SSL RETAIL LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 01296016
Status: DISSOLVED
Incorporated / age: 27 January 197738 years
Registered office: Kpmg Llp, 1 St Peter'S Square, Manchester, M2 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 06:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp, 1 St Peter'S Square, Manchester, M2 3AE
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
OLYMPUS SPORT INTERNATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
1 October 2012
Administration ended
25 September 2015
Practitioners
- Brian Green
  Insolvency practitioner
- David James Costley-Wood
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, David Robert ACTIVE	Secretary	08 Jul 2011				Kpmg Llp, 1 St Peter's Square, Manchester, M2 3AE
WILLIAMS, David Robert ACTIVE	Director	17 Jan 2011		United Kingdom	May 1966	Kpmg Llp, 1 St Peter's Square, Manchester, M2 3AE
ASHBY, Jonathan RESIGNED	Secretary	23 Sep 2008	07 Jul 2010			1, Hinckley Court, Congleton, Cheshire, CW12 4WE
FOOT, Peter John Lewis RESIGNED	Secretary	14 Nov 1994	01 Feb 1996			1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
GREENWOOD, John David RESIGNED	Secretary	11 Sep 1998	01 May 2008			1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
HEATHER, John Langdale RESIGNED	Secretary	01 Feb 1993	30 Sep 1993			32 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
KAYE, David Stanley RESIGNED	Secretary	01 Feb 1996	30 Jun 1997			56 Castleton Drive, Newton Mearns, Glasgow, G77 5LE
MADELEY, David Phillip RESIGNED	Secretary	01 May 2008	23 Sep 2008			One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
MANNING, Richard Denley John RESIGNED	Secretary	07 Jul 2010	08 Jul 2011			J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
SIMKINS, Paul Charles RESIGNED	Secretary	01 Oct 1993	14 Nov 1994			49 Hazel Crescent, Towcester, Northamptonshire, NN12 6UQ
CLAIRMONTS SOLICITORS RESIGNED	Secretary	30 Jun 1997	11 Sep 1998			9 Clairmont Gardens, Glasgow, G3 7LW
SEARS SPORTS AND LEISUREWEAR PLC RESIGNED	Secretary		01 Feb 1993			Sunningdale Road, Leicester, LE3 1TP
CHAMBERLAIN, Adrian RESIGNED	Director	01 Mar 1993	31 Dec 1994		May 1957	Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
CLIFFORD, Timothy David Ordish RESIGNED	Director	31 Jul 1995	26 Nov 1995		August 1959	Flint House, Hatherden, Andover, Hampshire, SP11 0HP
COPPOCK, Lawrence Patrick RESIGNED	Director	07 Jul 2010	17 Jan 2011	England	January 1952	J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
DAVIES, Philip Norman RESIGNED	Director		01 Mar 1993		January 1950	62 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR
DUNN, Barry John Keith RESIGNED	Director	11 Sep 1998	15 Oct 2008	United Kingdom	September 1956	The Farm House, Back Lane Heath Charnock, Chorley, PR6 9DJ
FALLON, John Edward RESIGNED	Director	30 Sep 1992	01 Feb 1995		February 1949	Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
GLANVILLE, Richard RESIGNED	Director	01 Jun 1995	26 Nov 1995		August 1955	Crooked Willows, Wash Road, Basildon, Essex, SS15 4BP
GRABINER, Ian Michael RESIGNED	Director	26 Nov 1995	11 Sep 1998	Scotland	May 1959	Daylesford, 5 Methven Road, Glasgow, G46 6TG
GREEN, Philip Nigel Ross, Sir RESIGNED	Director	26 Nov 1995	30 Jun 1997	United Kingdom	March 1952	129 Marylebone Road, London, Nw1 5qd
GREENWOOD, John David RESIGNED	Director	11 Sep 1998	01 May 2008	United Kingdom	August 1943	1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
GUNTER, Kevin RESIGNED	Director	02 Nov 1992	30 Sep 1994		April 1961	9 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
HELME, John Frederick RESIGNED	Director	26 Apr 1993	15 Feb 1995		July 1960	23 Peacock Place, Northampton, Northamptonshire, NN1 2DP
HUNTER, Thomas Blane, Sir RESIGNED	Director	26 Nov 1995	31 Oct 1998	United Kingdom	May 1961	Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
JONES, Andrew Gethin RESIGNED	Director	31 Jul 1995	26 Nov 1995		December 1953	Orchard Bank Button Bridge Lane, Bewdley, Worcestershire, DY12 3DN
JONES, Anthony David RESIGNED	Director	14 Jun 1993	22 Dec 1995		February 1944	32 Howe Lane, Rothley, Leicestershire, LE7 7LB
JONES, Keith John RESIGNED	Director	08 Jul 2011	27 Jul 2012	United Kingdom	July 1964	J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
KINNAIRD, John RESIGNED	Director	15 Sep 1997	11 Sep 1998		July 1959	1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN
KNIGHT, Thomas William RESIGNED	Director	08 Jun 2007	29 Oct 2007		July 1952	Flat 5 Eastfield House, 15 Moor Road South, Gosforth, NE3 1ND
LOVELOCK, Derek John RESIGNED	Director	07 Mar 1995	26 Nov 1995	England	January 1950	Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
LUSTMAN, Margaret Eve RESIGNED	Director	27 Jul 1995	26 Nov 1995		August 1962	25 Sherriff Road, London, NW6 2AS
MADELEY, David Phillip RESIGNED	Director	01 May 2008	02 Apr 2009	England	August 1960	One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
MANNING, Richard Denley John RESIGNED	Director	02 Apr 2009	08 Jul 2011	England	November 1964	J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
MCCLUSKEY, Brian RESIGNED	Director	15 Sep 1997	11 Sep 1998		October 1961	5b Longbank Road, Alloway, Ayr, Ayrshire, KA7 4SA, Uk
MEEHAN, Andrew David RESIGNED	Director		30 Apr 1993	England	May 1955	Southview Church Lane, Lighthorne, Warwick, CV35 0AT
RIGBY, Mary RESIGNED	Director	11 Sep 1998	11 Sep 2000		October 1943	Greystone Farm 1 Hall Lane, Parbold, Wigan, Lancashire, WN8 7BD
RONNIE, Christopher RESIGNED	Director	29 Oct 2007	25 Mar 2009	England	March 1962	Grove House, 83 Knutsford Road, Wilmslow, Cheshire, SK9 6JH
RONNIE, Christopher RESIGNED	Director	15 Sep 1997	11 Sep 1998		March 1962	2 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
SHARPE, Duncan James RESIGNED	Director	11 Sep 1998	07 Oct 2002		November 1959	Waddington Old Hall Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HP
SIMONS, Susan RESIGNED	Director	19 Apr 1993	19 Apr 1995		December 1952	21 Nursery Place, Chipstead, Sevenoaks, Kent, TN13 2RH
STRONG, Liam Gerald RESIGNED	Director	01 Mar 1993	26 Nov 1995		January 1945	40 Duke Street, London, W1A 2HP
THOMPSON, David Alan RESIGNED	Director	26 Nov 1995	30 Jun 1997		August 1953	Barnfield House East Common, Harpenden, Hertfordshire, AL5 1AW
VENNELLS, Paula Anne RESIGNED	Director	01 Nov 1994	22 Dec 1995	England	February 1959	MK43
VICKERS, Alan Christopher RESIGNED	Director		30 Sep 1992		July 1951	The Ashes 8 Cross Hedge, Rothley, Leicester, Leicestershire, LE7 7RR
WALL, Ian RESIGNED	Director	02 Aug 1993	26 Nov 1995		September 1953	9 Skinyard Lane, Long Buckby, Northampton, NN6 7QZ
WALLEY, Timothy Alfred RESIGNED	Director		31 Dec 1992		December 1950	22 Ladasmith Road, Kirby Muxloe, Leicestershire, LE9
WATERLOW, Kenneth Charles RESIGNED	Director		28 Feb 1993		February 1955	6 Stapleton Lane, Kirkby Mallory, Leicester, LE9 7QJ
WHELAN, David RESIGNED	Director	11 Sep 1998	08 Jun 2007	United Kingdom	November 1936	The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA
WILKINSON, Lewis James Brent RESIGNED	Director		28 Feb 1993		September 1956	Godson Hill Farm Godsons Hill, Station Road, Market Bosworth, Leicestershire, CV13 0NT

