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Company Information for

KEENE RETAIL LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,

Company Registration Number

07149975

Private Limited Company

Liquidation

Company Overview

About Keene Retail Ltd

KEENE RETAIL LIMITED was founded on 2010-02-08 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Keene Retail 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
KEENE RETAIL LIMITED

22 REGENT STREET NOTTINGHAM NG1 5BQ Other companies in DE21

Filing Information

Company Number		07149975
Company ID Number		07149975
Date formed		2010-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB991855663~~

Last Datalog update:	2020-07-05 23:59:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEENE RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUNOFIN SERVICES LIMITED SERENE ENTERPRISES LIMITED TAYLOR DAWSON PLUMB LIMITED

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Company Officers of KEENE RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE QUINBY	Company Secretary	2012-04-06
BARBARA FIBIGER	Director	2010-02-08
MARK FIBIGER	Director	2010-02-08
ALAN QUINBY	Director	2010-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN QUINBY	Director	2010-02-08	2010-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARBARA FIBIGER	KEENE ELECTRONICS LIMITED	Director	2003-02-17	CURRENT	2003-02-17	Liquidation
MARK FIBIGER	KEENE ELECTRONICS LIMITED	Director	2003-02-17	CURRENT	2003-02-17	Liquidation
ALAN QUINBY	KEENE ELECTRONICS LIMITED	Director	2003-02-17	CURRENT	2003-02-17	Liquidation

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
2020-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM Church House 13-15 Regent Street Nottingham NG1 5BS
2019-08-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-14
2019-01-17	LIQ10	Removal of liquidator by court order
2018-07-02	LIQ02	Voluntary liquidation Statement of affairs
2018-07-02	600	Appointment of a voluntary liquidator
2018-07-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-15
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/18 FROM Unit 9 Old Hall Mills Business Park Little Eaton Derbyshire DE21 5EJ England
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-21	PSC07	CESSATION OF BARBARA FIBIGER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA FIBIGER
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-15	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/16 FROM Old Hall Mill Old Hall Mills Business Park Little Eaton Derby Derbyshire DE21 5EJ
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071499750001
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	08/02/13 ANNUAL RETURN FULL LIST
2013-03-07	CH01	Director's details changed for Mr Alan Quinby on 2013-02-01
2013-02-18	AP03	Appointment of Mrs Joanne Quinby as company secretary
2012-12-07	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM THE OLD VICARAGE 51 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP ENGLAND
2011-03-09	AR01	08/02/11 FULL LIST
2010-07-05	AP01	DIRECTOR APPOINTED MR ALAN QUINBY
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN QUINBY
2010-02-09	AA01	CURREXT FROM 28/02/2011 TO 30/06/2011
2010-02-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2018-06-19
Appointmen	2018-06-19
Meetings o	2018-06-11

Fines / Sanctions

No fines or sanctions have been issued against KEENE RETAIL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of KEENE RETAIL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 KEENE RETAIL LIMITED

Intangible Assets

Patents

We have not found any records of KEENE RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEENE RETAIL LIMITED

Trademarks

We have not found any records of KEENE RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KEENE RETAIL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2014-03-10	GBP £175
Nottingham City Council	2014-03-10	GBP £175	408-MATERIALS GENERAL
South Derbyshire District Council	2012-09-18	GBP £292	Tools and Equipment - Purchase
South Derbyshire District Council	2011-09-06	GBP £1,088	Tools and Equipment - Purchase
South Derbyshire District Council	2011-09-06	GBP £1,088	Tools and Equipment - Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KEENE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	KEENE RETAIL LIMITED	Event Date	2018-06-19

Initiating party		Event Type	Appointmen
Defending party	KEENE RETAIL LIMITED	Event Date	2018-06-19
Name of Company: KEENE RETAIL LIMITED Company Number: 07149975 Nature of Business: Electronics Retail Registered office: Church House, 13-15 Regent Street, Nottingham, NG1 5BS Type of Liquidation: Cre…

Initiating party		Event Type	Meetings o
Defending party	KEENE RETAIL LIMITED	Event Date	2018-06-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEENE 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 KEENE RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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