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Company Information for

1 RETAIL SHOPFITTING LIMITED

1ST FLOOR CONSORT HOUSE WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
07531600
Private Limited Company
Dissolved

Dissolved 2013-12-13

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
Company Name
1 RETAIL SHOPFITTING LIMITED
 
Legal Registered Office
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
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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   JUNG BHUNDERS LTD   SILC LTD   STARSTATE LIMITED   THE COUSINS (07058849) LIMITED

Company Officers of 1 RETAIL SHOPFITTING LIMITED

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

DateDocument TypeDocument Description
2013-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2013-09-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O THE OFFICES OF SILKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER DN1 1HL
2011-08-194.20STATEMENT OF AFFAIRS/4.19
2011-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 4 CORNEVILLE ROAD BUCKNALL STOKE ON TRENT STAFFORDSHIRE ST2 9EW ENGLAND
2011-02-16LATEST SOC16/02/11 STATEMENT OF CAPITAL;GBP 1
2011-02-16NEWINCCERTIFICATE OF INCORPORATION
2011-02-16NEWINCCERTIFICATE 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 Meetings2013-07-02
Notices to Creditors2011-08-24
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 TypeFinal Meetings
Defending party1 RETAIL SHOPFITTING LIMITEDEvent Date2011-08-12
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 TypeNotices to Creditors
Defending party1 RETAIL SHOPFITTING LIMITEDEvent Date2011-08-12
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
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