WILLIAMS, David Robert ACTIVE
Role: Secretary
Appointed on: 08 Jul 2011
Address: Kpmg Llp, 1 St Peter's Square, Manchester, M2 3AE

WILLIAMS, David Robert ACTIVE
Role: Director
Appointed on: 17 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Kpmg Llp, 1 St Peter's Square, Manchester, M2 3AE

ASHBY, Jonathan RESIGNED
Role: Secretary
Appointed on: 23 Sep 2008
Resigned on: 07 Jul 2010
Address: 1, Hinckley Court, Congleton, Cheshire, CW12 4WE

FOOT, Peter John Lewis RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 01 Feb 1996
Address: 1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ

GREENWOOD, John David RESIGNED
Role: Secretary
Appointed on: 11 Sep 1998
Resigned on: 01 May 2008
Address: 1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR

HEATHER, John Langdale RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 1993
Address: 32 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA

KAYE, David Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 1997
Address: 56 Castleton Drive, Newton Mearns, Glasgow, G77 5LE

MADELEY, David Phillip RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 23 Sep 2008
Address: One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 07 Jul 2010
Resigned on: 08 Jul 2011
Address: J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

SIMKINS, Paul Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 14 Nov 1994
Address: 49 Hazel Crescent, Towcester, Northamptonshire, NN12 6UQ

CLAIRMONTS SOLICITORS RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 11 Sep 1998
Address: 9 Clairmont Gardens, Glasgow, G3 7LW

SEARS SPORTS AND LEISUREWEAR PLC RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: Sunningdale Road, Leicester, LE3 1TP

CHAMBERLAIN, Adrian RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Dec 1994
Date of birth: May 1957
Address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL

CLIFFORD, Timothy David Ordish RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 26 Nov 1995
Date of birth: August 1959
Address: Flint House, Hatherden, Andover, Hampshire, SP11 0HP

COPPOCK, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: January 1952
Address: J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

DAVIES, Philip Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: January 1950
Address: 62 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR

DUNN, Barry John Keith RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1956
Address: The Farm House, Back Lane Heath Charnock, Chorley, PR6 9DJ

FALLON, John Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 01 Feb 1995
Date of birth: February 1949
Address: Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ

GLANVILLE, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 26 Nov 1995
Date of birth: August 1955
Address: Crooked Willows, Wash Road, Basildon, Essex, SS15 4BP

GRABINER, Ian Michael RESIGNED
Role: Director
Appointed on: 26 Nov 1995
Resigned on: 11 Sep 1998
Country of Residence: Scotland
Date of birth: May 1959
Address: Daylesford, 5 Methven Road, Glasgow, G46 6TG

GREEN, Philip Nigel Ross, Sir RESIGNED
Role: Director
Appointed on: 26 Nov 1995
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 129 Marylebone Road, London, Nw1 5qd

GREENWOOD, John David RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR

GUNTER, Kevin RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 30 Sep 1994
Date of birth: April 1961
Address: 9 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA

HELME, John Frederick RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 15 Feb 1995
Date of birth: July 1960
Address: 23 Peacock Place, Northampton, Northamptonshire, NN1 2DP

HUNTER, Thomas Blane, Sir RESIGNED
Role: Director
Appointed on: 26 Nov 1995
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF

JONES, Andrew Gethin RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 26 Nov 1995
Date of birth: December 1953
Address: Orchard Bank Button Bridge Lane, Bewdley, Worcestershire, DY12 3DN

JONES, Anthony David RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 22 Dec 1995
Date of birth: February 1944
Address: 32 Howe Lane, Rothley, Leicestershire, LE7 7LB

JONES, Keith John RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

KINNAIRD, John RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 11 Sep 1998
Date of birth: July 1959
Address: 1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN

KNIGHT, Thomas William RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 29 Oct 2007
Date of birth: July 1952
Address: Flat 5 Eastfield House, 15 Moor Road South, Gosforth, NE3 1ND

LOVELOCK, Derek John RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 26 Nov 1995
Country of Residence: England
Date of birth: January 1950
Address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

LUSTMAN, Margaret Eve RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 26 Nov 1995
Date of birth: August 1962
Address: 25 Sherriff Road, London, NW6 2AS

MADELEY, David Phillip RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 02 Apr 2009
Country of Residence: England
Date of birth: August 1960
Address: One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 08 Jul 2011
Country of Residence: England
Date of birth: November 1964
Address: J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD

MCCLUSKEY, Brian RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 11 Sep 1998
Date of birth: October 1961
Address: 5b Longbank Road, Alloway, Ayr, Ayrshire, KA7 4SA, Uk

MEEHAN, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: May 1955
Address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT

RIGBY, Mary RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 11 Sep 2000
Date of birth: October 1943
Address: Greystone Farm 1 Hall Lane, Parbold, Wigan, Lancashire, WN8 7BD

RONNIE, Christopher RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 25 Mar 2009
Country of Residence: England
Date of birth: March 1962
Address: Grove House, 83 Knutsford Road, Wilmslow, Cheshire, SK9 6JH

RONNIE, Christopher RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 11 Sep 1998
Date of birth: March 1962
Address: 2 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT

SHARPE, Duncan James RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 07 Oct 2002
Date of birth: November 1959
Address: Waddington Old Hall Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HP

SIMONS, Susan RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 19 Apr 1995
Date of birth: December 1952
Address: 21 Nursery Place, Chipstead, Sevenoaks, Kent, TN13 2RH

STRONG, Liam Gerald RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 26 Nov 1995
Date of birth: January 1945
Address: 40 Duke Street, London, W1A 2HP

THOMPSON, David Alan RESIGNED
Role: Director
Appointed on: 26 Nov 1995
Resigned on: 30 Jun 1997
Date of birth: August 1953
Address: Barnfield House East Common, Harpenden, Hertfordshire, AL5 1AW

VENNELLS, Paula Anne RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: February 1959
Address: MK43

VICKERS, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1951
Address: The Ashes 8 Cross Hedge, Rothley, Leicester, Leicestershire, LE7 7RR

WALL, Ian RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 26 Nov 1995
Date of birth: September 1953
Address: 9 Skinyard Lane, Long Buckby, Northampton, NN6 7QZ

WALLEY, Timothy Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1950
Address: 22 Ladasmith Road, Kirby Muxloe, Leicestershire, LE9

WATERLOW, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: February 1955
Address: 6 Stapleton Lane, Kirkby Mallory, Leicester, LE9 7QJ

WHELAN, David RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1936
Address: The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA

WILKINSON, Lewis James Brent RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: September 1956
Address: Godson Hill Farm Godsons Hill, Station Road, Market Bosworth, Leicestershire, CV13 0NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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