Active - Proposal to Strike off
Company Information for TEMPORARY RETAIL SOLUTIONS LIMITED
Mcs Group, Haywood Road, Warwick, CV34 5AH,
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Company Registration Number
05331980
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TEMPORARY RETAIL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
Mcs Group Haywood Road Warwick CV34 5AH Other companies in CV35 | ||
Previous Names | ||
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Company Number | 05331980 | |
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Company ID Number | 05331980 | |
Date formed | 2005-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-11 04:22:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TEMPORARY RETAIL SOLUTIONS LIMITED | HAYRICK PUBLIC HOUSE LANCASTER LANE CLAYTON-LE-WOODS LEYLAND CHORLEY PR25 5RY | Dissolved | Company formed on the 2013-06-21 |
Officer | Role | Date Appointed |
---|---|---|
KEIR SIMON EDMONDS |
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KEIR SIMON EDMONDS |
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TIMOTHY PERKINS |
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ALAN SHADBOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON LEE KENDRICK |
Director | ||
RICHARD JONES |
Director | ||
GRAY ARTHUR GILLOT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCS GROUP LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
MCS SPECIAL PROJECTS LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
MCS GROUP LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
MCS BUILD LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
MCS BUILD LIMITED | Director | 2005-10-14 | CURRENT | 2003-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 07/06/2023</ul> | ||
Statement by Directors | ||
Solvency Statement dated 07/06/23 | ||
Statement of capital on GBP 3 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
CESSATION OF TIMOTHY MARK DAVID PERKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALAN SHADBOLT AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF TIMOTHY MARK DAVID PERKINS AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR ALAN SHADBOLT | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK DAVID PERKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK DAVID PERKINS | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/19 FROM Station Works, Station Road Claverdon Warwick CV35 8PE | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SHADBOLT | |
RES01 | ADOPT ARTICLES 21/09/18 | |
CH01 | Director's details changed for Timothy Perkins on 2018-07-16 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ALAN SHADBOLT | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 3 | |
RES15 | CHANGE OF COMPANY NAME 04/04/18 | |
CERTNM | COMPANY NAME CHANGED INTEGR8 M&E SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053319800001 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-26 GBP 2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEE KENDRICK | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
AR01 | 13/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 14/01/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 13/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 02/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ IC 8/4 07/04/07 £ SR 4@1=4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/01/05--------- £ SI 8@1=8 £ IC 1/9 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPORARY RETAIL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as TEMPORARY RETAIL SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |