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123 Retail Limited

123 Retail Limited is a liquidation company incorporated on 21 December 2016 with the registered office located in Grimsby, Lincolnshire. 123 Retail Limited was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 12 months ago
Company No
10535440
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 378 days
Dated 22 October 2023 (2 years ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 385 days
For period 30 Jan29 Jan 2023 (12 months)
Accounts type is Medium
Next accounts for period 29 January 2024
Was due on 29 October 2024 (1 year ago)
Address
Alexandra Dock Business Centre
Fishermans Wharf
Grimsby
DN31 1UL
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 19-21 Floor 1 Dolly Lane Leeds LS9 7TU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
123 Investments Limited
Stephen Andrew Buck is a mutual person.
Active
Brightlark Limited
Stephen Andrew Buck is a mutual person.
Active
Moda Concessions Ltd
Stephen Andrew Buck is a mutual person.
Active
Direct Footwear Ltd
Stephen Andrew Buck is a mutual person.
Active
Footwear Software Ltd
Stephen Andrew Buck is a mutual person.
Active
Retailer York 017 Limited
Stephen Andrew Buck is a mutual person.
Active
Retailer Harrogate 002 Ltd
Stephen Andrew Buck is a mutual person.
Active
Retailer Victoria Quarter 014 Limited
Stephen Andrew Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
29 Jan 2023
For period 29 Jan29 Jan 2023
Traded for 12 months
Cash in Bank
£221K
Decreased by £343K (-61%)
Turnover
£20.02M
Increased by £4.34M (+28%)
Employees
185
Increased by 60 (+48%)
Total Assets
£6.83M
Increased by £1.04M (+18%)
Total Liabilities
-£5.51M
Increased by £627K (+13%)
Net Assets
£1.32M
Increased by £412K (+45%)
Debt Ratio (%)
81%
Decreased by 3.65% (-4%)
Latest Activity
Registered Address Changed
10 Months Ago on 9 Jan 2025
Liquidator Appointed
12 Months Ago on 22 Nov 2024
Court Order to Wind Up
1 Year 1 Month Ago on 21 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 9 Jul 2024
Stephen Andrew Buck (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
John Liddle (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr John Liddle Appointed
1 Year 4 Months Ago on 1 Jul 2024
123 Investments Ltd (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Stephen Andrew Buck Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 May 2025
Registered office address changed from 19-21 Floor 1 Dolly Lane Leeds LS9 7TU England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 9 January 2025
Submitted on 9 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Dec 2024
Appointment of a liquidator
Submitted on 22 Nov 2024
Order of court to wind up
Submitted on 21 Sep 2024
Notification of John Liddle as a person with significant control on 1 July 2024
Submitted on 11 Jul 2024
Cessation of Stephen Andrew Buck as a person with significant control on 1 July 2024
Submitted on 11 Jul 2024
Repayment History
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