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Company Information for

RETAIL ACQUISITIONS LIMITED

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
09320475
Private Limited Company
Active

Company Overview

About Retail Acquisitions Ltd
RETAIL ACQUISITIONS LIMITED was founded on 2014-11-20 and has its registered office in Hale. The organisation's status is listed as "Active". Retail Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RETAIL ACQUISITIONS LIMITED
 
Legal Registered Office
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
 
Previous Names
SWISS ROCK VENTURES LIMITED03/03/2015
 
Trading Names/Associated Names
bhs
British Home Stores
Filing Information
Company Number 09320475
Company ID Number 09320475
Date formed 2014-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2014-12-30
Account next due 2016-11-30
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts DORMANT
VAT Number /Sales tax ID GB215438814  
Last Datalog update: 2017-07-13 21:30:41
Primary Source:Companies House
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Company Officers of RETAIL ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JOSEPH ANDREW CHAPPELL
Director 2014-12-05
CALDER & CO (REGISTRARS) LIMITED
Company Secretary 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LENNART DAVID HENNINGSON
Director 2016-04-21 2016-05-25
EDWARD WILLIAM PARLADORIO
Director 2014-11-20 2016-05-24
AIDAN DENIS TREACY
Director 2015-12-04 2016-05-24
LENNART DAVID HENNINGSON
Director 2015-03-06 2016-02-23
KEITH SMITH
Director 2015-03-12 2015-06-08
STEPHEN CHARLES BOURNE
Director 2014-12-05 2015-03-11
MARK MICHAEL BERNARD JOURNU TASKER
Director 2014-12-05 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (HANLEY NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL BHS GROUP LIMITED Director 2015-03-11 CURRENT 1999-10-14 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL SHB REALISATIONS LIMITED Director 2015-03-11 CURRENT 1928-04-12 Liquidation
DOMINIC JOSEPH ANDREW CHAPPELL LOWLAND HOMES LIMITED Director 2015-03-11 CURRENT 2005-09-15 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL DAVENBUSH LIMITED Director 2015-03-11 CURRENT 1989-01-30 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL SHB PROPERTIES REALISATIONS LIMITED Director 2015-03-11 CURRENT 1987-06-10 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL SHB SERVICES REALISATIONS LIMITED Director 2015-03-11 CURRENT 2000-05-25 In Administration/Administrative Receiver
CALDER & CO (REGISTRARS) LIMITED ORCHID 43 LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CALDER & CO (REGISTRARS) LIMITED 250 LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
CALDER & CO (REGISTRARS) LIMITED JOANNA PROPERTY INVESTMENTS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
CALDER & CO (REGISTRARS) LIMITED MOATLANDS ESTATE LIMITED Company Secretary 2017-06-02 CURRENT 2017-06-02 Active
CALDER & CO (REGISTRARS) LIMITED LONDON TRANSLATION SERVICES LIMITED Company Secretary 2017-06-02 CURRENT 2017-06-02 Active
CALDER & CO (REGISTRARS) LIMITED KISSY KISSY UK LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Active
CALDER & CO (REGISTRARS) LIMITED KINGSCOTE VALLEY LIMITED Company Secretary 2017-05-09 CURRENT 2016-07-26 Active
CALDER & CO (REGISTRARS) LIMITED PSYNOPTEAM LIMITED Company Secretary 2017-05-08 CURRENT 2016-01-18 Active
CALDER & CO (REGISTRARS) LIMITED TALLBOY CORPORATION LIMITED Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
CALDER & CO (REGISTRARS) LIMITED ORCHID 42 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
CALDER & CO (REGISTRARS) LIMITED JFB HOMES LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
CALDER & CO (REGISTRARS) LIMITED CHAPEL SECURITIES LIMITED Company Secretary 2017-04-27 CURRENT 2001-05-01 Active
CALDER & CO (REGISTRARS) LIMITED MYPJ LIMITED Company Secretary 2017-04-27 CURRENT 2016-09-22 Active
CALDER & CO (REGISTRARS) LIMITED AZH PROPERTIES LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
CALDER & CO (REGISTRARS) LIMITED ANTVAL.UE. LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED ROCK HOUSE ASSOCIATES LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
