10/97; full list of members (6 pages)
17 October 1997	Return made up to 01/10/97; full list of members (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 3 February 1996 (22 pages)
3 December 1996	Full accounts made up to 3 February 1996 (22 pages)
3 December 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Full accounts made up to 3 February 1996 (22 pages)
3 December 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1996	Declaration of assistance for shares acquisition (6 pages)
23 April 1996	Declaration of assistance for shares acquisition (6 pages)
23 April 1996	Declaration of assistance for shares acquisition (6 pages)
23 April 1996	Declaration of assistance for shares acquisition (6 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Registered office changed on 13/04/96 from: sunningdale road leicester LE3 1TP (1 page)
13 April 1996	Registered office changed on 13/04/96 from: sunningdale road leicester LE3 1TP (1 page)
19 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 February 1996	Secretary resigned;new secretary appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
28 December 1995	Director resigned (4 pages)
28 December 1995	Director resigned (4 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (4 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
13 December 1995	Auditor's resignation (2 pages)
13 December 1995	Auditor's resignation (2 pages)
30 November 1995	Particulars of mortgage/charge (12 pages)
30 November 1995	Particulars of mortgage/charge (12 pages)
7 November 1995	Full accounts made up to 28 January 1995 (21 pages)
7 November 1995	Full accounts made up to 28 January 1995 (21 pages)
10 October 1995	Return made up to 01/10/95; full list of members (20 pages)
10 October 1995	Return made up to 01/10/95; full list of members (20 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
19 August 1993	Full accounts made up to 30 January 1993 (17 pages)
19 August 1993	Full accounts made up to 30 January 1993 (17 pages)
20 May 1991	Company name changed\certificate issued on 20/05/91 (2 pages)
20 May 1991	Company name changed\certificate issued on 20/05/91 (2 pages)
20 May 1991	Company name changed olympus sport international limi ted\certificate issued on 20/05/91 (2 pages)
20 May 1991	Company name changed olympus sport international limi ted\certificate issued on 20/05/91 (2 pages)
25 October 1990	Full accounts made up to 31 January 1990 (15 pages)
25 October 1990	Full accounts made up to 31 January 1990 (15 pages)
22 March 1977	Company name changed\certificate issued on 22/03/77 (7 pages)
22 March 1977	Company name changed\certificate issued on 22/03/77 (2 pages)
22 March 1977	Company name changed\certificate issued on 22/03/77 (7 pages)
22 March 1977	Company name changed\certificate issued on 22/03/77 (2 pages)
27 January 1977	Incorporation (15 pages)
27 January 1977	Incorporation (15 pages)

SSL Retail Limited

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