RETAIL VARIATIONS PLC

Company summary

Insolvency history recorded
8 outstanding charges

Company number: 03928048
Status: DISSOLVED
Incorporated / age: 17 February 200012 years
Registered office: 10 Furnival Street, London, EC4A 1YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 8
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Furnival Street, London, EC4A 1YH
Nature of business
Other retail specialist stores
Retail sale via mail order houses
Other non-store retail sale
Previous company names
REAL DELIVERIES LIMITED

Insolvency

Cases: 2

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
30 December 2005
Administration ended
6 December 2006
Practitioners
- Simon Elliott Glyn
  Insolvency practitioner
  Ceased to act
  6 December 2006
- Nicholas H O'Reilly
  Insolvency practitioner
  Ceased to act
  6 December 2006
Creditors voluntary liquidation
Case 2
Wound up
6 December 2006
Dissolved on
28 June 2012
Practitioners
- Richard James Philpott
  Insolvency practitioner
  Appointed
  6 December 2006
- Simon Elliott Glyn
  Insolvency practitioner
  Appointed
  6 December 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Andrew Martin Craig ACTIVE	Secretary	27 Sep 2005				16 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY
ETTLINGER, Roy Andrew ACTIVE	Director	18 Jun 2001			December 1962	77 Clifton Hill, St Johns Wood, London, NW8 0JN
HENRIKSEN, Troels Bugge ACTIVE	Director	28 May 2003		England	April 1964	Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
KLEIN, Robin Matthew ACTIVE	Director	17 Feb 2000		England	December 1947	5 Upper Terrace, Hampstead, London, NW3 6RH
SIMPSON, John David ACTIVE	Director	01 Jul 2005		England	February 1962	Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE
DAVIES, Martin Christopher Owen RESIGNED	Secretary	17 Feb 2000	27 Sep 2005			Purcombe Farmhouse, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RL
DMCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 2000	17 Feb 2000			7 Leonard Street, London, EC2A 4AQ
BEHARRELL, Russell Clive RESIGNED	Director	25 Sep 2001	08 Nov 2004	England	April 1955	2 The Grange, Wimbledon, London, SW19 4PT
BRENNINKMEYER, Mark Conrad Louis RESIGNED	Director	17 Dec 2003	13 Jan 2006	United Kingdom	November 1953	Hereford House, 66 North Row, London, W1K 7DE
COTTER, Stephen Anthony RESIGNED	Director	25 Sep 2001	19 Aug 2005	England	February 1947	Bracken, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
EKHAESE, Aitua Osa RESIGNED	Director	11 Jun 2001	13 Jun 2003		April 1961	87 Hartland Drive, Edgware, Middlesex, HA8 8RJ
HIGGINSON, Andrew Thomas RESIGNED	Director	25 Sep 2001	05 Aug 2003	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MCGINLEY, Nigel Stephen RESIGNED	Director	11 Jun 2001	04 Sep 2003	England	June 1951	40 Speldhurst Road, Chiswick, London, W4 1BZ
MELLISH, Martin Christopher Bagot RESIGNED	Director	11 Jun 2001	13 Jun 2003		September 1957	65 Hayes Avenue, South Burlington, Vermont 05403, Usa
OSTLER, Jane Elizabeth RESIGNED	Director	09 Mar 2000	11 May 2001		February 1966	5 Pickets Street, London, SW12 8QB
PEIN, Tanya Deborah RESIGNED	Director	09 Mar 2000	11 May 2001	England	August 1964	83 Balmoral Road, London, NW2 5BH
SHAPLAND, Darren Mark RESIGNED	Director	25 Sep 2001	05 May 2004		November 1966	Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA
SPITZ, David Barry RESIGNED	Director	11 Jun 2001	16 Dec 2005		March 1942	No 3 24-26 Avenue Road, St Johns Wood, London, NW8 6BU
STOCKER, Sarah Helena Christina RESIGNED	Director	11 May 2001	30 Jun 2004		May 1967	54 Canonbury Park North, London, N1 2JT
DMCS DIRECTORS LIMITED RESIGNED	Nominee Director	17 Feb 2000	17 Feb 2000			7 Leonard Street, London, EC2A 4AQ

YOUNG, Andrew Martin Craig ACTIVE
Role: Secretary
Appointed on: 27 Sep 2005
Address: 16 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY

ETTLINGER, Roy Andrew ACTIVE
Role: Director
Appointed on: 18 Jun 2001
Date of birth: December 1962
Address: 77 Clifton Hill, St Johns Wood, London, NW8 0JN

HENRIKSEN, Troels Bugge ACTIVE
Role: Director
Appointed on: 28 May 2003
Country of Residence: England
Date of birth: April 1964
Address: Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ

KLEIN, Robin Matthew ACTIVE
Role: Director
Appointed on: 17 Feb 2000
Country of Residence: England
Date of birth: December 1947
Address: 5 Upper Terrace, Hampstead, London, NW3 6RH

SIMPSON, John David ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: February 1962
Address: Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE

DAVIES, Martin Christopher Owen RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 27 Sep 2005
Address: Purcombe Farmhouse, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RL

DMCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2000
Resigned on: 17 Feb 2000
Address: 7 Leonard Street, London, EC2A 4AQ

BEHARRELL, Russell Clive RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 08 Nov 2004
Country of Residence: England
Date of birth: April 1955
Address: 2 The Grange, Wimbledon, London, SW19 4PT

BRENNINKMEYER, Mark Conrad Louis RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 13 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Hereford House, 66 North Row, London, W1K 7DE

COTTER, Stephen Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 19 Aug 2005
Country of Residence: England
Date of birth: February 1947
Address: Bracken, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT

EKHAESE, Aitua Osa RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 13 Jun 2003
Date of birth: April 1961
Address: 87 Hartland Drive, Edgware, Middlesex, HA8 8RJ

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 05 Aug 2003
Country of Residence: England
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MCGINLEY, Nigel Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 04 Sep 2003
Country of Residence: England
Date of birth: June 1951
Address: 40 Speldhurst Road, Chiswick, London, W4 1BZ

MELLISH, Martin Christopher Bagot RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 13 Jun 2003
Date of birth: September 1957
Address: 65 Hayes Avenue, South Burlington, Vermont 05403, Usa

OSTLER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 11 May 2001
Date of birth: February 1966
Address: 5 Pickets Street, London, SW12 8QB

PEIN, Tanya Deborah RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 11 May 2001
Country of Residence: England
Date of birth: August 1964
Address: 83 Balmoral Road, London, NW2 5BH

SHAPLAND, Darren Mark RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 05 May 2004
Date of birth: November 1966
Address: Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA

SPITZ, David Barry RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 16 Dec 2005
Date of birth: March 1942
Address: No 3 24-26 Avenue Road, St Johns Wood, London, NW8 6BU

STOCKER, Sarah Helena Christina RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 30 Jun 2004
Date of birth: May 1967
Address: 54 Canonbury Park North, London, N1 2JT

DMCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 17 Feb 2000
Address: 7 Leonard Street, London, EC2A 4AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2003	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)
25 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Nov 2002	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)
30 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2002	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)
20 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2001	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)
19 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 May 2001	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

Check whether the FCA Financial Services Register holds a record for this company.

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RETAIL VARIATIONS PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners