Liquidation
Company Information for RETAIL REFRESH LIMITED
XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
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Company Registration Number
08465831
Private Limited Company
Liquidation |
Company Name | |
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RETAIL REFRESH LIMITED | |
Legal Registered Office | |
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT Other companies in S21 | |
Company Number | 08465831 | |
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Company ID Number | 08465831 | |
Date formed | 2013-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-03-28 | |
Return next due | 2017-04-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-14 11:40:29 |
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Officer | Role | Date Appointed |
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CHRIS WINSTANLEY |
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CHRIS WINSTANLEY |
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DEBBIE WINSTANLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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C W DECOR LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-07-15 |
Job Title | Location | Job description | Date posted |
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Painting Supervisor | Chesterfield | looking for a working painting supervisor for a four week night job including days on weekends. Tasks will include. Sorting workers out work duties for each |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM UNIT A1 BEDGRAVE CLOSE, NORWOOD INDUSTRIAL ESTATE KILLAMARSH SHEFFIELD S21 2HB | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084658310001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRIS WINSTANLEY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 49A HIGH STREET BEIGHTON SHEFFIELD SOUTH YORKSHIRE S20 1EE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-01 |
Resolutions for Winding-up | 2017-03-01 |
Meetings of Creditors | 2017-02-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 RETAIL REFRESH LIMITED
The top companies supplying to UK government with the same SIC code (43341 - Painting) as RETAIL REFRESH LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RETAIL REFRESH LIMITED | Event Date | 2017-02-24 |
Liquidator's name and address: Jeremy N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: J Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. Ag FF113197 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RETAIL REFRESH LIMITED | Event Date | 2017-02-24 |
At a General Meeting of the Company, convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham S66 1YY on 24 February 2017 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily, and that Jeremy N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: J Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. D Winstanley , Chairman : Ag FF113197 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RETAIL REFRESH LIMITED | Event Date | 2017-02-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Ibis Rotherham Hotel, Moorhead Way,Bramley, Rotherham, S66 1YY on 24 February 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. J N Bleazard of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , will during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: J Bleazard, Tel: 01274 870101 Ag FF111756 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |