RETAIL VARIATIONS PLC
Is RETAIL VARIATIONS PLC Vetted & Legitimate?
RETAIL VARIATIONS PLC was incorporated on 17 February 2000 as a public limited company, making it 26 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 15 historical appointments that have since resigned. There are 16 charges registered against this company, of which 8 remain outstanding.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 26 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
8 outstanding charge(s) registered.
Company has historical insolvency case(s).
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding8 Outstanding
Out of 16 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 5248Unknown SIC Code
- 5261Unknown SIC Code
- 5263Unknown SIC Code
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: creditors-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary creditors return of final meeting
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingchange registered office address company with date old address
address
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments
insolvency
filingliquidation voluntary constitution liquidation committee
insolvency
filingDirectors & Officers
Andrew Martin Craig Young
secretaryRoy Andrew Ettlinger
directorTroels Bugge Henriksen
directorRobin Matthew Klein
directorJohn David Simpson
directorCharges & Mortgages
8 outstanding / 16 total charge(s)
- fully satisfiedDebentureEntitled: Michael Rosehill and Greg RoedigerCreated: 2003-06-20Satisfied: 2004-04-02
- outstandingRent deposit deedEntitled: Kajerus LLPCreated: 2003-04-25
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 2003-04-10Satisfied: 2006-01-04
- fully satisfiedRent deposit deedEntitled: Redville Investments LimitedCreated: 2002-11-06Satisfied: 2003-12-13
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 2002-10-30Satisfied: 2006-01-04
- outstandingRent deposit deedEntitled: Ronald Michael Harris and Malcolm WebberCreated: 2002-10-08
- fully satisfiedGuarantee and debentureEntitled: Barclays Bank PLCCreated: 2002-10-04Satisfied: 2004-05-20
- outstandingRent deposit deedEntitled: Ronald Michael Harris & Malcolm WebberCreated: 2002-06-20
- outstandingRent security deposit deedEntitled: B.R. Property SaCreated: 2002-04-22
- outstandingRent deposit deedEntitled: John Seward Longden, Robert Michael Shaw and Joanna Elizabeth WarrenCreated: 2002-03-18
- outstandingRent deposit deedEntitled: Marine and General Mutual Life Assurance SocietyCreated: 2002-03-04
- outstandingDeed of depositEntitled: Hemingway Gp No.3 LimitedCreated: 2002-02-27
- outstandingRent deposit deedEntitled: Blueco LimitedCreated: 2002-02-12
- fully satisfiedDeed of debentureEntitled: Burdale Financial LimitedCreated: 2001-09-18Satisfied: 2004-01-24
- fully satisfiedDebentureEntitled: Barclays Bank PLCCreated: 2001-06-19Satisfied: 2006-01-04
- fully satisfiedDebenture containing fixed and floating chargesEntitled: Lester Investment Management Services LimitedCreated: 2001-05-29Satisfied: 2001-06-20
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2005-12-30administration ended on: 2006-12-06Practitioners:Simon Elliott Glyn (practitioner)Ceased: 2006-12-06Nicholas H O'Reilly (practitioner)Ceased: 2006-12-06
- creditors voluntary liquidationCase #2Key Dates:wound up on: 2006-12-06dissolved on: 2012-06-28Practitioners:Richard James Philpott (practitioner)Appointed: 2006-12-06Simon Elliott Glyn (practitioner)Appointed: 2006-12-06
Recent Filings
- gazette dissolved liquidationgazette2012-06-28View PDF
- liquidation voluntary creditors return of final meetinginsolvency2012-03-28View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2011-12-23View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2011-07-04View PDF
- change registered office address company with date old addressaddress2011-03-03View PDF
Key Dates
- Incorporated2000-02-17
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.