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DERAMORES RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deramores Retail Limited. The company was founded 14 years ago and was given the registration number 07142719. The firm's registered office is in PETERBOROUGH. You can find them at Ideal Home House, Newark Road, Peterborough, Cambridgeshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DERAMORES RETAIL LIMITED
Company Number:07142719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:27 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ideal Home House, Newark Road, Peterborough, Cambridgeshire, PE1 5WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director29 November 2018Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Secretary21 September 2016Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Secretary25 May 2012Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director21 September 2016Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director25 May 2012Active
Units 5-9 Tomas Seth Business Park, Argent Road, Queenborough, United Kingdom, ME11 5TS

Director01 July 2010Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director25 May 2012Active
5-9 Tomas Seth Business Park, Argent Road, Queenborough, United Kingdom, ME11 5TS

Director02 February 2010Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director21 September 2016Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:Usa
Address:The Blackstone Group L.P, 345 Park Avenue, New York, Usa,
Nature of control:
  • Significant influence or control
Ideal Shopping Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ideal Home House, Newark Road, Peterborough, England, PE1 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-27Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-10-27Insolvency

Liquidation in administration progress report.

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2022-05-30Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-05-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-05-13Insolvency

Liquidation in administration proposals.

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2022-03-25Insolvency

Liquidation in administration appointment of administrator.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-02-16Mortgage

Mortgage satisfy charge part.

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2022-02-04Change of name

Certificate change of name company.

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2021-10-12Accounts

Accounts with accounts type small.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Termination secretary company with name termination date.

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2018-11-29Officers

Termination director company with name termination date.

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2018-11-29Officers

Appoint person director company with name date.

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2018-10-04Accounts

Accounts with accounts type audited abridged.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-05Officers

Termination director company with name termination date.

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