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Company Information for

1 2 1 RETAIL LIMITED

PETERBOROUGH, CAMBRIDGESHIRE, PE7 8GX,
Company Registration Number
06693902
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About 1 2 1 Retail Ltd
1 2 1 RETAIL LIMITED was founded on 2008-09-10 and had its registered office in Peterborough. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
1 2 1 RETAIL LIMITED
 
Legal Registered Office
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8GX
Other companies in PE7
 
Previous Names
OAKLEY 115 LIMITED18/04/2011
1 2 1 RETAIL LIMITED25/02/2011
Filing Information
Company Number 06693902
Date formed 2008-09-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 02:06:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 2 1 RETAIL LIMITED

Company Officers of 1 2 1 RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KENNETH ELDER
Director 2009-09-01
KRISTOPHER ELDER
Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES FROUD
Company Secretary 2008-09-10 2009-10-01
EMMA LOUISE FROUD
Director 2008-09-10 2009-09-01
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2008-09-10 2008-09-10
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2008-09-10 2008-09-10

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.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-07DS01APPLICATION FOR STRIKING-OFF
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 201
2013-10-01AR0110/09/13 FULL LIST
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 07/08/2013
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O OFFICE 1 14 SWAN COURT FORDER WAY, CYGNET PARK HAMPTON PETERBOROUGH PE7 8GX ENGLAND
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 03/07/2013
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 3 OWENS GARDENS WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1PE ENGLAND
2012-11-26AP01DIRECTOR APPOINTED MR KRISTOPHER ELDER
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-14AR0110/09/12 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AR0110/09/11 FULL LIST
2011-04-18RES15CHANGE OF NAME 11/04/2011
2011-04-18CERTNMCOMPANY NAME CHANGED OAKLEY 115 LIMITED
2011-04-18CERTNMCOMPANY NAME CHANGED OAKLEY 115 LIMITED CERTIFICATE ISSUED ON 18/04/11
2011-04-15AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-02-25RES15CHANGE OF NAME 24/02/2011
2011-02-25CERTNMCOMPANY NAME CHANGED 1 2 1 RETAIL LIMITED
2011-02-25CERTNMCOMPANY NAME CHANGED 1 2 1 RETAIL LIMITED CERTIFICATE ISSUED ON 25/02/11
2011-01-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-25AR0110/09/10 FULL LIST
2010-08-16SH0130/09/08 STATEMENT OF CAPITAL GBP 300
2010-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-10RES04NC INC ALREADY ADJUSTED 20/07/2010
2010-08-10SH0122/07/10 STATEMENT OF CAPITAL GBP 201
2010-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR CV37 8TY
2010-05-25AA31/08/09 TOTAL EXEMPTION FULL
2010-05-20AA01PREVSHO FROM 30/09/2009 TO 31/08/2009
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FROUD
2009-09-16363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-16288aDIRECTOR APPOINTED MR ANDREW KENNETH ELDER
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR EMMA FROUD
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-09-30288aSECRETARY APPOINTED ANDREW JAMES FROUD
2008-09-30288aDIRECTOR APPOINTED EMMA LOUISE FROUD
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-09-10NEWINCINCORPORATION DOCUMENTS
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1 2 1 RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 2 1 RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 2 1 RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,207
Creditors Due Within One Year 2012-03-31 £ 53,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 1 2 1 RETAIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,644
Cash Bank In Hand 2012-03-31 £ 40,351
Current Assets 2013-03-31 £ 29,538
Current Assets 2012-03-31 £ 117,745
Debtors 2013-03-31 £ 25,475
Debtors 2012-03-31 £ 77,005
Shareholder Funds 2012-03-31 £ 69,598
Tangible Fixed Assets 2013-03-31 £ 4,200
Tangible Fixed Assets 2012-03-31 £ 5,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 2 1 RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 2 1 RETAIL LIMITED
Trademarks
We have not found any records of 1 2 1 RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 2 1 RETAIL 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 (70229 - Management consultancy activities other than financial management) as 1 2 1 RETAIL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1 2 1 RETAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 2 1 RETAIL 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 1 2 1 RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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