CALDER & CO (REGISTRARS) LIMITED ROCK HOUSE ASSOCIATES LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
CALDER & CO (REGISTRARS) LIMITED KOMMENDA KAPITAL LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
CALDER & CO (REGISTRARS) LIMITED KOMMENDA KAPITAL LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
CALDER & CO (REGISTRARS) LIMITED YOTTA RESEARCH LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CALDER & CO (REGISTRARS) LIMITED SAHI N ASSOCIATES LIMITED Company Secretary 2016-10-26 CURRENT 2016-04-18 Active
CALDER & CO (REGISTRARS) LIMITED BRISTOL BUILD LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
CALDER & CO (REGISTRARS) LIMITED HARLEY STREET EMPORIUM LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-06 Active
CALDER & CO (REGISTRARS) LIMITED RENE JOSEPH JEWELS LIMITED Company Secretary 2016-10-04 CURRENT 2009-05-05 Active
CALDER & CO (REGISTRARS) LIMITED INFRA EUROPE LIMITED Company Secretary 2016-09-26 CURRENT 2012-10-10 Active
CALDER & CO (REGISTRARS) LIMITED ELSWORTH TRUSTEES LIMITED Company Secretary 2016-08-18 CURRENT 1993-02-18 Active
CALDER & CO (REGISTRARS) LIMITED ABBOTSBURY TRUSTEES LIMITED Company Secretary 2016-08-18 CURRENT 1993-02-18 Active
CALDER & CO (REGISTRARS) LIMITED LE COCKTAIL CONNOISSEUR LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 Active
CALDER & CO (REGISTRARS) LIMITED BLACKBIRD CAPITAL PARTNERS LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active
CALDER & CO (REGISTRARS) LIMITED OVERSEE CAPITAL LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
CALDER & CO (REGISTRARS) LIMITED NORTHCOTE MEWS LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
CALDER & CO (REGISTRARS) LIMITED SME CAPITAL LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
CALDER & CO (REGISTRARS) LIMITED ULU TECHNOLOGIES (UK) LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
CALDER & CO (REGISTRARS) LIMITED SHARE SOLAR PLC Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
CALDER & CO (REGISTRARS) LIMITED NETISEL LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
CALDER & CO (REGISTRARS) LIMITED ANCHOR INTERNATIONAL PARTNERS LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
CALDER & CO (REGISTRARS) LIMITED ANCHOR CAPITAL LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
CALDER & CO (REGISTRARS) LIMITED JANE CUNNINGHAM INSIGHTS LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
CALDER & CO (REGISTRARS) LIMITED PEACHTREE NUTRITION LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
CALDER & CO (REGISTRARS) LIMITED ROCHIRA & PARTNERS LIMITED Company Secretary 2016-03-12 CURRENT 2016-03-12 Active
CALDER & CO (REGISTRARS) LIMITED RECONSTRUCT CGI LIMITED Company Secretary 2016-03-09 CURRENT 2016-03-08 Active
CALDER & CO (REGISTRARS) LIMITED VIVAT PROPERTY LIMITED Company Secretary 2016-02-24 CURRENT 2016-01-13 Active
CALDER & CO (REGISTRARS) LIMITED LA BEATRIZ LTD Company Secretary 2016-02-24 CURRENT 2016-02-19 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED JAYMO SOLUTIONS LIMITED Company Secretary 2016-02-17 CURRENT 2015-08-20 Active
CALDER & CO (REGISTRARS) LIMITED CEMYK LTD Company Secretary 2016-02-15 CURRENT 2009-06-10 Active
CALDER & CO (REGISTRARS) LIMITED BROMPTON MORTGAGES LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
CALDER & CO (REGISTRARS) LIMITED DYERS UK LIMITED Company Secretary 2016-01-25 CURRENT 2015-10-08 Active
CALDER & CO (REGISTRARS) LIMITED OFF QUAY LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active
CALDER & CO (REGISTRARS) LIMITED C & B GLOBAL LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
CALDER & CO (REGISTRARS) LIMITED ALPHA M&E SERVICES LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
CALDER & CO (REGISTRARS) LIMITED INDEXCODE LIMITED Company Secretary 2016-01-13 CURRENT 2016-01-13 Active
CALDER & CO (REGISTRARS) LIMITED SME CAPITAL FINANCE LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
