Dissolved
Dissolved 2017-12-26
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Home > England & Wales Companies > RETAIL INTERIOR SOLUTIONS LTD
Company Information for RETAIL INTERIOR SOLUTIONS LTD
CHAPEL STREET, PRESTON, PR1,
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Company Registration Number
 05716987 Private Limited Company
Dissolved 2017-12-26 |
Company Overview
About Retail Interior Solutions Ltd
RETAIL INTERIOR SOLUTIONS LTD was founded on 2006-02-21 and had its registered office in Chapel Street. The company was dissolved on the 2017-12-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RETAIL INTERIOR SOLUTIONS LTD | ||
| Legal Registered Office | ||
| CHAPEL STREET PRESTON | ||
| Previous Names | ||
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Filing Information
| Company Number | 05716987 | |
|---|---|---|
| Date formed | 2006-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-12-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 16:20:36 |
| Companies House |
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Company Officers of RETAIL INTERIOR SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN WEBBER |
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RAYMOND HAUSER |
||
GAVIN WEBBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA JAYNE HAUSER |
Company Secretary | ||
RAYMOND HAUSER |
Company Secretary | ||
LEE WEBBER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM UNIT 9 HEMLOCK WAY HYSSOP CLOSE HAWKES GREEN CANNOCK STAFFORDSHIRE WS11 7FB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEBBER / 17/02/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057169870003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEBBER / 17/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HAUSER / 17/02/2014 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM UNIT 9 WYNNS VENTURE CENTRE BROAD STREET CANNOCK STAFFORDSHIRE WS11 0XL | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 17/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN WEBBER / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEBBER / 01/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 14 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GAVIN WEBBER | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINA HAUSER | |
| 88(2) | AD 27/01/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RAYMOND HAUSER | |
| 288a | SECRETARY APPOINTED CHRISTINA JAYNE HAUSER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE WEBBER | |
| CERTNM | COMPANY NAME CHANGED RETAIL SOLUTION IMPORTS LTD CERTIFICATE ISSUED ON 09/01/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363s | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to RETAIL INTERIOR SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-02 |
| Resolutions for Winding-up | 2016-09-02 |
| Meetings of Creditors | 2016-08-15 |
Fines / Sanctions
No fines or sanctions have been issued against RETAIL INTERIOR SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 RETAIL INTERIOR SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of RETAIL INTERIOR SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for RETAIL INTERIOR SOLUTIONS LTD
Income
Government Income
We have not found government income sources for RETAIL INTERIOR SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as RETAIL INTERIOR SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL INTERIOR SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | RETAIL INTERIOR SOLUTIONS LTD | Event Date | 2016-08-25 |
| Ian McCulloch and Dean Watson , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Phillip Shaughnessy by e-mail at phillip.shaughnessy@begbies-traynor.com or by telephone on 01772 202000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RETAIL INTERIOR SOLUTIONS LTD | Event Date | 2016-08-25 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at the office of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 25 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian McCulloch and Dean Watson , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU , (IP Nos 18532 and 009661) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Phillip Shaughnessy by e-mail at phillip.shaughnessy@begbies-traynor.com or by telephone on 01772 202000. Raymond Hauser , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RETAIL INTERIOR SOLUTIONS LTD | Event Date | 2016-08-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU on 25 August 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , not later than 12 noon on 24 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Ian McCulloch of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Phillip Shaughnessy of Begbies Traynor (Central) LLP, by email at phillip.shaughnessy@begbies-traynor.com, or by telephone on 01772 202000 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL INTERIOR SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RETAIL INTERIOR SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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