1 RETAIL SHOPFITTING LIMITED - company is dissolved. This is historic information.

Company Overview

About 1 Retail Shopfitting Ltd

1 RETAIL SHOPFITTING LIMITED was founded on 2011-02-16 and had its registered office in 1st Floor Consort House Waterdale. The company was dissolved on the 2013-12-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
1 RETAIL SHOPFITTING LIMITED

1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Other companies in DN1

Filing Information

Company Number		07531600
Date formed		2011-02-16
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2013-12-13
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-05-15 07:03:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 RETAIL SHOPFITTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED SILC LTD STARSTATE LIMITED THE COUSINS (07058849) LIMITED

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Company Officers of 1 RETAIL SHOPFITTING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVINA SARAH JOHNSON	Company Secretary	2011-02-16
MARGARET ROSE JOHNSON	Director	2011-02-16

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
2013-12-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2013-09-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O THE OFFICES OF SILKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER DN1 1HL
2011-08-19	4.20	STATEMENT OF AFFAIRS/4.19
2011-08-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
2011-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 4 CORNEVILLE ROAD BUCKNALL STOKE ON TRENT STAFFORDSHIRE ST2 9EW ENGLAND
2011-02-16	LATEST SOC	16/02/11 STATEMENT OF CAPITAL;GBP 1
2011-02-16	NEWINC	CERTIFICATE OF INCORPORATION
2011-02-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to 1 RETAIL SHOPFITTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-07-02
Notices to Creditors	2011-08-24

Fines / Sanctions

No fines or sanctions have been issued against 1 RETAIL SHOPFITTING 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 RETAIL SHOPFITTING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of 1 RETAIL SHOPFITTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 RETAIL SHOPFITTING LIMITED

Trademarks

We have not found any records of 1 RETAIL SHOPFITTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 RETAIL SHOPFITTING 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 (None Supplied) as 1 RETAIL SHOPFITTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1 RETAIL SHOPFITTING 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	Final Meetings
Defending party	1 RETAIL SHOPFITTING LIMITED	Event Date	2011-08-12
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the Liquidator has summoned final meetings of the members and creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR , on 9 September 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 12 August 2011 .

Initiating party		Event Type	Notices to Creditors
Defending party	1 RETAIL SHOPFITTING LIMITED	Event Date	2011-08-12
Notice is hereby given that the creditors of the above named Company are required, on or before 12 November 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL 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. Ian Michael Rose Office holder capacity: Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 12 August 2011 . The Companys registered office is c/o Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Companys principal trading address is 80 Spitfire Way, Tunstall, Stoke on Trent, ST6 5XQ.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 RETAIL SHOPFITTING 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 RETAIL SHOPFITTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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