CALDER & CO (REGISTRARS) LIMITED WE ARE POLYMATH LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CALDER & CO (REGISTRARS) LIMITED GO FORWARD INTERNATIONAL PROJECTS LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED HERSWELL COACHING AND CONSULTING LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
CALDER & CO (REGISTRARS) LIMITED THE GRAPHENE COMPANY (LONDON) LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
CALDER & CO (REGISTRARS) LIMITED ROBINHURST LETTINGS UK LTD Company Secretary 2015-10-29 CURRENT 2015-05-27 Active
CALDER & CO (REGISTRARS) LIMITED CRAP GOODS LIMITED Company Secretary 2015-10-29 CURRENT 2014-01-07 Active
CALDER & CO (REGISTRARS) LIMITED INTESIS CORPORATION LTD Company Secretary 2015-10-23 CURRENT 2000-10-17 Active
CALDER & CO (REGISTRARS) LIMITED SHELBOURNE PROPERTIES LTD Company Secretary 2015-10-23 CURRENT 2000-12-29 Active
CALDER & CO (REGISTRARS) LIMITED P3 BROOKE LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Active
CALDER & CO (REGISTRARS) LIMITED ROBINHURST PROPERTY VENTURES (UK) LIMITED Company Secretary 2015-10-22 CURRENT 2014-12-29 Active
CALDER & CO (REGISTRARS) LIMITED BEAR PIT RESIDENTIAL LIMITED Company Secretary 2015-10-05 CURRENT 2010-06-14 Active
CALDER & CO (REGISTRARS) LIMITED SOLAR O&M LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
CALDER & CO (REGISTRARS) LIMITED PARLIAMENT VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-11 CURRENT 1999-10-18 Active
CALDER & CO (REGISTRARS) LIMITED ROBINHURST VENTURES UK LTD Company Secretary 2015-09-01 CURRENT 2014-07-18 Active
CALDER & CO (REGISTRARS) LIMITED CBD GLOBE DISTRIBUTORS LTD Company Secretary 2015-08-24 CURRENT 2011-04-07 Active
CALDER & CO (REGISTRARS) LIMITED LIQUIDUS FIN TECH LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
CALDER & CO (REGISTRARS) LIMITED ONE STEPPE AHEAD LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
CALDER & CO (REGISTRARS) LIMITED BALANCED SYSTEMS LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
CALDER & CO (REGISTRARS) LIMITED MARK WILKINS LIMITED Company Secretary 2015-08-10 CURRENT 2014-01-20 Active
CALDER & CO (REGISTRARS) LIMITED HALF MOON ROOME LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
CALDER & CO (REGISTRARS) LIMITED AKS ACCOUNTANTS LTD Company Secretary 2015-06-23 CURRENT 2015-05-05 Active
CALDER & CO (REGISTRARS) LIMITED SOUTHPORT CONSULTANTS LTD Company Secretary 2015-06-19 CURRENT 2015-06-02 Active
CALDER & CO (REGISTRARS) LIMITED HENKAT LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
CALDER & CO (REGISTRARS) LIMITED CHOTIKA DESIGNS LTD Company Secretary 2015-06-01 CURRENT 2013-06-12 Active
CALDER & CO (REGISTRARS) LIMITED TAMED PRODUCTIONS LIMITED Company Secretary 2015-06-01 CURRENT 2013-06-27 Active
CALDER & CO (REGISTRARS) LIMITED IMMUNOVADIS HOLDINGS LTD Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
CALDER & CO (REGISTRARS) LIMITED THE WEB MARKETING AGENCY LTD Company Secretary 2015-05-15 CURRENT 2008-11-20 Active
CALDER & CO (REGISTRARS) LIMITED DE GORIAINOFF LIMITED Company Secretary 2015-04-23 CURRENT 2011-04-15 Active
CALDER & CO (REGISTRARS) LIMITED BROODON LIMITED Company Secretary 2015-04-23 CURRENT 2011-04-15 Active
CALDER & CO (REGISTRARS) LIMITED MILENA TORCIANO LIMITED Company Secretary 2015-04-07 CURRENT 2015-03-02 Active
CALDER & CO (REGISTRARS) LIMITED KANE STERLING CONSULTANCY LTD Company Secretary 2015-04-02 CURRENT 2014-03-26 Active
CALDER & CO (REGISTRARS) LIMITED RUSSELL COMMUNICATIONS LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
CALDER & CO (REGISTRARS) LIMITED WATERDOME FOUNDATION Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
CALDER & CO (REGISTRARS) LIMITED WATERDOME LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Active
CALDER & CO (REGISTRARS) LIMITED NUDGE I.T. LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
CALDER & CO (REGISTRARS) LIMITED PDP PROPERTY INVESTMENTS LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
CALDER & CO (REGISTRARS) LIMITED EWP1 LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED EWP LTD Company Secretary 2014-11-10 CURRENT 2013-10-01 Active
CALDER & CO (REGISTRARS) LIMITED BERKELEY SQUARE PARTNERS LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Active
CALDER & CO (REGISTRARS) LIMITED DEKRA LANDHOLDINGS (BICESTER) LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active
CALDER & CO (REGISTRARS) LIMITED WORKOUT WORLD LIMITED Company Secretary 2014-10-31 CURRENT 2009-10-22 Dissolved 2016-08-09
CALDER & CO (REGISTRARS) LIMITED BRIDGESHIELD LTD. Company Secretary 2014-10-31 CURRENT 2014-09-23 Active
CALDER & CO (REGISTRARS) LIMITED SEVEN SILO INVESTMENTS LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
CALDER & CO (REGISTRARS) LIMITED DOMUS DESIGN AND BUILD LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
CALDER & CO (REGISTRARS) LIMITED TADPOLES EARLY YEARS LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
CALDER & CO (REGISTRARS) LIMITED CLYRO CASTLE TRADING COMPANY LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED HAUSMAN HUGHES HOLDINGS LIMITED Company Secretary 2014-10-27 CURRENT 2014-10-27 Active
CALDER & CO (REGISTRARS) LIMITED SME CREDIT SCORE LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active
CALDER & CO (REGISTRARS) LIMITED AUDIO-3D UK LIMITED Company Secretary 2014-10-17 CURRENT 2013-11-22 Active
CALDER & CO (REGISTRARS) LIMITED LONDON MEDIA HUBB LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
CALDER & CO (REGISTRARS) LIMITED LONDON MESOTHELIOMA CLINIC LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Active
CALDER & CO (REGISTRARS) LIMITED UK DOCTORES LTD Company Secretary 2014-08-18 CURRENT 2013-01-14 Active
CALDER & CO (REGISTRARS) LIMITED EPIPHANY51 LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
CALDER & CO (REGISTRARS) LIMITED ALLIVATE PROJECTS LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED BY LONDON LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
CALDER & CO (REGISTRARS) LIMITED FACET UNDERWRITING LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
CALDER & CO (REGISTRARS) LIMITED FIAT JUSTITIA AEQUE LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
CALDER & CO (REGISTRARS) LIMITED ICONCIPIO LTD Company Secretary 2014-03-28 CURRENT 2011-06-01 Active
CALDER & CO (REGISTRARS) LIMITED PJPB ASSOCIATES LIMITED Company Secretary 2014-03-24 CURRENT 2010-08-19 Active
CALDER & CO (REGISTRARS) LIMITED RUN THE PARTY LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Liquidation
CALDER & CO (REGISTRARS) LIMITED DR JOHN GLEES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
CALDER & CO (REGISTRARS) LIMITED J W MANAGEMENT SOLUTIONS LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
CALDER & CO (REGISTRARS) LIMITED DAFNE LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-07-07
CALDER & CO (REGISTRARS) LIMITED BLUEBELL PARTNERS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
CALDER & CO (REGISTRARS) LIMITED COVIVO BIOLOGY LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Active
CALDER & CO (REGISTRARS) LIMITED HENRY SMITH & CO LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active
CALDER & CO (REGISTRARS) LIMITED CLOUD 9 CREATIVE LAB LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active
CALDER & CO (REGISTRARS) LIMITED RUFF AND HUDDLE LONDON LIMITED Company Secretary 2014-01-02 CURRENT 2014-01-02 Liquidation
CALDER & CO (REGISTRARS) LIMITED DR J CLAGUE CARDIOLOGY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
CALDER & CO (REGISTRARS) LIMITED TRG GLOBAL LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
CALDER & CO (REGISTRARS) LIMITED GROSVENOR SQUARE PARTNERS LTD Company Secretary 2013-12-04 CURRENT 2012-04-11 Active
CALDER & CO (REGISTRARS) LIMITED KEY FINANCE LIMITED Company Secretary 2013-12-02 CURRENT 1995-11-20 Active
CALDER & CO (REGISTRARS) LIMITED FIRE ESCAPE LONDON LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active
CALDER & CO (REGISTRARS) LIMITED GOTO EUROPE LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
CALDER & CO (REGISTRARS) LIMITED NEWGATE COMPLIANCE LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
CALDER & CO (REGISTRARS) LIMITED PRIORITY INTERIORS LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
CALDER & CO (REGISTRARS) LIMITED AMES CONTRACTING LIMITED Company Secretary 2013-10-10 CURRENT 2008-06-30 Active
CALDER & CO (REGISTRARS) LIMITED COMPLIANCE CONSULTING HOLDINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CALDER & CO (REGISTRARS) LIMITED LUX PARTNERS LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active
CALDER & CO (REGISTRARS) LIMITED ANTELOPE ECONOMICS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-09-08
CALDER & CO (REGISTRARS) LIMITED POND PICTURES LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED ONE TREE LESS LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
CALDER & CO (REGISTRARS) LIMITED LALGRA LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Active
CALDER & CO (REGISTRARS) LIMITED DORIC PLACE LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
CALDER & CO (REGISTRARS) LIMITED WHEAT WHARF PROJECTS LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Dissolved 2017-01-17
CALDER & CO (REGISTRARS) LIMITED AROUND THE WORD LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active
CALDER & CO (REGISTRARS) LIMITED IFFLEY ROAD LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
CALDER & CO (REGISTRARS) LIMITED RAINDANCE UMBRELLAS LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
CALDER & CO (REGISTRARS) LIMITED VALLOMBREUSE LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Active
CALDER & CO (REGISTRARS) LIMITED TWILIGHT DANCE FLOORS LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED BLACK AND WHITE SMOKE LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Active
CALDER & CO (REGISTRARS) LIMITED SHEKOMEKO LIMITED Company Secretary 2012-06-18 CURRENT 2012-03-05 Dissolved 2015-11-24
CALDER & CO (REGISTRARS) LIMITED AEROFI LIMITED Company Secretary 2012-05-24 CURRENT 2012-04-10 Active
CALDER & CO (REGISTRARS) LIMITED CAPA VISION LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active
CALDER & CO (REGISTRARS) LIMITED U ONLY LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active
CALDER & CO (REGISTRARS) LIMITED SME CAPITAL FINANCE HOLDINGS LIMITED Company Secretary 2012-05-11 CURRENT 2012-05-09 Active
CALDER & CO (REGISTRARS) LIMITED EETS PROPERTY LIMITED Company Secretary 2012-05-11 CURRENT 2012-05-11 Active
CALDER & CO (REGISTRARS) LIMITED DR JAMES PATTISON LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active
CALDER & CO (REGISTRARS) LIMITED P H W PROJECTS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Active
CALDER & CO (REGISTRARS) LIMITED LEE COOPER DESIGN LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Active
CALDER & CO (REGISTRARS) LIMITED ESSTEE CONSULT LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
CALDER & CO (REGISTRARS) LIMITED CLINK WINES LTD Company Secretary 2011-07-13 CURRENT 2008-04-21 Dissolved 2016-03-22
CALDER & CO (REGISTRARS) LIMITED MELLIS TRADING LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active
CALDER & CO (REGISTRARS) LIMITED PORTFOLIO INITIATIVES LIMITED Company Secretary 2011-06-01 CURRENT 2008-01-31 Active
CALDER & CO (REGISTRARS) LIMITED CROWN CAPITAL PARTNERS LTD Company Secretary 2011-06-01 CURRENT 2009-07-30 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED 2SQUARE LONDON LIMITED Company Secretary 2011-05-06 CURRENT 2011-02-21 Active
CALDER & CO (REGISTRARS) LIMITED CLAIRE KENT CONSULTING LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
CALDER & CO (REGISTRARS) LIMITED DR J CLAGUE LIMITED Company Secretary 2011-04-05 CURRENT 2011-04-05 Active
CALDER & CO (REGISTRARS) LIMITED SIMBER LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED STRATHEARN HOUSE (FREEHOLD) LIMITED Company Secretary 2011-02-23 CURRENT 2006-01-31 Active
CALDER & CO (REGISTRARS) LIMITED LEGAL POLICY INTERNATIONAL LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
CALDER & CO (REGISTRARS) LIMITED LPI CONSULTANCY LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
CALDER & CO (REGISTRARS) LIMITED FOUR DEE THEATRE Company Secretary 2011-02-02 CURRENT 2009-10-28 Dissolved 2016-01-19
CALDER & CO (REGISTRARS) LIMITED GREEN OUTLOOK LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
