AUTOGRAPH RETAIL LIMITED

Company 07196358 • Liquidation Liquidator appointed • Private limited company
Company age
16 years

Company overview

Incorporation date
19 March 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 2 October 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →
  2. 5 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 5 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AUTOGRAPH RETAIL LIMITED is a private limited company incorporated on 19 March 2010, with its registered office in Walsall. Companies House lists its business as retail sale of clothing in specialised stores. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 30 March 2026, are overdue. Its confirmation statement, due by 2 April 2026, is overdue.

On 2 October 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 5 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 5 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 3 directors leaving (latest 10 July 2026) and 3 directors appointed. It has 2 outstanding charges, held by Bank of Scotland PLC and Barclays Security Trustee Limited. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

MURAS BAKER JONES LTD, Regent House Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

Industry classification (SIC codes)

47710

Officers & directors (6)

AHMED, Imraan

Director

Appointed: 2 September 2010

Active

LESTER, Carl Malcolm

Director

Appointed: 5 April 2026

Active

AHMED, Imraan

Director

Appointed: 2 September 2010 • Resigned: 30 March 2026

LESTER, Adrian David

Director

Appointed: 19 March 2010 • Resigned: 2 September 2010

LESTER, Carl Malcolm

Director

Appointed: 19 March 2010 • Resigned: 30 March 2026

MALIK, Abdul Naveed

Director

Appointed: 30 March 2026 • Resigned: 5 April 2026

Recent filing history (57)

13 October 2026

Registered office address changed from Azzurri House Walsall Road Aldridge Walsall WS9 0RB England to Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 13 October 2026

Address • Form AD01

13 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 October 2026

Resolutions

Resolution • Form RESOLUTIONS

13 October 2026

Statement of affairs

Insolvency • Form LIQ02

11 July 2026

Appointment of Mr Carl Malcolm Lester as a director on 5 April 2026

Officers • Form AP01

10 July 2026

Termination of appointment of Abdul Naveed Malik as a director on 5 April 2026

Officers • Form TM01

7 July 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

19 June 2026

Appointment of Mr Imraan Ahmed as a director on 2 September 2010

Officers • Form AP01

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

31 March 2026

Termination of appointment of Carl Malcolm Lester as a director on 30 March 2026

Officers • Form TM01

31 March 2026

Termination of appointment of Imraan Ahmed as a director on 30 March 2026

Officers • Form TM01

31 March 2026

Appointment of Mr Abdul Naveed Malik as a director on 30 March 2026

Officers • Form AP01

14 May 2025

Confirmation statement made on 19 March 2025 with no updates

Confirmation statement • Form CS01

13 November 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

23 April 2024

Confirmation statement made on 19 March 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Autograph Consortium Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Barclays Security Trustee Limited

Created: 17 June 2021 • Delivered: 22 June 2021

Outstanding

Debenture

Bank of Scotland PLC

Created: 2 September 2010 • Delivered: 9 September 2010

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 September 2026

Practitioners:

Adrian Peter Simcox - Regent House Bath Avenue

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Filing status

Accounts

Next due: 30 March 2026

OVERDUE

Confirmation statement

Next due: 2 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No