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Company Information for

365 RETAIL PROPERTY CARE LIMITED

CITY MILLS PEEL STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8QL,

Company Registration Number

06524601

Private Limited Company

Liquidation

Company Overview

About 365 Retail Property Care Ltd

365 RETAIL PROPERTY CARE LIMITED was founded on 2008-03-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 365 Retail Property Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
365 RETAIL PROPERTY CARE LIMITED

CITY MILLS PEEL STREET MORLEY LEEDS WEST YORKSHIRE LS27 8QL Other companies in LS27

Filing Information

Company Number		06524601
Company ID Number		06524601
Date formed		2008-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		05/03/2011
Return next due		02/04/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 11:30:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 365 RETAIL PROPERTY CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GEOFFREY HANNAM LIMITED PADERO CONSULTING LIMITED

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Company Officers of 365 RETAIL PROPERTY CARE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE ANN THOMSON	Company Secretary	2008-03-10
MICHELLE ANN THOMSON	Director	2011-03-18
SIMON DANIEL THOMSON	Director	2008-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN LINDA MARSHALL	Director	2009-08-14	2011-02-11
GRAHAM CAMM	Director	2008-04-18	2009-08-14
MICHAEL ANTHONY JOHN GREEN	Director	2008-04-18	2009-08-14
MICHELLE ANN THOMSON	Director	2008-03-10	2008-04-18
HIGHSTONE SECRETARIES LIMITED	Company Secretary	2008-03-05	2008-03-05
HIGHSTONE DIRECTORS LIMITED	Director	2008-03-05	2008-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE ANN THOMSON	UK REACTIVE CARE LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2017-01-17
MICHELLE ANN THOMSON	UK REACTIVE CARE LIMITED	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2013-09-17
SIMON DANIEL THOMSON	NATIONAL REACTIVE LIMITED	Director	2018-02-02	CURRENT	2018-02-02	Active - Proposal to Strike off
SIMON DANIEL THOMSON	SBS EASY STORAGE LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active - Proposal to Strike off
SIMON DANIEL THOMSON	UK REACTIVE CARE LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2017-01-17
SIMON DANIEL THOMSON	PREACTIVE PROPERTY MAINTENANCE LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Dissolved 2015-12-08
SIMON DANIEL THOMSON	EUROCARE (CAREHOMES UK) LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2014-05-06
SIMON DANIEL THOMSON	UK REACTIVE CARE LIMITED	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2013-09-17
SIMON DANIEL THOMSON	MILLENNIUM STRUCTURES LIMITED	Director	1998-04-09	CURRENT	1998-03-02	Dissolved 2015-02-17

More director information

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
2020-10-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-15
2019-11-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-15
2017-10-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-15
2016-10-26	4.68	Liquidators' statement of receipts and payments to 2016-08-15
2015-10-22	4.68	Liquidators' statement of receipts and payments to 2015-08-15
2014-10-27	4.68	Liquidators' statement of receipts and payments to 2014-08-15
2013-09-17	4.68	Liquidators' statement of receipts and payments to 2013-08-15
2013-07-16	4.68	Liquidators' statement of receipts and payments to 2012-08-15
2013-01-23	4.68	Liquidators' statement of receipts and payments to 2012-08-15
2012-07-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/11 FROM Pear Tree Works Hollins Mill Lane Sowerby Bridge Halifax West Yorkshire HX6 2RF
2011-08-30	600	Appointment of a voluntary liquidator
2011-08-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-05-04	LATEST SOC	04/05/11 STATEMENT OF CAPITAL;GBP 25000
2011-05-04	AR01	05/03/11 ANNUAL RETURN FULL LIST
2011-04-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-03-18	AP01	DIRECTOR APPOINTED MRS MICHELLE THOMSON
2011-02-15	MG01	Particulars of a mortgage or charge / charge no: 3
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-31	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-02-23	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-11-18	MG01	Particulars of a mortgage or charge / charge no: 2
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM CAMM
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2009-08-18	288a	Director appointed mrs susan linda marshall
2009-05-21	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM C/O PPI ACCOUNTANCY LIMITED HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMOUNT HALIFAX HX3 6AS ENGLAND
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR MICHELLE THOMSON
2008-04-22	288a	DIRECTOR APPOINTED MICHAEL ANTHONY JOHN GREEN
2008-04-22	288a	DIRECTOR APPOINTED GRAHAM CAMM
2008-04-22	123	NC INC ALREADY ADJUSTED 18/04/08
2008-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-22	RES04	GBP NC 1000/25000 18/04/2008
2008-04-22	88(2)	AD 18/04/08 GBP SI 24999@1=24999 GBP IC 1/25000
2008-04-03	288a	DIRECTOR APPOINTED MR SIMON DANIEL THOMSON
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED
2008-03-11	288a	SECRETARY APPOINTED MRS MICHELLE ANN THOMSON
2008-03-11	288a	DIRECTOR APPOINTED MRS MICHELLE ANN THOMSON
2008-03-07	288b	APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED
2008-03-05	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

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 365 RETAIL PROPERTY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2011-08-26

Fines / Sanctions

No fines or sanctions have been issued against 365 RETAIL PROPERTY CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-15	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE	2009-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2008-06-23	Satisfied	VENTURE FINANCE PLC

Intangible Assets

Patents

We have not found any records of 365 RETAIL PROPERTY CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 365 RETAIL PROPERTY CARE LIMITED

Trademarks

We have not found any records of 365 RETAIL PROPERTY CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 365 RETAIL PROPERTY CARE LIMITED. 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 (7487 - Other business activities) as 365 RETAIL PROPERTY CARE LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where 365 RETAIL PROPERTY CARE LIMITED 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	Notices to Creditors
Defending party	365 RETAIL PROPERTY CARE LIMITED	Event Date	2011-08-23
Notice is hereby given that the Creditors of the above-named Company are required on or before 16 November 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Martin Paul Halligan the liquidator of the said company, at MPH Recovery, City Mills, Peel Street, Morley, Leeds, LS27 8QL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Martin Paul Halligan, Email: Info@mph4recovery.com Tel: 0113 2531445 Martin Halligan , Liquidator (IP No: 9211) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 365 RETAIL PROPERTY CARE LIMITED 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 365 RETAIL PROPERTY CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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