CALDER & CO (REGISTRARS) LIMITED EPG HEALTH MEDIA LTD Company Secretary 2011-01-21 CURRENT 2009-11-20 Active
CALDER & CO (REGISTRARS) LIMITED MUKTUKS LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active
CALDER & CO (REGISTRARS) LIMITED SLC ONLINE LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
CALDER & CO (REGISTRARS) LIMITED HELEN CARPENDALE CONSULTING LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
CALDER & CO (REGISTRARS) LIMITED COMPANY 5362 LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
CALDER & CO (REGISTRARS) LIMITED P3ECO (BICESTER) HAWKESWELL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
CALDER & CO (REGISTRARS) LIMITED P3ECO (BICESTER) HIMLEY LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
CALDER & CO (REGISTRARS) LIMITED PALL MALL CONSULT LIMITED Company Secretary 2010-07-22 CURRENT 2001-08-01 Dissolved 2015-12-15
CALDER & CO (REGISTRARS) LIMITED CRESPRIDE LIMITED Company Secretary 2010-07-01 CURRENT 1978-11-27 Active
CALDER & CO (REGISTRARS) LIMITED VISUAL ENGINEERING TECHNOLOGIES LIMITED Company Secretary 2010-06-10 CURRENT 2007-10-10 Active
CALDER & CO (REGISTRARS) LIMITED FINANCIAL PRACTICE INTERNATIONAL LIMITED Company Secretary 2010-06-01 CURRENT 1991-06-07 Dissolved 2016-12-27
CALDER & CO (REGISTRARS) LIMITED ALVAGO LIMITED Company Secretary 2010-05-14 CURRENT 2010-05-14 Active
CALDER & CO (REGISTRARS) LIMITED GREEN FINANCIAL ADVICE LIMITED Company Secretary 2010-04-15 CURRENT 2010-04-15 Active
CALDER & CO (REGISTRARS) LIMITED HYDROMINE PROJECTS LIMITED Company Secretary 2010-03-24 CURRENT 2010-03-24 Dissolved 2015-10-27
CALDER & CO (REGISTRARS) LIMITED MADKAP HOLDINGS LIMITED Company Secretary 2010-03-03 CURRENT 2010-03-03 Active
CALDER & CO (REGISTRARS) LIMITED GREEN LEGAL & FINANCIAL CONSULTANCY LIMITED Company Secretary 2010-02-24 CURRENT 2010-02-24 Active
CALDER & CO (REGISTRARS) LIMITED TECTUM LIMITED Company Secretary 2010-02-19 CURRENT 2002-05-14 Active
CALDER & CO (REGISTRARS) LIMITED HUNTER-MILLER LIMITED Company Secretary 2010-02-10 CURRENT 1991-02-22 Active
CALDER & CO (REGISTRARS) LIMITED KNOLL INVESTMENTS LIMITED Company Secretary 2010-01-22 CURRENT 1995-01-27 Active
CALDER & CO (REGISTRARS) LIMITED SPOTTED RICHARD LIMITED Company Secretary 2010-01-07 CURRENT 2010-01-07 Dissolved 2017-01-03
CALDER & CO (REGISTRARS) LIMITED SHOREHAM LAND LTD Company Secretary 2010-01-01 CURRENT 2008-02-07 Active
CALDER & CO (REGISTRARS) LIMITED ADVANCED SCREEN TECHNOLOGY LIMITED Company Secretary 2009-11-17 CURRENT 2002-04-22 Active
CALDER & CO (REGISTRARS) LIMITED P3W LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-21 Active
CALDER & CO (REGISTRARS) LIMITED PORTFOLIO PROPERTY PARTNERS LTD Company Secretary 2009-10-16 CURRENT 2009-06-22 Active
CALDER & CO (REGISTRARS) LIMITED PARC OWLES PROPERTIES LIMITED Company Secretary 2009-10-01 CURRENT 1964-03-26 Active
CALDER & CO (REGISTRARS) LIMITED HEATH FLATS LIMITED Company Secretary 2009-10-01 CURRENT 1957-03-18 Active

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
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM
2017-06-27WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009253
2017-06-27WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009018
2017-06-27WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009297
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 900
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-05COCOMPORDER OF COURT TO WIND UP
2017-06-05COCOMPORDER OF COURT TO WIND UP
2017-06-05O/C STAYORDER OF COURT TO STAY WINDING UP
2017-06-05O/C STAYORDER OF COURT TO STAY WINDING UP
2017-06-05COCOMPORDER OF COURT TO WIND UP
2017-06-05COCOMPORDER OF COURT TO WIND UP
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2016-06-16AP01DIRECTOR APPOINTED MR LENNART DAVID HENNINGSON
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN TREACY
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-08SH0624/05/16 STATEMENT OF CAPITAL GBP 900.00
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PARLADORIO
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O MANLEY'S SOLICITORS 24 HANOVER SQUARE LONDON W1S 1JD UNITED KINGDOM
2016-04-15AA01PREVEXT FROM 30/12/2015 TO 28/02/2016
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0111/03/16 FULL LIST
2016-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-03-08AD02SAIL ADDRESS CREATED
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2016-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2016-01-18AA01CURRSHO FROM 31/03/2016 TO 30/12/2014
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM PARLADORIO / 30/12/2015
2015-12-11AP01DIRECTOR APPOINTED AIDAN DENIS TREACY
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2015-03-24AP01DIRECTOR APPOINTED LENNART DAVID HENNINGSON
2015-03-12AP01DIRECTOR APPOINTED KEITH SMITH
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK TASKER
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE
2015-03-11AP01DIRECTOR APPOINTED LENNART DAVID HENNINGSON
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11AR0111/03/15 FULL LIST
2015-03-03RES15CHANGE OF NAME 02/03/2015
2015-03-03CERTNMCOMPANY NAME CHANGED SWISS ROCK VENTURES LIMITED CERTIFICATE ISSUED ON 03/03/15
2014-12-18AP01DIRECTOR APPOINTED DOMINIC CHAPPELL
2014-12-18AP01DIRECTOR APPOINTED STEPHEN CHARLES BOURNE
2014-12-18AP01DIRECTOR APPOINTED MARK TASKER
2014-11-20AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RETAIL ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-12
Appointmen2017-06-21
Winding-Up Orders2017-05-23
Petitions to Wind Up (Companies)2016-10-13
Fines / Sanctions
No fines or sanctions have been issued against RETAIL ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAIL ACQUISITIONS 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 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-30

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 RETAIL ACQUISITIONS LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL ACQUISITIONS LIMITED
Trademarks
We have not found any records of RETAIL ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL ACQUISITIONS 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 (64209 - Activities of other holding companies not elsewhere classified) as RETAIL ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL ACQUISITIONS 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 TypeAppointment of Liquidators
Defending partyRETAIL ACQUISITIONS LIMITEDEvent Date2017-06-01
In the High Court of Justice Notice is hereby given that Philip Duffy (IP No. 9253 ) of Duff & Phelps , The Chancery, 58 Spring Gardens, Manchester, M2 1EW and Darren Brookes (IP No. 9297) and Gary Corbett (IP No. 9018 ) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, WA15 9SQ were appointed Joint Liquidators of the Company by the Secretary of State on 1 June 2017 . Creditors of the above-named Company who have not already proved their debts are invited to do so by sending details of their claim to me at Milner Boardman & Partners of The Old Bank, 187a Ashley Road, Hale, WA15 9SQ. Further details contact: Molly Monks, Email: mollym@milnerboardman.co.uk Ag JF31111
 
Initiating party Event TypeWinding-Up Orders
Defending partyRETAIL ACQUISITIONS LIMITEDEvent Date2017-05-03
In the High Court Of Justice case number 005520 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party BHS GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyRETAIL ACQUISITIONS LIMITEDEvent Date2016-09-07
SolicitorDLA Piper UK LLP
In the High Court of Justice (Chancery Division) Companies Court case number 5520 A petition to wind up the above named Company of Calder & Co, 16 Charles II Street, London SW1Y 4NW with company number 09320475 presented on 7 September 2016 by BHS GROUP LIMITED (in administration), acting by its administrators Philip Duffy and Benjamin Wiles of Duff & Phelps Limited, The Shard, 32 London Bridge Street, London SE1 9SG claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 31 October 2016 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL ACQUISITIONS 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 RETAIL ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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